Dissolved
Dissolved 2016-01-22
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Company Information for D B SOFTWARE LTD
SHEDFIELD, SOUTHAMPTON, SO32,
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Company Registration Number
 06043398 Private Limited Company
Dissolved 2016-01-22 |
Company Overview
About D B Software Ltd
D B SOFTWARE LTD was founded on 2007-01-08 and had its registered office in Shedfield. The company was dissolved on the 2016-01-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D B SOFTWARE LTD | |
| Legal Registered Office | |
| SHEDFIELD SOUTHAMPTON | |
Filing Information
| Company Number | 06043398 | |
|---|---|---|
| Date formed | 2007-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-01-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 01:57:17 |
| Companies House |
|
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Companies with same name D B SOFTWARE LTD
The following companies were found which have the same name as D B SOFTWARE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D B SOFTWARE ASSOCIATES LIMITED | THE STABLES TOP STREET ASKHAM NEWARK NOTTINGHAMSHIRE NG22 0RP | Active | Company formed on the 2007-10-26 | |
 |
D B SOFTWARE SERVICES INC | 34815 THOMAS RD E EATONVILLE WA 98328 | Dissolved | Company formed on the 1999-11-09 |
|
D B SOFTWARE SOLUTIONS LLC | Pennsylvannia | Unknown |
Company Officers of D B SOFTWARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLOCK SECRETARIAL LIMITED |
||
DENNIS BOYLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE COFFEE HOUSE (BISHOPS WALTHAM) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-12-07 | Dissolved 2016-06-14 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM CLOCK OFFICES, HIGH STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AA | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM CLOCK OFFICES, HIGH STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BOYLE / 06/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 06/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to D B SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-20 |
| Notices to Creditors | 2015-04-24 |
| Appointment of Liquidators | 2015-04-24 |
| Resolutions for Winding-up | 2015-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against D B SOFTWARE LTD 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 SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2014-01-31 | £ 15,078 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 18,742 |
| Creditors Due Within One Year | 2013-01-31 | £ 18,742 |
| Creditors Due Within One Year | 2012-01-31 | £ 17,994 |
Creditors and other liabilities
Filed Financial Reports
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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 D B SOFTWARE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 148,566 |
| