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Company Information for

DPS PROCESS SOLUTIONS LIMITED

ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,

Company Registration Number

09254158

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Dps Process Solutions Ltd

DPS PROCESS SOLUTIONS LIMITED was founded on 2014-10-08 and has its registered office in Portishead. The organisation's status is listed as "In Administration
Administrative Receiver". Dps Process Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DPS PROCESS SOLUTIONS LIMITED

ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ Other companies in BS21

Filing Information

Company Number		09254158
Company ID Number		09254158
Date formed		2014-10-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-04-06 07:32:22
Primary Source:	Companies House

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Companies with same name DPS PROCESS SOLUTIONS LIMITED

The following companies were found which have the same name as DPS PROCESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DPS PROCESS SOLUTIONS LIMITED		Unknown

Company Officers of DPS PROCESS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBSHAW	Company Secretary	2015-08-14
DONALD JOHN WILLIAM DUNN	Director	2014-12-19
LINDA PAGE	Director	2016-12-01
NICHOLAS LUKE PALMER	Director	2014-12-19
DAVID JOHN PARKINSON	Director	2014-10-08
MARCUS JAMES PARKINSON	Director	2014-12-19
PATRICIA ANN PARKINSON	Director	2014-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN PARKINSON	Company Secretary	2014-12-19	2015-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA PAGE	PYROCORE LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active
LINDA PAGE	PYROCORE HOLDINGS LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active - Proposal to Strike off
LINDA PAGE	4EVERGREEN TECHNOLOGIES V1 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
LINDA PAGE	4EGT WALES1 LTD	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
LINDA PAGE	4EVERGREEN TECHNOLOGIES LIMITED	Director	2011-09-07	CURRENT	2010-11-17	Active
LINDA PAGE	NEVIS ASTON INVESTMENTS LIMITED	Director	2011-07-01	CURRENT	2010-09-24	Dissolved 2014-12-30
LINDA PAGE	BURLINGTON INTERNATIONAL I P LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
LINDA PAGE	BURLINGTON INTERNATIONAL LIMITED	Director	2008-01-14	CURRENT	2008-01-11	Active
LINDA PAGE	EQ EVOLUTIO LIMITED	Director	2007-05-16	CURRENT	2007-05-16	Active
LINDA PAGE	LIEF ESTATES LIMITED	Director	2003-04-28	CURRENT	2002-09-26	Active - Proposal to Strike off
LINDA PAGE	LIEF DESIGNS LIMITED	Director	2002-10-17	CURRENT	2002-10-17	Active
LINDA PAGE	HITCHAM HOUSE MANAGEMENT LIMITED	Director	1997-03-20	CURRENT	1983-12-01	Active
DAVID JOHN PARKINSON	MARCUS PARKINSON (BRISTOL) LIMITED	Director	2015-04-14	CURRENT	2013-08-13	Active
DAVID JOHN PARKINSON	DPS GLOBAL LIMITED	Director	2014-06-10	CURRENT	2014-06-09	In Administration/Administrative Receiver
DAVID JOHN PARKINSON	SEG DEFENCE LIMITED	Director	2011-05-24	CURRENT	2010-08-20	Dissolved 2016-02-26
DAVID JOHN PARKINSON	QUILL IT LIMITED	Director	2011-04-02	CURRENT	2010-04-19	Dissolved 2015-06-16
DAVID JOHN PARKINSON	SEISMIC ANALYSIS LTD	Director	2011-04-02	CURRENT	2010-12-08	Dissolved 2016-01-26
DAVID JOHN PARKINSON	X-CEPT LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Dissolved 2017-01-10
DAVID JOHN PARKINSON	DPS BRISTOL (HOLDINGS) LIMITED	Director	2005-10-26	CURRENT	2005-10-26	In Administration/Administrative Receiver
DAVID JOHN PARKINSON	BRISTOL ENERGY SYSTEMS LIMITED	Director	2005-06-20	CURRENT	2005-06-20	Active
DAVID JOHN PARKINSON	DPS (BRISTOL) LIMITED	Director	2004-07-05	CURRENT	2004-07-05	Liquidation
DAVID JOHN PARKINSON	DYNAMIC PROCESSING SOLUTIONS LIMITED	Director	2002-05-03	CURRENT	2002-04-18	Dissolved 2016-10-05
DAVID JOHN PARKINSON	DELOGICA LTD.	Director	1993-02-05	CURRENT	1992-02-05	Active - Proposal to Strike off
MARCUS JAMES PARKINSON	MARCUS PARKINSON (BRISTOL) LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
MARCUS JAMES PARKINSON	DPS (BRISTOL) LIMITED	Director	2011-03-15	CURRENT	2004-07-05	Liquidation
MARCUS JAMES PARKINSON	SEG SQUARED BRISTOL LIMITED	Director	2010-09-01	CURRENT	2010-05-27	Dissolved 2016-02-09
