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Home > England & Wales Companies > DEKRA DEVELOPMENTS LTD
Company Information for

DEKRA DEVELOPMENTS LTD

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
05439220
Private Limited Company
Liquidation

Company Overview

About Dekra Developments Ltd
DEKRA DEVELOPMENTS LTD was founded on 2005-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dekra Developments Ltd 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
DEKRA DEVELOPMENTS LTD
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in CV37
 
Filing Information
Company Number 05439220
Company ID Number 05439220
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB910580254  
Last Datalog update: 2018-10-05 04:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEKRA DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of DEKRA DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GLENYS ANNE CUNNINGTON
 Company Secretary 2005-04-28
DEREK WILLIAM CUNNINGTON
 Director 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENYS ANNE CUNNINGTON DEKRA HOLDINGS LTD Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
GLENYS ANNE CUNNINGTON DEKRA PENTHOUSE DEVELOPMENTS LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Liquidation
DEREK WILLIAM CUNNINGTON DEKRA LANDHOLDINGS (BICESTER) LIMITED Director 2014-10-31 CURRENT 2014-10-31 Liquidation
DEREK WILLIAM CUNNINGTON GROVE END GARDENS LONDON LIMITED Director 2013-06-18 CURRENT 2013-03-25 Active
DEREK WILLIAM CUNNINGTON DEKRA LONDON PLC Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2017-02-21
DEREK WILLIAM CUNNINGTON DEKRA HOLDINGS LTD Director 2005-04-29 CURRENT 2005-04-29 Active
DEREK WILLIAM CUNNINGTON DEKRA PENTHOUSE DEVELOPMENTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Liquidation

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
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-25600Appointment of a voluntary liquidator
2020-08-25LIQ10Removal of liquidator by court order
2020-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-30
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LIQ10Removal of liquidator by court order
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LIQ10Removal of liquidator by court order
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-30
2018-05-01600Appointment of a voluntary liquidator
2018-05-01LIQ10Removal of liquidator by court order
2018-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-30
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM International House 124 Cromwell Road Kensington London SW7 4ET England
2017-02-144.20Volunatary liquidation statement of affairs with form 4.19
2017-02-14600Appointment of a voluntary liquidator
2017-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-31
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 2 Boucher Close Shottery Stratford upon Avon CV37 9YX
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0128/04/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM CUNNINGTON / 28/04/2010
2010-03-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-29363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-22363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEKRA DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Meetings of Creditors2017-01-23
Petitions to Wind Up (Companies)2016-12-29
Petitions to Wind Up (Companies)2016-06-09
Fines / Sanctions
No fines or sanctions have been issued against DEKRA DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEKRA DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-04-30 £ 126,016
Creditors Due After One Year 2012-04-30 £ 68,358
Creditors Due After One Year 2012-04-30 £ 68,358
Creditors Due After One Year 2011-04-30 £ 50,436
Creditors Due Within One Year 2013-04-30 £ 5,504
Creditors Due Within One Year 2012-04-30 £ 35,839
Creditors Due Within One Year 2012-04-30 £ 35,839
Creditors Due Within One Year 2011-04-30 £ 92,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 DEKRA DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,097
Current Assets 2013-04-30 £ 142,971
Current Assets 2012-04-30 £ 169,980
Current Assets 2012-04-30 £ 169,980
Current Assets 2011-04-30 £ 126,044
Debtors 2013-04-30 £ 134,112
Debtors 2012-04-30 £ 165,218
Debtors 2012-04-30 £ 165,218
Debtors 2011-04-30 £ 121,282
Shareholder Funds 2013-04-30 £ 15,289
Shareholder Funds 2012-04-30 £ 67,554
Shareholder Funds 2012-04-30 £ 67,554
Stocks Inventory 2013-04-30 £ 4,762
Stocks Inventory 2012-04-30 £ 4,762
Stocks Inventory 2012-04-30 £ 4,762
Stocks Inventory 2011-04-30 £ 4,762
Tangible Fixed Assets 2013-04-30 £ 3,838
Tangible Fixed Assets 2012-04-30 £ 1,771
Tangible Fixed Assets 2012-04-30 £ 1,771
Tangible Fixed Assets 2011-04-30 £ 5,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEKRA DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEKRA DEVELOPMENTS LTD
Trademarks
We have not found any records of DEKRA DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEKRA DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as DEKRA DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEKRA DEVELOPMENTS LTD 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 partyDEKRA DEVELOPMENTS LTDEvent Date2017-01-31
Liquidator's name and address: Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : For further details contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk or Tel: 0121 201 1720 Ag FF110014
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEKRA DEVELOPMENTS LTDEvent Date2017-01-31
At a general meeting of the above-named Company duly convened and held on 31 January 2017 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk or Tel: 0121 201 1720 Derek Cunnington , Director : Ag FF110014
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEKRA DEVELOPMENTS LTDEvent Date2017-01-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 31 January 2017 at 2.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Amie Johnson (IP No 18570) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 30 January 2017. Name and address of the Insolvency Practitioner calling the meeting: Amie Johnson (IP No 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. For further details contact: Ilyas Multani, E-mail: im@greenfieldrecovery.co.uk, Tel: 0121 201 1725. Ag EF101763
 
Initiating party HSS HIRE SERVICE GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDEKRA DEVELOPMENTS LTDEvent Date2016-11-25
SolicitorAbrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 007810-CR A Petition to wind up the above named Company of International House, 124 Cromwell Road, Kensington, London, SW7 4ET , presented on 25 November 2016 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Companies Court, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 23 January 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 20 January 2017.
 
Initiating party GRAFTON MERCHANTING GB LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDEKRA DEVELOPMENTS LIMITEDEvent Date2016-05-13
SolicitorShoosmiths LLP
In the County Court at Warwick case number 28 A Petition to wind up the above-named company of Dekra Developments Limited having its Registered Office at International House, 124 Cromwell Road, Kensington, London, SW7 4ET , presented on the 13 May 2016 by GRAFTON MERCHANTING GB LIMITED , whose Registered Office address is PO Box 1586, Gemini One, 5520 John Smith Drive, Cowley, Oxford, OX4 9JF , Claiming to be a Creditor of the Company will be heard in the County Court at Warwick, Warwickshire Justice Centre, Newbold Terrace, Royal Leamington Spa, CV32 4EL , on the 27 June 2016 at 11:00 am (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so the Petitioner of his/its solicitor in accordance with Rule 4.16 by 16:00hrs on the 24 June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEKRA DEVELOPMENTS LTD 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 DEKRA DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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