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Company Information for

DPOE LIMITED

MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN,
Company Registration Number
00599309
Private Limited Company
Active

Company Overview

About Dpoe Ltd
DPOE LIMITED was founded on 1958-02-21 and has its registered office in Gildersome. The organisation's status is listed as "Active". Dpoe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DPOE LIMITED
 
Legal Registered Office
MAZARS HOUSE
GELDERD ROAD
GILDERSOME
LEEDS
LS27 7JN
Other companies in LS27
 
Previous Names
DRUMMOND PARKLAND OF ENGLAND LIMITED29/07/2005
JAMES DRUMMOND HOLDINGS LIMITED 18/02/2002
Filing Information
Company Number 00599309
Company ID Number 00599309
Date formed 1958-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 13/08/2004
Return next due 10/09/2005
Type of accounts FULL
Last Datalog update: 2018-08-05 18:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPOE LIMITED
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Companies with same name DPOE LIMITED
The following companies were found which have the same name as DPOE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DPOE, LLC 404 SOUTH BEACH STREET DAYTONA BEACH FL 32214 Inactive Company formed on the 2019-08-20
DPOEPLICITEE CO. 1306 MAYBURY DR HOLIDAY FL 34691 Inactive Company formed on the 2019-08-12
DPOET PRODUCTIONS LLC Georgia Unknown

