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Company Information for

DB WHOLESALE LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
07075045
Private Limited Company
Liquidation

Company Overview

About Db Wholesale Ltd
DB WHOLESALE LIMITED was founded on 2009-11-13 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Db Wholesale 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
DB WHOLESALE LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in SA6
 
Filing Information
Company Number 07075045
Company ID Number 07075045
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB WHOLESALE LIMITED
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Companies with same name DB WHOLESALE LIMITED
The following companies were found which have the same name as DB WHOLESALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DB WHOLESALE & DISTRIBUTION LIMITED THAMES HOUSE, SECOND FLOOR 3 WELLINGTON STREET LONDON SE18 6NY Active Company formed on the 2011-08-01
DB WHOLESALERS INC 1274 49TH ST SUITE 70 BROOKLYN NY 11219 Active Company formed on the 2015-01-06
DB Wholesale, LLC 837 EAST 1200 SOUTH OREM UT 84097 Good Standing Company formed on the 2016-06-21
DB WHOLESALE CARPETS AND FLOORING (INDIA) PRIVATE LIMITED 13 ABUL FAZAL MARGBENGALI MARKET NEW DELHI Delhi 110001 STRIKE OFF Company formed on the 2005-09-09
DB WHOLESALE, INC 4980 NW 165TH STREET MIAMI LAKES FL 33014 Active Company formed on the 2016-11-09
DB WHOLESALE PRICES INC 2004 NW 179TH AVE PEMBROKE PINES FL 33029 Inactive Company formed on the 2014-08-21
DB WHOLESALE INVESTMENTS LLC 6225 W LIVINGSTON ST ORLANDO FL 32835 Inactive Company formed on the 2016-10-28
DB WHOLESALE HOLDINGS LLC Delaware Unknown
DB WHOLESALE CBD INDUSTRIES, INC. 628 WRIGLEY LN TEMPLE TX 76502 Active Company formed on the 2019-02-05
DB WHOLESALE LIMITED 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2019-01-08
DB WHOLESALE MEDICAL SUPPLIES, LLC 7901 4TH ST N ST.PETERSBURG FL 33702 Active Company formed on the 2019-11-12

Company Officers of DB WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARVEY
 Director 2014-05-08
ROWLAND TODD
 Director 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HARVEY 23 TEN MARKETING LTD Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ROWLAND TODD KEY LEAD GENERATION LTD Director 2014-11-11 CURRENT 2014-11-11 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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2018-04-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 1ST FLOOR, 6 ST JOHNS COURT, UPPER FOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA SA6 8QQ
2016-03-034.20STATEMENT OF AFFAIRS/4.19
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-034.20STATEMENT OF AFFAIRS/4.19
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0113/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0113/11/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND TODD / 14/09/2014
2014-07-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-08AP01DIRECTOR APPOINTED MR ANDREW HARVEY
2013-11-18AR0113/11/13 FULL LIST
2013-08-06AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-07AR0113/11/12 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND TODD / 13/11/2012
2012-07-09AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-15AR0113/11/11 FULL LIST
2011-07-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0113/11/10 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND TODD / 13/11/2009
2009-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DB WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-29
Resolutions for Winding-up2016-02-29
Meetings of Creditors2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against DB WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 132,232
Creditors Due Within One Year 2011-11-30 £ 48,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 DB WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 41,428
Cash Bank In Hand 2011-11-30 £ 54,500
Current Assets 2012-11-30 £ 166,970
Current Assets 2011-11-30 £ 54,500
Debtors 2012-11-30 £ 125,542
Shareholder Funds 2012-11-30 £ 35,732
Shareholder Funds 2011-11-30 £ 7,495
Tangible Fixed Assets 2012-11-30 £ 1,242
Tangible Fixed Assets 2011-11-30 £ 1,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DB WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB WHOLESALE LIMITED
Trademarks
We have not found any records of DB WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB WHOLESALE 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 (82990 - Other business support service activities n.e.c.) as DB WHOLESALE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DB WHOLESALE 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 partyDB WHOLESALE LIMITEDEvent Date2016-02-23
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . Alternative contact: Lisa Edwards. lisa.edwards@lucasjohnson.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDB WHOLESALE LIMITEDEvent Date2016-02-23
At a GENERAL MEETING of the above-named Company, duly convened and held at The Grand Hotel, Ivey Place, High Street, Swansea, SA1 1NX on 23 February 2016 at 1.00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , IP Number: 9485 . Liquidator . Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . Alternative contact: lisa.edwards@lucasjohnson.co.uk Andrew Harvey
 
Initiating party Event TypeMeetings of Creditors
Defending partyDB WHOLESALE LIMITEDEvent Date2016-02-01
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 1.30 pm on 23 February 2016 at The Grand Hotel, Ivey Place, High Street, Swansea, SA1 1NX for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB WHOLESALE 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 DB WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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