DIRECT FABRICATIONS (BANBURY) LIMITED

Key Data

Status

Dissolved

Company No.

04686998

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Completion of winding up

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24/03/2010

Order of court to wind up

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17/03/2010

Order of court to wind up

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17/08/2009

Total exemption small company accounts made up to 2009-03-31

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23/06/2009

Appointment Terminated Director andrea capell

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23/06/2009

Appointment Terminated Director rebecca nichol

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21/06/2009

Particulars of a mortgage or charge / charge no: 6

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04/06/2009

Appointment Terminated Director robert mitchell

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04/04/2009

Return made up to 18/02/09; full list of members

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02/04/2009

Director's Change of Particulars / rebecca nichol / 21/07/2008 / HouseName/Number was: , now: 35; Street was: 13 brunswick place, now: blackwood place; Area was: , now: bodicote; Post Code was: OX16 3RL, now: OX15 4BD

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02/04/2009

Director's Change of Particulars / darren nichol / 21/07/2008 / HouseName/Number was: , now: 35; Street was: 13 brunswick place, now: blackwood place; Area was: , now: bodicote; Post Code was: OX16 3RL, now: OX15 4BD

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11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/01/2009

Director appointed mr robert mitchell

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23/09/2008

Particulars of a mortgage or charge / charge no: 5

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15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/07/2008

Total exemption small company accounts made up to 2008-03-31

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02/04/2008

Return made up to 18/02/08; full list of members

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04/03/2008

Particulars of a mortgage or charge / charge no: 4

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09/01/2008

Particulars of mortgage/charge

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04/01/2008

Declaration of satisfaction of mortgage/charge

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16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 18/02/07; full list of members

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09/04/2007

Registered office changed on 10/04/07 from: unit 2 bridge wharf lower cherwell street banbury oxon OX16 5AY

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09/04/2007

Director's particulars changed

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11/12/2006

Amended accounts made up to 2005-03-31

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16/11/2006

Amended accounts made up to 2005-03-31

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30/08/2006

Total exemption small company accounts made up to 2006-03-31

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24/07/2006

New director appointed

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24/07/2006

New director appointed

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18/06/2006

Registered office changed on 19/06/06 from: unit 3 north bar place banbury oxfordshire OX16 0TD

View PDF (1 pages)

02/03/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

23/03/2005

Secretary's particulars changed;director's particulars changed

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31/05/2004

Partial exemption accounts made up to 2004-03-31

View PDF (12 pages)

26/04/2004

Nc inc already adjusted 10/03/04

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26/04/2004

Resolutions

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05/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

05/03/2004

Director's particulars changed

View PDF (0 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Registered office changed on 14/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (6 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mitchell, Robert	Director	22/01/2009 - 01/06/2009	2
HCS SECRETARIAL LIMITED	Nominee Secretary	04/03/2003 - 04/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	04/03/2003 - 04/03/2003	15849
Capell, Andrea	Secretary	30/09/2003 - 31/01/2006	-
Capell, Andrea	Secretary	21/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT FABRICATIONS (BANBURY) LIMITED

DIRECT FABRICATIONS (BANBURY) LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at Unit 2 Bridge Wharf, Lower Cherwell Street, Banbury, Oxfordshire OX16 5AY. 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 DIRECT FABRICATIONS (BANBURY) LIMITED?

DIRECT FABRICATIONS (BANBURY) LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 22/08/2012.

Where is DIRECT FABRICATIONS (BANBURY) LIMITED located?

DIRECT FABRICATIONS (BANBURY) LIMITED is registered at Unit 2 Bridge Wharf, Lower Cherwell Street, Banbury, Oxfordshire OX16 5AY.

What does DIRECT FABRICATIONS (BANBURY) LIMITED do?

DIRECT FABRICATIONS (BANBURY) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for DIRECT FABRICATIONS (BANBURY) LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.