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D&S (Holdings) Limited

D&S (Holdings) Limited is a dissolved company incorporated on 12 July 1995 with the registered office located in Corby, Northamptonshire. D&S (Holdings) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03078957
Private limited company
Age
30 years
Incorporated 12 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4AP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Northern Ireland • Born in Sep 1958
Director • British • Lives in Northern Ireland • Born in Jun 1949
Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1968
Director • British • Lives in Northern Ireland • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Mill Snack Foods Limited
Mrs Anne Alexandra Hutchinson Kane, Mr Stephen Thomas Alexander Hutchinson, and 1 more are mutual people.
Active
Tayto Group Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Tayto Group (Manufacturing) Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Tayto Group (Jonathan Crisp) Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Tayto Group (Brands) Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Manderley Properties Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Manderley Properties (Investments) Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Manderley Properties (Sponsorship) Limited
Raymond Latimer Hutchinson, Mrs Anne Alexandra Hutchinson Kane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Jun 2014
For period 28 Jun28 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.96M
Decreased by £2.13K (-0%)
Total Liabilities
-£6.46M
Decreased by £181 (-0%)
Net Assets
£2.5M
Decreased by £1.94K (-0%)
Debt Ratio (%)
72%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Application To Strike Off
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 15 Apr 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 3 Apr 2014
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 3 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Submitted on 7 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 4 Nov 2015
Statement of capital on 21 September 2015
Submitted on 21 Sep 2015
Solvency Statement dated 22/06/15
Submitted on 17 Jul 2015
Statement by Directors
Submitted on 17 Jul 2015
Resolutions
Submitted on 17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Submitted on 16 Jul 2015
Accounts for a dormant company made up to 28 June 2014
Submitted on 15 Apr 2015
Repayment History
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