Dissolved
Dissolved 2016-11-23
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Company Information for DCI CARD SERVICES LIMITED
NUMBER ONE LANYON QUAY, BELFAST, BT1,
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Company Registration Number
 NI044205 Private Limited Company
Dissolved 2016-11-23 |
Company Overview
About Dci Card Services Ltd
DCI CARD SERVICES LIMITED was founded on 2002-10-02 and had its registered office in Number One Lanyon Quay. The company was dissolved on the 2016-11-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DCI CARD SERVICES LIMITED | ||
| Legal Registered Office | ||
| NUMBER ONE LANYON QUAY BELFAST | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI044205 | |
|---|---|---|
| Date formed | 2002-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-11-23 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-26 04:01:01 |
| Companies House |
|
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Company Officers of DCI CARD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM STANLEY HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE JOHN EVERETT |
Director | ||
GARY MARTIN NICHOLL |
Company Secretary | ||
COLIN ANTHONY NICHOLL |
Director | ||
GARY MARTIN NICHOLL |
Director | ||
HUGH ANTHONY NICHOLL |
Director | ||
LOREEN ELIZABETH NICHOLL |
Director | ||
MALCOLM JOYCE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| DIRECT FUELS (SCOTLAND) LIMITED | Director | 2014-05-22 | CURRENT | 2003-07-23 | Dissolved 2017-07-07 | |
| DIRECT FUELS (SOUTH) LTD | Director | 2014-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-07-10 | |
| FUEL CONTROL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1997-09-25 | Dissolved 2017-07-18 | |
| FUELPLUS (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2005-02-14 | Dissolved 2017-07-08 | |
| UK DIESEL CARDS LIMITED | Director | 2014-05-22 | CURRENT | 2010-05-25 | Dissolved 2017-06-28 | |
| RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2018-05-26 | |
| DIESEL FLEET SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2006-07-17 | Dissolved 2014-12-10 | |
| UK CARD SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 2007-10-11 | Dissolved 2014-12-10 | |
| IN FUEL LIMITED | Director | 2013-02-07 | CURRENT | 2002-08-05 | Dissolved 2015-01-16 | |
| DIESEL CARD UK LIMITED | Director | 2013-02-07 | CURRENT | 2004-06-07 | Dissolved 2015-10-10 | |
| SMARTDIESEL LIMITED | Director | 2013-02-07 | CURRENT | 2003-07-28 | Dissolved 2016-01-08 | |
| EUROPEAN DIESEL CARD LIMITED | Director | 2013-02-07 | CURRENT | 2005-09-01 | Active | |
| FORECOURT FUELS LIMITED | Director | 2013-01-31 | CURRENT | 2004-12-03 | Dissolved 2015-10-10 | |
| RADIUS LIMITED | Director | 2013-01-22 | CURRENT | 2012-10-19 | Active | |
| UK FUEL CARDS LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-22 | Dissolved 2015-10-08 | |
| EUROPEAN FUEL CARD GROUP LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-10-13 | |
| DIRECT CARD SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-10-06 | |
| FUEL CARD MANAGEMENT SERVICES LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2015-10-06 | |
| UK ASSET FINANCE LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-03-19 | |
| UK OILS LIMITED | Director | 1996-09-17 | CURRENT | 1988-01-20 | Dissolved 2014-12-10 | |
| STANHARR LIMITED | Director | 1995-08-23 | CURRENT | 1995-08-23 | Dissolved 2016-10-20 | |
| UK FUELS LIMITED | Director | 1990-12-31 | CURRENT | 1988-01-20 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 42 CAMPSIE REAL ESTATE CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD EGLINTON LONDONDERRY BT47 3XX | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 42 CAMPSIE REAL ESTATE CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD EGLINTON LONDONDERRY BT47 3XX | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE EVERETT | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 176 CLOONEY ROAD GREYSTEEL CO LONDONDERRY BT47 3DY | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOREEN NICHOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICHOLL | |
| AP01 | DIRECTOR APPOINTED MR LEE EVERETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY NICHOLL | |
| RES15 | CHANGE OF NAME 22/05/2014 | |
| CERTNM | COMPANY NAME CHANGED NICHOLL CARD SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GARY MARTIN NICHOLL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JOYCE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 02/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 02/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOREEN ELIZABETH NICHOLL / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY NICHOLL / 01/01/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOYCE / 30/09/2008 | |
| AR01 | 02/10/08 FULL LIST | |
| AR01 | 02/10/09 FULL LIST | |
| AR01 | 02/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AC(NI) | 31/05/08 ANNUAL ACCTS | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 371S(NI) | 02/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 371S(NI) | 02/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 371S(NI) | 02/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/04 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 02/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 02/10/03 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products
Licences & Regulatory approval
We could not find any licences issued to DCI CARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-01 |
| Appointment of Liquidators | 2015-05-08 |
| Resolutions for Winding-up | 2015-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against DCI CARD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DCI CARD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
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 DCI CARD SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DCI CARD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DCI CARD SERVICES LIMITED
Income
Government Income
We have not found government income sources for DCI CARD SERVICES 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 (46711 - Wholesale of petroleum and petroleum products) as DCI CARD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DCI CARD SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | DCI CARD SERVICES LIMITED | Event Date | 2016-06-23 |
| Registered office of company: 3 Hardman Street, Manchester M3 3HF Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Wholesale of petroleum and petroleum products NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 16 August 2016 at 11:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager : Liz Williamson, 0161 830 4000, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF. Name, address & contact details of Primary Office Holder: Lindsey Cooper , RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF. Tel: 0161 830 4000. IP Number: 008931. Appointed: 27 April 2015 : | |||
| Initiating party | Event Type | ||
| Defending party | DCI CARD SERVICES LIMITED | Event Date | 2016-06-23 |
| Registered office of company: 3 Hardman Street, Manchester M3 3HF Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Wholesale of petroleum and petroleum products NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 16 August 2016 at 11:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager : Liz Williamson, 0161 830 4000, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF. Name, address & contact details of Primary Office Holder: Lindsey Cooper , RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF. Tel: 0161 830 4000. IP Number: 008931. Appointed: 27 April 2015 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DCI CARD SERVICES LIMITED | Event Date | 2015-04-27 |
| Pursuant to Article 95 of the Insolvency (Northern Ireland) Order 1989 Lindsey Cooper , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF . Tel: 0161 830 4000 and Jeremy Woodside , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF . Tel: 0161 830 4000 : Correspondence address and contact details of case manager: Liz Williamson: Tel: 0161 830 4000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DCI CARD SERVICES LIMITED | Event Date | 2015-04-27 |
| AND IN THE MATTER OF NOTICE OF RESOLUTION TO WIND UP Registered office of company: Unit 42 Campsie Real Estate, Campsie Industrial Estate Mclea, Londonderry, BT47 3XX Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Wholesale of petroleum and petroleum products NOTICE IS HEREBY GIVEN that pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 April 2015 . A Special Resolution: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution pursuant to Article 95 of the Insolvency (Northern Ireland) Order 1989: That Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Liz Williamson 0161 830 4000 Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Joint Liquidators Primary Office Holder Lindsey Cooper (IP Number: 008931), Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF 0161 830 4000 Joint Office Holder: Jeremy Woodside (IP Number: 009515), Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF 0161 830 4000 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCI CARD SERVICES 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 DCI CARD SERVICES 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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