DR & B HOLDINGS LIMITED

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DR & B HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02571565

Incorporation date

02/01/1991

Size

Group

Contacts

Registered address

Registered address

8th Floor Helmont House, Churchill Way, Cardiff CF10 2HECopy
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Latest events (Record since 02/01/1991)
dot icon23/10/2013
Final Gazette dissolved following liquidation
dot icon23/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/07/2013
Liquidators' statement of receipts and payments to 2013-06-19
dot icon15/01/2013
Liquidators' statement of receipts and payments to 2012-12-19
dot icon03/07/2012
Liquidators' statement of receipts and payments to 2012-06-19
dot icon18/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon18/06/2012
Insolvency court order
dot icon09/01/2012
Liquidators' statement of receipts and payments to 2011-12-19
dot icon07/07/2011
Liquidators' statement of receipts and payments to 2011-06-19
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-19
dot icon25/08/2010
Registered office address changed from , 5 Lincolns Inn Fields, London, WC2A 3BT on 2010-08-25
dot icon11/07/2010
Notice of ceasing to act as a voluntary liquidator
dot icon06/07/2010
Insolvency court order
dot icon06/07/2010
Appointment of a voluntary liquidator
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-19
dot icon07/01/2010
Liquidators' statement of receipts and payments to 2009-12-19
dot icon06/07/2009
Liquidators' statement of receipts and payments to 2009-06-19
dot icon12/01/2009
Liquidators' statement of receipts and payments to 2008-12-19
dot icon02/07/2008
Liquidators' statement of receipts and payments to 2008-12-19
dot icon16/01/2008
Liquidators' statement of receipts and payments
dot icon24/07/2007
Liquidators' statement of receipts and payments
dot icon28/12/2006
Liquidators' statement of receipts and payments
dot icon19/12/2005
Administrator's progress report
dot icon19/12/2005
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/07/2005
Administrator's progress report
dot icon03/03/2005
Result of meeting of creditors
dot icon28/12/2004
Appointment of an administrator
dot icon08/12/2004
New secretary appointed
dot icon08/12/2004
Secretary resigned
dot icon08/12/2004
Director resigned
dot icon22/09/2004
Return made up to 15/09/04; full list of members
dot icon22/09/2004
Registered office changed on 23/09/04
dot icon23/03/2004
Group of companies' accounts made up to 2003-09-30
dot icon23/11/2003
Return made up to 15/09/03; full list of members
dot icon28/08/2003
Director's particulars changed
dot icon30/06/2003
Accounting reference date extended from 30/06/03 to 30/09/03
dot icon27/06/2003
New director appointed
dot icon01/06/2003
Director resigned
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon13/10/2002
Return made up to 15/09/02; full list of members
dot icon26/11/2001
Full accounts made up to 2001-06-30
dot icon27/10/2001
Return made up to 15/09/01; full list of members
dot icon24/07/2001
New director appointed
dot icon16/07/2001
Director resigned
dot icon18/04/2001
Full group accounts made up to 2000-06-30
dot icon20/01/2001
New secretary appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
Secretary resigned;director resigned
dot icon04/01/2001
Secretary resigned;director resigned
dot icon05/11/2000
Return made up to 15/09/00; full list of members
dot icon03/09/2000
Particulars of mortgage/charge
dot icon19/07/2000
Auditor's resignation
dot icon19/07/2000
Auditor's resignation
dot icon26/04/2000
Full group accounts made up to 1999-06-30
dot icon02/09/1999
Return made up to 15/09/99; no change of members
dot icon21/07/1999
Accounting reference date extended from 31/12/98 to 30/06/99
dot icon17/09/1998
Return made up to 15/09/98; full list of members
dot icon29/07/1998
Full group accounts made up to 1997-12-31
dot icon21/10/1997
Return made up to 15/09/97; no change of members
dot icon21/10/1997
Location of register of members address changed
dot icon11/10/1997
Full group accounts made up to 1996-12-31
dot icon19/09/1996
Return made up to 15/09/96; no change of members
dot icon01/08/1996
Full group accounts made up to 1995-12-31
dot icon17/10/1995
Return made up to 15/09/95; full list of members
dot icon17/10/1995
Location of register of members address changed
dot icon27/09/1995
Accounts made up to 1994-12-31
dot icon29/04/1995
Particulars of contract relating to shares
dot icon29/04/1995
Particulars of contract relating to shares
dot icon29/04/1995
Particulars of contract relating to shares
dot icon29/04/1995
Ad 01/01/95--------- £ si 999998@1
dot icon09/02/1995
Ad 01/01/95--------- £ si 99998@1=99998 £ ic 2/100000
dot icon30/01/1995
Registered office changed on 30/01/95 from:\spanbourn avenue, chippenham, wilts, SN15 1LQ
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/12/1994
Certificate of change of name
dot icon22/12/1994
Nc inc already adjusted 20/12/94
dot icon22/12/1994
Resolutions
dot icon29/09/1994
Return made up to 15/09/94; no change of members
dot icon11/09/1994
Accounts made up to 1993-12-31
dot icon12/09/1993
Return made up to 15/09/93; no change of members
dot icon08/09/1993
Accounts made up to 1992-12-31
dot icon14/10/1992
Return made up to 15/09/92; full list of members
dot icon11/02/1992
Accounts made up to 1991-12-31
dot icon11/02/1992
Return made up to 03/01/92; full list of members
dot icon03/09/1991
Accounting reference date notified as 31/12
dot icon13/05/1991
Resolutions
dot icon19/02/1991
Registered office changed on 19/02/91 from:\bridge house, 181 queen victoria street, london, EC4V 4DD
dot icon18/02/1991
Certificate of change of name
dot icon18/02/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon18/02/1991
Director resigned;new director appointed
dot icon02/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2003
dot iconLast change occurred
29/09/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/09/2003
dot iconNext account date
29/09/2004
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TARGET NOMINEES LIMITED
Corporate Secretary
14/10/2004 - Present
13
Shenton, Ian Richard
Director
30/12/2000 - 03/07/2001
8
Martin, Anthony James
Director
30/03/2003 - 14/10/2004
8
Mackenzie, Graeme Alexander
Director
03/07/2001 - 30/03/2003
2
Bent, Jeremy Edward
Secretary
30/12/2000 - 14/10/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DR & B HOLDINGS LIMITED

DR & B HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/01/1991 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DR & B HOLDINGS LIMITED?

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DR & B HOLDINGS LIMITED is currently Dissolved. It was registered on 02/01/1991 and dissolved on 23/10/2013.

Where is DR & B HOLDINGS LIMITED located?

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DR & B HOLDINGS LIMITED is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does DR & B HOLDINGS LIMITED do?

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DR & B HOLDINGS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for DR & B HOLDINGS LIMITED?

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The latest filing was on 23/10/2013: Final Gazette dissolved following liquidation.