Company Information for DBL BUILDING LIMITED
KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
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Company Registration Number
05854533
Private Limited Company
Liquidation |
Company Name | ||||
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DBL BUILDING LIMITED | ||||
Legal Registered Office | ||||
KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS Other companies in CM2 | ||||
Previous Names | ||||
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Company Number | 05854533 | |
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Company ID Number | 05854533 | |
Date formed | 2006-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 22/06/2014 | |
Return next due | 20/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 10:55:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DBL BUILDING GROUP PTY LTD | Dissolved | Company formed on the 2012-06-19 | ||
DBL BUILDING SERVICES LTD | 159 KING STREET RUTHERGLEN GLASGOW G73 1BZ | Active | Company formed on the 2020-11-26 |
Officer | Role | Date Appointed |
---|---|---|
MARK SAMUEL BARRATT |
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ANTANAS UMARAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL BARRATT |
Company Secretary | ||
GAIL BARRATT |
Director | ||
SIMON ANDREW BARRATT |
Director | ||
GAIL BARRATT |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH 164 LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NEXT OFFICES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
M BARRATT INVESTMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-03-11 | |
MARK BARRATT CONSULTANCY LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
DENHOLME BUILDING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/04/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 30/04/2015-29/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 10B BOUDICCA MEWS MOULSHAM STREET CHELMSFORD ESSEX CM2 0LA ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ANTANAS UMARAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL BARRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL BARRATT | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAIL BARRATT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BARRATT / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMUEL BARRATT / 23/07/2013 | |
AR01 | 22/06/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 6 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW BARRATT | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 3 | |
RES01 | ADOPT ARTICLES 01/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DENHOLME LIMITED CERTIFICATE ISSUED ON 07/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAIL BARRATT | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 7 LOTHERTON WAY GARFORTH LEEDS LS25 2JY | |
CERTNM | COMPANY NAME CHANGED DENHOLME PLANT LIMITED CERTIFICATE ISSUED ON 12/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-06-22 |
Meetings of Creditors | 2015-06-22 |
Winding-Up Orders | 2015-01-22 |
Petitions to Wind Up (Companies) | 2014-12-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DBL BUILDING LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DBL BUILDING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | UNIT F, 1ST FLOOR 7 LOTHERTON WAY GARFORTH LEEDS LS25 2JY | 9,900 | 01/06/2012 | |
Offices and Premises | UNIT E, 1ST FLOOR 7 LOTHERTON WAY GARFORTH LEEDS LS25 2JY | 2,350 | 01/06/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DBL BUILDING LIMITED | Event Date | 2015-04-30 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1188 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Ashleigh William Fletcher (IP number 9566) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF was appointed Liquidator of the Company by a meeting of creditors on 30 April 2015 . Further information about this case is available from Adele Hazlehurst at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Ashleigh William Fletcher , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DBL BUILDING LIMITED | Event Date | 2015-04-30 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1188 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at 93 Queen Street, Sheffield S1 1WF on 13 July 2015 at 11.00 am. The meeting has been summoned by the Liquidator for the purpose of establishing a creditors committee in accordance with the Insolvency Rules 1986 and if no creditors committee is established, for the meeting to consider and if thought fit, to pass various resolutions that will be proposed to the meeting, one of which will be the basis on how the Liquidator is to be remunerated. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF by 12 noon on the business day preceding the meeting. Ashleigh William Fletcher (IP number 9566 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF was appointed Liquidator of the Company on 30 April 2015 . Further information about this case is available from Adele Hazlehurst at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Ashleigh William Fletcher , Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DBL BUILDING LIMITED | Event Date | 2015-01-13 |
In the Leeds District Registry case number 1188 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
Initiating party | ENCON INSULATION LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | DBL BUILDING LIMITED | Event Date | 2014-11-14 |
Solicitor | Clarion Solicitors Limited | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1188 A Petition to wind up the above named company (05854533) 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA , presented on 14 November 2014 by ENCON INSULATION LIMITED of Brunswick House, 1 Deighton Close, Wetherby, Leeds, LS22 7GZ , claiming to be a creditor of the company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds, LS1 3BG , on 13 January 2015 at 1030 hours (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 its solicitor in accordance with Rule 4.16 by 1600 hours on 12 January 2015 . | |||
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. |