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Home > England & Wales Companies > DX (EBT TRUSTEES) LIMITED
Company Information for

DX (EBT TRUSTEES) LIMITED

6th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
05860412
Private Limited Company
Liquidation

Company Overview

About Dx (ebt Trustees) Ltd
DX (EBT TRUSTEES) LIMITED was founded on 2006-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Dx (ebt Trustees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DX (EBT TRUSTEES) LIMITED
 
Legal Registered Office
6th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Other companies in SL0
 
Previous Names
MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED05/02/2007
DE FACTO 1384 LIMITED01/09/2006
Filing Information
Company Number 05860412
Company ID Number 05860412
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-27
Account next due 2022-03-31
Latest return 2021-06-13
Return next due 2022-06-27
Type of accounts DORMANT
Last Datalog update: 2023-02-28 15:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DX (EBT TRUSTEES) LIMITED
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Company Officers of DX (EBT TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEVIN MULLIGAN
 Director 2018-04-09
RONALD CHARLES SERIES
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE LESLEY PEPPER
 Company Secretary 2016-10-31 2018-04-17
HUGH OWENS
 Director 2017-07-14 2018-04-17
ZOE LESLEY PEPPER
 Director 2017-07-14 2017-11-13
DALJIT SINGH BASI
 Director 2016-10-31 2017-07-14
PETAR CVETKOVIC
 Director 2010-04-30 2017-07-14
SARITA KAUR WILKES
 Company Secretary 2016-06-23 2016-10-31
IAN RICHARD PAIN
 Director 2010-04-30 2016-10-31
RAQUEL MCGRATH
 Company Secretary 2011-04-08 2016-05-25
MATTHEW JOSEPH O'FLYNN
 Company Secretary 2009-02-27 2011-04-08
JOHN BERNARD COGHLAN
 Director 2008-07-16 2010-04-30
EMMA JUDITH SOPHIA WATFORD
 Director 2006-08-31 2009-08-07
IAN RICHARD PAIN
 Company Secretary 2008-05-27 2009-02-27
JAMES BRETT GREENBURY
 Director 2006-08-31 2008-07-16
ROBERT EDWARD WARNER
 Company Secretary 2007-03-23 2008-05-27
ELAINE MARGARET PRATT
 Company Secretary 2007-01-10 2007-03-23
ALISTAIR CHARLES PEEL
 Company Secretary 2006-08-31 2007-01-10
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-06-28 2006-08-31
TRAVERS SMITH LIMITED
 Director 2006-06-28 2006-08-31
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-06-28 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEVIN MULLIGAN EWENNY LIMITED Director 2018-04-09 CURRENT 2000-12-15 Liquidation
DAVID KEVIN MULLIGAN DX ELECTRONIC SERVICES LIMITED Director 2018-04-09 CURRENT 2003-05-29 Liquidation
DAVID KEVIN MULLIGAN DX SERVICES LIMITED Director 2018-04-09 CURRENT 2004-06-04 Active
DAVID KEVIN MULLIGAN DX HOLDINGS LIMITED Director 2018-04-09 CURRENT 2006-06-13 Liquidation
DAVID KEVIN MULLIGAN DX BUSINESS DIRECT LIMITED Director 2018-04-09 CURRENT 2008-05-14 Liquidation
DAVID KEVIN MULLIGAN DX (GROUP) LIMITED Director 2018-04-09 CURRENT 2013-09-19 Active
DAVID KEVIN MULLIGAN DX (VCP) LIMITED Director 2018-04-09 CURRENT 2014-02-10 Liquidation
DAVID KEVIN MULLIGAN DX NETWORK SERVICES LIMITED Director 2018-04-09 CURRENT 2004-01-27 Active
DAVID KEVIN MULLIGAN DX SECURE MAIL LIMITED Director 2018-04-09 CURRENT 2006-06-13 Liquidation
DAVID KEVIN MULLIGAN DX MCBRIDE LIMITED Director 2018-04-09 CURRENT 2011-07-11 Liquidation
DAVID KEVIN MULLIGAN SPECIAL MAIL SERVICES LTD Director 2018-04-09 CURRENT 1991-03-27 Liquidation
DAVID KEVIN MULLIGAN QYJ LIMITED Director 2018-04-09 CURRENT 1985-11-14 Liquidation
DAVID KEVIN MULLIGAN SHANKS RRS LIMITED Director 2014-02-10 CURRENT 2008-05-06 Dissolved 2015-07-14
DAVID KEVIN MULLIGAN EXECUTIVE FD LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
RONALD CHARLES SERIES EWENNY LIMITED Director 2017-11-13 CURRENT 2000-12-15 Liquidation
RONALD CHARLES SERIES DX ELECTRONIC SERVICES LIMITED Director 2017-11-13 CURRENT 2003-05-29 Liquidation
RONALD CHARLES SERIES DX SERVICES LIMITED Director 2017-11-13 CURRENT 2004-06-04 Active
RONALD CHARLES SERIES DX HOLDINGS LIMITED Director 2017-11-13 CURRENT 2006-06-13 Liquidation
RONALD CHARLES SERIES DX BUSINESS DIRECT LIMITED Director 2017-11-13 CURRENT 2008-05-14 Liquidation
RONALD CHARLES SERIES DX (VCP) LIMITED Director 2017-11-13 CURRENT 2014-02-10 Liquidation
RONALD CHARLES SERIES DX SECURE MAIL LIMITED Director 2017-11-13 CURRENT 2006-06-13 Liquidation
RONALD CHARLES SERIES DX MCBRIDE LIMITED Director 2017-11-13 CURRENT 2011-07-11 Liquidation
RONALD CHARLES SERIES SPECIAL MAIL SERVICES LTD Director 2017-11-13 CURRENT 1991-03-27 Liquidation
RONALD CHARLES SERIES QYJ LIMITED Director 2017-11-13 CURRENT 1985-11-14 Liquidation
RONALD CHARLES SERIES DX (GROUP) LIMITED Director 2017-10-19 CURRENT 2013-09-19 Active
RONALD CHARLES SERIES GXO LOGISTICS UK II LIMITED Director 2014-05-16 CURRENT 1995-04-04 Active
RONALD CHARLES SERIES SERIES CAPITAL LIMITED Director 2007-01-15 CURRENT 2007-01-02 Liquidation

