Dcc2023 Limited
- Company number
- 05091765
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2004
- Dissolved
- 18 Aug 2026
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- Winpole Limited (until 19 May 2005)
- Prism Enclosures Limited (until 19 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2004 | 10 May 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 2 Apr 2004 | 10 May 2004 |
| CALVIN, David Charles | Director | 10 May 2004 | 12 Nov 2009 |
| WOODLEY, Stephen Richard | Director | 11 Nov 2009 | 28 Oct 2011 |
| BAILEY, Scott Clark | Director | 11 Nov 2009 | 1 Feb 2012 |
| BREED, Leyton Clifford | Director | 11 Nov 2009 | 1 Jul 2012 |
| BREED, Leyton Clifford | Secretary | 10 May 2004 | 1 Jul 2012 |
| SOUTHERN, Paul Anthony | Director | 1 Sep 2014 | 24 Jun 2019 |
| FITZPATRICK, Sarah Louise | Director | 1 Aug 2014 | 12 Jan 2024 |
| REYNOLDS, Oliver | Secretary | 1 Jul 2012 | 12 Jan 2024 |
| REYNOLDS, Oliver Mark | Director | 1 Dec 2010 | 12 Jan 2024 |
| CALVIN, David Charles | Director | 12 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Calvin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 May 2021 |
| Pdcs Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 12 Jan 2024 |
| Mr David Charles Calvin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £343,708 | £54,104 | 22 |
| 31 Mar 2019 | £355,326 | £1,327 | 34 |
| 31 Mar 2018 | £228,293 | £4,437 | 34 |
| 31 Mar 2017 | - | £1,002 | - |
| 30 Nov 2015 | - | £2,661 | - |
| 30 Nov 2014 | - | £5,481 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 Dormant | £1 | £1 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Apr 2005 | - | - | - |