DB PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02624104

Incorporation date

25/06/1991

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1991)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Return of final meeting in a members' voluntary winding up

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22/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

19/05/2009

Registered office changed on 20/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ

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13/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

20/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

28/04/2008

Registered office changed on 29/04/2008 from 39/43 bridge street swinton mexborough S64 8AP

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22/04/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

18/04/2008

Declaration of solvency

View PDF (3 pages)

18/04/2008

Resolutions

View PDF (1 pages)

18/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2008

Ad 20/02/08 gbp si 90@1=90 gbp ic 110/200

View PDF (2 pages)

23/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

20/09/2006

Registered office changed on 21/09/06 from: 39/41 bridge street swinton mexborough S64 8AP

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

19/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (15 pages)

08/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

08/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

26/06/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

27/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

15/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

26/07/2000

Ad 07/06/00--------- £ si 10@1

View PDF (2 pages)

26/07/2000

Nc inc already adjusted 07/06/00

View PDF (1 pages)

26/07/2000

Resolutions

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20/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

20/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

21/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

21/06/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

02/09/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

24/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

10/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Ad 01/09/95--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/05/1996

Nc inc already adjusted 01/09/95

View PDF (1 pages)

16/05/1996

Resolutions

View PDF (1 pages)

04/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

18/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (14 pages)

26/06/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

26/06/1995

Director's particulars changed

View PDF (2 pages)

31/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Full accounts made up to 1994-06-30

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09/08/1994

Particulars of mortgage/charge

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09/08/1994

Particulars of mortgage/charge

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09/08/1994

Particulars of mortgage/charge

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31/07/1994

Return made up to 26/06/94; no change of members

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03/01/1994

Particulars of mortgage/charge

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22/11/1993

Accounts for a small company made up to 1993-06-30

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14/07/1993

Return made up to 26/06/93; no change of members

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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23/03/1993

Full accounts made up to 1992-06-30

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20/06/1992

Return made up to 26/06/92; full list of members

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20/06/1992

Secretary's particulars changed;director's particulars changed

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04/08/1991

Particulars of mortgage/charge

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29/07/1991

Ad 28/06/91--------- £ si 98@1=98 £ ic 2/100

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29/07/1991

Registered office changed on 30/07/91 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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29/07/1991

Director resigned;new director appointed

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29/07/1991

Secretary resigned;new secretary appointed;new director appointed

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29/07/1991

Accounting reference date notified as 30/06

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07/07/1991

Resolutions

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25/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holling, Martin	Director	27/06/1991 - Present	4
SEMKEN LIMITED	Nominee Secretary	25/06/1991 - 27/06/1991	1539
LUFMER LIMITED	Nominee Director	25/06/1991 - 27/06/1991	1514
Brearley, Shaun Harold	Director	27/06/1991 - Present	6
Brearley, Shaun Harold	Secretary	27/06/1991 - 26/06/2001	3

Persons with Significant Control

No PSC data available.

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Description

About DB PROPERTIES LIMITED

DB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/06/1991 with the registered office located at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB PROPERTIES LIMITED?

DB PROPERTIES LIMITED is currently Dissolved. It was registered on 25/06/1991 and dissolved on 23/12/2010.

Where is DB PROPERTIES LIMITED located?

DB PROPERTIES LIMITED is registered at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does DB PROPERTIES LIMITED do?

DB PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DB PROPERTIES LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.