DERBY OFFICE MACHINES LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2021

Confirmation Statement Submitted 25 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Paul William Dawson	Director	British	United Kingdom	66	1 Apr 2021	Active
Philip Jan	Director	British	United Kingdom	49	1 Jul 2020	Active
Simon Alan Davey	Director	British	England	51	12 Dec 2019	Active

Shareholders

Shareholders (1)


Csl Group Holdings Limited	100.0%	1,917	Ordinary	14 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Csl Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Charles Egerton Mathias

Ceased 6 Apr 2016

Ceased

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Group Structure

CSL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

DERBY OFFICE MACHINES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Feb 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Nov 2021	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View(1 page)