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D.S. HOLDINGS LIMITED

Learn more about D.S. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

D.S. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00389246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.15
dissolution date: 2014.06.06
last member list: 2010.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities
  • 7415 - Holding companies including head offices
  • 3710 - Recycling of metal waste and scrap

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.28
SLOUGH TRADING ESTATE LIMITED
DEPOSIT DEED - Outstanding on 2008.09.04
SLOUGH TRADING ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.09.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
Form type: 4.68
Date: 2013.09.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
Form type: 4.68
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 765 HENLEY ROAD, SLOUGH, BERKS, SL1 4JW, UNITED KINGDOM
Form type: AD01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.09
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.09
Form type: LATEST SOC
Document description: 09/11/10 STATEMENT OF CAPITAL;GBP 5000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT STEWART / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 765 HENLEY ROAD, SLOUGH, SL1 4JW, UNITED KINGDOM
Form type: 287
Date: 2008.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, REGUS HOUSE 268, BATH ROAD, SLOUGH, BERKS, SL1 4DX
Form type: 287
Date: 2008.07.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, ROOM 220, REGUS HOUSE, 268 BATH ROAD, SLOUGH, BERKS SL1 4DY
Form type: 287
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 554 IPSWICH ROAD, SLOUGH, BERKSHIRE SL1 4EP
Form type: 287
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 612 READING RD, WINNERSH WOKINGHAM, BERKSHIRE, RG11 5HF
Form type: 287
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JANE KIM STEWART (dissolve)
Secretary, 2007.03.02 - 2014.06.06
59 LOWER RICHMOND ROAD , LONDON
SW15 1ET
NEIL ROBERT STEWART (dissolve)
Director, ACCOUNTANT, 1991.12.26 - 2014.06.06
59 LOWER RICHMOND ROAD , LONDON
SW15 1ET
NEIL ROBERT STEWART (dissolve)
Secretary, 1991.12.26 - 2007.03.02
59 LOWER RICHMOND ROAD , LONDON
SW15 1ET
CARL RICHARD CROME (dissolve)
Director, 1991.12.26 - 1993.03.15
43 SOUTH VIEW AVENUE CAVERSHAM , READING
RG4 0AD, BERKSHIRE
TERENCE PATRICK LYONS (dissolve)
Director, 1991.12.26 - 1996.05.23
EASTLEA COURT 20 WESTERDALE DRIVE , CAMBERLEY
GU16 5RB, SURREY
ELIZABETH MARY MACDOUGALL (dissolve)
Director, 1991.12.26 - 1993.03.17
2 BUCKLAND DENE , LYMINGTON
SO41 9DT, HAMPSHIRE
DONALD MALACHY MCALEENAN (dissolve)
Director, ACCOUNTANT, 1996.05.29 - 2007.03.01
17, CHARLES HARROD COURT 2 SOMERVILLE AVE, BARNES , LONDON
SW13 8HH
GARY SMITH (dissolve)
Director, 1991.12.26 - 1993.03.15
4 THE RICKYARD FULBROOK , BURFORD
OX18 4DF, OXFORDSHIRE
ALISON ELIZABETH STEWART (dissolve)
Director, 1991.12.26 - 1993.12.31
6 OSBORNE DRIVE , LIGHTWATER
GU18 5QU, SURREY
DUNCAN ROBERT STEWART (dissolve)
Director, MANAGING DIRECTOR, 1991.12.26 - 1996.06.07
6 OSBORNE DRIVE , LIGHTWATER
GU18 5QU, SURREY
ELIZABETH DOREEN STEWART (dissolve)
Director, 1991.12.26 - 1996.06.07
6 OSBORNE DRIVE , LIGHTWATER
GU18 5QU, SURREY
RICHARD STANLEY ALBERT TIGWELL (dissolve)
Director, 1991.12.26 - 1994.06.18
26 CONIFER CLOSE WHITEHILL , BORDON
GU35 9DH, HAMPSHIRE

Companies near to D.S. HOLDINGS ltd.

Information about the Private Limited Company D.S. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data