Dc Group Limited

Company Name	Dc Group Limited
Company Status	Dissolved
Company Number	03571344
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	26 February 2016 (8 years, 1 month ago)
Previous Name	Intercede 1334 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Barry Lloyd Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Mr Christopher Albert Cheshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Michael Henry Bennett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Segars Cottage Shepherds Lane, Aughton Ormskirk Lancashire L39 7LB

Director Name	Mr Richard William Deacon
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 2006)
Role	Chairman
Correspondence Address	Blackmoor Paddock Green Lane Shamley Green Guildford Surrey GU5 0RD

Secretary Name	Mr Timothy Vivian Denham Ward
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Grayshott Hindhead Surrey GU26 6LY

Director Name	Fiona Delevingne
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 13 December 2006)
Role	Secretary
Correspondence Address	Alford Cross Guildford Road Alford Cranleigh Surrey GU6 8HG

Secretary Name	Mr Paul Antony Teese
Nationality	British
Status	Resigned
Appointed	13 March 1999(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Paul Antony Teese
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Secretary Name	Mr Neil Stuart Williams
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Mr Paul Julian Rushent
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Shareholders

28.3k at 1	Kinetics Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£897,888
Cash	£49,080
Current Liabilities	£3,851,936

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2015	Completion of winding up (1 page)
20 June 2011	Order of court to wind up (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 28,292 (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
11 January 2010	Director's details changed for Barry Lloyd Roberts on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Barry Lloyd Roberts on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
23 June 2009	Full accounts made up to 30 June 2008 (24 pages)
22 June 2009	Return made up to 28/05/09; full list of members (4 pages)
15 August 2008	Director appointed paul rushent (3 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
18 February 2008	Full accounts made up to 30 June 2007 (18 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton surrey SM3 9DS (1 page)
5 June 2007	Return made up to 28/05/07; full list of members (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
13 April 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Memorandum and Articles of Association (10 pages)
20 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
18 April 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
21 June 2005	Return made up to 28/05/05; full list of members (8 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
8 March 2005	Resolutions RES13 ‐ Loan agreement 01/02/05 (10 pages)
11 January 2005	Director resigned (1 page)
29 September 2004	Â£ ic 33292/28292 06/09/04 Â£ sr 5000@1=5000 (1 page)
14 September 2004	Resolutions RES13 ‐ Contract purchase share 03/09/04 (2 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 28/05/02; full list of members (9 pages)
28 December 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2001	Return made up to 28/05/01; full list of members (8 pages)
16 January 2001	Full group accounts made up to 30 June 2000 (24 pages)
21 June 2000	Return made up to 28/05/00; full list of members (8 pages)
22 March 2000	Full group accounts made up to 30 June 1999 (22 pages)
20 August 1999	New director appointed (2 pages)
30 June 1999	Return made up to 28/05/99; full list of members (6 pages)
31 March 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 September 1998	New director appointed (2 pages)
27 August 1998	Statement of affairs (12 pages)
27 August 1998	Ad 17/07/98--------- Â£ si 33291@1=33291 Â£ ic 1/33292 (2 pages)
13 August 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
13 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 August 1998	Â£ nc 100/33292 17/07/98 (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (3 pages)
3 August 1998	Accounting reference date extended from 31/05/99 to 22/09/99 (1 page)
3 August 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (19 pages)
3 August 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
27 July 1998	Declaration of assistance for shares acquisition (73 pages)
27 July 1998	Declaration of assistance for shares acquisition (48 pages)
27 July 1998	Declaration of assistance for shares acquisition (48 pages)
27 July 1998	Declaration of assistance for shares acquisition (39 pages)
27 July 1998	Declaration of assistance for shares acquisition (47 pages)
27 July 1998	Declaration of assistance for shares acquisition (47 pages)
27 July 1998	Declaration of assistance for shares acquisition (47 pages)
27 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Company name changed intercede 1334 LIMITED\certificate issued on 10/07/98 (2 pages)
28 May 1998	Incorporation (31 pages)

Dc Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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