Dissolved
Dissolved 2015-11-28
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Home > England & Wales Companies > DERBY INVESTMENT CO.
Company Information for DERBY INVESTMENT CO.
CASTLE DONINGTON, DERBYSHIRE, DE74,
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Company Registration Number
 00602261 Private Unlimited Company
Dissolved 2015-11-28 |
Company Overview
About Derby Investment Co.
DERBY INVESTMENT CO. was founded on 1958-04-03 and had its registered office in Castle Donington. The company was dissolved on the 2015-11-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DERBY INVESTMENT CO. | |
| Legal Registered Office | |
| CASTLE DONINGTON DERBYSHIRE | |
Filing Information
| Company Number | 00602261 | |
|---|---|---|
| Date formed | 1958-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-11-28 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-28 02:41:02 |
| Companies House |
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Companies with same name DERBY INVESTMENT CO.
The following companies were found which have the same name as DERBY INVESTMENT CO.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DERBY INVESTMENT HOLDINGS LIMITED | York House 45 Seymour Street London W1H 7LX | Active - Proposal to Strike off | Company formed on the 1894-02-13 | |
| DERBY INVESTMENTS GENERAL PARTNER LIMITED | 8 SACKVILLE STREET LONDON W1S 3DG | Active | Company formed on the 2007-05-03 | |
| DERBY INVESTMENTS LIMITED | UNIT 5 ELSTREE GATE, ELSTREE WAY ELSTREE GATE, ELSTREE WAY BOREHAMWOOD WD6 1JD | Dissolved | Company formed on the 2006-07-19 | |
| DERBY INVESTMENTS LIMITED PARTNERSHIP | 8 SACKVILLE STREET LONDON W1S 3DG | Active | Company formed on the 2007-06-22 | |
| DERBY INVESTMENTS TRUSTEE LIMITED | 8 SACKVILLE STREET LONDON W1S 3DG | Liquidation | Company formed on the 2007-05-03 | |
 |
DERBY INVESTMENTS LIMITED | 3, FITZWILLIAM PLACE, DUBLIN 2. | Dissolved | Company formed on the 1991-05-08 |
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DERBY INVESTMENT CO. | 10950 NE STATE HIGHWAY 104 STE 201 KINGSTON WA 983469391 | Dissolved | Company formed on the 2011-05-27 |
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DERBY INVESTMENT, LLC | PHYSICAL ADDRESS 115 N 5TH ST STE 406 Grand Junction CO 81501 | Administratively Dissolved | Company formed on the 1995-11-30 |
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DERBY INVESTMENTS, LLC | 1885 SAINT JAMES PL STE 1265 HOUSTON TX 77056 | ACTIVE | Company formed on the 2013-03-21 |
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DERBY INVESTMENTS, INC. | 2199 DERBY TROY MI 48084 | UNKNOWN | Company formed on the 1983-11-10 |
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DERBY INVESTMENTS II, LLC | 5644 BRICKYARD TWIN LAKE MI 49457 | UNKNOWN | Company formed on the 2014-10-07 |
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DERBY INVESTMENTS, LLC | 5644 BRICKYARD RD RTWIN LAKE MI 49457 | UNKNOWN | Company formed on the 2004-07-19 |
|
DERBY INVESTMENTS, INC. | 2816 EDGEHILL RD - CLEVELAND OH 44118 | Active | Company formed on the 1996-06-03 |
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DERBY INVESTMENTS PRIVATE LIMITED | PANCHSHEEL BANK BUILDINGRANITALA SURAT Gujarat | DORMANT | Company formed on the 1983-01-01 |
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DERBY INVESTMENTS PTY. LTD. | Active | Company formed on the 1987-01-30 | |
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DERBY INVESTMENTS LIMITED | Active | Company formed on the 2017-01-11 | |
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Derby Investment Co. | Delaware | Unknown | |
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Derby Investment Corporation | Delaware | Unknown | |
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DERBY INVESTMENTS INC | Delaware | Unknown | |
| DERBY INVESTMENTS, LLC | 4758 LEONARD BLVD SOUTH LEHIGH ACRES FL 33973 | Inactive | Company formed on the 2007-07-27 |
Company Officers of DERBY INVESTMENT CO.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ERNEST COXON |
||
ANGELA RUTH GWYNETH JOYCE |
||
RUTH EMMA STUBBS STANHOPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY HAROLD STANHOPE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RINGINE PROPERTY DEVELOPMENTS | Company Secretary | 1991-11-19 | CURRENT | 1960-08-16 | Dissolved 2016-11-10 | |
| ECCLESBOURNE BUILDERS LIMITED | Company Secretary | 1991-05-22 | CURRENT | 1946-09-13 | Dissolved 2016-09-29 | |
| RINGINE PROPERTY DEVELOPMENTS | Director | 2004-09-29 | CURRENT | 1960-08-16 | Dissolved 2016-11-10 | |
| ECCLESBOURNE BUILDERS LIMITED | Director | 1991-05-22 | CURRENT | 1946-09-13 | Dissolved 2016-09-29 | |
| RINGINE PROPERTY DEVELOPMENTS | Director | 1993-11-19 | CURRENT | 1960-08-16 | Dissolved 2016-11-10 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM YORK HOUSE 3 GEORGE STREET DERBY DE1 1EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 19/11/14 FULL LIST | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 19/11/13 FULL LIST | |
