D.K. CONSULTING (YORKSHIRE) LIMITED

Company 03044821 Liquidation Liquidator appointed Private limited company
Company age
31 years

Company overview

Incorporation date
11 April 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 5 May 2026

    Resolutions for Winding-up

    Read the notice →
  2. 5 May 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

78200

Officers & directors (6)

BARWICK, David Stuart

Director

Appointed: 11 April 1995

Active

BARWICK, Karen

Secretary

Appointed: 11 April 1995 • Resigned: 19 June 2009

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary

Appointed: 11 April 1995 • Resigned: 11 April 1995

BARWICK, Amanda Jane

Director

Appointed: 13 March 2015 • Resigned: 19 January 2016

DAWSON, Isabell Sophie

Director

Appointed: 3 February 2022 • Resigned: 30 January 2026

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director

Appointed: 11 April 1995 • Resigned: 11 April 1995

Recent filing history (93)

30 April 2026

Registered office address changed from Suite 5 the Media Centre Northumberland Street Huddersfield HD1 1RL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 30 April 2026

Address • Form AD01

30 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 April 2026

Resolutions

Resolution • Form RESOLUTIONS

30 April 2026

Statement of affairs

Insolvency • Form LIQ02

9 February 2026

Termination of appointment of Isabell Sophie Dawson as a director on 30 January 2026

Officers • Form TM01

10 October 2025

Amended total exemption full accounts made up to 31 December 2024

Accounts • Form AAMD

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

4 April 2025

Confirmation statement made on 30 March 2025 with no updates

Confirmation statement • Form CS01

3 April 2024

Confirmation statement made on 30 March 2024 with no updates

Confirmation statement • Form CS01

21 March 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

19 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

20 May 2023

Registered office address changed from Standard House, George Street Huddersfield West Yorkshire HD1 4AD to Suite 5 the Media Centre Northumberland Street Huddersfield HD1 1RL on 20 May 2023

Address • Form AD01

5 April 2023

Confirmation statement made on 30 March 2023 with no updates

Confirmation statement • Form CS01

27 April 2022

Confirmation statement made on 30 March 2022 with no updates

Confirmation statement • Form CS01

25 March 2022

Appointment of Isabell Sophie Dawson as a director on 3 February 2022

Officers • Form AP01

Persons with significant control (1)

Mr David Stuart Barwick

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

Debenture

Hsbc Bank PLC

Created: 22 March 2012 • Delivered: 23 March 2012

Outstanding

Legal assignment

Hsbc Bank PLC

Created: 24 November 2009 • Delivered: 25 November 2009

Outstanding

Fixed and floating charge

Midland Bank PLC

Created: 15 July 1995 • Delivered: 20 July 1995

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 April 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 13 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No