DPE AUTO ENGINEERING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09029135

Incorporation date

08/05/2014

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2014)

30/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

14/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2017

Application to strike the company off the register

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (8 pages)

24/05/2017

Resolutions

View PDF (3 pages)

12/05/2017

Satisfaction of charge 090291350006 in full

View PDF (1 pages)

10/05/2017

Registration of charge 090291350007, created on 2017-05-10

View PDF (136 pages)

22/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

23/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (7 pages)

20/04/2016

Termination of appointment of Simon Stott as a director on 2016-04-01

View PDF (1 pages)

04/11/2015

Director's details changed for Mr Simon George Greenhalgh on 2015-11-01

View PDF (2 pages)

27/10/2015

Termination of appointment of Mark Ian Merryweather as a director on 2015-10-26

View PDF (1 pages)

11/09/2015

Resolutions

View PDF (8 pages)

10/09/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

04/09/2015

Appointment of Mr Mark Franckel as a director on 2015-08-19

View PDF (2 pages)

25/08/2015

Appointment of Mr Simon George Greenhalgh as a director on 2015-08-19

View PDF (2 pages)

24/08/2015

Appointment of Mr Kevin Thomas Morley as a director on 2015-08-19

View PDF (2 pages)

24/08/2015

Termination of appointment of Andrew Christopher Lapping as a secretary on 2015-08-19

View PDF (1 pages)

24/08/2015

Appointment of Mr Simon Stott as a director on 2015-08-19

View PDF (2 pages)

24/08/2015

Termination of appointment of Andrew Christopher Lapping as a director on 2015-08-19

View PDF (1 pages)

24/08/2015

Termination of appointment of Rudi Scott Wright as a director on 2015-08-19

View PDF (1 pages)

24/08/2015

Appointment of Mr Mark Ian Merryweather as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Satisfaction of charge 090291350001 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 090291350002 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 090291350004 in full

View PDF (1 pages)

19/08/2015

Registration of charge 090291350006, created on 2015-08-19

View PDF (42 pages)

19/08/2015

Satisfaction of charge 090291350003 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 090291350005 in full

View PDF (1 pages)

11/08/2015

Resolutions

View PDF (1 pages)

31/07/2015

Registration of charge 090291350005, created on 2015-07-30

View PDF (43 pages)

13/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

10/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

05/09/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (5 pages)

16/06/2014

Resolutions

View PDF (38 pages)

12/06/2014

Registration of charge 090291350004

View PDF (84 pages)

11/06/2014

Registration of charge 090291350003

View PDF (21 pages)

10/06/2014

Secretary's details changed for Mr Andrew Christopher Lapping on 2014-06-10

View PDF (1 pages)

10/06/2014

Appointment of Mr Andrew Christopher Lapping as a secretary

View PDF (2 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (5 pages)

05/06/2014

Change of share class name or designation

View PDF (2 pages)

05/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/06/2014

Resolutions

View PDF (1 pages)

05/06/2014

Resolutions

View PDF (38 pages)

03/06/2014

Director's details changed for Mr Andrew Christopher Lapping on 2014-05-22

View PDF (2 pages)

29/05/2014

Registration of charge 090291350002

View PDF (42 pages)

28/05/2014

Appointment of Mr Andrew Lapping as a director

View PDF (2 pages)

28/05/2014

Registered office address changed from Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA United Kingdom on 2014-05-28

View PDF (1 pages)

28/05/2014

Appointment of Mr Rudi Scott Wright as a director

View PDF (2 pages)

28/05/2014

Registration of charge 090291350001

View PDF (42 pages)

08/05/2014

Incorporation

View PDF (15 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Lapping, Andrew Christopher	Secretary	10/06/2014 - 19/08/2015	-
Coates, Peter William	Director	08/05/2014 - Present	21
Franckel, Mark	Director	19/08/2015 - Present	1
Stott, Simon	Director	19/08/2015 - 01/04/2016	6
Morley, Kevin Thomas	Director	19/08/2015 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DPE AUTO ENGINEERING GROUP LIMITED

DPE AUTO ENGINEERING GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/2014 with the registered office located at Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham DL5 6UJ. There are currently 4 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 DPE AUTO ENGINEERING GROUP LIMITED?

DPE AUTO ENGINEERING GROUP LIMITED is currently Dissolved. It was registered on 08/05/2014 and dissolved on 30/01/2018.

Where is DPE AUTO ENGINEERING GROUP LIMITED located?

DPE AUTO ENGINEERING GROUP LIMITED is registered at Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham DL5 6UJ.

What does DPE AUTO ENGINEERING GROUP LIMITED do?

DPE AUTO ENGINEERING GROUP LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DPE AUTO ENGINEERING GROUP LIMITED?

The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.