D.A.S Developments Limited

Company Name	D.A.S Developments Limited
Company Status	Dissolved
Company Number	07269789
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 11 months ago)
Dissolution Date	24 August 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Roy Davies
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowgill Holloway Business Recovery Llp Regency Hou 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Julian Russell Poyner
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(6 days after company formation)
Appointment Duration	7 years, 2 months (closed 24 August 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Cowgill Holloway Business Recovery Llp Regency Hou 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Miss Janine Clark
Status	Closed
Appointed	01 August 2012(2 years, 2 months after company formation)
Appointment Duration	5 years (closed 24 August 2017)
Role	Company Director
Correspondence Address	Unit 11a Olympic Way Birchwood Warrington WA2 0YL

Secretary Name	Mrs Debby Quinn
Status	Resigned
Appointed	20 June 2011(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2011)
Role	Company Director
Correspondence Address	20 Ullswater Avenue Warrington Cheshire WA2 0NH

Contact

Website	dasdevelopmentsltd.co.uk

Location

Registered Address	Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

90 at £1	Ems Omega Limited 90.00% Ordinary
10 at £1	Julian Russell Poyner 10.00% Ordinary

Financials

Year	2014
Net Worth	-£429,886
Cash	£442
Current Liabilities	£441,890

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 February 2012	Delivered on: 21 February 2012 Persons entitled: The 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

17 February 2012

Delivered on: 21 February 2012
Persons entitled: The 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

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 May 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 March 2016	Registered office address changed from Unit 11a Olympic Way Birchwood Warrington WA2 0YL to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from Unit 11a Olympic Way Birchwood Warrington WA2 0YL to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 10 March 2016 (2 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 (1 page)
9 March 2016	Statement of affairs with form 4.19 (5 pages)
9 March 2016	Statement of affairs with form 4.19 (5 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 (1 page)
9 June 2015	Secretary's details changed for Miss Janine Banks on 1 June 2015 (1 page)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Secretary's details changed for Miss Janine Banks on 1 June 2015 (1 page)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Secretary's details changed for Miss Janine Banks on 1 June 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Director's details changed for Mr Roy Davies on 1 June 2014 (2 pages)
10 July 2014	Director's details changed for Mr Roy Davies on 1 June 2014 (2 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Director's details changed for Mr Roy Davies on 1 June 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 7 March 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Appointment of Miss Janine Banks as a secretary (1 page)
14 August 2012	Appointment of Miss Janine Banks as a secretary (1 page)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Termination of appointment of Debby Quinn as a secretary (1 page)
6 March 2012	Termination of appointment of Debby Quinn as a secretary (1 page)
28 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
28 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2012	Amended accounts made up to 30 June 2011 (6 pages)
2 February 2012	Amended accounts made up to 30 June 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Registered office address changed from 161 College Street St Helens Merseyside WA10 1TY United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 161 College Street St Helens Merseyside WA10 1TY United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 161 College Street St Helens Merseyside WA10 1TY United Kingdom on 7 December 2011 (1 page)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Appointment of Mrs Debby Quinn as a secretary (2 pages)
21 June 2011	Appointment of Mrs Debby Quinn as a secretary (2 pages)
20 July 2010	Appointment of Julian Russell Poyner as a director (3 pages)
20 July 2010	Appointment of Julian Russell Poyner as a director (3 pages)
1 July 2010	Appointment of a director (2 pages)
1 July 2010	Appointment of a director (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 100 (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 100 (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 100 (2 pages)
1 June 2010	Incorporation (34 pages)
1 June 2010	Incorporation (34 pages)