Active - Proposal to Strike off
Company Information for DB SYMMETRY NORTH LTD
GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA,
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Company Registration Number
07996713
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DB SYMMETRY NORTH LTD | ||
Legal Registered Office | ||
GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA Other companies in NN4 | ||
Previous Names | ||
|
Company Number | 07996713 | |
---|---|---|
Company ID Number | 07996713 | |
Date formed | 2012-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/10/2020 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-02-06 07:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM BOWEN |
||
HENRY BRIAN CHAPMAN |
||
ANDREW MARK DICKMAN |
||
DV4 ADMINISTRATION 1 UK LIMITED |
||
CHRISTIAN PETER MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CHAMBERS |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
JOANNA AVRIL GREENSLADE |
Company Secretary | ||
STEPHEN JOHN CHAMBERS |
Director | ||
JOANNA AVRIL GREENSLADE |
Director | ||
ALAN JAMES RUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
SECKLOE 93 LIMITED | Director | 2012-07-30 | CURRENT | 2001-07-30 | Dissolved 2016-04-26 | |
BARWOOD CAPITAL HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
BD (PS2012) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-05-13 | |
BD (SILVERSTONE) LTD | Director | 2010-03-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
BARWOOD GENERAL PARTNER LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
BARWOOD CAPITAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-13 | Dissolved 2017-04-30 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
BARWOOD LAND (HAYES) LIMITED | Director | 2003-10-22 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD LAND LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
DB SYMMETRY LTD | Director | 2003-02-26 | CURRENT | 2002-09-17 | Active | |
GLOBAL LAND LIMITED | Director | 1998-04-27 | CURRENT | 1998-02-12 | Dissolved 2013-09-03 | |
OLD BHL LIMITED | Director | 1996-02-09 | CURRENT | 1995-11-13 | Liquidation | |
BARWOOD LIMITED | Director | 1996-01-25 | CURRENT | 1995-11-08 | Active - Proposal to Strike off | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX SYMMETRY (WIGAN) LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX SYMMETRY (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DB SYMMETRY GROUP LTD | Director | 2014-12-19 | CURRENT | 2014-09-19 | Active | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
LYNWOOD FARM ESTATES LIMITED | Director | 2012-10-04 | CURRENT | 1961-02-09 | Active | |
BARWOOD CAPITAL HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
BD (SILVERSTONE) LTD | Director | 2010-03-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-13 | Dissolved 2017-04-30 | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (BARWELL) LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX SYMMETRY (WIGAN) LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX SYMMETRY (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DB SYMMETRY GROUP LTD | Director | 2014-12-19 | CURRENT | 2014-09-19 | Active | |
GREENCOURTS ESTATE COMPANY LIMITED | Director | 2013-05-22 | CURRENT | 1991-11-20 | Dissolved 2016-04-19 | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (BARWELL) LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX SYMMETRY (WIGAN) LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX SYMMETRY (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DV4 TRUSTEE NO.1 UK LIMITED | Director | 2015-03-19 | CURRENT | 2010-01-29 | Active | |
DV4 TRUSTEE NO.2 UK LIMITED | Director | 2015-03-19 | CURRENT | 2010-01-29 | Active | |
DB SYMMETRY LTD | Director | 2014-12-19 | CURRENT | 2002-09-17 | Active | |
DB SYMMETRY GROUP LTD | Director | 2014-12-18 | CURRENT | 2014-09-19 | Active | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (BARWELL) LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX SYMMETRY (WIGAN) LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX SYMMETRY (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
DB SYMMETRY GROUP LTD | Director | 2014-12-19 | CURRENT | 2014-09-19 | Active | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
BD (SILVERSTONE) LTD | Director | 2007-09-19 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-13 | Dissolved 2017-04-30 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
DB SYMMETRY LTD | Director | 2003-02-27 | CURRENT | 2002-09-17 | Active | |
GLOBAL LAND LIMITED | Director | 2001-05-23 | CURRENT | 1998-02-12 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GLENN BRIDGMAN SHAW | |
CH01 | Director's details changed for Mrs Petrina Marie Austin on 2020-02-10 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
PSC05 | Change of details for Db Symmetry Ltd as a person with significant control on 2019-03-14 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR | |
AD03 | Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED | |
AP01 | DIRECTOR APPOINTED BJORN DOMINIC HOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN CHAPMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 6th Floor, Lansdowne House Berkeley Square London W1J 6ER | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079967130003 | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 90 High Holborn London WC1V 6XX | |
AD04 | Register(s) moved to registered office address 6Th Floor, Lansdowne House Berkeley Square London W1J 6ER | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | Company name changed barwood developments (north) LIMITED\certificate issued on 15/01/15 | |
RES01 | ADOPT ARTICLES 15/01/15 | |
AP02 | Appointment of Dv4 Administration 1 Uk Limited as director on 2014-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079967130001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079967130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079967130003 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079967130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079967130001 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 20/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOANNA AVRIL GREENSLADE | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES RUDGE | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK DICKMAN | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 28/02/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED |
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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 DB SYMMETRY NORTH LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DB SYMMETRY NORTH LTD are:
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. |