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
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Notice of members return of final meeting
2022-04-09LIQ01Voluntary liquidation declaration of solvency
2022-04-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-23
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Ditton Park Riding Court Road Datchet Slough SL3 9GL England
2022-04-04600Appointment of a voluntary liquidator
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES SERIES
2021-05-13AP01DIRECTOR APPOINTED MR RUSSELL ALAN DEARDS
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS
2018-04-17TM02Termination of appointment of Zoe Lesley Pepper on 2018-04-17
2018-04-09AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-27AP01DIRECTOR APPOINTED MR RONALD CHARLES SERIES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ZOE LESLEY PEPPER
2017-07-27AP01DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER
2017-07-27AP01DIRECTOR APPOINTED MR HUGH OWENS
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-10PSC02Notification of Dx Secure Mail Limited as a person with significant control on 2016-04-06
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Dx House Ridgeway Iver Buckinghamshire SL0 9JQ
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PAIN
2016-11-01TM02Termination of appointment of Sarita Kaur Wilkes on 2016-10-31
2016-11-01AP01DIRECTOR APPOINTED MR DALJIT SINGH BASI
2016-11-01AP03Appointment of Mrs Zoe Lesley Pepper as company secretary on 2016-10-31
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-23AP03Appointment of Mrs Sarita Kaur Wilkes as company secretary on 2016-06-23
2016-05-25TM02Termination of appointment of Raquel Mcgrath on 2016-05-25
2016-03-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0128/06/15 FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0128/06/14 FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0128/06/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-03AUDAUDITOR'S RESIGNATION
2012-07-12AR0128/06/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-12AR0128/06/11 FULL LIST
2011-04-19AP03SECRETARY APPOINTED MS RAQUEL MCGRATH
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN
2010-10-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2010-08-12AR0128/06/10 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-29GAZ1FIRST GAZETTE
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN
2010-05-04AP01DIRECTOR APPOINTED MR IAN RICHARD PAIN
2010-05-04AP01DIRECTOR APPOINTED MR PETAR CVETKOVIC
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR EMMA WATFORD
2009-07-28363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA WILKINSON / 30/06/2008
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY IAN PAIN
2009-03-09288aSECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN
2008-12-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY
2008-07-29288aDIRECTOR APPOINTED JOHN BERNARD COGHLAN
2008-07-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ
2008-07-17353LOCATION OF REGISTER OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY ROBERT WARNER
2008-06-03288aSECRETARY APPOINTED IAN RICHARD PAIN
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-26363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
2007-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-05CERTNMCOMPANY NAME CHANGED MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED CERTIFICATE ISSUED ON 05/02/07
2007-01-20288bSECRETARY RESIGNED
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-17ELRESS252 DISP LAYING ACC 31/12/06
2007-01-17ELRESS366A DISP HOLDING AGM 31/12/06
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-09-28288bDIRECTOR RESIGNED
2006-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-01CERTNMCOMPANY NAME CHANGED DE FACTO 1384 LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DX (EBT TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-30
Resolution2022-03-30
Notices to2022-03-30
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against DX (EBT TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DX (EBT TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 DX (EBT TRUSTEES) LIMITED

Intangible Assets
Patents
We have not found any records of DX (EBT TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DX (EBT TRUSTEES) LIMITED
Trademarks
We have not found any records of DX (EBT TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DX (EBT TRUSTEES) 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 (70100 - Activities of head offices) as DX (EBT TRUSTEES) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DX (EBT TRUSTEES) 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 TypeAppointmen
Defending partyDX (EBT TRUSTEES) LIMITEDEvent Date2022-03-30
Name of Company: DX (EBT TRUSTEES) LIMITED Company Number: 05860412 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Ditton Park Riding Court Road,…
 
Initiating party Event TypeResolution
Defending partyDX (EBT TRUSTEES) LIMITEDEvent Date2022-03-30
 
Initiating party Event TypeNotices to
Defending partyDX (EBT TRUSTEES) LIMITEDEvent Date2022-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyDX (EBT TRUSTEES) LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DX (EBT TRUSTEES) 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 DX (EBT TRUSTEES) 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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