Company Information for DAP MANAGEMENT SERVICES LIMITED
44-46 OLD STEINE, BRIGHTON, BN1 1NH,
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Company Registration Number
08711802
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DAP MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
44-46 OLD STEINE BRIGHTON BN1 1NH Other companies in OX10 | ||
Previous Names | ||
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Company Number | 08711802 | |
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Company ID Number | 08711802 | |
Date formed | 2013-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 19:37:47 |
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Registered address | Last known status | Formation date | ||
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DAP MANAGEMENT SERVICES CORPORATION | 4900 FRONTAGE ROAD SOUTH LAKELAND FL 33815 | Inactive | Company formed on the 1999-11-11 | |
DAP MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2021-05-13 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW GREENHALGH |
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DAVID HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN LOADER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAQRI LABS LIMITED | Director | 2017-11-15 | CURRENT | 2015-08-10 | Liquidation | |
1066 LABS LIMITED | Director | 2014-03-13 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
CERR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
INNOVATIVE CONVERGED DEVICES LIMITED | Director | 2007-11-12 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
GREENPAGES DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
WAVE OPTICS LIMITED | Director | 2017-09-28 | CURRENT | 2012-09-05 | Active | |
350 AIR LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
1066 LABS LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ICD MANUFACTURING LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-08-23 | |
INNOVATIVE CONVERGED DEVICES LIMITED | Director | 2008-01-13 | CURRENT | 2007-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O WATSON & ASSOCIATES 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW ENGLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM KINGS BARN 34 THAME ROAD WARBOROUGH WALLINGFORD OX10 7DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYES / 01/01/2015 | |
ANNOTATION | Replacement | |
AR01 | 30/09/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 24/10/2014 | |
CERTNM | COMPANY NAME CHANGED INNOVATIVE MEDICAL DEVICES LIMITED CERTIFICATE ISSUED ON 03/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-06-30 |
Notices to | 2017-06-30 |
Appointmen | 2017-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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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 DAP MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as DAP MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DAP MANAGEMENT SERVICES LIMITED | Event Date | 2017-06-26 |
Notice is hereby given that the following resolutions were passed on 26 June 2017, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Thomas DArcy and Susan Maund be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 26 June 2017 . Further information about this case is available from Alexandra Grinyer at the offices of White Maund at info@whitemaund.co.uk. Philip Greenhalgh , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DAP MANAGEMENT SERVICES LIMITED | Event Date | 2017-06-26 |
Notice is hereby given that creditors of the Company are required, on or before 4 August 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 26 June 2017 . Further information about this case is available from Alexandra Grinyer at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAP MANAGEMENT SERVICES LIMITED | Event Date | 2017-06-26 |
Thomas D'Arcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Alexandra Grinyer at the offices of White Maund at info@whitemaund.co.uk. | |||
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. |