D.C. Electronics (U.K.) Limited

Company Name	D.C. Electronics (U.K.) Limited
Company Status	Dissolved
Company Number	03119251
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	4 October 2018 (5 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Dariosh Afshar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(same day as company formation)
Role	Business Executive
Country of Residence	GB
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Rachael Setareh Afshar
Nationality	British
Status	Closed
Appointed	06 May 2005(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 October 2018)
Role	Company Director
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Colin Watson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Business Executive
Correspondence Address	337 Ainsworth Road Bury Lancashire BL8 2LU

Secretary Name	Mr Dariosh Afshar
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Business Executive
Country of Residence	GB
Correspondence Address	15 Shoreswood Off Belmont Road Bolton Lancashire BL1 7DD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Rosita Maftoon
Nationality	British
Status	Resigned
Appointed	06 June 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	15 Shoreswood Bolton Lancashire BL1 7DD

Contact

Website	dc-electronics.co.uk

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Dariosh Afshar 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,656
Cash	£12,995
Current Liabilities	£41,679

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

11 March 2008	Delivered on: 15 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 March 2008

Delivered on: 15 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 October 2018	Final Gazette dissolved following liquidation (1 page)
4 July 2018	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 January 2018	INSOLVENCY:secretary of state's release of liquidator (4 pages)
27 November 2017	Removal of liquidator by court order (8 pages)
27 November 2017	Removal of liquidator by court order (8 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 May 2017	Registered office address changed from Unit 11 Butts Court Butts Street Leigh Lancashire WN7 3AW to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from Unit 11 Butts Court Butts Street Leigh Lancashire WN7 3AW to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2 May 2017 (2 pages)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18 (1 page)
28 April 2017	Statement of affairs with form 4.19 (8 pages)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Statement of affairs with form 4.19 (8 pages)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18 (1 page)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5 (3 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5 (3 pages)
22 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5 (3 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (3 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (3 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (3 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 5 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 5 (3 pages)
25 November 2011	Secretary's details changed for Rachael Setareh Afshar on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
25 November 2011	Secretary's details changed for Rachael Setareh Afshar on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
25 November 2011	Director's details changed for Mr Dariosh Afshar on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Dariosh Afshar on 25 November 2011 (2 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Dariosh Afshar on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dariosh Afshar on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dariosh Afshar on 7 December 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 27/10/08; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from unit 11 butts court butts street leigh lancashire WN7 3AW united kingdom (1 page)
28 October 2008	Return made up to 27/10/08; full list of members (3 pages)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from unit 11 butts court butts street leigh lancashire WN7 3AW united kingdom (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 April 2008	Registered office changed on 04/04/2008 from dc house greenfold way leigh lancashire WN7 3XJ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from dc house greenfold way leigh lancashire WN7 3XJ (1 page)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2007	Return made up to 27/10/07; full list of members (2 pages)
31 October 2007	Return made up to 27/10/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 December 2006	Return made up to 27/10/06; full list of members (2 pages)
18 December 2006	Return made up to 27/10/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 December 2005	Return made up to 27/10/05; full list of members (2 pages)
22 December 2005	Return made up to 27/10/05; full list of members (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2004	Return made up to 27/10/04; full list of members (6 pages)
9 November 2004	Return made up to 27/10/04; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 October 2003	Return made up to 27/10/03; full list of members (6 pages)
23 October 2003	Return made up to 27/10/03; full list of members (6 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Director's particulars changed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned (2 pages)
4 July 2003	Director's particulars changed (2 pages)
4 July 2003	Secretary resigned (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
20 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 December 2001	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2001	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
6 October 2000	Registered office changed on 06/10/00 from: unit 11 butts court butts street leigh lancashire WN7 3AW (1 page)
6 October 2000	Registered office changed on 06/10/00 from: unit 11 butts court butts street leigh lancashire WN7 3AW (1 page)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 January 2000	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 October 1998	Return made up to 27/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1998	Return made up to 27/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 November 1997	Return made up to 17/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 November 1997	Return made up to 17/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: 23 daves brow sharples bolton lancashire BL1 7RY (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 23 daves brow sharples bolton lancashire BL1 7RY (1 page)
17 November 1995	Accounting reference date notified as 30/09 (1 page)
17 November 1995	Accounting reference date notified as 30/09 (1 page)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	Secretary resigned (2 pages)
27 October 1995	Incorporation (16 pages)
27 October 1995	Incorporation (16 pages)