MARCUS JAMES PARKINSON	SEG DEFENCE LIMITED	Director	2010-08-30	CURRENT	2010-08-20	Dissolved 2016-02-26
MARCUS JAMES PARKINSON	X-CEPT LIMITED	Director	2010-07-23	CURRENT	2009-12-11	Dissolved 2017-01-10
PATRICIA ANN PARKINSON	DPS GLOBAL LIMITED	Director	2014-06-10	CURRENT	2014-06-09	In Administration/Administrative Receiver
PATRICIA ANN PARKINSON	MITCHOLL CONSTRUCTION LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Dissolved 2015-06-23
PATRICIA ANN PARKINSON	DELOGICA LTD.	Director	1993-02-05	CURRENT	1992-02-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-03-19	AM23	Liquidation. Administration move to dissolve company
2019-10-17	AM10	Administrator's progress report
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA PAGE
2019-05-01	AM10	Administrator's progress report
2019-04-02	AM19	liquidation-in-administration-extension-of-period
2019-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
2018-10-29	AM10	Administrator's progress report
2018-06-01	AM06	Notice of deemed approval of proposals
2018-05-22	AM02	Liquidation statement of affairs AM02SOA
2018-05-21	AM03	Statement of administrator's proposal
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/18 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England
2018-04-03	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276
2018-04-03	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276
2018-01-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092541580001
2017-01-09	AP01	DIRECTOR APPOINTED MRS LINDA PAGE
2016-12-30	ANNOTATION	Other
2016-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092541580002
2016-10-25	CH01	Director's details changed for Mrs Patricia Ann Parkinson on 2016-10-25
2016-08-12	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-05-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	AA01	Previous accounting period extended from 31/10/15 TO 31/12/15
2015-08-14	AP03	Appointment of Mr David Robshaw as company secretary on 2015-08-14
2015-08-14	TM02	Termination of appointment of David John Parkinson on 2015-08-14
2015-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092541580001
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM Arodene Walton Down Walton-in-Gordano Clevedon BS21 7AR
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-12-19	CH01	Director's details changed for Mr Donald John Willian Dunn on 2014-12-19
2014-12-19	AP03	Appointment of Mr David John Parkinson as company secretary on 2014-12-19
2014-12-19	AP01	DIRECTOR APPOINTED MRS PATRICIA ANN PARKINSON
2014-12-19	AP01	DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2014-12-19	AP01	DIRECTOR APPOINTED MR NICHOLAS LUKE PALMER
2014-12-19	AP01	DIRECTOR APPOINTED MR DONALD JOHN WILLIAN DUNN
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DPS PROCESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2018-03-29
Petitions	2018-02-22

Fines / Sanctions

No fines or sanctions have been issued against DPS PROCESS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DPS PROCESS SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

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 DPS PROCESS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of DPS PROCESS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DPS PROCESS SOLUTIONS LIMITED

Trademarks

We have not found any records of DPS PROCESS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DPS PROCESS SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as DPS PROCESS SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DPS PROCESS SOLUTIONS 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 Type	Petitions
Defending party	DPS PROCESS SOLUTIONS LTD	Event Date	2018-02-22
In the High Court of Justice (Chancery Division) Manchester District Registry No 2065 of 2018 In the Matter of DPS PROCESS SOLUTIONS LTD (Company Number 09254158 ) and in the Matter of the Insolvency…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DPS PROCESS SOLUTIONS 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 DPS PROCESS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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