DM SPECIALISTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD
Company number 05818797
Status Liquidation
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Liquidators statement of receipts and payments to 31 August 2016; Statement of affairs with form 4.19; Registered office address changed from Unit 5 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0BH to 1 st James Gate Newcastle upon Tyne NE1 4AD on 16 September 2015. The most likely internet sites of DM SPECIALISTS LIMITED are www.dmspecialists.co.uk, and www.dm-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dm Specialists Limited is a Private Limited Company. The company registration number is 05818797. Dm Specialists Limited has been working since 16 May 2006. The present status of the company is Liquidation. The registered address of Dm Specialists Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . SHOTTON, Laura is a Secretary of the company. SHOTTON, James Robert is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHOTTON, Laura
Appointed Date: 16 August 2006
Director
SHOTTON, James Robert
Appointed Date: 16 August 2006
45 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2006
Appointed Date: 07 July 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 July 2006
Appointed Date: 16 May 2006
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2006
Appointed Date: 07 July 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 July 2006
Appointed Date: 16 May 2006

DM SPECIALISTS LIMITED Events

07 Nov 2016
Liquidators statement of receipts and payments to 31 August 2016
16 Sep 2015
Statement of affairs with form 4.19
16 Sep 2015
Registered office address changed from Unit 5 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0BH to 1 st James Gate Newcastle upon Tyne NE1 4AD on 16 September 2015
11 Sep 2015
Appointment of a voluntary liquidator
11 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
...
... and 35 more events
07 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
16 May 2006
Incorporation

DM SPECIALISTS LIMITED Charges

26 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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