Company Officers of DPOE LIMITED

Current Directors
Officer Role Date Appointed
KEITH TOWERS
Company Secretary 2003-05-09
NEIL RICHARD HORSMAN
Director 2003-05-09
CHRISTOPHER JOHN MARSDEN
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEWART MALIR
Company Secretary 2003-03-18 2003-05-09
CRAIG STEWART MALIR
Director 2003-03-18 2003-05-09
NEIL ROBERTS
Director 2002-09-11 2003-05-09
KEITH TOWERS
Director 2003-05-09 2003-05-09
NEIL RICHARD HORSMAN
Director 2000-06-08 2003-04-08
KENNETH BOWMAN
Company Secretary 2001-01-15 2003-03-18
FREDERICK THOMAS FINNIE
Director 2000-11-02 2002-06-18
FREDERICK THOMAS FINNIE
Company Secretary 2000-07-24 2001-01-15
STEFAN MARSHALL SIMMONDS
Director 1991-08-13 2000-11-02
NEIL ROBERT ERNEST KIRKBY
Company Secretary 1998-05-01 2000-07-23
NEIL ROBERT ERNEST KIRKBY
Director 1998-05-01 2000-07-23
MICHAEL VICTOR NORRIS
Company Secretary 1991-08-13 1998-05-01
MICHAEL VICTOR NORRIS
Director 1991-08-13 1998-05-01
ZVIKA POLLAK
Director 1992-09-24 1997-01-07
BRIAN STANLEY LEVI
Director 1991-08-13 1992-03-31
IAN MCMEEKING
Director 1991-08-13 1992-03-31
EDWARD ALEXANDER SELKA
Director 1991-08-13 1992-03-31
DAVID BRIAN LEONARD ZUCKER
Director 1991-08-13 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH TOWERS DGRP LIMITED Company Secretary 2003-05-09 CURRENT 1923-10-08 Liquidation
KEITH TOWERS JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED Company Secretary 2003-05-09 CURRENT 1989-11-17 Active
NEIL RICHARD HORSMAN DGRP LIMITED Director 2003-05-09 CURRENT 1923-10-08 Liquidation
NEIL RICHARD HORSMAN JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED Director 2003-05-09 CURRENT 1989-11-17 Active
CHRISTOPHER JOHN MARSDEN ICON UK ALLIANCE LIMITED Director 2015-12-04 CURRENT 2015-06-02 Active
CHRISTOPHER JOHN MARSDEN ICON TECHNOLOGY SYSTEMS TRADING LIMITED Director 2015-12-04 CURRENT 2015-08-17 Active
CHRISTOPHER JOHN MARSDEN ICON LIFESAVER LIMITED Director 2015-12-04 CURRENT 2015-09-15 Active
CHRISTOPHER JOHN MARSDEN BRABCO 1022 LIMITED Director 2014-09-25 CURRENT 2010-10-19 Active
CHRISTOPHER JOHN MARSDEN AC PLASTICS LIMITED Director 2014-09-25 CURRENT 1987-09-15 Active
CHRISTOPHER JOHN MARSDEN SENSIBLE SOLUTIONS (TECHNOLOGY) LTD Director 2012-09-28 CURRENT 2010-09-23 Dissolved 2017-02-07
CHRISTOPHER JOHN MARSDEN 17 PC STREET RTE LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
CHRISTOPHER JOHN MARSDEN TUMBLEWEED LIMITED Director 2011-12-01 CURRENT 2010-10-18 Dissolved 2016-12-20
CHRISTOPHER JOHN MARSDEN ECOSTREAM TECHNOLOGIES LIMITED Director 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
CHRISTOPHER JOHN MARSDEN ICON TECHNOLOGY SYSTEMS LIMITED Director 2010-08-06 CURRENT 2009-09-10 Active
CHRISTOPHER JOHN MARSDEN SSL SOFTWARE LIMITED Director 2010-08-01 CURRENT 2010-02-09 Dissolved 2014-06-10
CHRISTOPHER JOHN MARSDEN SIMPLIFI SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2008-06-20 Active
CHRISTOPHER JOHN MARSDEN CLEARVIEW BUSINESS SERVICES LIMITED Director 2010-06-18 CURRENT 2003-08-11 Dissolved 2013-09-24
CHRISTOPHER JOHN MARSDEN HAYTONS EXECUTIVE TRAVEL LIMITED Director 2009-09-30 CURRENT 2003-07-07 Dissolved 2013-11-19
CHRISTOPHER JOHN MARSDEN DGRP LIMITED Director 2003-05-09 CURRENT 1923-10-08 Liquidation
CHRISTOPHER JOHN MARSDEN JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED Director 2003-05-09 CURRENT 1989-11-17 Active
CHRISTOPHER JOHN MARSDEN NSN BUSINESS SOLUTIONS LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AC92Restoration by order of the court
2014-09-23GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-17AC92Restoration by order of the court
2012-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2011-12-084.68 Liquidators' statement of receipts and payments to 2011-11-25
2011-12-084.72Voluntary liquidation creditors final meeting
2011-10-074.68 Liquidators' statement of receipts and payments to 2011-09-15
2011-03-234.68 Liquidators' statement of receipts and payments to 2011-03-15
2011-02-24LIQ MISC OCCourt order insolvency:replacement of liquidator
2011-01-244.40Notice of ceasing to act as a voluntary liquidator
2010-10-044.68 Liquidators' statement of receipts and payments to 2010-09-15
2010-03-294.68 Liquidators' statement of receipts and payments to 2010-03-15
2009-09-284.68 Liquidators' statement of receipts and payments to 2009-09-15
2009-03-314.68 Liquidators' statement of receipts and payments to 2009-03-15
2008-10-144.68 Liquidators' statement of receipts and payments to 2008-09-15
2008-04-104.68 Liquidators' statement of receipts and payments to 2008-09-15
2007-10-034.68Liquidators' statement of receipts and payments
2007-03-234.68Liquidators' statement of receipts and payments
2006-10-094.68Liquidators' statement of receipts and payments
2005-09-284.20Voluntary liquidation statement of affairs
2005-09-28600Appointment of a voluntary liquidator
2005-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2005-09-15287Registered office changed on 15/09/05 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH
2005-07-29CERTNMCompany name changed drummond parkland of england lim ited\certificate issued on 29/07/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-10-14363(288)DIRECTOR RESIGNED
2003-10-14363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-10-10225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-07288bDIRECTOR RESIGNED
2003-06-30RES04£ NC 15055000/25552000 07/
2003-06-3088(2)RAD 07/05/03--------- £ SI 10497000@1=10497000 £ IC 8850000/19347000
2003-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-03-14AUDAUDITOR'S RESIGNATION
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-05363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-20288bDIRECTOR RESIGNED
2002-05-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-05-01RES04£ NC 7415000/17415000 13/
2002-05-0188(2)RAD 13/03/02--------- £ SI 4500000@1=4500000 £ IC 4350000/8850000
2002-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-18CERTNMCOMPANY NAME CHANGED JAMES DRUMMOND HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/02
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: LUMB LANE MILLS BRADFORD BD8 7RP
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-02-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22288bSECRETARY RESIGNED
2001-01-22288aNEW SECRETARY APPOINTED
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DPOE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against DPOE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-08 Outstanding CAPITAL ACQUISITIONS LIMITED
DEBENTURE 2003-10-08 Outstanding GROSVENSOR ACQUISITIONS LIMITED
GUARANTEE & DEBENTURE 2001-07-24 Outstanding BARCLAYS BANK PLC
MASTER AGREEMENT 2000-12-21 Outstanding ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT SPA LEASING LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2000-12-15 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHATTELS MORTGAGE 2000-04-27 Satisfied HSBC BANK PLC (AS TRUSTEE FOR ITSELF AND OTHER FUNDERS)
CHATTELS MORTGAGE 1998-11-18 Outstanding MIDLAND BANK PLCAS TRUSTEE FOR ITSELF AND FOR THE BANKS
CHATTELS MORTGAGE 1993-08-23 Outstanding MIDLAND BANK PLCFOR ITSELF AND AS TRUSTEE FOR THE BANKS
COMPOSITE GUARANTEE AND DEBENTURE 1993-04-23 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of DPOE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPOE LIMITED
Trademarks
We have not found any records of DPOE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPOE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DPOE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPOE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDPOE LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPOE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DPOE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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