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Home > England & Wales Companies > D.R.B. MANAGEMENT LIMITED
Company Information for

D.R.B. MANAGEMENT LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
04081078
Private Limited Company
Liquidation

Company Overview

About D.r.b. Management Ltd
D.R.B. MANAGEMENT LIMITED was founded on 2000-09-29 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". D.r.b. Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.R.B. MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B9
 
Filing Information
Company Number 04081078
Company ID Number 04081078
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-05-30
Return next due 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 13:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.R.B. MANAGEMENT LIMITED

Company Officers of D.R.B. MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH BAGLEY
Director 2000-09-29
ROBERT JOHN BOWATER
Director 2000-09-29
LEE ELLIS SCHOFIELD
Director 2014-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY BAGLEY
Company Secretary 2000-09-29 2014-09-15
RICHARD DEREK POTTER
Director 2001-09-10 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BAGLEY DRB SCHOOLS AND ACADEMIES SERVICES LIMITED Director 2017-07-19 CURRENT 2015-01-05 Active
DAVID JOSEPH BAGLEY DRB IGNITE LIMITED Director 2015-09-01 CURRENT 2010-02-22 Active
DAVID JOSEPH BAGLEY DRB SCHOOLS AND ACADEMIES LIMITED Director 2015-01-05 CURRENT 2015-01-05 Liquidation
DAVID JOSEPH BAGLEY THE DRB IGNITE EDUCATION TRUST Director 2014-10-27 CURRENT 2014-10-27 Active
DAVID JOSEPH BAGLEY ST MARY'S C OF E PRIMARY AND NURSERY ACADEMY, HANDSWORTH Director 2012-11-16 CURRENT 2012-11-16 Active
DAVID JOSEPH BAGLEY DRB INTERIOR CONTRACTS LIMITED Director 2011-01-10 CURRENT 2001-08-21 Liquidation
DAVID JOSEPH BAGLEY DRB GROUNDS MAINTENANCE LIMITED Director 2011-01-10 CURRENT 2001-08-21 Liquidation
DAVID JOSEPH BAGLEY DRB FACILITIES MANAGEMENT LIMITED Director 2010-08-03 CURRENT 2010-08-03 Voluntary Arrangement
ROBERT JOHN BOWATER DRB SCHOOLS AND ACADEMIES LIMITED Director 2015-01-05 CURRENT 2015-01-05 Liquidation
ROBERT JOHN BOWATER DRB INTERIOR CONTRACTS LIMITED Director 2011-01-10 CURRENT 2001-08-21 Liquidation
ROBERT JOHN BOWATER DRBM HOLDINGS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.2
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040810780003
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-06-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2015
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-04-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM ZELLIG 202 THE CUSTARD FACTROY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA
2015-02-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040810780003
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BAGLEY
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER
2014-08-22AP01DIRECTOR APPOINTED MR LEE ELLIS SCHOFIELD
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 333
2014-05-30AR0130/05/14 FULL LIST
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040810780002
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0130/05/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK POTTER / 01/01/2013
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AR0130/05/12 FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 10 STONEY LEASOW WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1BZ
2012-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK POTTER / 01/09/2011
2012-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BOWATER / 01/04/2012
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0130/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BOWATER / 01/04/2011
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0129/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWATER / 29/09/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY BAGLEY / 04/09/2008
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BAGLEY / 04/09/2008
2010-01-18AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-28AR0129/09/09 FULL LIST
2009-08-26AA31/12/08 TOTAL EXEMPTION FULL
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAGLEY / 04/09/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BAGLEY / 04/09/2008
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 10 SHOTTERY CLOSE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 2WS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-1088(2)RAD 31/12/05--------- £ SI 11@1
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 8 WIMBOURNE ROAD WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 2SU
2002-06-11288cSECRETARY'S PARTICULARS CHANGED
2002-06-11288cDIRECTOR'S PARTICULARS CHANGED
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-28RES04£ NC 200/1000 07/09/0
2001-09-28123NC INC ALREADY ADJUSTED 07/09/01
