Liquidation
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Company Information for DMD AND CO LTD
21 HIGHFIELD ROAD, HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
 07543772 Private Limited Company
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Company Overview
About Dmd And Co Ltd
DMD AND CO LTD was founded on 2011-02-25 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Dmd And Co Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| DMD AND CO LTD | ||
| Legal Registered Office | ||
| 21 HIGHFIELD ROAD HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in N6 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07543772 | |
|---|---|---|
| Company ID Number | 07543772 | |
| Date formed | 2011-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 18:23:49 |
| Companies House |
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Companies with same name DMD AND CO LTD
The following companies were found which have the same name as DMD AND CO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DMD AND CO LTD | Unknown |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM SUITE 24, 30 ST DUNSTAN'S STREET CANTERBURY KENT CT2 8HG ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 421 MAIDSTONE ROAD RAINHAM KENT ME8 0HY ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM FLAT A 28 MILTON ROAD HIGHGATE LONDON N6 5QD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DYMPHNA MARY D'COSTA / 11/08/2016 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | |
| AR01 | 25/02/12 FULL LIST | |
| RES15 | CHANGE OF NAME 06/04/2011 | |
| CERTNM | COMPANY NAME CHANGED DMDANDCO LTD CERTIFICATE ISSUED ON 08/04/11 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to DMD AND CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-05-02 |
| Appointment of Liquidators | 2018-04-19 |
| Notices to Creditors | 2018-04-19 |
| Resolutions for Winding-up | 2018-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against DMD AND CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DMD AND CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,719 |
|---|
Creditors and other liabilities
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 DMD AND CO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 521 |
| Current Assets | 2012-04-01 | £ 521 |
| Shareholder Funds | 2012-04-01 | £ 1,198 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DMD AND CO LTD. 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 (69201 - Accounting and auditing activities) as DMD AND CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DMD AND CO LTD 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | DMD AND CO LTD | Event Date | 2018-05-02 |
| On 5 April 2018 the above-named Company went into insolvent liquidation. I, Dympha D'Costa of 8 The Glen, Upstreet, Canterbury, Kent CT3 4DL , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: DMD Accountancy Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DMD AND CO LTD | Event Date | 2018-04-05 |
| Liquidator's name and address: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DMD AND CO LTD | Event Date | 2018-04-05 |
| I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above-named company on 5 April 2018 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 16 May 2018 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 IP Numbers: 9643 Date of Appointment: 5 April 2018 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DMD AND CO LTD | Event Date | 2018-04-05 |
| At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 5 April 2018 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 D D'Costa, Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMD AND CO LTD 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 DMD AND CO LTD 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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