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DDC BUSINESS AGENCIES LIMITED

DDC BUSINESS AGENCIES LIMITED

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

    • Overview

    Company NameDDC BUSINESS AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363700
    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 DDC BUSINESS AGENCIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DDC BUSINESS AGENCIES LIMITED located?

    Registered Office Address
    Cartwright House
    Tottle Road
    NG2 1RT Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DDC BUSINESS AGENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVEY & CO NORTHERN LIMITEDSep 06, 2007Sep 06, 2007

    What are the latest accounts for DDC BUSINESS AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DDC BUSINESS AGENCIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DDC BUSINESS AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from * 18 the Ropewalk Nottingham NG1 5DT England* on Jun 10, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 4 Oxford Street Nottingham Nottinghamshire NG1 5BH* on Mar 06, 2013

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Stonebell Management Ltd on Nov 01, 2010

    		2 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Stonebell Management Ltd on Nov 01, 2009

    		2 pagesCH04

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

    		6 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages225

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Certificate of change of name

    Company name changed davey & co northern LIMITED\certificate issued on 20/08/09
    		2 pagesCERTNM

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of DDC BUSINESS AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONEBELL MANAGEMENT LTD
    Oxford Street
    NG1 5BH Nottingham
    4
    Nottinghamshire
    United Kingdom
    		Secretary
    Oxford Street
    NG1 5BH Nottingham
    4
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04543615
    		104996100001
    DAVEY, Paul Michael
    Fox Inn Cottage
    2 The Green
    LE14 4QE Stonesby
    Leicestershire
    		Director
    Fox Inn Cottage
    2 The Green
    LE14 4QE Stonesby
    Leicestershire
    		United KingdomBritishDirector83322370001
    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
    View Detailed Information on Officers and People with Significant Control

    Does DDC BUSINESS AGENCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2013Commencement of winding up
    Jul 15, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Michael Lyon
    Mazars Llp Cartwright House
    Tottle Road
    NG2 1RT Nottingham
    		practitioner
    Mazars Llp Cartwright House
    Tottle Road
    NG2 1RT Nottingham
    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.
    • license: CC0