DBS BUILDING GROUP LIMITED
Overview
| Company Name | DBS BUILDING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06955983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DBS BUILDING GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DBS BUILDING GROUP LIMITED located?
| Registered Office Address | Oak House London Road TN13 1AF Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DBS BUILDING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for DBS BUILDING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Termination of appointment of Anthony Stirling Minns as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Anthony Stirling Minns as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Deborah Frances Seaton as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2014
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 31 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 29 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Appointment of Mrs Deborah Frances Seaton as a director | 2 pages | AP01 | ||||||||||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2012 | 28 pages | AAMD | ||||||||||||||||||||||
Termination of appointment of William Proby as a director | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 28 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2011 | 29 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of DBS BUILDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Gary Edward | Director | London Road TN13 1AF Sevenoaks Oak House Kent | England | English | 108930020003 | |||||
| JONES, Robert William | Director | London Road TN13 1AF Sevenoaks Oak House Kent | United Kingdom | British | 88786470001 | |||||
| MINNS, Denis Rodney | Director | London Road TN13 1AF Sevenoaks Oak House Kent | England | British | 24599700003 | |||||
| MINNS, Anthony Stirling | Director | London Road TN13 1AF Sevenoaks Oak House Kent | United Kingdom | British | 1852650004 | |||||
| PROBY, William Henry, Sir | Director | London Road TN13 1AF Sevenoaks Oak House Kent | United Kingdom | British | 1852670002 | |||||
| SEATON, Deborah Frances | Director | London Road TN13 1AF Sevenoaks Oak House Kent | England | Uk | 175452220001 | |||||
| SOUTH, Anthony Ian Godfrey Charles | Director | The Old Livery Stables The Village Green TN17 4DL Benenden Kent | England | British | 32778400005 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 | |||||
| TETT, David Frederick | Director | London Road TN13 1AF Sevenoaks Oak House Kent | England | British | 40845040001 |
Does DBS BUILDING GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2010 Delivered On Oct 05, 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
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Transactions
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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