Dissolved
Dissolved 2017-06-14
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Company Information for DBP CONSULTANCY LIMITED
HALE, CHESHIRE, WA15,
|
Company Registration Number
 04891104 Private Limited Company
Dissolved 2017-06-14 |
Company Overview
About Dbp Consultancy Ltd
DBP CONSULTANCY LIMITED was founded on 2003-09-08 and had its registered office in Hale. The company was dissolved on the 2017-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DBP CONSULTANCY LIMITED | |
| Legal Registered Office | |
| HALE CHESHIRE | |
Filing Information
| Company Number | 04891104 | |
|---|---|---|
| Date formed | 2003-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-06-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 17:19:57 |
| Companies House |
|
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Companies with same name DBP CONSULTANCY LIMITED
The following companies were found which have the same name as DBP CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DBP CONSULTANCY LTD | 56 REDCLIFFE GARDENS REDCLIFFE GARDENS LONDON SW10 9HD | Active - Proposal to Strike off | Company formed on the 2018-10-01 | |
| DBP CONSULTANCY LTD | 54 LOTS ROAD LONDON SW10 0QD | Active | Company formed on the 2022-11-30 |
Company Officers of DBP CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA PERRY |
||
BARBARA PERRY |
||
DAVID PERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 9 BISHOPS CLOSE CHURCH STEADING BOWDON CHESHIRE WA14 3NB | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/01/05-04/01/05 £ SI 2@1.00=2 £ IC 2/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 28/11/03 | |
| ELRES | S366A DISP HOLDING AGM 28/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 9 BISHOPS CLOSE, CHURCH STEADINGS, BOWDEN CHESHIRE WA14 3NB | |
| 88(2)R | AD 08/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DBP CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-12 |
| Notices to Creditors | 2016-03-15 |
| Resolutions for Winding-up | 2016-03-15 |
| Appointment of Liquidators | 2016-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against DBP CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DBP CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 10,595 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DBP CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 378,884 |
| Current Assets | 2011-10-01 | £ 382,063 |
| Debtors | 2011-10-01 | £ 3,179 |
| Fixed Assets | 2011-10-01 | £ 19,040 |
| Shareholder Funds | 2011-10-01 | £ 390,508 |
| Tangible Fixed Assets | 2011-10-01 | £ 19,040 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DBP CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DBP CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for DBP CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DBP CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DBP CONSULTANCY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DBP CONSULTANCY LIMITED | Event Date | 2017-01-09 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 7 March 2017 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be returned to Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ before 12.00 noon on the business day prior to the meeting. Date of Appointment: 8 March 2016. Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: Darrenb@milnerboardman.co.uk Tel: 0161 927 7788. Case Administrator: Anna Rayson, Email: annar@milnerboardman.co.uk Ag EF100532 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DBP CONSULTANCY LIMITED | Event Date | 2016-03-09 |
| I hereby give notice that, Darren Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 08 March 2016 was appointed Liquidator of the above Company. The Liquidator gives notice that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at the above address by 5 April 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 5 April 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Office Holder details: Darren Terence Brookes , (IP No. 009297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DBP CONSULTANCY LIMITED | Event Date | 2016-03-08 |
| The directors of the Company proposed that the following written resolutions were passed on 08 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily via a Members Voluntary Liquidation and that Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator for the purposes of the winding up. For further details contact: Darren Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DBP CONSULTANCY LIMITED | Event Date | 2016-03-08 |
| Darren Terence Brookes , (IP No. 009297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBP CONSULTANCY 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 DBP CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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