DB CONSULTANTS (KNEBWORTH) LTD

DB CONSULTANTS (KNEBWORTH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDB CONSULTANTS (KNEBWORTH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DB CONSULTANTS (KNEBWORTH) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DB CONSULTANTS (KNEBWORTH) LTD located?

    Registered Office Address
    14 14 Trinity Court
    Mansfield Gardens
    SG14 3EU Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DB CONSULTANTS (KNEBWORTH) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for DB CONSULTANTS (KNEBWORTH) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DB CONSULTANTS (KNEBWORTH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Registered office address changed from 21 Malting Mead, Endymion Road Hatfield Hertfordshire AL10 8AR United Kingdom on Jan 13, 2014

    1 pagesAD01

    Annual return made up to Jul 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for David Bowley on May 07, 2011

    3 pagesCH01

    Registered office address changed from 15 Woodstock Knebworth Hertfordshire SG3 6EA on May 23, 2011

    1 pagesAD01

    Termination of appointment of Beech Company Secretaries Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Bowley on May 23, 2010

    2 pagesCH01

    Secretary's details changed for Beech Company Secretaries Limited on May 23, 2010

    2 pagesCH04

    Annual return made up to Jun 30, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption full accounts made up to Jun 30, 2008

    37 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of DB CONSULTANTS (KNEBWORTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLEY, David
    Malting Mead, Endymion Road
    AL10 8AR Hatfield
    21
    Hertfordshire
    United Kingdom
    Director
    Malting Mead, Endymion Road
    AL10 8AR Hatfield
    21
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector113882900002
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    1
    Leicestershire
    United Kingdom
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    1
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05615896
    900031020001
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    900031020001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001

    Does DB CONSULTANTS (KNEBWORTH) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2014Conclusion of winding up
    Jan 13, 2014Commencement of winding up
    Nov 12, 2013Petition date
    Jan 13, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or St Albans
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    practitioner
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans

    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