Dissolved 2015-11-04
Company Information for D.B.H. LIMITED
REDHILL, NORTH SOMERSET, BS40,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-04 |
Company Name | |
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D.B.H. LIMITED | |
Legal Registered Office | |
REDHILL NORTH SOMERSET | |
Company Number | 00147748 | |
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Date formed | 1917-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-04-28 02:03:29 |
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Registered address | Last known status | Formation date | ||
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D.B.H. BUSINESS GROUP, LLC | 412 PAYTON COURT STOCKBRIDGE GA 30281 | Admin. Dissolved | Company formed on the 2005-11-15 |
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D.B.H. CLEANING LLC | 1318 CHESTNUT ST APT C EVERETT WA 982010000 | Dissolved | Company formed on the 2011-12-15 |
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D.B.H. Cleaning LLC | 240 CROSSING DRIVE, APT. 204 CUMBERLAND RI 02864 | Active | Company formed on the 2019-09-06 |
D.B.H. CONSULTANCY LIMITED | 7 ST. PETERSGATE STOCKPORT SK1 1EB | Active | Company formed on the 2010-10-04 | |
D.B.H. CONTRACTORS, INC. | 985 N. COLLIER BLVD. MARCO ISLAND FL 34145 | Inactive | Company formed on the 1999-06-28 | |
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D.B.H. CORDAGE PRODUCTS INCORPORATED | 63 PASTEUR DOLLARD-DES-ORMEAUX Quebec H9A1M3 | Dissolved | Company formed on the 1976-04-05 |
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D.B.H. CORP. | 5164 SUNSET TERRACE Genesee BATAVIA NY 14020 | Active | Company formed on the 1997-03-19 |
D.B.H. DRYWALL, LLC. | 127 ANHINGA CIRCLE IMMOKALEE FL 34142 | Active | Company formed on the 2021-06-17 | |
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D.B.H. Enterprises, Inc. | 5641 OAK LANE MILLBROOK, AL 36054 | Active | Company formed on the 1993-09-30 |
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D.B.H. ENTERPRISE PRIVATE LIMITED | 2/A Sarva Mangal Society Nr. Jaydeep Tower Vasna Ahmedabad Gujarat 380007 | ACTIVE | Company formed on the 2015-01-06 |
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D.B.H. FINANCIAL INVESTMENTS, L.L.C. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2004-11-17 |
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D.B.H. FISHERIES LIMITED | 2, VERNON AVENUE, CLONTARF, DUBLIN 3. | Dissolved | Company formed on the 1986-07-02 |
D.B.H. INVESTMENTS, INC. | 13995 SW 99 AVE MIAIMI FL 33176 | Inactive | Company formed on the 1994-07-01 | |
D.B.H. JELLIES, INC. | 1575 NORTH TROPICAL TRAIL MERRITT ISLAND FL 32953 | Inactive | Company formed on the 1996-01-05 | |
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D.B.H. LOGGING INC. | Sisson Ridge New Brunswick | Active | Company formed on the 2014-09-24 |
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D.B.H. MANAGEMENT CORP | 330 S. DECATUR BLVD #1225 LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 1997-12-19 |
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D.B.H. MARKETING GROUP INC. | Ontario | Dissolved | |
D.B.H. OF SOUTHWEST FLORIDA, INC. | 6108 28TH ST., E. BRADENTON FL 34203 | Inactive | Company formed on the 1995-11-30 | |
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D.B.H. Quality Homes, Inc. | 7686 COLROSS GLEND KING GEORGE VA 22485 | Active | Company formed on the 1998-12-23 |
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D.B.H. REAL ESTATE, INC. | 188 LONG ISLAND AVENUE Suffolk WYANDANCH NY 11746 | Active | Company formed on the 2000-06-15 |
Officer | Role | Date Appointed |
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JAMES MICHELL |
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MARY HOPE |
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ROBIN PIERS HOPE |
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MARGARET DELIA KINMONTH |
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ANDREW CLIVE MICHELL |
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ELEANOR MICHELL |
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JAMES MICHELL |
Officer | Role | Date Appointed | Date Resigned |
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DONALD BORIS HOPE |
Director | ||
KATHLEEN MARGARET WARREN |
Director | ||
RALPH JOHN KINMONTH |
Director | ||
MICHAEL HOPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCKENDON MEWS MANAGEMENT COMPANY LIMITED | Director | 2001-04-01 | CURRENT | 1998-04-15 | Active | |
