DB SYMMETRY NORTH LTD
Overview
| Company Name | DB SYMMETRY NORTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07996713 |
| 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 DB SYMMETRY NORTH LTD?
- Development of building projects (41100) / Construction
Where is DB SYMMETRY NORTH LTD located?
| Registered Office Address | Grange Park Court Roman Way NN4 5EA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB SYMMETRY NORTH LTD?
| Company Name | From | Until |
|---|---|---|
| BARWOOD DEVELOPMENTS (NORTH) LIMITED | Mar 20, 2012 | Mar 20, 2012 |
What are the latest accounts for DB SYMMETRY NORTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for DB SYMMETRY NORTH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Bjorn Dominic Hobart on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Richard Godfrey on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Bell Franklin on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Angus Dunlop on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Petrina Marie Austin on Feb 10, 2020 | 2 pages | CH01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 18 pages | AA | ||
Change of details for Db Symmetry Ltd as a person with significant control on Mar 14, 2019 | 2 pages | PSC05 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD03 | ||
Termination of appointment of Dv4 Administration 1 Uk Limited as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Appointment of Mark Glenn Bridgman Shaw as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Petrina Marie Austin as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr Colin Richard Godfrey as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr James Angus Dunlop as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Appointment of Henry Bell Franklin as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Appointment of Bjorn Dominic Hobart as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Dickman as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christian Peter Matthews as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Henry Brian Chapman as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Who are the officers of DB SYMMETRY NORTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Petrina Marie | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Director | 198857650001 | ||||||||
| BOWEN, Richard William | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Company Director | 151921790001 | ||||||||
| DUNLOP, James Angus | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Director | 141588110002 | ||||||||
| FRANKLIN, Henry Bell | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Director | 263209650001 | ||||||||
| GODFREY, Colin Richard | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Director | 125135720005 | ||||||||
| HOBART, Bjorn Dominic | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Director | 256504410001 | ||||||||
| CHAMBERS, Stephen John | Secretary | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | 177311410001 | |||||||||||
| GREENSLADE, Joanna Avril | Secretary | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | 177311470001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| CHAMBERS, Stephen John | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | United Kingdom | British | Company Director | 64382980002 | ||||||||
| CHAPMAN, Henry Brian | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Company Director | 141650050002 | ||||||||
| DICKMAN, Andrew Mark | Director | 144 Deansgate M3 3EE Manchester Grampian House Greater Manchester United Kingdom | United Kingdom | British | None | 141548810001 | ||||||||
| GREENSLADE, Joanna Avril | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | England | British | Finance Director | 111064630002 | ||||||||
| MATTHEWS, Christian Peter | Director | Roman Way NN4 5EA Northampton Grange Park Court England | United Kingdom | British | Company Director | 83756390001 | ||||||||
| RUDGE, Alan James | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | United Kingdom | British | Company Director | 9647250002 | ||||||||
| SHAW, Mark Glenn Bridgman | Director | 4th Floor 2-5 Old Bond Street W1S 4PD London Standbrook House United Kingdom | England | British | Director | 220179870001 | ||||||||
| DV4 ADMINISTRATION 1 UK LIMITED | Director | Berkeley Square W1J 6ER London Landowne House England |
| 193835520001 |
Who are the persons with significant control of DB SYMMETRY NORTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Symmetry Ltd | Apr 06, 2016 | Roman Way NN4 5EA Northampton Grange Park Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DB SYMMETRY NORTH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2014 Delivered On Jul 30, 2014 | Satisfied | ||
Brief description F/H land and buildings of phase 1 venture fields earle road widnes cheshire t/no. CH626863. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 25, 2014 Delivered On Apr 28, 2014 | Satisfied | ||
Brief description Phase 1 venturefield, earle road, widnes (currently registered at the land registry under title numbers CH539088 and CH564451) being all that land and buildings transferred to the borrower pursuant to a transfer dated 18 february 2014 between (1) halton borough council and (2) the borrower.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 25, 2014 Delivered On Apr 28, 2014 | Satisfied | ||
Brief description Phase 1 venturefield, earle road, widnes (currently registered at the land registry under title numbers CH539088 and CH564451) being all that land and buildings transferred to the borrower pursuant to a transfer dated 18 february 2014 between (1) halton borough council and (2) the borrower. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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