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DG BUILDING SOLUTIONS LTD

DG BUILDING SOLUTIONS LTD

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

    • Overview

    Company NameDG BUILDING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09144447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DG BUILDING SOLUTIONS LTD?

    • Painting (43341) / Construction

    Where is DG BUILDING SOLUTIONS LTD located?

    Registered Office Address
    1 Park Avenue
    Armley
    LS12 3NN Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DG BUILDING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    HARPER INGLEBY LIMITEDJul 23, 2014Jul 23, 2014

    What are the latest accounts for DG BUILDING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for DG BUILDING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 1 Park Avenue Armley Leeds LS12 3NN on Feb 17, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2021

    		RES15

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Notification of David Goldup as a person with significant control on Jan 25, 2021

    		2 pagesPSC01

    Appointment of Mr David Goldup as a director on Jan 25, 2021

    		2 pagesAP01

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Jan 25, 2021

    		1 pagesTM02

    Termination of appointment of James Douglas Turner as a director on Jan 25, 2021

    		1 pagesTM01

    Cessation of Turner Little Company Nominees Limited as a person with significant control on Jan 25, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Cessation of Granville John Turner as a person with significant control on Jul 23, 2019

    		1 pagesPSC07

    Cessation of James Douglas Turner as a person with significant control on Jul 23, 2019

    		1 pagesPSC07

    Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Jul 08, 2019

    		1 pagesAD01

    Change of details for Turner Little Company Nominees Limited as a person with significant control on Jul 08, 2019

    		2 pagesPSC05

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

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of DG BUILDING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDUP, David
    Park Avenue
    Armley
    LS12 3NN Leeds
    1
    England
    		Director
    Park Avenue
    Armley
    LS12 3NN Leeds
    1
    England
    		EnglandBritishDirector279534360001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Secretary
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeUK Limited Company
    Registration Number04133571
    		110173130001
    ALLAN, Robin, Mr.
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritishDirector194264980001
    NICHOLSON, Robert Frank
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritishCompany Director125291000001
    TURNER, James Douglas
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Director
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		EnglandBritishCompany Director155716070003
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Identification TypeEuropean Economic Area
    Registration Number04129047
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DG BUILDING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Goldup
    Park Avenue
    Armley
    LS12 3NN Leeds
    1
    England
    		Jan 25, 2021
    Park Avenue
    Armley
    LS12 3NN Leeds
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Granville John Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Douglas Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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