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Home > England & Wales Companies > DGMS BLACKBURN HOLDINGS LIMITED
Company Information for

DGMS BLACKBURN HOLDINGS LIMITED

MAIDENHEAD, UNITED KINGDOM, SL6,
Company Registration Number
04459460
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Dgms Blackburn Holdings Ltd
DGMS BLACKBURN HOLDINGS LIMITED was founded on 2002-06-12 and had its registered office in Maidenhead. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
DGMS BLACKBURN HOLDINGS LIMITED
 
Legal Registered Office
MAIDENHEAD
UNITED KINGDOM
 
Previous Names
DISCTRONICS EUROPE LIMITED.15/03/2004
DISCTRONICS EUROPE 2 LIMITED18/06/2002
Filing Information
Company Number 04459460
Date formed 2002-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-04-17
Type of accounts DORMANT
Last Datalog update: 2018-05-13 15:15:33
Primary Source:Companies House
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Company Officers of DGMS BLACKBURN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THE RANK ORGANISATION LIMITED
 Company Secretary 2007-06-29
FRANCES BINGHAM
 Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY COLES
 Director 2007-06-29 2008-05-09
PAMELA MARY COLES
 Company Secretary 2006-10-24 2007-06-29
HAMISH PLATT
 Director 2003-07-21 2007-06-29
THOMAS VALE
 Director 2003-07-21 2007-06-29
CLARE MARIANNE DUFFILL
 Company Secretary 2003-07-21 2006-10-24
CHRISTOPHER RORY BAYNES
 Company Secretary 2002-06-17 2003-07-21
KEVIN PATRICK DONOVAN
 Director 2002-06-17 2003-07-21
DAVID ROSS MACKIE
 Director 2002-08-27 2003-07-21
RONALD ANTHONY ROBINSON
 Company Secretary 2002-06-12 2002-06-17
BIBI RAHIMA ALLY
 Director 2002-06-12 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE RANK ORGANISATION LIMITED RANK NEMO (DGMS) LIMITED Company Secretary 2008-04-01 CURRENT 2002-07-26 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK NEMO (DMS) LIMITED Company Secretary 2007-06-29 CURRENT 1980-12-11 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED MECCA CASINOS LIMITED Company Secretary 2006-10-24 CURRENT 1981-07-17 Dissolved 2017-04-11
THE RANK ORGANISATION LIMITED RPI OVERSEAS LIMITED Company Secretary 2006-10-24 CURRENT 1951-03-29 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK NEMO (RC) LIMITED Company Secretary 2006-10-24 CURRENT 1969-05-05 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK HOTELS (MANAGEMENT) LIMITED Company Secretary 2006-10-24 CURRENT 1959-03-13 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK NEMO (DPL) LIMITED Company Secretary 2006-10-24 CURRENT 1995-08-04 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED PLEASURAMA PROPERTY INVESTMENTS LIMITED Company Secretary 2006-10-24 CURRENT 1961-11-08 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED GROSVENOR VICTORIA LIMITED Company Secretary 2006-10-24 CURRENT 1964-04-15 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Company Secretary 2006-10-24 CURRENT 1964-07-13 Active
THE RANK ORGANISATION LIMITED LEISURE HOLIDAYS LIMITED Company Secretary 2006-10-24 CURRENT 1961-05-04 Active
THE RANK ORGANISATION LIMITED RANK NEMO (HGY) LIMITED Company Secretary 2006-10-24 CURRENT 1959-04-16 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK RADIO INTERNATIONAL LIMITED Company Secretary 2006-10-24 CURRENT 1928-02-13 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK SPECIALITY CATERING LIMITED Company Secretary 2006-10-24 CURRENT 1948-03-08 Active
THE RANK ORGANISATION LIMITED RANK (FF) LIMITED Company Secretary 2006-10-24 CURRENT 1948-05-31 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED PLEASURAMA PROPERTIES LIMITED Company Secretary 2006-10-24 CURRENT 1953-03-28 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK PRECISION INDUSTRIES LIMITED Company Secretary 2006-10-24 CURRENT 1968-07-19 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED MRC DEVELOPMENTS LIMITED Company Secretary 2006-10-24 CURRENT 1969-09-30 Active
THE RANK ORGANISATION LIMITED RANK GROUP HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 1976-09-30 Active
THE RANK ORGANISATION LIMITED RO NOMINEES LIMITED Company Secretary 2006-10-24 CURRENT 1976-10-01 Active
FRANCES BINGHAM MECCA CASINOS LIMITED Director 2008-05-09 CURRENT 1981-07-17 Dissolved 2017-04-11
FRANCES BINGHAM RPI OVERSEAS LIMITED Director 2008-05-09 CURRENT 1951-03-29 Dissolved 2018-04-17
FRANCES BINGHAM RANK NEMO (RC) LIMITED Director 2008-05-09 CURRENT 1969-05-05 Dissolved 2018-04-17

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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK NEMO (DGMS) LIMITED
2017-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RANK ORGANISATION LIMITED / 12/06/2017
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0112/06/16 FULL LIST
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0112/06/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0112/06/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0112/06/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0112/06/12 FULL LIST
2011-11-18AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
2011-06-14AR0112/06/11 FULL LIST
2010-11-18AUDAUDITOR'S RESIGNATION
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25AR0112/06/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED MISS FRANCES BINGHAM
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-25363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-08363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07ELRESS386 DISP APP AUDS 23/11/04
2004-12-07ELRESS366A DISP HOLDING AGM 23/11/04
2004-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-06-24363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15CERTNMCOMPANY NAME CHANGED DISCTRONICS EUROPE LIMITED. CERTIFICATE ISSUED ON 15/03/04
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: SOUTHWATER BUSINESS PARK WORTHING ROAD SOUTHWATERBU WEST SUSSEX RH13 7YT
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288bSECRETARY RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-07-16363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-09-02288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288bSECRETARY RESIGNED
2002-06-18CERTNMCOMPANY NAME CHANGED DISCTRONICS EUROPE 2 LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DGMS BLACKBURN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DGMS BLACKBURN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGMS BLACKBURN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 DGMS BLACKBURN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DGMS BLACKBURN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGMS BLACKBURN HOLDINGS LIMITED
Trademarks
We have not found any records of DGMS BLACKBURN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGMS BLACKBURN HOLDINGS 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 (99999 - Dormant Company) as DGMS BLACKBURN HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DGMS BLACKBURN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGMS BLACKBURN HOLDINGS 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 DGMS BLACKBURN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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