DPS Bristol (Holdings) Limited

Company Name	DPS Bristol (Holdings) Limited
Company Status	Dissolved
Company Number	05604140
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	19 June 2020 (3 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Parkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Arodene Walton Down Walton-In-Gordano Clevedon North Somerset BS21 7AR

Director Name	Mr Marcus James Parkinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(5 years after company formation)
Appointment Duration	9 years, 7 months (closed 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burford Close Portishead North Somerset BS20 6XY

Secretary Name	Mr David Robshaw
Status	Closed
Appointed	14 August 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 June 2020)
Role	Company Director
Correspondence Address	2 Serbert Road Portishead North Somerset BS20 7GF

Director Name	Mr Neil Keith Young
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Serbert Road Portishead North Somerset BS20 7GF

Secretary Name	Mr David John Parkinson
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arodene Walton Down Walton In Gordano North Somerset BS21 7AR

Director Name	Mr Marcus James Parkinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2010)
Role	CAD Operator
Country of Residence	England
Correspondence Address	Serbert Road Portishead North Somerset BS20 7GF

Director Name	Kok Seng Foo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Serbert Road Portishead North Somerset BS20 7GF

Director Name	Chee Lee Charles Foo
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Managing Director Special Proj
Correspondence Address	135 Sunset Way -18 Clementi Park 597158 Singapore

Director Name	Mr Chien Sheng Nelson Yeo
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 December 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	Singapore, Singapore
Correspondence Address	41 Kew Heights Singapore Singapore 465985

Director Name	Mr Ping Kuen Mun
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	31 Mount Sinai Rise # 13-05 276953 Singapore

Director Name	Mr Kuen Loon Ho
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 January 2011(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2011)
Role	Alternate Director
Country of Residence	Singapore
Correspondence Address	10 Bedok Reservoir View #08-26 Singapore 479236 Singapore

Director Name	Mr Peng Sang Sit
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 January 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	14 Amber Gardens #08 02 Singapore 439960 Singapore

Director Name	Mr Palik Huat (Charles) Sim
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 January 2011(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2015)
Role	Alternate Director
Country of Residence	Singapore
Correspondence Address	39a West Coast Park #07-02 Singapore Singapore 127712

Director Name	Mr Kuen Loon Ho
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 September 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2013)
Role	Alternate Director
Country of Residence	Singapore
Correspondence Address	Serbert Road Portishead North Somerset BS20 7GF

Director Name	Mr Ngiam Jih Wong
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 April 2012(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	50 Gul Road Singapore 629351 Singapore

Director Name	Mr Hock Chye Michael Chia
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 September 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Serbert Road Portishead North Somerset BS20 7GF

Director Name	Mr Palik Huat (Charles) Sim
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2015)
Role	Alternate Director
Country of Residence	Singapore
Correspondence Address	39a West Coast Park No 07-02 Singapore Singapore 127712

Director Name	Mr Quan Ti Lee
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 August 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Barra Summer Dream 3604 Avenida Lucio Costa, Block # 22-03 Rio De Janeiro Brazil

Contact

Website	dps-global.com
Telephone	01275 741071
Telephone region	Clevedon

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2m at £0.001	Dps Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£375,066
Cash	£910
Current Liabilities	£60,659

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 December 2016	Delivered on: 29 December 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Trade mark with number UK00002437103. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
9 September 2013	Delivered on: 10 September 2013 Satisfied on: 31 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

