D&S (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03078957

Incorporation date

11/07/1995

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2015

Application to strike the company off the register

View PDF (3 pages)

20/09/2015

Statement of capital on 2015-09-21

View PDF (4 pages)

16/07/2015

Statement by Directors

View PDF (1 pages)

16/07/2015

Solvency Statement dated 22/06/15

View PDF (1 pages)

16/07/2015

Resolutions

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (12 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (10 pages)

04/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (12 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-29

View PDF (10 pages)

18/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (12 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (11 pages)

26/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (12 pages)

10/04/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (10 pages)

23/01/2012

Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 2012-01-24

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (12 pages)

16/03/2011

Full accounts made up to 2010-07-03

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (12 pages)

25/03/2010

Full accounts made up to 2009-07-04

View PDF (14 pages)

08/09/2009

Memorandum and Articles of Association

View PDF (24 pages)

08/09/2009

Resolutions

View PDF (4 pages)

08/09/2009

Registered office changed on 09/09/2009 from c/o cto holdings LIMITED princewood road earlstrees industrial estate corby northamptonshire NN17 4AP

View PDF (1 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (7 pages)

22/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

29/01/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

20/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

06/04/2008

Registered office changed on 07/04/2008 from globe street wednesbury west midlands WS10 0NN

View PDF (1 pages)

01/04/2008

Director appointed anne hutchinson kane

View PDF (2 pages)

31/03/2008

Director appointed raymond latimer hutchinson

View PDF (2 pages)

26/03/2008

Director appointed paul allen

View PDF (2 pages)

26/03/2008

Director and secretary appointed stephen thomas alexander hutchinson

View PDF (2 pages)

26/03/2008

Appointment terminated director c f holdings LIMITED

View PDF (1 pages)

26/03/2008

Appointment terminated director continental foods LIMITED

View PDF (1 pages)

26/03/2008

Appointment terminated secretary barry wenman

View PDF (1 pages)

26/03/2008

Appointment terminated director james mckinney

View PDF (1 pages)

24/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

24/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/03/2008

Memorandum and Articles of Association

View PDF (43 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Resolutions

View PDF (4 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/10/2007

Auditor's resignation

View PDF (1 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (3 pages)

13/09/2007

Resolutions

View PDF (2 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/09/2007

Auditor's resignation

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

16/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

19/07/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

12/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

18/09/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

05/01/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 12/07/04; no change of members

View PDF (8 pages)

08/12/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/07/2003

Return made up to 12/07/03; no change of members

View PDF (8 pages)

17/04/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

20/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

30/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

07/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

17/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

24/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

09/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

20/02/1999

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

27/07/1998

Return made up to 12/07/98; no change of members

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14/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

26/04/1998

Registered office changed on 27/04/98 from: great bank road wingates industrial estate westhoughton lancashire

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Return made up to 12/07/97; full list of members

View PDF (9 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1996

Full group accounts made up to 1996-03-31

View PDF (25 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

14/12/1996

Resolutions

View PDF (1 pages)

14/12/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/12/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (3 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (3 pages)

04/12/1996

New director appointed

View PDF (2 pages)

14/10/1996

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

18/08/1996

Return made up to 12/07/96; full list of members

View PDF (7 pages)

24/07/1996

Memorandum and Articles of Association

View PDF (37 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (37 pages)

20/12/1995

Resolutions

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (0 pages)

20/12/1995

Resolutions

View PDF (0 pages)

20/12/1995

Resolutions

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (20 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (22 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (20 pages)

14/12/1995

Memorandum and Articles of Association

View PDF (78 pages)

14/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

14/12/1995

£ nc 100/3000000 05/12/95

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New secretary appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Registered office changed on 15/12/95 from: kempson house p o box 570 camomile street london EC3A 7AN

View PDF (1 pages)

13/11/1995

Certificate of change of name

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/07/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2014

Last change occurred

27/06/2014

Accounts

Dormant

Last made up date

27/06/2014

Next account date

27/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutchinson Kane, Anne Alexandra	Director	12/03/2008 - Present	52
Penman, Angus Warwick	Director	05/12/1995 - 28/11/1996	12
NOROSE LIMITED	Nominee Director	12/07/1995 - 03/10/1995	182
NORTON ROSE LIMITED	Nominee Secretary	12/07/1995 - 03/10/1995	362
NORTON ROSE LIMITED	Nominee Director	12/07/1995 - 03/10/1995	362

Persons with Significant Control

No PSC data available.

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Description

About D&S (HOLDINGS) LIMITED

D&S (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/07/1995 with the registered office located at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D&S (HOLDINGS) LIMITED?

D&S (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/07/1995 and dissolved on 01/02/2016.

Where is D&S (HOLDINGS) LIMITED located?

D&S (HOLDINGS) LIMITED is registered at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP.

What does D&S (HOLDINGS) LIMITED do?

D&S (HOLDINGS) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for D&S (HOLDINGS) LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.