DBS DESIRA (HERTFORD) LIMITED

Overview

Company Name	DBS DESIRA (HERTFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04226807
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of DBS DESIRA (HERTFORD) LIMITED?

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

Where is DBS DESIRA (HERTFORD) LIMITED located?

Registered Office Address	308 Ware Road Hertford SG13 7ES Herts
Undeliverable Registered Office Address	No

What were the previous names of DBS DESIRA (HERTFORD) LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8810 LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for DBS DESIRA (HERTFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DBS DESIRA (HERTFORD) LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2007	legacy	1 pages	288b
Dec 31, 2007	legacy	2 pages	288a
Oct 29, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Apr 19, 2007	Full accounts made up to Dec 31, 2005	10 pages	AA
Dec 29, 2006	legacy	1 pages	287
Sep 22, 2006	legacy	1 pages	288b
Sep 22, 2006	legacy	1 pages	288c
Sep 22, 2006	legacy	pages	288b

Sep 11, 2006	legacy	1 pages	288b
Sep 11, 2006	legacy	1 pages	288b
Sep 11, 2006	legacy	1 pages	288b
Sep 11, 2006	legacy	2 pages	288a
Aug 15, 2006	legacy	9 pages	363s
Jul 20, 2006	legacy	9 pages	363s
Jul 20, 2006	legacy	pages	363(288)
May 03, 2006	legacy	1 pages	353
Dec 01, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Jun 20, 2005	legacy	9 pages	363s
Jul 05, 2004	Full accounts made up to Dec 31, 2003	18 pages	AA
Jun 30, 2004	legacy	9 pages	363s
Jul 21, 2003	Full accounts made up to Dec 31, 2002	17 pages	AA

View All Filings

Who are the officers of DBS DESIRA (HERTFORD) 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 01, 2006		Secretary	30 Church Close Roydon IP22 5RQ Diss Norfolk		British		117747630001
DESIRA, Sauveur Willow Cottage Lavenham Road Cross Green IP30 0LG Cockfield Suffolk	Jul 03, 2001		Director	Willow Cottage Lavenham Road Cross Green IP30 0LG Cockfield Suffolk		British	1949-8	77162290004
BLOOMFIELD, John Robert 14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk	Jul 03, 2001	Aug 29, 2006	Secretary	14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk		British		77162340001
DESIRA, Joseph Swallows Stowmarket Road Wetherden IP14 3JP Stowmarket Suffolk	Aug 29, 2006	Nov 01, 2006	Secretary	Swallows Stowmarket Road Wetherden IP14 3JP Stowmarket Suffolk		British		127047010001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 01, 2001	Jul 03, 2001	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	Aug 29, 2006	Director	14 Dairy Drive Fornham All Saints IP28 6LN Bury St Edmunds Suffolk	United Kingdom	British	1969-1	77162340001
DESIRA, Dominica Willow Cottage Lavenham Road Cross Green IP30 0LG Cockfield Suffolk	Jul 03, 2001	Aug 29, 2006	Director	Willow Cottage Lavenham Road Cross Green IP30 0LG Cockfield Suffolk		British	1944-7	59980800003
DESIRA, Joseph Swallows Stowmarket Road Wetherden IP14 3JP Stowmarket Suffolk	Jul 03, 2001	Nov 01, 2006	Director	Swallows Stowmarket Road Wetherden IP14 3JP Stowmarket Suffolk	England	British	1962-3	127047010001
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Jul 03, 2001	Aug 29, 2006	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	Jul 03, 2001	Aug 29, 2006	Director	30 Church Close Roydon IP22 5RQ Diss Norfolk		British	1955-2	117747630001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 01, 2001	Jul 03, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does DBS DESIRA (HERTFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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 and/or desira (bury st.edmunds) limited,now known as dbs desira (bury st.edmunds) 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)

View Detailed Information on Charges

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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