| AR01 | 19/11/12 FULL LIST | |
| AR01 | 19/11/11 FULL LIST | |
| AR01 | 19/11/10 FULL LIST | |
| AR01 | 19/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST COXON / 08/05/2009 | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to DERBY INVESTMENT CO. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-17 |
| Notices to Creditors | 2014-12-16 |
| Notices to Creditors | 2014-12-16 |
| Appointment of Liquidators | 2014-12-16 |
| Resolutions for Winding-up | 2014-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against DERBY INVESTMENT CO. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GRAINGER & PERCY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | THE GRAINGER & PERCY BLDG. SOCY. | |
| MORTGAGE | Satisfied | A. J. ROBOTHAM |
Intangible Assets
Patents
We have not found any records of DERBY INVESTMENT CO. registering or being granted any patents Domain Names
We do not have the domain name information for DERBY INVESTMENT CO.
Income
Government Income
We have not found government income sources for DERBY INVESTMENT CO.. 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 (68100 - Buying and selling of own real estate) as DERBY INVESTMENT CO. are:
Outgoings
Business Rates/Property Tax
No properties were found where DERBY INVESTMENT CO. 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 | DERBY INVESTMENT CO. | Event Date | 2015-07-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 17 August 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and of considering, and if thought fit, passing the following resolutions: That the Liquidators be released following the final meeting of members and that the books, documents and records of the Company be retained for 15 months after the final meeting of members and thereafter be destroyed. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Members wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA no later than 12.00 noon on 14 August 2015. Date of Appointment: 10 December 2014. Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) and Nicholas John Edwards, (IP No. 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Further details contact: Email: Robertl@pkfcoooperparry.com Tel: 01332 411163 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DERBY INVESTMENT CO. | Event Date | 2014-12-11 |
| Notice is hereby given that the Creditors of the above-named company are required, on or before 16 January 2015, to send their names and addresses, and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned: Tyrone Shaun Courtman and Nicholas John Edwards of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, are, by their Solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 10 December 2014. Office Holder details: Tyrone Shaun Courtman and Nicholas John Edwards (IP Nos 7237 and 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA. Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com, Tel: 01332 411163. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DERBY INVESTMENT CO. | Event Date | 2014-12-11 |
| Notice is hereby given of intention to make a first and final distribution to creditors of the Company. Notice is also given that creditors who have not already provided their claims must lodge their proofs at Sky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA not later than 16 January 2015. The final distribution to creditors will take place without regard to the claim of any person in respect of a debt not proved by the date in this notice. Date of appointment: 10 December 2014. Office Holder details: Tyrone Shaun Courtman and Nicholas John Edwards (IP Nos 7237 and 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA. Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com, Tel: 01332 411163. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DERBY INVESTMENT CO. | Event Date | 2014-12-10 |
| Tyrone Shaun Courtman and Nicholas John Edwards , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA : Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com, Tel: 01332 411163. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DERBY INVESTMENT CO. | Event Date | 2014-12-10 |
| At a General Meeting of the above named Company, duly convened and held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, on 10 December 2014 , the following Special Resolution was duly passed:- That the Company be wound up voluntarily, and that Tyrone Shaun Courtman and Nicholas John Edwards , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, (IP Nos 7237 and 9005) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. The Liquidators are to act jointly and severally. Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com, Tel: 01332 411163. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY INVESTMENT CO. 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 DERBY INVESTMENT CO. 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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