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DML Architectural Systems Limited

DML Architectural Systems Limited is a dissolved company incorporated on 2 July 1936 with the registered office located in Leeds, West Yorkshire. DML Architectural Systems Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 16 December 2020 (4 years ago)
Was 84 years old at the time of dissolution
Following liquidation
Company No
00315951
Private limited company
Age
89 years
Incorporated 2 July 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Sep 1957
Director • Managing Director • British • Lives in England • Born in Nov 1965
Director • Quantity Surveyor & Director • British • Lives in England • Born in Jun 1938
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Drawn Metal Holdings Limited
Mr Andrew Charles Allan and Mr John Charles David Allan are mutual people.
Active
Leeds Commercial Limited
Mr John Gary Wilson is a mutual person.
Active
Schoolhouse Books Limited
Mr Andrew Charles Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£301.41K
Decreased by £85.27K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £79.35K (-7%)
Total Liabilities
-£315.06K
Decreased by £117.33K (-27%)
Net Assets
£806.2K
Increased by £37.98K (+5%)
Debt Ratio (%)
28%
Decreased by 7.92% (-22%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Dec 2020
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Moved to Voluntary Liquidation
8 Years Ago on 11 Jul 2017
Registered Address Changed
8 Years Ago on 27 Feb 2017
Administrator Appointed
8 Years Ago on 8 Feb 2017
Small Accounts Submitted
8 Years Ago on 20 Oct 2016
Confirmation Submitted
8 Years Ago on 15 Sep 2016
Mr Brian French Appointed
9 Years Ago on 1 Aug 2016
Robert James Copping Resigned
9 Years Ago on 30 Apr 2016
Small Accounts Submitted
9 Years Ago on 3 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2020
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Administrator's progress report
Submitted on 11 Jul 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Jul 2017
Statement of affairs with form 2.14B/2.15B
Submitted on 28 Jun 2017
Result of meeting of creditors
Submitted on 26 Apr 2017
Statement of administrator's proposal
Submitted on 26 Apr 2017
Statement of administrator's proposal
Submitted on 3 Apr 2017
Registered office address changed from Anchor Works Swinnow Lane Bramley Leeds West Yorkshire LS13 4NB to Toronto Square Toronto Street Leeds LS1 2HJ on 27 February 2017
Submitted on 27 Feb 2017
Repayment History
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