D & B CARPENTRY (UK) LIMITED

D & B CARPENTRY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameD & B CARPENTRY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04788847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D & B CARPENTRY (UK) LIMITED?

    • Joinery installation (43320) / Construction
    • Floor and wall covering (43330) / Construction

    Where is D & B CARPENTRY (UK) LIMITED located?

    Registered Office Address
    Wellington House 273-275 High Street
    London Colney
    AL2 1HA St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D & B CARPENTRY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUCLEUS CONSTRUCTION LIMITEDJun 05, 2003Jun 05, 2003

    What are the latest accounts for D & B CARPENTRY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for D & B CARPENTRY (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D & B CARPENTRY (UK) 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

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * 54 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom* on Nov 09, 2011

    1 pagesAD01

    Annual return made up to Jun 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert John Dorling on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Darren Andrew Bellamy on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * 80a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH* on Oct 16, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 05, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of D & B CARPENTRY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORLING, Robert John
    18 Glenwoods
    MK16 0NB Newport Pagnell
    Buckinghamshire
    Secretary
    18 Glenwoods
    MK16 0NB Newport Pagnell
    Buckinghamshire
    British92609670001
    BELLAMY, Darren Andrew
    36 Hampton
    Great Holm
    MK8 9BU Milton Keynes
    Buckinghamshire
    Director
    36 Hampton
    Great Holm
    MK8 9BU Milton Keynes
    Buckinghamshire
    United KingdomBritish92608590001
    DORLING, Robert John
    18 Glenwoods
    MK16 0NB Newport Pagnell
    Buckinghamshire
    Director
    18 Glenwoods
    MK16 0NB Newport Pagnell
    Buckinghamshire
    EnglandBritish92609670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does D & B CARPENTRY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2003
    Delivered On Nov 13, 2003
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 13, 2003Registration of a charge (395)

    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