Company NameD P (UK) Limited
DirectorDennis Edmund Marcinkowski
Company StatusLiquidation
Company Number02822255
CategoryPrivate Limited Company
Incorporation Date27 May 1993(30 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Dennis Edmund Marcinkowski
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1993(same day as company formation)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address1 Warley Farm Cottages
Nuntys Lane Pattiswick
Braintree
Essex
CM77 8BL
Secretary NamePatricia Marcinkowski
NationalityBritish
StatusCurrent
Appointed08 February 1996(2 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address1 Warley Farm Cottages Nuntys Lane
Pattiswick
Braintree
Essex
CM77 8BL
Secretary NameMr Cyril Arthur Bull
NationalityBritish
StatusResigned
Appointed27 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address24 Lansdowne Avenue
Mansfield
Nottinghamshire
NG18 4QJ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressMaulak Chambers
The Centre High Street
Halstead
Essex
CO9 2AJ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2008
Net Worth£552
Cash£1,470
Current Liabilities£31,401

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Next Accounts Due28 February 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Next Return Due10 June 2017 (overdue)

Filing History

26 July 2012Order of court to wind up (2 pages)
26 July 2012Order of court to wind up (2 pages)
21 April 2011Notice of completion of voluntary arrangement (4 pages)
21 April 2011Notice of completion of voluntary arrangement (4 pages)
15 December 2010Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010 (12 pages)
15 December 2010Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010 (12 pages)
21 October 2010Court order insolvency:change of insolvency practitioner (19 pages)
21 October 2010Court order insolvency:change of insolvency practitioner (19 pages)
12 January 2010Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
12 January 2010Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
18 August 2009Return made up to 27/05/09; full list of members (3 pages)
18 August 2009Return made up to 27/05/09; full list of members (3 pages)
14 August 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 August 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 June 2008Return made up to 27/05/08; full list of members (3 pages)
25 June 2008Return made up to 27/05/08; full list of members (3 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 June 2007Return made up to 27/05/07; full list of members (2 pages)
6 June 2007Return made up to 27/05/07; full list of members (2 pages)
13 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 July 2006Return made up to 27/05/06; full list of members (2 pages)
17 July 2006Return made up to 27/05/06; full list of members (2 pages)
15 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 June 2005Return made up to 27/05/05; full list of members (3 pages)
29 June 2005Return made up to 27/05/05; full list of members (3 pages)
8 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 June 2004Return made up to 27/05/04; full list of members (6 pages)
16 June 2004Return made up to 27/05/04; full list of members (6 pages)
26 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 March 2004Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 March 2004Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 July 2003Return made up to 27/05/03; full list of members (6 pages)
31 July 2003Return made up to 27/05/03; full list of members (6 pages)
19 March 2003Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 March 2003Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 July 2002Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 2002Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2001Return made up to 27/05/01; full list of members (6 pages)
25 September 2001Return made up to 27/05/01; full list of members (6 pages)
11 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
11 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
21 June 2000Return made up to 27/05/00; full list of members (6 pages)
21 June 2000Return made up to 27/05/00; full list of members (6 pages)
12 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
12 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
15 June 1999Return made up to 27/05/99; full list of members (6 pages)
15 June 1999Return made up to 27/05/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
18 June 1998Return made up to 27/05/98; no change of members (4 pages)
18 June 1998Return made up to 27/05/98; no change of members (4 pages)
17 March 1998Accounts for a small company made up to 31 May 1997 (8 pages)
17 March 1998Accounts for a small company made up to 31 May 1997 (8 pages)
5 March 1998Registered office changed on 05/03/98 from: 47A high street halstead essex CO9 2ND (1 page)
5 March 1998Registered office changed on 05/03/98 from: 47A high street halstead essex CO9 2ND (1 page)
24 June 1997Return made up to 27/05/97; no change of members (4 pages)
24 June 1997Return made up to 27/05/97; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 31 May 1996 (7 pages)
5 February 1997Accounts for a small company made up to 31 May 1996 (7 pages)
13 June 1996Secretary resigned (2 pages)
13 June 1996New secretary appointed (1 page)
13 June 1996New secretary appointed (1 page)
13 June 1996Secretary resigned (2 pages)
28 May 1996Return made up to 27/05/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 May 1996Return made up to 27/05/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 April 1996Accounts for a small company made up to 31 May 1995 (7 pages)
30 April 1996Accounts for a small company made up to 31 May 1995 (7 pages)
4 August 1995Return made up to 27/05/95; no change of members (4 pages)
4 August 1995Return made up to 27/05/95; no change of members (4 pages)
27 May 1993Incorporation (14 pages)
27 May 1993Incorporation (14 pages)