D. & B. INJECTION MOULDERS LIMITED
Overview
| Company Name | D. & B. INJECTION MOULDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03888082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for D. & B. INJECTION MOULDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 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 To | Dec 03, 2024 |
What are the latest filings for D. & B. INJECTION MOULDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 3 pages | AA01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Raymond Hadley as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Notification of Naylor Industries Plc as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||
Notification of Edward George Naylor as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Cessation of John Martin Dyson as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Roderick Martin Gaunt as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Sellens as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Martin Dyson as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Barbara Dyson as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Edward George Naylor as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for David Jonathan Sellens on May 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of D. & B. INJECTION MOULDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, Raymond | Director | Valley Road Wombwell S73 0BS Barnsley Naylor House Yorkshire United Kingdom | England | British | 272708550001 | |||||
| NAYLOR, Edward George | Director | Valley Road Wombwell S73 0BS Barnsley Naylor House Yorkshire United Kingdom | England | British | 15980230002 | |||||
| DYSON, John Martin | Secretary | 20 Gynn Lane Honley HD9 6LF Homfirth West Yorkshire | British | 67522970002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOK, Gordon | Director | 7 Willowbank Grove HD5 0QE Huddersfield West Yorkshire | British | 67523060001 | ||||||
| DYSON, Barbara | Director | 20 Gynn Lane Honley HD9 6LF Holmfirth West Yorkshire | England | British | 103132540001 | |||||
| DYSON, John Martin | Director | 20 Gynn Lane Honley HD9 6LF Homfirth West Yorkshire | United Kingdom | British | 67522970002 | |||||
| GAUNT, Roderick Martin | Director | Leymoor Road Golcar HD7 4QP Huddersfield 216 West Yorkshire England | England | British | 184063090001 | |||||
| SELLENS, David Jonathan | Director | Fenay Bridge HD8 0JH Huddersfield 12 Clough Park West Yorkshire England | England | British | 184063620002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D. & B. INJECTION MOULDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edward George Naylor | 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
| |||||||||||||
| Naylor Industries Plc | Feb 28, 2022 | Clough Green Cawthorne S75 4AD Barnsley Naylor Works South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. John Martin Dyson | 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
| |||||||||||||
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