| Company Name | DGOS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07874572 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 5 months ago) |
| Dissolution Date | 14 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Director
| Director Name | Mr Darren Michael Carr |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
Contact
| Website | dgos.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Darren Carr 90.00% Ordinary A |
|---|---|
| 10 at £1 | Anna Wray 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,778 |
| Cash | £973 |
| Current Liabilities | £904,541 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 8 January 2018 | Delivered on: 8 January 2018 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding |
|---|---|
| 22 September 2017 | Delivered on: 29 September 2017 Persons entitled: Hnw Lending Limited Classification: A registered charge Particulars: 1 churchfields, bowden, altringham, cheshire, WA14 3PL. Outstanding |
| 24 April 2013 | Delivered on: 25 April 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 15 August 2013 | Delivered on: 17 August 2013 Satisfied on: 9 May 2014 Persons entitled: Dg Office Supplies Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 14 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2020 | Administrator's progress report (28 pages) |
| 14 September 2020 | Notice of move from Administration to Dissolution (31 pages) |
| 9 June 2020 | Notice of appointment of a replacement or additional administrator (11 pages) |
| 21 May 2020 | Notice of order removing administrator from office (11 pages) |
| 7 April 2020 | Administrator's progress report (29 pages) |
| 2 January 2020 | Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2 January 2020 (2 pages) |
| 10 October 2019 | Administrator's progress report (29 pages) |
| 9 August 2019 | Notice of extension of period of Administration (3 pages) |
| 4 April 2019 | Administrator's progress report (28 pages) |
| 16 October 2018 | Notice of deemed approval of proposals (3 pages) |
| 28 September 2018 | Statement of administrator's proposal (61 pages) |
| 24 September 2018 | Registered office address changed from D3 Unit D3 Broadoak Business Park Ashburton Road West, Trafford Park Manchester Lancashire M17 1RW England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 24 September 2018 (2 pages) |
| 21 September 2018 | Appointment of an administrator (3 pages) |
| 24 August 2018 | Satisfaction of charge 078745720001 in full (1 page) |
| 8 January 2018 | Registration of charge 078745720004, created on 8 January 2018 (24 pages) |
| 29 September 2017 | Registration of charge 078745720003, created on 22 September 2017 (26 pages) |
| 29 September 2017 | Registration of charge 078745720003, created on 22 September 2017 (26 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 1 June 2017 | Registered office address changed from Unit 1 Wharfside Trafford Wharf Road Manchester M17 1EX to D3 Unit D3 Broadoak Business Park Ashburton Road West, Trafford Park Manchester Lancashire M17 1RW on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Unit 1 Wharfside Trafford Wharf Road Manchester M17 1EX to D3 Unit D3 Broadoak Business Park Ashburton Road West, Trafford Park Manchester Lancashire M17 1RW on 1 June 2017 (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 5 March 2015 | Resolutions
|
| 2 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 12 July 2014 (16 pages) |
| 2 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 12 July 2014 (16 pages) |
| 5 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 9 May 2014 | Satisfaction of charge 078745720002 in full (4 pages) |
| 9 May 2014 | Satisfaction of charge 078745720002 in full (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 August 2013 | Registration of charge 078745720002 (12 pages) |
| 17 August 2013 | Registration of charge 078745720002 (12 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 25 April 2013 | Registration of charge 078745720001 (29 pages) |
| 25 April 2013 | Registration of charge 078745720001 (29 pages) |
| 24 April 2013 | Registered office address changed from , Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom to Unit 1 Wharfside Trafford Wharf Road Manchester M17 1EX on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from , Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom to Unit 1 Wharfside Trafford Wharf Road Manchester M17 1EX on 24 April 2013 (1 page) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Incorporation (35 pages) |
| 8 December 2011 | Incorporation (35 pages) |