DBS DESIRA (BURY ST. EDMUNDS) LIMITED

Overview

Company Name	DBS DESIRA (BURY ST. EDMUNDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247289
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of DBS DESIRA (BURY ST. EDMUNDS) LIMITED?

(5010) /
(5020) /
(5030) /
(7110) /

Where is DBS DESIRA (BURY ST. EDMUNDS) LIMITED located?

Registered Office Address	Cardinal House 46 Saint Nicholas Street IP1 1TT Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of DBS DESIRA (BURY ST. EDMUNDS) LIMITED?

Previous Company Names
Company Name	From	Until
DESIRA (BURY ST. EDMUNDS) LIMITED	Sep 09, 1996	Sep 09, 1996

What are the latest accounts for DBS DESIRA (BURY ST. EDMUNDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for DBS DESIRA (BURY ST. EDMUNDS) LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 12, 2010	Liquidators' statement of receipts and payments to Jul 02, 2010	16 pages	4.68

Jul 12, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 14, 2010	Liquidators' statement of receipts and payments to Mar 18, 2010	9 pages	4.68

Apr 14, 2010	Liquidators' statement of receipts and payments	6 pages	4.68

Oct 23, 2009	Liquidators' statement of receipts and payments to Sep 18, 2009	7 pages	4.68

Sep 19, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Sep 05, 2008	Administrator's progress report to Jul 21, 2008	15 pages	2.24B

Apr 22, 2008	Result of meeting of creditors	4 pages	2.23B

Apr 22, 2008	Statement of affairs with form 2.14B	11 pages	2.16B

Mar 17, 2008	Statement of administrator's proposal	19 pages	2.17B

Feb 01, 2008	Appointment of an administrator	1 pages	2.12B
Jan 31, 2008	legacy	1 pages	287
Dec 29, 2007	legacy	1 pages	288b
Feb 05, 2007	Full accounts made up to Dec 31, 2005	19 pages	AA
Dec 29, 2006	legacy	1 pages	288b
Dec 29, 2006	legacy	2 pages	288a
Dec 07, 2006	legacy	1 pages	287
Nov 10, 2006	legacy	1 pages	403a
Nov 10, 2006	legacy	1 pages	403a
Sep 05, 2006	legacy	3 pages	363a
May 03, 2006	legacy	1 pages	353
Mar 22, 2006	legacy	3 pages	395
Dec 01, 2005	Full accounts made up to Dec 31, 2004	20 pages	AA
Aug 25, 2005	legacy	9 pages	363s

View All Filings

Who are the officers of DBS DESIRA (BURY ST. EDMUNDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRETTY, Rodney James 30 Church Close Roydon IP22 5RQ Diss Norfolk	Nov 23, 2006		Secretary	30 Church Close Roydon IP22 5RQ Diss Norfolk		British		117747630001
DESIRA, Dominica The Cotswolds Ixworth Road, Norton IP31 3LE Bury St. Edmunds Suffolk	Aug 01, 1998		Director	The Cotswolds Ixworth Road, Norton IP31 3LE Bury St. Edmunds Suffolk		British	1944-7	59980800002
DESIRA, Sauveur The Cotswolds Ixworth Road, Norton IP31 3LE Bury St. Edmunds Suffolk	Sep 09, 1996		Director	The Cotswolds Ixworth Road, Norton IP31 3LE Bury St. Edmunds Suffolk		British	1949-8	77162290003
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Aug 31, 1997		Director	25 Orchard Grove Kesgrave IP5 1EH Ipswich	United Kingdom	British	1961-5	61421580001
PRETTY, Rodney James 30 Church Close Roydon IP22 5RQ Diss Norfolk	Sep 09, 1996		Director	30 Church Close Roydon IP22 5RQ Diss Norfolk		British	1955-2	117747630001
BLOOMFIELD, John Robert 14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk	Jul 03, 2001	Nov 23, 2006	Secretary	14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk		British		77162340001
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Aug 31, 1997	Jul 17, 2001	Secretary	25 Orchard Grove Kesgrave IP5 1EH Ipswich		British		61421580001
NORMAN, Peter Charles Russell Camborne Cottage Rattlesden Road Drinkstone IP30 9TL Bury St Edmunds Suffolk	Sep 09, 1996	Aug 31, 1997	Secretary	Camborne Cottage Rattlesden Road Drinkstone IP30 9TL Bury St Edmunds Suffolk		British		33953880001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 09, 1996	Sep 09, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLOOMFIELD, John Robert 14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk	Jul 03, 2001	Nov 23, 2006	Director	14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk	United Kingdom	British	1969-1	77162340001
DESIRA, Joseph Swallows Stowmarket Road Wetherden IP14 3JP Stowmarket Suffolk	Sep 09, 1996	Nov 01, 2006	Director	Swallows Stowmarket Road Wetherden IP14 3JP Stowmarket Suffolk	England	British	1962-3	127047010001
NORMAN, Peter Charles Russell Camborne Cottage Rattlesden Road Drinkstone IP30 9TL Bury St Edmunds Suffolk	Sep 09, 1996	Aug 31, 1997	Director	Camborne Cottage Rattlesden Road Drinkstone IP30 9TL Bury St Edmunds Suffolk		British	1930-9	33953880001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 09, 1996	Sep 09, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does DBS DESIRA (BURY ST. EDMUNDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2006 Delivered On Mar 22, 2006	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 By way of floating charge its undertaking and all its property & assets both present and future.
	Persons Entitled Psa Wholesale LTD
	Transactions Mar 22, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Apr 29, 2003 Delivered On May 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re dbs desira (bury st.edmunds) limited gts deposit account bid number 59232800. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395)
Guarantee & debenture	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Apr 29, 2003Registration of a charge (395)
Deed of charge over credit balances	Created On Feb 06, 2002 Delivered On Feb 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re dbs desira (bury st edmunds) limited gts bid deposit deal number 87432544. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2002Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 04, 2001 Delivered On Sep 13, 2001	Outstanding	Amount secured All monies due or to become due from the company (formerly known as desira (bury st.edmunds) limited) and/or dbs desira (hertford) limited 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 13, 2001Registration of a charge (395)
Debenture	Created On Mar 25, 1999 Delivered On Mar 30, 1999	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Mar 30, 1999Registration of a charge (395)
Legal charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off victoria road diss norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395)
Legal charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off victoria road diss norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1997 Delivered On Jan 08, 1997	Outstanding	Amount secured For securing £40,925 due or to become due from the company to the chargee
	Short particulars Land off victoria road diss norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jan 08, 1997Registration of a charge (395)
Debenture	Created On Jan 03, 1997 Delivered On Jan 08, 1997	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1997Registration of a charge (395)

View Detailed Information on Charges

Does DBS DESIRA (BURY ST. EDMUNDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2008	Administration ended
Jan 22, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk		Sep 19, 2008

Date	Type
Oct 12, 2010	Dissolved on
Sep 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Sep 19, 2008

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.
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