Company Information for DRB INTERIOR CONTRACTS LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
04274160
Private Limited Company
Liquidation |
Company Name | ||
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DRB INTERIOR CONTRACTS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B60 | ||
Previous Names | ||
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Company Number | 04274160 | |
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Company ID Number | 04274160 | |
Date formed | 2001-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 21/08/2014 | |
Return next due | 18/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 07:51:31 |
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Officer | Role | Date Appointed |
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DAVID JOSEPH BAGLEY |
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DAVID JOSEPH BAGLEY |
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ROBERT JOHN BOWATER |
Officer | Role | Date Appointed | Date Resigned |
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PAUL STUART GUEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KEY EDUCATION LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-29 | Dissolved 2015-07-21 | |
KENT SOLUTIONS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2014-05-20 | |
DRB SCHOOLS AND ACADEMIES SERVICES LIMITED | Director | 2017-07-19 | CURRENT | 2015-01-05 | Active | |
DRB IGNITE LIMITED | Director | 2015-09-01 | CURRENT | 2010-02-22 | Active | |
DRB SCHOOLS AND ACADEMIES LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Liquidation | |
THE DRB IGNITE EDUCATION TRUST | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
ST MARY'S C OF E PRIMARY AND NURSERY ACADEMY, HANDSWORTH | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active - Proposal to Strike off | |
DRB GROUNDS MAINTENANCE LIMITED | Director | 2011-01-10 | CURRENT | 2001-08-21 | Liquidation | |
DRB FACILITIES MANAGEMENT LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Liquidation | |
D.R.B. MANAGEMENT LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-29 | Liquidation | |
DRB SCHOOLS AND ACADEMIES LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Liquidation | |
DRBM HOLDINGS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
D.R.B. MANAGEMENT LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-29 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-30 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-30 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
4.35 | Voluntary liquidation. Leave to resign liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM 21 Buntsford Drive Bromsgrove Worcestershire B60 3AJ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-31</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUEST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/11 FROM C/O Future Interior Contracts Ltd 636 Birmingham Road Lydiate Ash Birmingham West Midlands B61 0QB England | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BOWATER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BAGLEY | |
RES15 | CHANGE OF NAME 07/01/2011 | |
CERTNM | COMPANY NAME CHANGED FUTURE INTERIOR CONTRACTS LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
AR01 | 21/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 32 RANDALL AVENUE ALVECHURCH WORCESTERSHIRE B48 7LX | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID BAGLEY / 01/09/2008 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-04-08 |
Resolutions for Winding-up | 2015-04-08 |
Meetings of Creditors | 2015-03-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE (FIXED AND FLOATING CHARGE) | Satisfied | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 3,020 |
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Creditors Due Within One Year | 2012-04-01 | £ 371,367 |
Creditors and other liabilities
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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 DRB INTERIOR CONTRACTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 180,890 |
Debtors | 2012-04-01 | £ 180,890 |
Fixed Assets | 2012-04-01 | £ 50,155 |
Shareholder Funds | 2012-04-01 | £ 143,342 |
Tangible Fixed Assets | 2012-04-01 | £ 50,155 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DRB INTERIOR CONTRACTS LIMITED | Event Date | 2015-03-31 |
Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRB INTERIOR CONTRACTS LIMITED | Event Date | 2015-03-31 |
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 31 March 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos: 008778 and 004857) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. David Bagley , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRB INTERIOR CONTRACTS LIMITED | Event Date | 2015-02-28 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 31 March 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 30 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Helen Taylor of Begbies Traynor (Central) LLP by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
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. |