DBK PARTNERS LIMITED

Overview

Company Name	DBK PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09112712
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2014
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBK PARTNERS LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is DBK PARTNERS LIMITED located?

Registered Office Address	20 Western Avenue Milton Park OX14 4SH Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of DBK PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
DBK PARTNERS (UK) LIMITED	Jul 02, 2014	Jul 02, 2014

What are the latest accounts for DBK PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for DBK PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2023	Application to strike the company off the register	3 pages	DS01

Oct 06, 2023	Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023	1 pages	TM02

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 19, 2023	Satisfaction of charge 091127120001 in full	4 pages	MR04

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023	1 pages	AA01

May 02, 2023	Termination of appointment of Timothy James Downing as a director on Apr 28, 2023	1 pages	TM01

Mar 16, 2023	Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023	1 pages	TM02

Mar 15, 2023	Termination of appointment of Judith Cottrell as a director on Feb 28, 2023	1 pages	TM01

Mar 15, 2023	Appointment of Mr William Brownlie as a director on Feb 28, 2023	2 pages	AP01

Mar 14, 2023	Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023	2 pages	AP03

Jul 29, 2022	Termination of appointment of Siobhan Claire Martin as a director on Jul 29, 2022	1 pages	TM01

Jul 27, 2022	Appointment of Ms Michelle Lewis as a director on Jul 26, 2022	2 pages	AP01

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on May 09, 2022	2 pages	AP03

Feb 09, 2022	Termination of appointment of David Joseph Gormley as a secretary on Feb 04, 2022	1 pages	TM02

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DBK PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCH, Andrew James Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Oct 06, 2023		Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England				314417820001
BROWNLIE, William E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023		Director	E. Foothill Boulevard 91107 Pasadena 3475 California United States	United States	American	1953-6	306682930001
GILLESPIE, Andrew James Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom	Feb 28, 2023		Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom	England	British	1969-5	89560440001
LEWIS, Michelle Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Jul 26, 2022		Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	England	British	1974-10	297684540001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	May 09, 2022	Feb 28, 2023	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England				295716230001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Dec 04, 2018	Feb 04, 2022	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England				253409850001
HOPSON III, Preston E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Oct 06, 2023	Secretary	E. Foothill Boulevard 91107 Pasadena 3475 California United States				306703700001
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Apr 22, 2016	Dec 04, 2018	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England				207458090001
THOMPSON, James Richard B5 6ET Birmingham 321 Bradford Street England	Jul 03, 2014	Apr 22, 2016	Secretary	B5 6ET Birmingham 321 Bradford Street England				190097250001
ASPLIN, Mark B5 6ET Birmingham 321 Bradford Street England	Oct 15, 2014	Apr 22, 2016	Director	B5 6ET Birmingham 321 Bradford Street England	United Kingdom	British	1960-5	141235680001
BERRY, Duncan Steven B5 6ET Birmingham 321 Bradford Street England	Sep 04, 2014	Apr 22, 2016	Director	B5 6ET Birmingham 321 Bradford Street England	England	British	1971-2	94586760001
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Apr 30, 2020	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	United Kingdom	British	1971-11	100656000002
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Apr 22, 2016	Jan 17, 2019	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	United Kingdom	British	1971-11	100656000002
DOWNING, Timothy James Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Jul 02, 2014	Apr 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	England	British	1961-3	38793840002
HEMINGTON, Guy Richard B5 6ET Birmingham 321 Bradford Street England	Oct 15, 2014	Apr 22, 2016	Director	B5 6ET Birmingham 321 Bradford Street England	England	British	1958-7	98326040001
HOYLE, Trevor Matthew Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Apr 22, 2016	Mar 09, 2018	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	United Kingdom	British	1965-10	49808240004
ISAACS, Paul B5 6ET Birmingham 321 Bradford Street England	Oct 15, 2014	Apr 22, 2016	Director	B5 6ET Birmingham 321 Bradford Street England	England	British	1960-12	84187490002
KELLY, Steven Paul B5 6ET Birmingham 321 Bradford Street England	Sep 04, 2014	Apr 22, 2016	Director	B5 6ET Birmingham 321 Bradford Street England	England	British	1967-11	94587020002
MARTIN, Siobhan Claire Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Jan 17, 2019	Jul 29, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	England	British	1979-1	189726230001
YOUNG, Gary Richard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	Sep 18, 2018	Apr 30, 2020	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England	England	British	1960-1	40400220010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBK PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rps Consulting Services Limited

Apr 06, 2016

Western Avenue

Milton Park, Milton

OX14 4SH Abingdon

Oxfordshire

England

Legal Form	100% Shareholder
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1470149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DBK PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Jul 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DBK PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 26, 2015 Delivered On Jan 26, 2015	Satisfied
	Brief description Generic references only. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Eric Jones (As Security Trustee for the Loan Note Holders)
	Transactions Jan 26, 2015Registration of a charge (MR01) Mar 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Oct 24, 2014Registration of a charge (MR01) Jul 19, 2023Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2012 Acquired On Jan 26, 2015 Delivered On Feb 04, 2015	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eric Jones (As Security Trustee)
	Transactions Feb 04, 2015Registration of an acquisition (MG06) Mar 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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