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DUBYE LIMITED

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DUBYE LIMITED

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Key Data

Status

Dissolved

Company No.

05392370

Incorporation date

13/03/2005

Size

Total Exemption Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BXCopy
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Latest events (Record since 13/03/2005)
dot icon29/11/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/08/2012
Notice of move from Administration to Dissolution on 2012-08-28
View PDF (13 pages)
dot icon28/02/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon04/10/2011
Administrator's progress report to 2011-08-31
View PDF (13 pages)
dot icon08/06/2011
Statement of affairs with form 2.14B
View PDF (13 pages)
dot icon18/05/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Julie Mellor as a director
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Mark Mellor as a director
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Nicholas Mellor as a director
View PDF (1 pages)
dot icon02/05/2011
Statement of administrator's proposal
View PDF (31 pages)
dot icon18/04/2011
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon24/03/2011
Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2011-03-25
View PDF (2 pages)
dot icon08/03/2011
Appointment of an administrator
View PDF (1 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2011-01-14
View PDF (3 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2010-01-14
View PDF (3 pages)
dot icon24/10/2010
Termination of appointment of Kenneth Cameron as a director
View PDF (1 pages)
dot icon24/09/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (11 pages)
dot icon20/09/2010
Particulars of a mortgage or charge/MG09 / charge no: 7
View PDF (10 pages)
dot icon07/09/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon04/08/2010
Termination of appointment of Graham Haigh as a director
View PDF (1 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (9 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-22
View PDF (2 pages)
dot icon21/04/2010
Termination of appointment of Peter Duthie as a director
View PDF (1 pages)
dot icon08/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2010
Director's details changed for Peter Duthie on 2010-03-14
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mr. Martin Anthony Lynch as a secretary
View PDF (1 pages)
dot icon14/03/2010
Appointment of Mr. Mark Nicholas Mellor as a director
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mr. Graham Haigh as a director
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mr. Kenneth William Cameron as a director
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mrs. Julie Dawn Mellor as a director
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mr. Martin Anthony Lynch as a director
View PDF (2 pages)
dot icon22/02/2010
Termination of appointment of Scott Taylor as a secretary
View PDF (1 pages)
dot icon10/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon24/11/2009
Statement of capital following an allotment of shares on 2009-11-19
View PDF (2 pages)
dot icon22/11/2009
Miscellaneous
View PDF (1 pages)
dot icon22/11/2009
Resolutions
View PDF (1 pages)
dot icon30/06/2009
Particulars of a mortgage or charge/398 / charge no: 4
View PDF (4 pages)
dot icon20/04/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon02/12/2008
Particulars of a mortgage or charge/398 / charge no: 3
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (9 pages)
dot icon10/04/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon04/12/2007
Return made up to 14/03/07; full list of members
View PDF (3 pages)
dot icon04/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon04/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon13/08/2006
Return made up to 14/03/06; full list of members
View PDF (3 pages)
dot icon22/05/2006
Ad 01/01/06-14/03/06 £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon22/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2005
Accounting reference date extended from 31/03/06 to 31/07/06
View PDF (1 pages)
dot icon15/09/2005
Secretary resigned
View PDF (1 pages)
dot icon30/08/2005
New director appointed
View PDF (2 pages)
dot icon30/08/2005
New secretary appointed
View PDF (1 pages)
dot icon13/03/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DUBYE LIMITED

DUBYE LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX. There are currently 2 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 DUBYE LIMITED?

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DUBYE LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 29/11/2012.

Where is DUBYE LIMITED located?

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DUBYE LIMITED is registered at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX.

What does DUBYE LIMITED do?

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DUBYE LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for DUBYE LIMITED?

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The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.