DPS Pipework Services Limited

Company Name	DPS Pipework Services Limited
Company Status	Dissolved
Company Number	03428254
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)
Previous Name	Datawhite Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Frank Scaife
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	19 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 6 months (closed 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Close Marr Doncaster South Yorkshire DN5 7AT

Director Name	Mr Peter John Scaife
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	19 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 6 months (closed 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Inglewood Darton Barnsley S75 5NY

Secretary Name	Steven Alexander Payne
Nationality	British
Status	Resigned
Appointed	19 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 10 months (resigned 11 July 2017)
Role	Company Director
Correspondence Address	144 Church Hill Royston Barnsley South Yorkshire S71 4AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01709 881909
Telephone region	Rotherham

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

25 at £1	David Frank Scaife 24.75% Ordinary
25 at £1	Janice Ann Scaife 24.75% Ordinary
25 at £1	Joan Scaife 24.75% Ordinary
25 at £1	Peter John Scaife 24.75% Ordinary
1 at £1	Steven Alexander Payne 0.99% Ordinary B

Financials

Year	2014
Net Worth	£127,200
Cash	£224
Current Liabilities	£160,110

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

21 March 2003	Delivered on: 27 March 2003 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 October 1997	Delivered on: 21 October 1997 Persons entitled: Midland Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 March 2003

Delivered on: 27 March 2003
Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 October 1997

Delivered on: 21 October 1997
Persons entitled: Midland Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2017	Registered office address changed from 285 Dodworth Road Barnsley South Yorkshire S70 6PF to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 1 December 2017 (2 pages)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13 (1 page)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Statement of affairs (9 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Steven Alexander Payne as a secretary on 11 July 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 101 (6 pages)
18 September 2015	Secretary's details changed for Steven Alexander Payne on 6 March 2014 (1 page)
18 September 2015	Secretary's details changed for Steven Alexander Payne on 6 March 2014 (1 page)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 101 (6 pages)
16 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 101 (6 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 101 (6 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 November 2013	Registered office address changed from 4 Round Hill Darton Barnsley South Yorkshire S75 5QJ on 22 November 2013 (1 page)
13 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 101 (6 pages)
13 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 101 (6 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for David Frank Scaife on 3 September 2010 (2 pages)
27 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Peter John Scaife on 3 September 2010 (2 pages)
27 September 2010	Director's details changed for David Frank Scaife on 3 September 2010 (2 pages)
27 September 2010	Director's details changed for Peter John Scaife on 3 September 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 September 2009	Return made up to 03/09/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008	Return made up to 03/09/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 September 2007	Return made up to 03/09/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 September 2006	Return made up to 03/09/06; full list of members (3 pages)
22 March 2006	Registered office changed on 22/03/06 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 03/09/05; full list of members (3 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 September 2003	Return made up to 03/09/03; full list of members (8 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Ad 20/01/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
20 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Director's particulars changed (1 page)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2001	Secretary's particulars changed (1 page)
13 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 September 1999	Return made up to 03/09/99; no change of members (4 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 October 1998	Return made up to 03/09/98; full list of members (6 pages)
7 August 1998	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Memorandum and Articles of Association (8 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Company name changed datawhite LIMITED\certificate issued on 02/10/97 (2 pages)
3 September 1997	Incorporation (9 pages)