DBS (CRANBROOK) LIMITED
Overview
| Company Name | DBS (CRANBROOK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09720030 |
| 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 (CRANBROOK) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DBS (CRANBROOK) LIMITED located?
| Registered Office Address | Stoney Ridge House Headley Road Grayshott GU26 6DP Hindhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DBS (CRANBROOK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 06, 2020 |
What are the latest filings for DBS (CRANBROOK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 06, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Feb 06, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 06, 2018 | 9 pages | AA | ||
Satisfaction of charge 097200300002 in full | 1 pages | MR04 | ||
Satisfaction of charge 097200300003 in full | 1 pages | MR04 | ||
Satisfaction of charge 097200300004 in full | 1 pages | MR04 | ||
Satisfaction of charge 097200300001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 06, 2017 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Nov 12, 2016
| 3 pages | SH01 | ||
All of the property or undertaking has been released from charge 097200300001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 097200300002 | 1 pages | MR05 | ||
Statement of capital following an allotment of shares on Oct 12, 2016
| 3 pages | SH01 | ||
Registration of charge 097200300004, created on Aug 26, 2016 | 38 pages | MR01 | ||
Registration of charge 097200300003, created on Aug 26, 2016 | 42 pages | MR01 | ||
Confirmation statement made on Aug 05, 2016 with updates | 7 pages | CS01 | ||
Current accounting period extended from Aug 31, 2016 to Feb 06, 2017 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 03, 2015
| 3 pages | SH01 | ||
Who are the officers of DBS (CRANBROOK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINNS, Anthony Stirling | Secretary | Headley Road, Grayshott GU26 6DP Hindhead Stoney Ridge House England | 199967830001 | |||||||
| BAILEY, Gary Edward | Director | George Lane BR2 7LG Bromley 35a England | England | English | Company Director | 108930020003 | ||||
| MINNS, Anthony Stirling | Director | Headley Road, Grayshott GU26 6DP Hindhead Stoney Ridge House England | England | English | Lawyer | 199967820001 |
Who are the persons with significant control of DBS (CRANBROOK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Stirling Minns | Apr 06, 2016 | Headley Road Grayshott GU26 6DP Hindhead Stoney Ridge House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Elvin Ensor Patrick | Apr 06, 2016 | Headley Road Grayshott GU26 6DP Hindhead Stoney Ridge House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DBS (CRANBROOK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2016 Delivered On Sep 12, 2016 | Satisfied | ||
Brief description All that freehold property known as the ambulance station, dr hopes road, cranbrook, kent TN17 3PB and registered at the land registry under title number K281864. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 26, 2016 Delivered On Aug 26, 2016 | Satisfied | ||
Brief description All that property known as the ambulance station, dr hopes road, cranbrook, kent, TN17 3PB and registered at the land registry with title number K281864. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2015 Delivered On Sep 10, 2015 | Satisfied | ||
Brief description Ambulance station dr hopes road cranbrook t/no K281864. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2015 Delivered On Sep 10, 2015 | Satisfied | ||
Brief description Ambulance station dr hopes road cranbrook t/no K281864. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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