| Company Name | DMN Group Holdings (2012) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08288173 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 1 February 2018 (6 years, 2 months ago) |
| Previous Name | Gores Telecom Services Limited |
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 Victor Charles Otley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN |
| Director Name | Mr Thomas Alan Waldman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Vice President & Director |
| Country of Residence | United States |
| Correspondence Address | The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN |
| Director Name | Mr Lindsay Anton Wynter |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN |
| Secretary Name | Mr Peter Rankin Sandringham |
|---|---|
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN |
| Director Name | Mr Ashley Warren Abdo |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 2014(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 February 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY |
| Director Name | Mr Edmund John Aston |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2015(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 February 2018) |
| Role | Senior Operations Officer |
| Country of Residence | England |
| Correspondence Address | 100 2 St Peters Square Manchester M2 3EY |
| Director Name | Mr Michael Scott Adkins |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN |
| Director Name | Philip Matthew Dix |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B1 Elgin Drive Estate Kembrey Street Swindon Wiltshire SN2 8UY |
| Director Name | David John Matton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B1 Elgin Drive Estate Kembrey Street Swindon Wiltshire SN2 8UY |
Location
| Registered Address | 100 2 St Peters Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 1 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2017 | Notice of move from Administration to Dissolution (24 pages) |
| 1 November 2017 | Notice of move from Administration to Dissolution (24 pages) |
| 8 September 2017 | Administrator's progress report (23 pages) |
| 8 September 2017 | Administrator's progress report (23 pages) |
| 10 August 2017 | Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 100 2 st Peters Square Manchester M2 3EY on 10 August 2017 (2 pages) |
| 10 August 2017 | Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 100 2 st Peters Square Manchester M2 3EY on 10 August 2017 (2 pages) |
| 9 March 2017 | Administrator's progress report to 4 February 2017 (21 pages) |
| 9 March 2017 | Administrator's progress report to 4 February 2017 (21 pages) |
| 9 September 2016 | Notice of extension of period of Administration (1 page) |
| 9 September 2016 | Administrator's progress report to 4 August 2016 (20 pages) |
| 9 September 2016 | Notice of extension of period of Administration (1 page) |
| 9 September 2016 | Administrator's progress report to 4 August 2016 (20 pages) |
| 18 July 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 July 2016 | Notice of vacation of office by administrator (10 pages) |
| 18 July 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 July 2016 | Notice of vacation of office by administrator (10 pages) |
| 6 June 2016 | Administrator's progress report to 28 April 2016 (20 pages) |
| 6 June 2016 | Administrator's progress report to 28 April 2016 (20 pages) |
| 12 January 2016 | Notice of deemed approval of proposals (1 page) |
| 12 January 2016 | Notice of deemed approval of proposals (1 page) |
| 31 December 2015 | Statement of administrator's proposal (39 pages) |
| 31 December 2015 | Statement of administrator's proposal (39 pages) |
| 30 November 2015 | Statement of affairs with form 2.14B/2.15B (11 pages) |
| 30 November 2015 | Statement of affairs with form 2.14B/2.15B (11 pages) |
| 20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 14 November 2015 | Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 14 November 2015 (2 pages) |
| 14 November 2015 | Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 14 November 2015 (2 pages) |
| 9 November 2015 | Appointment of an administrator (1 page) |
| 9 November 2015 | Appointment of an administrator (1 page) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
| 29 July 2015 | Appointment of Mr. Edmund John Aston as a director on 21 July 2015 (2 pages) |
| 29 July 2015 | Appointment of Mr. Edmund John Aston as a director on 21 July 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of Philip Matthew Dix as a director on 1 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Philip Matthew Dix as a director on 1 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Philip Matthew Dix as a director on 1 July 2015 (1 page) |
| 22 May 2015 | Termination of appointment of David John Matton as a director on 21 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of David John Matton as a director on 21 May 2015 (1 page) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 October 2014 | Termination of appointment of Michael Scott Adkins as a director on 22 October 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Michael Scott Adkins as a director on 22 October 2014 (1 page) |
| 23 October 2014 | Appointment of Mr. Ashley Warren Abdo as a director on 22 October 2014 (2 pages) |
| 23 October 2014 | Appointment of Mr. Ashley Warren Abdo as a director on 22 October 2014 (2 pages) |
| 19 August 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
| 19 August 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
| 29 November 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 29 November 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (9 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (9 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (9 pages) |
| 27 February 2013 | Change of name notice (2 pages) |
| 27 February 2013 | Company name changed gores telecom services LIMITED\certificate issued on 27/02/13
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| 27 February 2013 | Company name changed gores telecom services LIMITED\certificate issued on 27/02/13
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| 27 February 2013 | Change of name notice (2 pages) |
| 18 February 2013 | Appointment of Philip Matthew Dix as a director on 31 January 2013 (3 pages) |
| 18 February 2013 | Appointment of David John Matton as a director on 31 January 2013 (3 pages) |
| 18 February 2013 | Appointment of David John Matton as a director on 31 January 2013 (3 pages) |
| 18 February 2013 | Appointment of Philip Matthew Dix as a director on 31 January 2013 (3 pages) |
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Memorandum and Articles of Association (19 pages) |
| 14 February 2013 | Memorandum and Articles of Association (19 pages) |
| 14 February 2013 | Resolutions
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| 7 February 2013 | Particulars of a mortgage or charge / charge no: 1
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| 7 February 2013 | Particulars of a mortgage or charge / charge no: 1
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| 9 November 2012 | Incorporation
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| 9 November 2012 | Incorporation
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| 9 November 2012 | Incorporation
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