D.B. INDUSTRIAL FASTENERS LIMITED

Overview

Company Name	D.B. INDUSTRIAL FASTENERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01090806
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1973
Date of Cessation	May 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D.B. INDUSTRIAL FASTENERS LIMITED?

(5190) /

Where is D.B. INDUSTRIAL FASTENERS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for D.B. INDUSTRIAL FASTENERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for D.B. INDUSTRIAL FASTENERS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 09, 2011

Liquidators' statement of receipts and payments to Jan 08, 2011

5 pages

4.68

Aug 10, 2010

Liquidators' statement of receipts and payments to Jul 08, 2010

5 pages

4.68

Jul 09, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

20 pages

2.34B

Mar 27, 2009

Administrator's progress report to Mar 11, 2009

23 pages

2.24B

Nov 28, 2008

Result of meeting of creditors

3 pages

2.23B

Nov 12, 2008

Statement of administrator's proposal

2 pages

2.17B

Sep 23, 2008

legacy

1 pages

287

Sep 22, 2008

Appointment of an administrator

1 pages

2.12B

Sep 16, 2008

legacy

2 pages

403a

Jun 02, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jan 25, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

2 pages

288a

Jan 25, 2008

legacy

2 pages

288a

Jan 25, 2008

legacy

2 pages

288a

Jan 25, 2008

Memorandum and Articles of Association

4 pages

Jan 25, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 16/01/08	RES13

Jan 25, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jan 25, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 25, 2008

legacy

12 pages

155(6)a

Jan 19, 2008

legacy

5 pages

395

View All Filings

Who are the officers of D.B. INDUSTRIAL FASTENERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMMAS, Lesley Denise 32 The Furrows Stoke Heath B60 3QX Bromsgrove Worcestershire	Jan 16, 2008		Secretary	32 The Furrows Stoke Heath B60 3QX Bromsgrove Worcestershire		British			126418690001
ATKINSON, Simon 5 Sugarloaf Crescent HR9 5JB Ross On Wye Herefordshire	Oct 17, 2005		Director	5 Sugarloaf Crescent HR9 5JB Ross On Wye Herefordshire	United Kingdom	British	1970-10	Group Md	100463410002
DAKER, Mark 42 Strathern Drive WV14 9HE Coseley West Midlands	Jan 16, 2008		Director	42 Strathern Drive WV14 9HE Coseley West Midlands		British	1961-3	Director	113851730001
ELLIS, John William 22 Nansen Avenue Oakdale BH15 3DA Poole Dorset	Jan 16, 2008		Director	22 Nansen Avenue Oakdale BH15 3DA Poole Dorset		British	1970-9	Director	75211640002
LAWTON, Philip James 73 Newford Crescent Milton ST2 7EB Stoke On Trent Staffordshire	May 01, 2004	Jan 16, 2008	Secretary	73 Newford Crescent Milton ST2 7EB Stoke On Trent Staffordshire		British			97574870001
MAGUIRE, Patrick Bernard 60 Norton Road SG6 1AE Letchworth Hertfordshire		Oct 13, 2003	Secretary	60 Norton Road SG6 1AE Letchworth Hertfordshire		Irish			13039930002
MASON, Terence Victor Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire	Oct 13, 2003	May 01, 2004	Secretary	Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire		British		Chartered Accountant	33909210001
CHILVERS, Steven John 27 Hinckes Road Tettenhall WV6 8RJ Wolverhampton West Midlands	Oct 13, 2003	Jan 21, 2004	Director	27 Hinckes Road Tettenhall WV6 8RJ Wolverhampton West Midlands	United Kingdom	British	1952-3	Director	80349690001
DAKER, Mark 42 Strathern Drive WV14 9HE Coseley West Midlands	Jun 15, 2006	Oct 30, 2006	Director	42 Strathern Drive WV14 9HE Coseley West Midlands		British	1961-3	Director General Manager	113851730001
DAVIS, Peter 1 Scotch Firs Wavendon Gate MK7 7RR Milton Keynes Buckinghamshire		Oct 13, 2003	Director	1 Scotch Firs Wavendon Gate MK7 7RR Milton Keynes Buckinghamshire		British	1954-4	Managing Director	13039940003
MAGUIRE, Patrick Bernard 60 Norton Road SG6 1AE Letchworth Hertfordshire		Oct 13, 2003	Director	60 Norton Road SG6 1AE Letchworth Hertfordshire		Irish	1941-3	Director	13039930002
MASON, Terence Victor Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire	Jan 21, 2004	Jan 16, 2008	Director	Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire		British	1956-6	Director	33909210001
STENNETT, Allan Evelith Old Hall Evelith TF11 9LA Shifnal Shropshire	Oct 13, 2003	Jan 16, 2008	Director	Evelith Old Hall Evelith TF11 9LA Shifnal Shropshire	England	British	1947-2	Chairman	2310810002

View Detailed Information on Officers and People with Significant Control

Does D.B. INDUSTRIAL FASTENERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 2008Registration of a charge (395)
Fixed and floating charge	Created On Jan 16, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 19, 2008Registration of a charge (395)
Debenture	Created On Apr 11, 2007 Delivered On Apr 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland, Acting as Collateral Agent for Itself and for Each of the Lenders
	Transactions Apr 27, 2007Registration of a charge (395) Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 01, 2004 Delivered On Sep 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 15, 2004Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 25, 2004 Delivered On Aug 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2004Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1984Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 07, 1982 Delivered On Dec 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 12/9/75.
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company (see doc 17 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1982Registration of a charge

View Detailed Information on Charges

Does D.B. INDUSTRIAL FASTENERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2008	Administration started
Jul 09, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham		Jul 09, 2009

Date	Type
Jul 09, 2009	Commencement of winding up
May 28, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jul 09, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0