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Home > England & Wales Companies > DLP (INSKIPS) DESIGN LIMITED
Company Information for

DLP (INSKIPS) DESIGN LIMITED

160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
Company Registration Number
05896655
Private Limited Company
Dissolved

Dissolved 2015-10-14

Company Overview

About Dlp (inskips) Design Ltd
DLP (INSKIPS) DESIGN LIMITED was founded on 2006-08-04 and had its registered office in 160 Midsummer Boulevard. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data
Company Name
DLP (INSKIPS) DESIGN LIMITED
 
Legal Registered Office
160 MIDSUMMER BOULEVARD
MILTON KEYNES
 
Filing Information
Company Number 05896655
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2015-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 03:04:26
Primary Source:Companies House
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Company Officers of DLP (INSKIPS) DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN RAWLINSON
 Company Secretary 2006-11-01
ROLAND GEORGE BOLTON
 Director 2009-03-01
JAMES EDWIN CROUCHER
 Director 2011-02-28
TIMOTHY PIERS HAYMAN
 Director 2009-03-01
SIMON BARRIE JAMES
 Director 2006-11-09
JAMES LOMAS
 Director 2009-03-01
NEIL SIMON OSBORN
 Director 2009-03-01
TIMOTHY JOHN ROBERTS
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVIES
 Director 2006-11-09 2013-06-07
ROB FARR
 Director 2008-11-07 2013-04-14
DAVID EYTON WILLIAMS
 Director 2006-11-09 2012-10-31
MARK JEREMY HYDE
 Director 2006-11-09 2012-01-31
JAMES FREDERICK BAILEY
 Director 2009-03-01 2011-06-28
ALUN GWYNEDD REES
 Director 2006-11-09 2008-11-24
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-04 2006-11-01
BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
 Director 2006-08-04 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN RAWLINSON TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
DAVID JOHN RAWLINSON DLP (CONSULTING GROUP) LIMITED Company Secretary 1996-02-19 CURRENT 1996-02-19 Active
DAVID JOHN RAWLINSON MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED Company Secretary 1996-02-16 CURRENT 1996-02-16 Active
DAVID JOHN RAWLINSON DLP PLANNING LIMITED Company Secretary 1995-11-21 CURRENT 1991-04-24 Active
ROLAND GEORGE BOLTON DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
ROLAND GEORGE BOLTON DLP (CONSULTING GROUP) LIMITED Director 2009-03-01 CURRENT 1996-02-19 Active
ROLAND GEORGE BOLTON DLP PLANNING LIMITED Director 2007-07-31 CURRENT 1991-04-24 Active
SIMON BARRIE JAMES TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED Director 2018-01-01 CURRENT 2000-03-01 Active
SIMON BARRIE JAMES HERITAGE ASSET PLANNING LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
SIMON BARRIE JAMES DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
SIMON BARRIE JAMES ENERGY EVALUATION SERVICES LTD Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
SIMON BARRIE JAMES PRIORY PARK MANAGEMENT LIMITED Director 2008-06-01 CURRENT 2002-03-20 Active
SIMON BARRIE JAMES RECTORY LANE DESIGN LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
SIMON BARRIE JAMES DLP (CONSULTING GROUP) LIMITED Director 1996-02-19 CURRENT 1996-02-19 Active
SIMON BARRIE JAMES DLP PLANNING LIMITED Director 1991-08-16 CURRENT 1991-04-24 Active
JAMES LOMAS DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JAMES LOMAS DLP (CONSULTING GROUP) LIMITED Director 2009-03-01 CURRENT 1996-02-19 Active
JAMES LOMAS DLP PLANNING LIMITED Director 2006-07-31 CURRENT 1991-04-24 Active
NEIL SIMON OSBORN CHARLES SQUARE PROJECTS LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
NEIL SIMON OSBORN WILBRAHAM ASSOCIATES LTD. Director 2015-01-30 CURRENT 2002-06-25 Active
NEIL SIMON OSBORN DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
NEIL SIMON OSBORN DLP PLANNING LIMITED Director 2007-07-31 CURRENT 1991-04-24 Active
NEIL SIMON OSBORN DLP (CONSULTING GROUP) LIMITED Director 1996-02-19 CURRENT 1996-02-19 Active

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
2015-10-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2013-06-104.20STATEMENT OF AFFAIRS/4.19
2013-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROB FARR
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM D L P HOUSE 4 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN CROUCHER / 27/03/2013
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EYTON WILLIAMS
2012-09-21LATEST SOC21/09/12 STATEMENT OF CAPITAL;GBP 4
2012-09-21AR0104/08/12 FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK HYDE
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN CROUCHER / 07/06/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-27AR0104/08/11 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
2011-07-21AP01DIRECTOR APPOINTED MR JAMES CROUCHER
2011-05-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-24AR0104/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EYTON WILLIAMS / 31/10/2009
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED TIMOTHY JOHN ROBERTS
2009-04-22288aDIRECTOR APPOINTED NEIL SIMON OSBORN
2009-04-22288aDIRECTOR APPOINTED JAMES LOMAS
2009-04-22288aDIRECTOR APPOINTED TIMOTHY PIERS HAYMAN
2009-04-22288aDIRECTOR APPOINTED ROB FARR
2009-04-22288aDIRECTOR APPOINTED ROLAND GEORGE BOLTON
2009-04-22288aDIRECTOR APPOINTED JAMES FREDERICK BAILEY
2009-01-27GAZ1FIRST GAZETTE
2009-01-23DISS40DISS40 (DISS40(SOAD))
2009-01-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ALUN REES
2008-08-13363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / ALUN REES / 17/07/2007
2008-05-20225PREVSHO FROM 31/08/2007 TO 31/07/2007
2007-10-31363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1688(2)RAD 09/11/06--------- £ SI 2@1=2 £ IC 1/3
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: DIXON HOUSE 77-97 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SY
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DLP (INSKIPS) DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-28
Resolutions for Winding-up2013-06-07
Appointment of Liquidators2013-06-07
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against DLP (INSKIPS) DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2007-06-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 DLP (INSKIPS) DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of DLP (INSKIPS) DESIGN LIMITED registering or being granted any patents
Domain Names

DLP (INSKIPS) DESIGN LIMITED owns 1 domain names.

dlp-design.co.uk  

Trademarks
We have not found any records of DLP (INSKIPS) DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLP (INSKIPS) DESIGN 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 (71122 - Engineering related scientific and technical consulting activities) as DLP (INSKIPS) DESIGN LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DLP (INSKIPS) DESIGN 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 TypeResolutions for Winding-up
Defending partyDLP (INSKIPS) DESIGN LIMITEDEvent Date2013-05-30
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint Liquidator have been passed. The Resolutions were passed by the Members on 30 May 2013 . Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Martin Dominic Pickard of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF be appointed as Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 30 May 2013 the appointment of Martin Dominic Pickard as Liquidator was confirmed. Martin Dominic Pickard (IP number 6833) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . N Osborn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDLP (INSKIPS) DESIGN LIMITEDEvent Date2013-05-30
Martin Dominic Pickard of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF :
 
Initiating party Event TypeFinal Meetings
Defending partyDLP (INSKIPS) DESIGN LIMITEDEvent Date2013-05-30
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF on 24 June 2015 at 10.00 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Martin Dominic Pickard (IP number 6833 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF was appointed Liquidator of the Company on 30 May 2013 . Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257199 Martin Dominic Pickard , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDLP (INSKIPS) DESIGN LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLP (INSKIPS) DESIGN 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 DLP (INSKIPS) DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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