Dissolved
Dissolved 2016-06-16
Free data on 57M+ companies
Home > England & Wales Companies > D B RAIL HOLDINGS (UK) NO.1 LIMITED
Company Information for D B RAIL HOLDINGS (UK) NO.1 LIMITED
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
|
Company Registration Number
 06700679 Private Limited Company
Dissolved 2016-06-16 |
Company Overview
About D B Rail Holdings (uk) No.1 Ltd
D B RAIL HOLDINGS (UK) NO.1 LIMITED was founded on 2008-09-17 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D B RAIL HOLDINGS (UK) NO.1 LIMITED | |
| Legal Registered Office | |
| 15 CANADA SQUARE CANARY WHARF LONDON | |
Filing Information
| Company Number | 06700679 | |
|---|---|---|
| Date formed | 2008-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-06-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-19 09:49:48 |
| Companies House |
|
Menu
|
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. |
Company Officers of D B RAIL HOLDINGS (UK) NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE LOUISE BAGSHAW |
||
ADAM PAUL RUTHERFORD |
||
DAVID BIZET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN AUSTEN GARDINER |
Director | ||
PAUL RICHARD MALAN |
Director | ||
DANIEL MICHAEL AGOSTINO |
Director | ||
MARK ANTHONY MCLEAN |
Director | ||
RAJANBABU SIVANITHY |
Director | ||
MATTHEW PRESS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1995-07-04 | Active | |
| DB NEXUS INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
| DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
| DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| DB ICON INVESTMENTS LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
| DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
| DBUK PCAM LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-02-15 | Liquidation | |
| TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
| CARDALES UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-12-03 | Liquidation | |
| DB U.K. NOMINEES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
| DB MICROCREDIT DEVELOPMENT FUND | Company Secretary | 2006-12-07 | CURRENT | 2002-01-22 | Dissolved 2013-11-09 | |
| BANKERS TRUST NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
| BT CTAG NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
| CHANNEL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-21 | Dissolved 2016-02-06 | |
| FUNDS NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
| PEMBOL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
| MORGAN NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 | |
| BT GLOBENET NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-30 | Active | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
| DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| ANTELOPE PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1961-03-13 | Dissolved 2013-08-10 | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
| HAH LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
| HELIUM HOLDINGS NUMBER 1 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
| HELIUM HOLDINGS NUMBER 2 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
| DBIGB FINANCE (NO.2) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-04-28 | |
| DB JASMINE HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
| DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
| AUTUMN LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
| MORGAN GRENFELL & CO. LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1995-07-04 | Dissolved 2014-05-06 | |
| CITY LEASING (FLEETSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1987-09-14 | Dissolved 2014-09-12 | |
| CUSTOM LEASING LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1984-07-12 | Dissolved 2014-04-28 | |
| CITY LEASING AND PARTNERS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1985-01-28 | Dissolved 2014-11-19 | |
| DB VENTURE PARTNERS GENERAL PARTNER LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2000-11-17 | Dissolved 2013-12-26 | |
| CITY LEASING (SEVERNSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1980-08-11 | Dissolved 2015-07-24 | |
| CITY LEASING (DONSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1986-03-20 | Dissolved 2016-03-07 | |
| DBUKH FINANCE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
| BANKERS TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
| INTERNATIONAL OPERATOR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB EUROPE INVESTMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
| TAPEORDER LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
| SHOPREADY LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED | Director | 2015-07-07 | CURRENT | 2005-09-26 | Liquidation | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED | Director | 2015-07-07 | CURRENT | 2006-10-11 | Liquidation | |
| DB RAIL TRADING (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| HAH LIMITED | Director | 2013-10-01 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
| DB ICON INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2008-09-17 | Liquidation | |
| DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-03 | Liquidation |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| GAZ1 | FIRST GAZETTE | |
| MISC | S.519 COMPANIES ACT 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID BIZET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN | |
| AR01 | 31/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS | |
| RES01 | ADOPT ARTICLES 03/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to D B RAIL HOLDINGS (UK) NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against D B RAIL HOLDINGS (UK) NO.1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D B RAIL HOLDINGS (UK) NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
|
|
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 RAIL HOLDINGS (UK) NO.1 LIMITED
Intangible Assets
Patents
We have not found any records of D B RAIL HOLDINGS (UK) NO.1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D B RAIL HOLDINGS (UK) NO.1 LIMITED
Income
Government Income
We have not found government income sources for D B RAIL HOLDINGS (UK) NO.1 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 (64209 - Activities of other holding companies not elsewhere classified) as D B RAIL HOLDINGS (UK) NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D B RAIL HOLDINGS (UK) NO.1 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 | DB RAIL HOLDINGS (UK) NO. 1 LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 March 2016 at 10.00 am, 10.15 am and 10.30 am at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12.00 noon on 2 March 2016. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | DB RAIL HOLDINGS (UK) NO. 1 LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 March 2016 at 10.00 am, 10.15 am and 10.30 am at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12.00 noon on 2 March 2016. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | DB RAIL HOLDINGS (UK) NO. 1 LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 March 2016 at 10.00 am, 10.15 am and 10.30 am at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12.00 noon on 2 March 2016. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | DB RAIL HOLDINGS (UK) NO. 1 LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 March 2016 at 10.00 am, 10.15 am and 10.30 am at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12.00 noon on 2 March 2016. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | D B RAIL HOLDINGS (UK) NO.1 LIMITED | Event Date | 2014-12-15 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 Januauary 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known creditors in full. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | D B RAIL HOLDINGS (UK) NO.1 LIMITED | Event Date | 2014-12-15 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 Januauary 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known creditors in full. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | D B RAIL HOLDINGS (UK) NO.1 LIMITED | Event Date | 2014-12-15 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 Januauary 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known creditors in full. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | D B RAIL HOLDINGS (UK) NO.1 LIMITED | Event Date | 2014-12-15 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 Januauary 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known creditors in full. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | D B RAIL HOLDINGS (UK) NO.1 LIMITED | Event Date | 2014-12-09 |
| John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D B RAIL HOLDINGS (UK) NO.1 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 D B RAIL HOLDINGS (UK) NO.1 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E14