DBM PROPERTIES GROUP LIMITED
Overview
| Company Name | DBM PROPERTIES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05329029 |
| 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 DBM PROPERTIES GROUP LIMITED?
- (7499) /
Where is DBM PROPERTIES GROUP LIMITED located?
| Registered Office Address | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBM PROPERTIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLOW CO (NO 8) LIMITED | Oct 03, 2007 | Oct 03, 2007 |
| PHOTON THERMO ENGINEERING LIMITED | Nov 23, 2006 | Nov 23, 2006 |
| THE ORIGINAL PENGUIN SPORTS LIMITED | Jan 11, 2005 | Jan 11, 2005 |
What are the latest accounts for DBM PROPERTIES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DBM PROPERTIES GROUP 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 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Cleere Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed yellow co (no 8) LIMITED\certificate issued on 14/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed photon thermo engineering limite d\certificate issued on 03/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed the original penguin sports limi ted\certificate issued on 23/11/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of DBM PROPERTIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEERE SECRETARIES LIMITED | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 United Kingdom |
| 100435440008 | ||||||||||
| DORRIES, David Louis | Director | The Hermitage Sugworth Hall Bradfield Dale S6 6JA Sheffield South Yorkshire | England | British | 89481220001 | |||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| BARKER, John Edward | Director | Church View 1b Yeomans Way Anston S25 5HB Sheffield South Yorkshire | England | British | 68393710001 | |||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| CLEERE SECRETARIES LTD | Director | Limewood Way Limewood Business Park LS14 1AB Leeds 3 | 100435440001 | |||||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
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