D. & B. INJECTION MOULDERS LIMITED

D. & B. INJECTION MOULDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD. & B. INJECTION MOULDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03888082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. & B. INJECTION MOULDERS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is D. & B. INJECTION MOULDERS LIMITED located?

    Registered Office Address
    Naylor House Valley Road
    Wombwell
    S73 0BS Barnsley
    Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. & B. INJECTION MOULDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for D. & B. INJECTION MOULDERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024

    What are the latest filings for D. & B. INJECTION MOULDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Feb 28, 2023

    3 pagesAA01

    Registered office address changed from Unit 3 Kiln Hill Ind Est Slaithwaite Huddersfield W Yorkshire HD7 5JS to Naylor House Valley Road Wombwell Barnsley Yorkshire S73 0BS on Jul 06, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Raymond Hadley as a director on Feb 28, 2022

    2 pagesAP01

    Notification of Naylor Industries Plc as a person with significant control on Feb 28, 2022

    2 pagesPSC02

    Notification of Edward George Naylor as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Cessation of John Martin Dyson as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Termination of appointment of Roderick Martin Gaunt as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of David Jonathan Sellens as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of John Martin Dyson as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Barbara Dyson as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Edward George Naylor as a director on Feb 28, 2022

    2 pagesAP01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Director's details changed for David Jonathan Sellens on May 10, 2021

    2 pagesCH01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Who are the officers of D. & B. INJECTION MOULDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, Raymond
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    Yorkshire
    United Kingdom
    Director
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    Yorkshire
    United Kingdom
    EnglandBritish272708550001
    NAYLOR, Edward George
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    Yorkshire
    United Kingdom
    Director
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    Yorkshire
    United Kingdom
    EnglandBritish15980230002
    DYSON, John Martin
    20 Gynn Lane
    Honley
    HD9 6LF Homfirth
    West Yorkshire
    Secretary
    20 Gynn Lane
    Honley
    HD9 6LF Homfirth
    West Yorkshire
    British67522970002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROOK, Gordon
    7 Willowbank Grove
    HD5 0QE Huddersfield
    West Yorkshire
    Director
    7 Willowbank Grove
    HD5 0QE Huddersfield
    West Yorkshire
    British67523060001
    DYSON, Barbara
    20 Gynn Lane
    Honley
    HD9 6LF Holmfirth
    West Yorkshire
    Director
    20 Gynn Lane
    Honley
    HD9 6LF Holmfirth
    West Yorkshire
    EnglandBritish103132540001
    DYSON, John Martin
    20 Gynn Lane
    Honley
    HD9 6LF Homfirth
    West Yorkshire
    Director
    20 Gynn Lane
    Honley
    HD9 6LF Homfirth
    West Yorkshire
    United KingdomBritish67522970002
    GAUNT, Roderick Martin
    Leymoor Road
    Golcar
    HD7 4QP Huddersfield
    216
    West Yorkshire
    England
    Director
    Leymoor Road
    Golcar
    HD7 4QP Huddersfield
    216
    West Yorkshire
    England
    EnglandBritish184063090001
    SELLENS, David Jonathan
    Fenay Bridge
    HD8 0JH Huddersfield
    12 Clough Park
    West Yorkshire
    England
    Director
    Fenay Bridge
    HD8 0JH Huddersfield
    12 Clough Park
    West Yorkshire
    England
    EnglandBritish184063620002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D. & B. INJECTION MOULDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward George Naylor
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    Yorkshire
    United Kingdom
    Feb 28, 2022
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clough Green
    Cawthorne
    S75 4AD Barnsley
    Naylor Works
    South Yorkshire
    England
    Feb 28, 2022
    Clough Green
    Cawthorne
    S75 4AD Barnsley
    Naylor Works
    South Yorkshire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02908579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. John Martin Dyson
    Unit 3 Kiln Hill Ind Est
    Slaithwaite
    HD7 5JS Huddersfield
    W Yorkshire
    Dec 01, 2016
    Unit 3 Kiln Hill Ind Est
    Slaithwaite
    HD7 5JS Huddersfield
    W Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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