DCM 590 Limited

Company Name	DCM 590 Limited
Company Status	Dissolved
Company Number	06542614
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)
Previous Name	Fleetness 590 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 26 July 2022)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Secretary Name	Mr Graeme Ramsay Murdoch
Nationality	British
Status	Closed
Appointed	09 April 2008(2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	Stewart Mein
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(2 months after company formation)
Appointment Duration	14 years, 2 months (closed 26 July 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Wallace Wynd Laurel Grove Cambuslang Glasgow Lanarkshire G72 8SE Scotland

Director Name	Mr Graeme Ramsay Murdoch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(2 months after company formation)
Appointment Duration	14 years, 2 months (closed 26 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	opticalexpress.com
Email address	[email protected]
Telephone	0800 0232020
Telephone region	Freephone

Location

Registered Address	Ground Floor 32 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Dcm (Optical Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,336,167
Cash	£763
Current Liabilities	£1,792,499

Accounts

Latest Accounts	26 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

12 June 2009	Delivered on: 26 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 June 2008	Delivered on: 28 June 2008 Persons entitled: Close Brothers Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee and air and general finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment k/a cessna 525B: registration mark g-edcn: serial number 525B-0153 see image for full details. Outstanding

12 June 2009

Delivered on: 26 June 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the chargor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 June 2008

Delivered on: 28 June 2008
Persons entitled: Close Brothers Limited

Classification: Aircraft mortgage
Secured details: All monies due or to become due from the company to the chargee and air and general finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The equipment k/a cessna 525B: registration mark g-edcn: serial number 525B-0153 see image for full details.
Outstanding

Filing History

31 December 2020	Accounts for a small company made up to 28 December 2019 (9 pages)
20 April 2020	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 29 December 2018 (9 pages)
29 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 30 December 2017 (9 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 26 December 2015 (5 pages)
5 October 2016	Accounts for a small company made up to 26 December 2015 (5 pages)
5 August 2016	Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (2 pages)
5 August 2016	Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (2 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
7 January 2016	Accounts for a small company made up to 27 December 2014 (5 pages)
7 January 2016	Accounts for a small company made up to 27 December 2014 (5 pages)
10 December 2015	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
10 December 2015	Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (2 pages)
10 December 2015	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
26 September 2014	Accounts for a small company made up to 28 December 2013 (5 pages)
26 September 2014	Accounts for a small company made up to 28 December 2013 (5 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
24 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 24 February 2014 (2 pages)
24 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 24 February 2014 (2 pages)
27 November 2013	Accounts for a small company made up to 29 December 2012 (5 pages)
27 November 2013	Accounts for a small company made up to 29 December 2012 (5 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
4 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
4 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
2 November 2012	Resolutions RES13 ‐ Section 172(1)/office business 18/09/2012 (1 page)
2 November 2012	Resolutions RES13 ‐ Section 172(1)/office business 18/09/2012 (1 page)
21 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
21 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a small company made up to 1 January 2011 (5 pages)
11 May 2011	Accounts for a small company made up to 26 December 2009 (5 pages)
11 May 2011	Accounts for a small company made up to 26 December 2009 (5 pages)
11 May 2011	Accounts for a small company made up to 1 January 2011 (5 pages)
11 May 2011	Accounts for a small company made up to 1 January 2011 (5 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010 (2 pages)
14 September 2009	Accounts for a small company made up to 27 December 2008 (5 pages)
14 September 2009	Accounts for a small company made up to 27 December 2008 (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 June 2009	Resolutions RES13 ‐ Re potential conflict sect 175 11/06/2009 (2 pages)
22 June 2009	Resolutions RES13 ‐ Re potential conflict sect 175 11/06/2009 (2 pages)
18 May 2009	Return made up to 25/03/09; full list of members (4 pages)
18 May 2009	Return made up to 25/03/09; full list of members (4 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Director appointed graeme ramsey murdoch (2 pages)
5 June 2008	Director appointed stewart mein (2 pages)
5 June 2008	Director appointed graeme ramsey murdoch (2 pages)
5 June 2008	Director appointed stewart mein (2 pages)
19 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
14 May 2008	Memorandum and Articles of Association (14 pages)
14 May 2008	Memorandum and Articles of Association (14 pages)
12 May 2008	Director appointed david charles moulsdale (3 pages)
12 May 2008	Appointment terminated director p & p directors LIMITED (1 page)
12 May 2008	Secretary appointed graeme ramsay murdoch (3 pages)
12 May 2008	Director appointed david charles moulsdale (3 pages)
12 May 2008	Secretary appointed graeme ramsay murdoch (3 pages)
12 May 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
12 May 2008	Appointment terminated director p & p directors LIMITED (1 page)
12 May 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 123 deansgate manchester M3 2BU (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 123 deansgate manchester M3 2BU (1 page)
11 April 2008	Company name changed fleetness 590 LIMITED\certificate issued on 16/04/08 (2 pages)
11 April 2008	Company name changed fleetness 590 LIMITED\certificate issued on 16/04/08 (2 pages)
25 March 2008	Incorporation (18 pages)
25 March 2008	Incorporation (18 pages)