FOXTROT PARTNERS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
FOXTROT HERMITAGE LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2017-01-17 | |
FOXTROT PAINTBOX LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-06-09 | |
FOXTROT FILMS LTD | Director | 1998-09-25 | CURRENT | 1998-09-17 | Active | |
RESIDENTS OWN LIMITED | Director | 1996-09-05 | CURRENT | 1993-11-05 | Active | |
RATSTANDS BARNES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
RATSTANDS LTD | Director | 1991-12-22 | CURRENT | 1980-05-06 | Active | |
R.A.T. (MANUFACTURING) LIMITED | Director | 1991-09-22 | CURRENT | 1980-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM BERRY MEADOW PENLLYN COWBRIDGE CF71 7RQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 29640 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HOPE / 15/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHELL / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MICHELL / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HOPE / 16/11/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 30/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS MARGARET KINMONTH | |
AA | 30/03/08 TOTAL EXEMPTION FULL | |
169 | GBP IC 33788/29640 02/07/08 GBP SR 4148@1=4148 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/00 | |
169 | £ IC 60000/40000 09/08/99 £ SR 20000@1=20000 | |
169 | £ IC 40000/33788 31/08/99 £ SR 6212@1=6212 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99 | |
SRES01 | ALTER MEM AND ARTS 05/07/99 | |
SRES09 | 20000 SHARES 09/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/98 | |
363s | RETURN MADE UP TO 17/07/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/97; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 38 WESTCROFT SQUARE LONDON W6 0TA | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 41 THE HIGH STREET BRENTFORD MIDDLESEX TW8 0BB | |
363s | RETURN MADE UP TO 17/07/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Final Meetings | 2015-05-27 |
Notices to Creditors | 2015-03-02 |
Resolutions for Winding-up | 2014-12-18 |
Appointment of Liquidators | 2014-12-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.B.H. LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as D.B.H. LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | D.B.H. LIMITED | Event Date | 2015-05-20 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL on 24 July 2015 and 11 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 15 December 2014 Office Holder details: Samantha Hawkins, (IP No. 12770) of Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL For further details contact: Email: tanya.filer@hawkinsandcompany.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | D.B.H. LIMITED | Event Date | 2015-02-25 |
Notice is hereby given that the creditors of the Company are required, on or before 26 March 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Hawkins and Company, Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL. If so required by notice in writing from the Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 15 December 2014. Office Holder details: Samantha Hawkins (IP No: 12770) of Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL. Further details contact: Email: tanya.filer@hawkinsandcompany.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D.B.H. LIMITED | Event Date | 2014-12-15 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 15 December 2014 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Samantha Hawkins , of Hawkins and Company , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL, (IP No. 12770), be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Email: tanya.filer@hawkinsandcompany.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D.B.H. LIMITED | Event Date | 2014-12-15 |
Samantha Hawkins , of Hawkins and Company , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL : For further details contact: Email: tanya.filer@hawkinsandcompany.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2003-06-02 | |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under section 146 of the Insolvency Act 1986, for the purpose of fixing the Liquidators fees and for the release as Liquidator under section 174 of the Insolvency Act 1986. The Meeting will be held at Moriston House, 75 Springfield Road, Chelmsford, Essex CM2 6JB, on 9 July 2003, at 10.15 am. A proxy form must be lodged with me not later than 8 July 2003, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). D R Beat , Liquidator 28 May 2003. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |