Dissolved
Dissolved 2014-03-05
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Home > England & Wales Companies > DHILLON BUILDERS MERCHANTS LIMITED
Company Information for DHILLON BUILDERS MERCHANTS LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 05944830 Private Limited Company
Dissolved 2014-03-05 |
Company Overview
About Dhillon Builders Merchants Ltd
DHILLON BUILDERS MERCHANTS LIMITED was founded on 2006-09-25 and had its registered office in Upminster. The company was dissolved on the 2014-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DHILLON BUILDERS MERCHANTS LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 05944830 | |
|---|---|---|
| Date formed | 2006-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 05:11:25 |
| Companies House |
|
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Company Officers of DHILLON BUILDERS MERCHANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANOHAR SINGH |
||
SOHAN SINGH DHILLION |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SONIA SUKHJIT DHILLON |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 2 LAVENDER ROAD LEICESTER LE3 1AL | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SONIA DHILLON | |
| 288a | DIRECTOR APPOINTED SOHAN SINGH DHILLION | |
| GAZ1 | FIRST GAZETTE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to DHILLON BUILDERS MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-19 |
| Meetings of Creditors | 2012-10-05 |
| Winding-Up Orders | 2012-02-10 |
| Petitions to Wind Up (Companies) | 2011-08-30 |
| Proposal to Strike Off | 2008-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against DHILLON BUILDERS MERCHANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DHILLON BUILDERS MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of DHILLON BUILDERS MERCHANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DHILLON BUILDERS MERCHANTS LIMITED
Income
Government Income
We have not found government income sources for DHILLON BUILDERS MERCHANTS 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 (7487 - Other business activities) as DHILLON BUILDERS MERCHANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DHILLON BUILDERS MERCHANTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DHILLON BUILDERS MERCHANTS LIMITED | Event Date | 2013-09-12 |
| In the Leicester County Court case number 37 Principal Trading Address: 248 Humberstone Road, Leicester, LE5 0EG A final 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: That the Liquidators final report and receipts and payments account be and are hereby approved; and That the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 28 November 2013 at 2.30pm at 40a Station Road, Upminster, Essex, RM14 2TR. A proxy form is available which must be lodged with me not later than 12.00 noon on 27 November 2013 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. Date of appointment: 18 September 2012. Name and address of Insolvency Practitioners calling the meeting: Darren Edwards (IP No 10350) of 40a Station Road, Upminster, Essex, RM14 2TR. Contact Name: Terence Harington, Email: terry@aspectplus.co.uk, Tel: 0800 9881897. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DHILLON BUILDERS MERCHANTS LIMITED | Event Date | 2012-10-01 |
| In the Leicester County Court case number 37 Notice is hereby given that Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2SU, was appointed Liquidator of the above named Company on 18 September 2012. Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that I propose to convene a meeting of creditors to provide creditors with the opportunity to convene a Creditors Committee and to seek approval for the basis of my remuneration as Trustee. The meeting will be held at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR , on 14 November 2012 , at 2.00 pm . Further details contact: Tony Bayliss, Email: tony@aspectplus.co.uk, Tel: 01708 300170, Ref: WUC0002. Darren Patrick Charles Edwards , Liquidator (IP No 10350). : | |||
| Initiating party | MAXIMUS IQ DEVELOPMENTS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DHILLON BUILDERS MERCHANTS LIMITED | Event Date | 2011-07-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6521 A Petition to wind up the above-named Company (05944830) of 2 Lavender Road, Leicester LE3 1AL , was presented on 29 July 2011 . The Petition was presented by MAXIMUS IQ DEVELOPMENTS , of 31 Yewhurst Road, Solihill B91 1PN (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Birmingham Civil Justice Centre, Birmingham Family Courts, 33 Bull Street, Birmingham B4 6DS , on Monday 12 September 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 9 September 2011 . The Petitioners Solicitors are Chetty & Patel Solicitors , of 117 Evington Road, Leicester LE2 1QH .(Ref A9570.) : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | DHILLON BUILDERS MERCHANTS LIMITED | Event Date | 2010-10-31 |
| In the Leicester County Court case number 37 Liquidator appointed: J Taylor 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DHILLON BUILDERS MERCHANTS LIMITED | Event Date | 2008-12-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHILLON BUILDERS MERCHANTS 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 DHILLON BUILDERS MERCHANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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