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Company Information for

D.20 LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04159615
Private Limited Company
Liquidation

Company Overview

About D.20 Ltd
D.20 LIMITED was founded on 2001-02-14 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". D.20 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D.20 LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Previous Names
ACRAMAN (247) LIMITED13/04/2001
Filing Information
Company Number 04159615
Company ID Number 04159615
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-07-31
Account next due 2014-04-30
Latest return 2013-01-27
Return next due 2017-02-10
Type of accounts FULL
Last Datalog update: 2018-09-14 00:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.20 LIMITED

Company Officers of D.20 LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN GLEW
Company Secretary 2001-10-01
ROGER JOHN GLEW
Director 2001-10-01
ROBERT MARK HIGGINBOTTOM
Director 2001-10-01
JOHN NEVIL REED
Director 2001-10-18
JONATHAN MARK ROSE
Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MARK STAUNTON
Company Secretary 2001-02-14 2001-10-01
TIMOTHY EDWARD PYPER
Director 2001-02-14 2001-10-01
ROBIN MARK STAUNTON
Director 2001-02-14 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN GLEW SOLUM SURVEYING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ROGER JOHN GLEW SOLUM (SW) LTD Director 2006-02-13 CURRENT 2006-01-06 Active
JOHN NEVIL REED CAPSTAN CONTRACTORS LTD. Director 2017-06-05 CURRENT 1995-04-10 Active
JOHN NEVIL REED CAPSTAN CONTRACTORS HOLDINGS LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
JOHN NEVIL REED JNR CONSULTING (BRISTOL) LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
JONATHAN MARK ROSE SOLUM (SW) LTD Director 2007-06-25 CURRENT 2006-01-06 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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-09-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2016
2015-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
2014-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT
2013-08-014.20STATEMENT OF AFFAIRS/4.19
2013-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-18AR0127/01/13 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-14AR0127/01/12 FULL LIST
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-14AR0127/01/11 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-17AR0127/01/10 FULL LIST
2009-06-08MISCINTERIM ACCOUNTS MADE UP TO 28/02/09
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-03363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-01353LOCATION OF REGISTER OF MEMBERS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/07
2007-02-12363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 19 PORTLAND SQUARE BRISTOL AVON BS2 8SJ
2005-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-2388(2)RAD 03/02/05--------- £ SI 527@.01=5 £ IC 94/99
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-04RES13SUB DIV 100 ORD SHAR OF 08/05/03
2003-06-04122S-DIV 08/05/03
2003-06-0488(2)RAD 08/05/03--------- £ SI 473@.01=4 £ IC 90/94
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: FERN HILL COURT FERN HILL ALMONDSBURY BRISTOL BS32 4LX
2002-03-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-22363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-17225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ
2001-12-0788(2)RAD 23/11/01--------- £ SI 88@1=88 £ IC 2/90
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-01395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW SECRETARY APPOINTED
2001-04-17CERTNMCOMPANY NAME CHANGED ACRAMAN (247) LIMITED CERTIFICATE ISSUED ON 13/04/01
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation



Licences & Regulatory approval
We could not find any licences issued to D.20 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-10-13
Resolutions for Winding-up2013-08-06
Appointment of Liquidators2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against D.20 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE FOR SECURED LOAN 2011-03-25 Outstanding TRUSTEES OF D.20 PENSION SCHEME
LEGAL CHARGE 2009-01-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE FOR SECURED LOAN 2007-12-04 Outstanding JOHN NEVILLE REED, JONATHAN MARK ROSE, ROBERT MARK HIGGINBOTTOM, ROGER JOHN GLEW AND MORGANLLOYD TRUSTEES LIMITED AS TRUSTEES OF THE D.20 LIMITED PENSION SCHEME
DEBENTURE 2001-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 D.20 LIMITED

Intangible Assets
Patents
We have not found any records of D.20 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.20 LIMITED
Trademarks
We have not found any records of D.20 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.20 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 (41201 - Construction of commercial buildings) as D.20 LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where D.20 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 Intended Dividends
Defending partyD.20 LIMITEDEvent Date2014-10-06
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 30 November 2014, to send their proofs of debt to the undersigned, Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within two months from the last date for proving. Further Details: Scott Bebbington; Tel No 01392 667000; Email scott.bebbington@francisclark.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD.20 LIMITEDEvent Date2013-07-26
At a General Meeting of the Company, duly convened and held at The Bristol Hotel, The Harbourside, Prince Street, Bristol BS1 4QF , on 26 July 2013 , the following Resolutions were passed by the Members and Creditors as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Stephen James Hobson (IP No 6473), Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone 01392 667000 . Alternative person to contact with enquiries about the case: Lucinda Coleman or Scott Bebbington . Roger J Glew :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD.20 LIMITEDEvent Date2013-07-26
Stephen James Hobson , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . : Lucinda Coleman or Scott Bebbington , telephone 01392 667000 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.20 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.20 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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