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Company Information for DPML (MK) LIMITED
C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 02946205 Private Limited Company
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Company Overview
About Dpml (mk) Ltd
DPML (MK) LIMITED was founded on 1994-07-01 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Dpml (mk) 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 | ||||
|---|---|---|---|---|
| DPML (MK) LIMITED | ||||
| Legal Registered Office | ||||
| C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS BUSHEY HERTFORDSHIRE WD23 1FL Other companies in MK14 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02946205 | |
|---|---|---|
| Company ID Number | 02946205 | |
| Date formed | 1994-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 16/05/2015 | |
| Return next due | 13/06/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 07:59:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPML (MK) LIMITED
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Company Officers of DPML (MK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA PHILIPA CANNON |
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DAVID JOHN COWEN |
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MOLINS CORPORATE SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMELIA MARIE CARTY |
Company Secretary | ||
ANDREW LESLIE PENNYCUICK |
Company Secretary | ||
CLIVE DAVISON |
Director | ||
MICHAEL ARTHUR COOKE |
Director | ||
PETER WILLIAM GRANT |
Director | ||
JOHN CLIVE HUMPHRIES |
Director | ||
PETER WILLIAM HARRISSON |
Director | ||
JACQUELINE KAY NIZAN |
Company Secretary | ||
DIANE KERRY |
Company Secretary | ||
PETER WILLIAM GREENWOOD |
Director | ||
DIANE KERRY |
Director | ||
IAIN ALLAN HAMISH MCPHIE |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
HEXAGON DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARISTA LABORATORIES EUROPE LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
| MPAC ITCM LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-25 | Active | |
| MPAC MACHINERY LIMITED | Director | 1998-11-04 | CURRENT | 1973-09-06 | Active | |
| MPAC TOBACCO MACHINERY LIMITED | Director | 1998-11-04 | CURRENT | 1979-06-15 | Active | |
| MPAC OVERSEAS HOLDINGS LIMITED | Director | 1998-11-04 | CURRENT | 1969-10-30 | Active | |
| MPAC MACHINE COMPANY LIMITED | Director | 1998-11-04 | CURRENT | 1963-12-20 | Active | |
| THRISSELL LIMITED | Director | 1998-11-04 | CURRENT | 1982-09-29 | Active | |
| MOLMAC ENGINEERING LIMITED | Director | 1998-11-04 | CURRENT | 1984-11-22 | Active | |
| HARTSVALE LIMITED | Director | 1998-11-04 | CURRENT | 1966-01-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM 100 st. James Road Northampton NN5 5LF England | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes MK14 6LY England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM 100-102 st. James Road Northampton NN5 5LF | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Molins Corporate Services Limited on 2015-05-27 | |
| RES15 | CHANGE OF NAME 14/05/2015 | |
| CERTNM | Company name changed molins packaging machinery LIMITED\certificate issued on 14/05/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMELIA CARTY | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Sara Philipa Cannon as company secretary | |
| AP03 | Appointment of Amelia Marie Carty as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PENNYCUICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 11 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5LU | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SANDIACRE PACKAGING MACHINERY LI MITED CERTIFICATE ISSUED ON 29/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DPML (MK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-06-02 |
| Resolutions for Winding-up | 2016-06-02 |
| Meetings of Creditors | 2016-05-03 |
| Meetings of Creditors | 2015-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against DPML (MK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DPML (MK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DPML (MK) LIMITED
Income
Government Income
We have not found government income sources for DPML (MK) 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 (74990 - Non-trading company) as DPML (MK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DPML (MK) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DPML (MK) LIMITED | Event Date | 2016-05-10 |
| Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . 020 8634 5599 nbarnett@libertasassociates.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DPML (MK) LIMITED | Event Date | 2016-05-10 |
| At a general meeting of the members of the above named company, duly convened and held at 2nd floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 10 May 2016 , the following special resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. At a meeting of the creditors of the above Company held on 10 May 2016, Nicholas Barnett, having provided a written statement that he is qualified to act as insolvency practitioner in relation to the above named company under the provisions of the Insolvency Act 1986 and that he consents to act, was appointed liquidator of the company. Contact details: Nicholas Barnett ( 9731 ), Liquidator Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL nbarnett@libertasassociates.co.uk 020 8634 5599 Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk D . Cowen , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DPML (MK) LIMITED | Event Date | 2016-04-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 10 May 2016 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 6 and 9 May 2016. For further details contact: Jean Armstrong, Tel: 01908 317387. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DPML (MK) LIMITED | Event Date | 2015-05-29 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 17 June 2015 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 15 and 16 of June 2015. For further details contact: Jean Armstrong on tel: 01908 317387. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPML (MK) 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 DPML (MK) 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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