31 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
31 October 2017	Notification of Dps Global Limited as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Registration of charge 056041400002, created on 15 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (58 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
25 October 2016	Director's details changed for Mr David John Parkinson on 25 October 2016 (2 pages)
25 October 2016	Secretary's details changed for Mr David Robshaw on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Serbert Road Portishead North Somerset BS20 7GF to 2 Serbert Road Portishead North Somerset BS20 7GF on 25 October 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Solvency Statement dated 23/12/15 (1 page)
15 January 2016	Resolutions RES13 ‐ 23/12/2015 RES13 ‐ 23/12/2015 (2 pages)
15 January 2016	Statement of capital on 15 January 2016 GBP 2,036.63 (4 pages)
11 January 2016	Full accounts made up to 31 March 2015 (24 pages)
13 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,036.631 (7 pages)
16 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 August 2015	Appointment of Mr David Robshaw as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of David John Parkinson as a secretary on 14 August 2015 (1 page)
31 July 2015	Satisfaction of charge 056041400001 in full (1 page)
16 May 2015	Full accounts made up to 31 December 2013 (18 pages)
15 May 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,036.631 (14 pages)
14 May 2015	Director's details changed for Kok Seng Foo on 26 October 2014 (2 pages)
8 April 2015	Termination of appointment of a director (1 page)
7 April 2015	Termination of appointment of Hock Chye Michael Chia as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Quan Ti Lee as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
7 April 2015	Director's details changed for Mr Marcus James Parkinson on 10 March 2015 (2 pages)
7 April 2015	Termination of appointment of Ngiam Jih Wong as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Kok Seng Foo as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015 (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Termination of appointment of Neil Keith Young as a director on 12 September 2014 (1 page)
17 September 2014	Termination of appointment of Neil Keith Young as a director on 12 September 2014 (1 page)
25 March 2014	Amended group of companies' accounts made up to 31 December 2012 (48 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,036.631 (13 pages)
10 September 2013	Registration of charge 056041400001 (26 pages)
15 August 2013	Appointment of Mr Quan Ti Lee as a director (2 pages)
1 August 2013	Termination of appointment of Kuen Ho as a director (1 page)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
21 February 2013	Section 519 (1 page)
30 October 2012	Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
30 October 2012	Appointment of Mr Hock Chye Michael Chia as a director (2 pages)
30 October 2012	Appointment of Mr Ngiam Jih Wong as a director (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
2 October 2012	Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
5 September 2012	Termination of appointment of Chien Yeo as a director (1 page)
27 June 2012	Amended group of companies' accounts made up to 31 December 2011 (32 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
23 April 2012	Termination of appointment of Peng Sit as a director (1 page)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
20 September 2011	Termination of appointment of Kuen Ho as a director (1 page)
20 September 2011	Appointment of Mr Kuen Loon Ho as a director (2 pages)
21 July 2011	Director's details changed for Mr Neil Keith Young on 30 June 2011 (2 pages)
21 July 2011	Director's details changed for Mr Neil Keith Young on 21 July 2011 (2 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,036.631 (5 pages)
7 April 2011	Appointment of Mr Palik Huat (Charles) Sim as a director ANNOTATION This document is an exact duplicate of AP01 registered on 28/01/2011. (3 pages)
3 February 2011	Appointment of Mr Marcus James Parkinson as a director (2 pages)
28 January 2011	Appointment of Mr Kuen Loon Ho as a director (2 pages)
28 January 2011	Appointment of Mr Palik Huat (Charles) Sim as a director (2 pages)
28 January 2011	Appointment of Mr Peng Sang Sit as a director (2 pages)
13 January 2011	Amended group of companies' accounts made up to 31 December 2009 (34 pages)
13 December 2010	Director's details changed for Neil Keith Young on 13 December 2010 (2 pages)
30 November 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
22 November 2010	Termination of appointment of Ping Mun as a director (1 page)
15 November 2010	Termination of appointment of Marcus Parkinson as a director (1 page)
10 November 2010	Resolutions RES13 ‐ Shares sub divided 21/10/2010 (1 page)
10 November 2010	Sub-division of shares on 21 October 2010 (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 1,632 (4 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (11 pages)
1 July 2010	Appointment of Mr Ping Kuen Mun as a director (2 pages)
30 June 2010	Termination of appointment of Chee Foo as a director (1 page)
23 February 2010	Director's details changed for Marcus James Parkinson on 23 February 2010 (2 pages)
4 February 2010	Group of companies' accounts made up to 31 December 2008 (31 pages)
24 November 2009	Director's details changed for Marcus James Parkinson on 24 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (9 pages)
7 October 2009	Statement of capital following an allotment of shares on 8 June 2009 GBP 1,489 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 8 June 2009 GBP 1,489 (2 pages)
1 October 2009	Ad 08/06/09\gbp si 111@1=111\gbp ic 1378/1489\ (2 pages)
4 February 2009	Full accounts made up to 31 December 2007 (33 pages)
15 December 2008	Director appointed mr chien sheng nelson yeo (2 pages)
27 October 2008	Return made up to 26/10/08; full list of members (5 pages)
4 January 2008	Director's particulars changed (1 page)
31 October 2007	Return made up to 26/10/07; full list of members (8 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2006	Return made up to 26/10/06; full list of members (8 pages)
26 October 2006	New director appointed (2 pages)
19 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2006	New director appointed (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 September 2006	Ad 15/08/06--------- Â£ si 378@1=378 Â£ ic 1000/1378 (2 pages)
26 September 2006	Nc inc already adjusted 15/08/06 (1 page)
20 September 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Particulars of contract relating to shares (2 pages)
2 May 2006	Particulars of contract relating to shares (2 pages)
2 May 2006	Ad 23/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 May 2006	Particulars of contract relating to shares (2 pages)
7 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	Incorporation (17 pages)

DPS Bristol (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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