DB GROUP (HOLDINGS) LIMITED
Overview
| Company Name | DB GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01890135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DB GROUP (HOLDINGS) LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is DB GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID BALL GROUP LIMITED | Feb 16, 2015 | Feb 16, 2015 |
| DAVID BALL GROUP PUBLIC LIMITED COMPANY | Nov 07, 1985 | Nov 07, 1985 |
| JORDANS 234 PUBLIC LIMITED COMPANY | Feb 26, 1985 | Feb 26, 1985 |
What are the latest accounts for DB GROUP (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DB GROUP (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2024 |
| Next Confirmation Statement Due | Oct 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
| Overdue | Yes |
What are the latest filings for DB GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 40 pages | AM22 | ||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 42 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 59 pages | AM03 | ||||||||||||||
Registered office address changed from , David Ball Building Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Feb 28, 2024 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to Dbg House Wellington Way Bourn Airfield Cambridge CB23 2TQ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wheatsheaf Group Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Victoria Anne Helene Ball Hebbert on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Director's details changed for Ms Victoria Anne Helene Ball on Oct 21, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of DB GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Edmond Patrick | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | Irish | 104318180001 | |||||||||
| CLINTON, Lorraine Elizabeth | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 52625780001 | |||||||||
| COLES, Martin | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 13651290002 | |||||||||
| HEBBERT, Victoria Anne Helene Ball | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building | United Kingdom | British | 223109140003 | |||||||||
| KENDALL, William Bruce | Director | Hills Road Eccleston CH4 9HQ Chester The Quarry United Kingdom | United Kingdom | British | 76334990001 | |||||||||
| O'NEILL, Michael Hugh | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 249601640001 | |||||||||
| ZAKERS, Wayne Richard Adrian | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 152459980001 | |||||||||
| GRAHAM, Clive Malcolm | Secretary | Riverbank Cottage The Avenue Godmanchester PE29 8AP Huntingdon Cambridgeshire | British | 65131680001 | ||||||||||
| HAYDEN, Patricia Kay Ann | Secretary | 114 Boxworth End Swavesey CB4 5RA Cambridge Cambridgeshire | British | 31073220001 | ||||||||||
| IODICE, Giovanni | Secretary | 17 Sherbourne Close CB4 1RT Cambridge | British | 2152330001 | ||||||||||
| SEXTON, Matthew John | Secretary | 4 Christchurch Street CB1 1HT Cambridge Cambridgeshire | British | 25044540001 | ||||||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | 16-26 Banner Street EC1Y 8QE London | 36050670001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 United Kingdom |
| 54676560001 | ||||||||||
| BALL, David Martin James | Director | Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk | England | British | 74459320001 | |||||||||
| BALL, Jacqueline Bernadette Margaret Mary | Director | Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk | United Kingdom | British | 46026150001 | |||||||||
| COLES, Martin | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building | England | British | 13651290002 | |||||||||
| EMMETT, Fiona Jane | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building | United Kingdom | British | 231995240002 | |||||||||
| EVANS, Stuart | Director | Hills Road Eccleston CH4 9HQ Chester The Quarry Uk | United Kingdom | British | 196885060001 | |||||||||
| HOWARD, Christopher | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building England | United Kingdom | British | 161511960002 | |||||||||
| IODICE, Giovanni | Director | 17 Sherbourne Close CB4 1RT Cambridge | United Kingdom | British | 2152330001 | |||||||||
| KAHN, David Joseph | Director | The Chase Hadley Common EN5 5QE Barnet Hertfordshire | United Kingdom | British | 2299130001 | |||||||||
| MINETT, Oliver Lee | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building England | England | British | 103506650003 | |||||||||
| PURSER, Hugh Richard | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building England | United Kingdom | British | 63807060001 |
Who are the persons with significant control of DB GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Martin James Ball | Apr 06, 2016 | Freckenham IP28 8HX Bury St. Edmunds Freckenham House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Altro Group Plc | Apr 06, 2016 | Works Road SG6 1NW Letchworth Garden City Altro Group Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grosvenor Food & Agtech Limited | Apr 06, 2016 | Hill Road Eccleston CH4 9HQ Chester The Quarry United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DB GROUP (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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