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-2888(2)RAD 10/09/01--------- £ SI 100@1=100 £ IC 200/300
2001-02-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to D.R.B. MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-05
Meetings of Creditors2015-04-02
Appointment of Administrators2015-02-12
Petitions to Wind Up (Companies)2014-12-18
Fines / Sanctions
No fines or sanctions have been issued against D.R.B. MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LTD
2014-03-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-05-13 Satisfied CLOCKWORK SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 659,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.R.B. MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 333
Cash Bank In Hand 2012-04-01 £ 10,219
Current Assets 2012-04-01 £ 665,746
Debtors 2012-04-01 £ 655,527
Fixed Assets 2012-04-01 £ 17,498
Shareholder Funds 2012-04-01 £ 23,246
Tangible Fixed Assets 2012-04-01 £ 17,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.R.B. MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.R.B. MANAGEMENT LIMITED
Trademarks
We have not found any records of D.R.B. MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.R.B. MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £2,405
Birmingham City Council 2014-12 GBP £24,296
Birmingham City Council 2014-10 GBP £19,822
Birmingham City Council 2014-9 GBP £44,136
Birmingham City Council 2014-8 GBP £8,058
Birmingham City Council 2014-7 GBP £128,747
Birmingham City Council 2014-6 GBP £127,579
Birmingham City Council 2014-5 GBP £196,975
Worcestershire County Council 2014-4 GBP £5,164 Consultants Fees
Birmingham City Council 2014-4 GBP £234,408
Birmingham City Council 2014-3 GBP £107,539
Birmingham City Council 2014-2 GBP £88,418
Birmingham City Council 2014-1 GBP £70,030
Birmingham City Council 2013-12 GBP £31,710
Birmingham City Council 2013-11 GBP £52,214
Birmingham City Council 2013-10 GBP £900
Birmingham City Council 2013-9 GBP £58,870
Birmingham City Council 2013-7 GBP £167,479
Worcestershire County Council 2013-5 GBP £4,989 Consultants Fees
Worcestershire County Council 2011-8 GBP £4,635 Consultants Fees
Worcestershire County Council 2011-6 GBP £3,450 Repairs & Maintenance Grounds Improvements
Worcestershire County Council 2010-12 GBP £3,000 Services Other Fees
Worcestershire County Council 2010-11 GBP £2,615 Salaries Basic Admin General Office Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.R.B. MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyD.R.B. MANAGEMENT LIMITEDEvent Date2015-05-28
W John Kelly and Nigel Price , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : For further details contact: The Joint Liquidators on tel: 0121 200 8150. Alternative contact: Jim Gouldie by email: jim.goudie@begbies-traynor.com or by tel: 0121 200 8150.
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.R.B. MANAGEMENT LIMITEDEvent Date2015-03-30
In the Birmingham High Court of Justice Birmingham District case number 8027 We, W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as joint administrators of the Company on 6 February 2015. An initial meeting of creditors of the Company is to be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 17 April 2015 at 11.00 am. The meeting is being convened by the joint administrators pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposals and, if creditors think fit, to establish a creditors committee. If no creditors committee is formed at the meeting resolutions may be taken at the meeting that unpaid pre-administration costs be paid as an expense of the administration and also to fix the basis of the joint administrators remuneration. Any creditors entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the joint administrators at their address above by the date of the meeting. Please note that the joint administrators and their staff will not accept receipt of completed proxy form by email. Submissions of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the joint administrators at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the joint administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeAppointment of Administrators
Defending partyD.R.B. MANAGEMENT LIMITEDEvent Date2015-02-06
W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyD.R.B. MANAGEMENT LIMITEDEvent Date2014-11-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8355 A Petition to wind up the above-named Company, Registration Number 04081078, of Zellig 202 The Custard Factroy, Gibb Street, Birmingham, West Midlands, B9 4AA, presented on 18 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.R.B. MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.R.B. MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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