DBG SUBSIDIARY LIMITED

DBG SUBSIDIARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDBG SUBSIDIARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07176393
    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 DBG SUBSIDIARY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DBG SUBSIDIARY LIMITED located?

    Registered Office Address
    Landmark
    St Peters Square
    M1 4PB 1 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DBG SUBSIDIARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRENDSTONE LIMITEDMar 03, 2010Mar 03, 2010

    What are the latest accounts for DBG SUBSIDIARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for DBG SUBSIDIARY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2023

    What are the latest filings for DBG SUBSIDIARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2024

    LRESSP

    Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jan 24, 2024

    2 pagesAD01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Gervase Paul Adams as a director on Jun 06, 2022

    1 pagesTM01

    Termination of appointment of Benjamin William Goodger as a director on Jun 06, 2022

    1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Mr Tom Riall on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nilesh Kundanlal Pandya as a director on Nov 27, 2020

    2 pagesAP01

    Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020

    1 pagesTM02

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Appointment of Mr Benjamin William Goodger as a director on Aug 14, 2019

    2 pagesAP01

    Termination of appointment of Mohammed Omar Shafi Khan as a director on Apr 05, 2019

    1 pagesTM01

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Appointment of Mr Gervase Paul Adams as a director on Oct 09, 2018

    2 pagesAP01

    Who are the officers of DBG SUBSIDIARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANDYA, Nilesh Kundanlal
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    United KingdomBritish277038750003
    RIALL, Tom
    Stoneclough Road
    M26 1GG Kearsley
    Europa House Europa Trading Estate
    Manchester
    United Kingdom
    Director
    Stoneclough Road
    M26 1GG Kearsley
    Europa House Europa Trading Estate
    Manchester
    United Kingdom
    EnglandBritish177307320003
    CARROLL, Leo Damian
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Secretary
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    236347630001
    KHILOSIA, Kanesh
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    Secretary
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    British151436810001
    MCDONALD, Elizabeth
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    England
    Secretary
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    England
    177583440001
    ROBSON, William Henry Mark
    Europa House, Europa Trading Estate,
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Integrated Dental Holdings
    England
    Secretary
    Europa House, Europa Trading Estate,
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Integrated Dental Holdings
    England
    192579660001
    ADAMS, Gervase Paul
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    United KingdomBritish251246070001
    GOODGER, Benjamin William
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    EnglandBritish261463160001
    KHILOSIA, Kanesh, Mr.
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    Director
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    EnglandBritish77610980001
    MENTON, David Jeremy
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    Director
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    United KingdomIrish116022480002
    PEARSON, Andrew Guy
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Integrated Dental Holdings Europa House
    England
    Director
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Integrated Dental Holdings Europa House
    England
    EnglandBritish134403640001
    ROBSON, William Henry Mark
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    England
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    England
    EnglandBritish57803420002
    ROCHFORD, John
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    Director
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    United KingdomBritish16749170008
    ROUND, Jonathon Charles
    Floor, White Rose House
    28a York Place
    LS1 2EZ Leeds
    3rd
    West Yorkshire
    United Kingdom
    Director
    Floor, White Rose House
    28a York Place
    LS1 2EZ Leeds
    3rd
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002
    SCICLUNA, Terence Joseph
    Europa House, Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Integrated Dental Holdings
    England
    Director
    Europa House, Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Integrated Dental Holdings
    England
    United KingdomBritish89686230004
    SHAFI KHAN, Mohammed Omar
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    United KingdomBritish239506860001
    SHAPIRO, Philip Simon
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    Director
    Bostock Road
    CW7 3BD Winsford
    Wharton Green
    Cheshire
    United KingdomBritish131929480001
    SLOAN, Andrew
    Europa Trading Estate, Stoneclough Road
    Radcliffe
    M26 1GG Manchester
    Integrated Dental Holdings Europa House
    England
    Director
    Europa Trading Estate, Stoneclough Road
    Radcliffe
    M26 1GG Manchester
    Integrated Dental Holdings Europa House
    England
    United KingdomBritish168729790001
    SMITH, Richard Charles
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    England
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    England
    EnglandBritish162888930014
    STEPHENSON, Robert Mark
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    EnglandBritish134638650001
    STOCKWIN, Allan David
    Peter Street
    M2 5BG Manchester
    35
    Lancashire
    England
    Director
    Peter Street
    M2 5BG Manchester
    35
    Lancashire
    England
    United KingdomBritish114184780001

    Who are the persons with significant control of DBG SUBSIDIARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number07165429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number07496756
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DBG SUBSIDIARY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2024Due to be dissolved on
    Jan 16, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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