DSG QUANTITY SURVEYORS LIMITED

Liquidation (when checked on 1 Jul 2018)

Address

DSG QUANTITY SURVEYORS LIMITED
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
(132 companies also use this postcode)

Classification:

Quantity surveying activities

Legal Information

Accounts Overdue (checked on 1 Jul 2018)
Annual Return Overdue (checked on 1 Jul 2018)
Company Registration No.:
06118934
Incorporation Date:
20 Feb 2007
Financial Year End:
31 Aug
Capital:
£134.00 on 29 Feb 2016
For period ending:
31 Aug 2015
Filed on:
4 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2016
Filed on:
29 Feb 2016
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Map


Financial Summary

31 Aug 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £398 £309 £11
Debtors: £287,874 £156,937 £140,113
Creditors due within one year: £408,562 £271,355 £214,296
Total Assets less Current Liabilities: £30,635 -£18,579 £1,969
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Dec 2016

DSG QUANTITY SURVEYORS LIMITED (Company Number 06118934) Registered office: 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX Principal trading address: 1st Floor St Lukes House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ At a General Meeting of the members of the above-named Company, duly convened, and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 29 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Patrick Durkan, of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, (IP No: 9583) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Michael Patrick Durkan, Email: mpd@durkancahill.com or by Tel: 01242 250811. Alternative contact: Mike Noakes. Steven Gosling, Chairman

7 Dec 2016

Company Number: 06118934 Name of Company: DSG QUANTITY SURVEYORS LIMITED Nature of Business: Quantity Surveying activities Type of Liquidation: Creditors Registered office: 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY Principal trading address: 1st Floor St Lukes House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ M P Durkan, of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Office Holder Number: 009583. Further details contact: Michael Patrick Durkan, Email: mpd@durkancahill.com or by Tel: 01242 250811. Alternative contact: Mike Noakes. Date of Appointment: 29 November 2016 By whom Appointed: Members and Creditors

11 Nov 2016

DSG QUANTITY SURVEYORS LIMITED (Company Number 06118934) Registered office: 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX Principal trading address: 1st Floor St Lukes House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 29 November 2016 at 10.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY., Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12.00 noon on 28 November 2016. The resolutions to be taken at the meeting will include a resolution to approve the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternatively, creditors may contact Mike Noakes on the number above to discuss any queries. Steven Gosling, Director 04 November 2016

Recently Filed Documents - 49 available


Directors and Secretaries

Ian Cooper
2 Jan 2013 ⇒ Present ( 5 Years ) Director
Steven Gosling
20 Feb 2007 ⇒ Present ( 11 Years ) Director
Bernadette Lord
1 Apr 2014 ⇒ Present ( 4 Years ) Director
P3 Corporate Limited
22 Aug 2012 ⇒ Present ( 5 Years ) Director
Wg Solutions Limited
25 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 2 Jul 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Sep 2008

Previous Addresses

3 FAIRVIEW COURT
FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX
Changed 20 Dec 2016

2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY
Changed 2 Nov 2007


Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 4 Apr 2016 8
28 Feb 2014 23 Oct 2014 8
28 Feb 2013 30 May 2013 3
29 Feb 2012 7 Nov 2012 9
28 Feb 2011 26 Aug 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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