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Company Information for

DEBRIK INVESTMENTS LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
04003138
Private Limited Company
Liquidation

Company Overview

About Debrik Investments Ltd
DEBRIK INVESTMENTS LIMITED was founded on 2000-05-26 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Debrik Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEBRIK INVESTMENTS LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in S66
 
Filing Information
Company Number 04003138
Company ID Number 04003138
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 26/05/2015
Return next due 23/06/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 09:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBRIK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of DEBRIK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN FRANCIS BOWNESS
 Company Secretary 2007-03-16
PAUL ANTHONY GRAYSON
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VICTOR NORMAN
 Company Secretary 2000-05-26 2007-03-16
DEBORAH GRAYSON
 Director 2000-05-26 2006-03-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-05-26 2000-05-26
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRANCIS BOWNESS WEAVERS CARPETS LIMITED Company Secretary 2007-03-16 CURRENT 1988-09-01 Dissolved 2018-04-24
IAN FRANCIS BOWNESS UNITED CARPETS (RETAILING) LIMITED Company Secretary 2007-03-16 CURRENT 2004-02-20 Dissolved 2018-06-19
IAN FRANCIS BOWNESS NOTTINGHAM CARPET WAREHOUSE LIMITED Company Secretary 2006-08-16 CURRENT 1983-05-19 Dissolved 2017-02-04
IAN FRANCIS BOWNESS UNCN REALISATIONS 2012 LIMITED Company Secretary 2005-09-07 CURRENT 1996-09-04 Liquidation
IAN FRANCIS BOWNESS UNITED CARPETS GROUP LIMITED Company Secretary 2004-12-01 CURRENT 2004-12-01 Active
IAN FRANCIS BOWNESS GILL BOWNESS & ASSOCIATES LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Active
PAUL ANTHONY GRAYSON IJUMP TRAMPOLINE PARKS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
PAUL ANTHONY GRAYSON UNITED CARPETS (CENTRAL) LIMITED Director 2003-02-24 CURRENT 2003-01-21 Dissolved 2017-02-04
PAUL ANTHONY GRAYSON CARPETMANIA LIMITED Director 2001-03-29 CURRENT 2001-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2017:LIQ. CASE NO.1
2016-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1YY
2015-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-024.20STATEMENT OF AFFAIRS/4.19
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 80000
2015-05-27AR0126/05/15 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-27AR0126/05/14 FULL LIST
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-21AR0126/05/13 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-16AR0126/05/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-31AR0126/05/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26AR0126/05/10 FULL LIST
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2010 FROM WATERSIDE HOUSE STATION ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9AQ
2009-06-02363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE GATEWAY INDUSTRIAL ESTATE PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6JL
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14RES13RE-RATIFYING SUB PROPER 05/01/05
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-02363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-10-07225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-05-20363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-29363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-25363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-10-2588(2)RAD 30/09/00--------- £ SI 79998@1=79998 £ IC 2/80000
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288bSECRETARY RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEBRIK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-02
Appointment of Liquidators2015-08-26
Resolutions for Winding-up2015-08-26
Meetings of Creditors2015-08-17
Fines / Sanctions
No fines or sanctions have been issued against DEBRIK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 DEBRIK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DEBRIK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBRIK INVESTMENTS LIMITED
Trademarks
We have not found any records of DEBRIK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBRIK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEBRIK INVESTMENTS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEBRIK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDEBRIK INVESTMENTS LIMITEDEvent Date2018-05-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEBRIK INVESTMENTS LIMITEDEvent Date2015-08-17
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: Charles Everitt.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEBRIK INVESTMENTS LIMITEDEvent Date2015-08-17
At a General Meeting of the Company, duly convened, and held at The Carlton Park Hotel, 102 - 104 Moorgate Road, Rotherham, S60 2BG on 17 August 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 009496 and 013152), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: Charles Everitt. Paul Grayson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEBRIK INVESTMENTS LIMITEDEvent Date2015-08-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Carlton Park Hotel, 102 - 104 Moorgate Road, Rotherham S60 2BG on 17 August 2015 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Jason Mark Elliott or Craig Johns (IP Nos 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Tanya Lemon, E-mail: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBRIK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBRIK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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