DBS HOMES LIMITED

Overview

Company Name	DBS HOMES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04683478
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

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 HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is DBS HOMES LIMITED located?

Registered Office Address	21 Highfield Road DA1 2JS Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of DBS HOMES LIMITED?

Previous Company Names
Company Name	From	Until
DIRECTGATE LIMITED	Mar 03, 2003	Mar 03, 2003

What are the latest accounts for DBS HOMES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2015
Next Accounts Due On	Jun 30, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest confirmation statement for DBS HOMES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 03, 2017
Next Confirmation Statement Due	Mar 17, 2017
Overdue	Yes

What is the status of the latest annual return for DBS HOMES LIMITED?

Annual Return

Last Annual Return	Mar 03, 2015
Overdue	Yes

What are the latest filings for DBS HOMES LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2024

Liquidators' statement of receipts and payments to Oct 04, 2024

18 pages

LIQ03

Nov 14, 2023

Liquidators' statement of receipts and payments to Oct 04, 2023

18 pages

LIQ03

Dec 08, 2022

Liquidators' statement of receipts and payments to Oct 04, 2022

18 pages

LIQ03

Nov 30, 2021

Liquidators' statement of receipts and payments to Oct 04, 2021

18 pages

LIQ03

Nov 05, 2020

Liquidators' statement of receipts and payments to Oct 04, 2020

18 pages

LIQ03

Nov 25, 2019

Liquidators' statement of receipts and payments to Oct 04, 2019

17 pages

LIQ03

Nov 08, 2018

Liquidators' statement of receipts and payments to Oct 04, 2018

28 pages

LIQ03

Nov 01, 2017

Liquidators' statement of receipts and payments to Oct 04, 2017

23 pages

LIQ03

Jan 12, 2017

Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on Jan 12, 2017

2 pages

AD01

Dec 22, 2016

Liquidators' statement of receipts and payments to Oct 04, 2016

12 pages

4.68

Apr 25, 2016

Registered office address changed from Oak House London Road Sevenoaks Kent TN13 1AF to 141 Parrock Street Gravesend Kent DA12 1EY on Apr 25, 2016

1 pages

AD01

Nov 04, 2015

Statement of affairs with form 4.19

7 pages

4.20

Nov 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 05, 2015	LRESEX

Mar 20, 2015

Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

1 pages

AA01

Mar 12, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP .75	SH01

Jan 11, 2015

Full accounts made up to Mar 31, 2014

16 pages

Aug 12, 2014

Registration of charge 046834780010, created on Aug 01, 2014

11 pages

MR01

Jul 16, 2014

Auditor's resignation

2 pages

AUD

Apr 02, 2014

Termination of appointment of Robert Jones as a director

1 pages

TM01

Mar 05, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP .75	SH01

Feb 17, 2014

Registration of charge 046834780009

13 pages

MR01

Annotations
Date	Annotation
Feb 17, 2014	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Feb 05, 2014

Accounts for a small company made up to Mar 31, 2013

8 pages

Aug 15, 2013

Satisfaction of charge 2 in full

2 pages

MR04

Aug 15, 2013

Satisfaction of charge 3 in full

2 pages

MR04

View All Filings

Who are the officers of DBS HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINNS, Denis Rodney Highfield Road DA1 2JS Dartford 21 Kent	Mar 03, 2003		Secretary	Highfield Road DA1 2JS Dartford 21 Kent		British			24599700003
BAILEY, Gary Edward Highfield Road DA1 2JS Dartford 21 Kent	Apr 02, 2004		Director	Highfield Road DA1 2JS Dartford 21 Kent	United Kingdom	British	1957-2	Company Director	108930020002
MINNS, Denis Rodney Highfield Road DA1 2JS Dartford 21 Kent	Mar 03, 2003		Director	Highfield Road DA1 2JS Dartford 21 Kent	England	British	1952-9	House Builder	24599700003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 03, 2003	Mar 03, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
JONES, Robert William London Road TN13 1AF Sevenoaks Oak House Kent	Mar 03, 2003	Mar 05, 2014	Director	London Road TN13 1AF Sevenoaks Oak House Kent	United Kingdom	British	1952-6	Company Director	88786470001
MINNS, Anthony Stirling London Road TN13 1AF Sevenoaks Oak House Kent	Jul 30, 2009	Mar 04, 2010	Director	London Road TN13 1AF Sevenoaks Oak House Kent	United Kingdom	British	1947-1	Lawyer	1852650004
PROBY, William Henry, Sir London Road TN13 1AF Sevenoaks Oak House Kent	Jul 30, 2009	Mar 04, 2010	Director	London Road TN13 1AF Sevenoaks Oak House Kent	United Kingdom	British	1949-6	Chartered Accountant	1852670002
SOUTH, Anthony Ian Godfrey Charles London Road TN13 1AF Sevenoaks Oak House Kent	Jul 30, 2009	Mar 04, 2010	Director	London Road TN13 1AF Sevenoaks Oak House Kent	England	British	1943-6	Director	32778400005
TETT, David Frederick London Road TN13 1AF Sevenoaks Oak House Kent	Jul 30, 2009	Mar 04, 2010	Director	London Road TN13 1AF Sevenoaks Oak House Kent	England	British	1943-7	Chartered Accountant	40845040001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 03, 2003	Mar 03, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does DBS HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 01, 2014 Delivered On Aug 12, 2014	Outstanding
	Brief description F/H slydene church road orpington kent and land to the north west side of church road t/nos SGL400231 and K21845. Contains Negative Pledge: Yes
	Persons Entitled Gary Edward Bailey Anthony Stirling Minns
	Transactions Aug 12, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 12, 2014 Delivered On Feb 17, 2014	Outstanding
	Brief description Oak house london road sevenoaks kent t/no K887942. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Geoffrey Latham Anthony Ian Godfrey Charles South
	Transactions Feb 17, 2014Registration of a charge (MR01)
Debenture	Created On Aug 03, 2012 Delivered On Aug 07, 2012	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 07, 2012Registration of a charge (MG01)
Legal charge	Created On Aug 03, 2012 Delivered On Aug 07, 2012	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 All that f/h land lying to the north west side of church road chelsfield orpington t/no.K21845 and all that f/h land being syldene church road chelsfield orpington t/no.SGL400231 including all building and erections thereon and all fixtures and fittings thererin see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 07, 2012Registration of a charge (MG01)
Debenture	Created On Sep 17, 2010 Delivered On Sep 30, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 29, 2010 Delivered On Feb 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oak house london road sevenoaks kent t/n K887942, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jan 31, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining clare house 10 woodland way purley surrey. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 02, 2006Registration of a charge (395) Aug 15, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 30, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 croham road south croydon t/n 53134. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 02, 2006Registration of a charge (395) Aug 15, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On May 11, 2005 Delivered On May 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oak house london road sevenoaks kent t/ns K798150 and K436050. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 28, 2005Registration of a charge (395) Aug 15, 2013Satisfaction of a charge (MR04)
Debenture (fixed and floating charges)	Created On Apr 26, 2005 Delivered On May 14, 2005	Satisfied	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 14, 2005Registration of a charge (395) Apr 28, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DBS HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Isobel Brett 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	141 Parrock Street DA12 1EY Gravesend Kent	Oct 05, 2015

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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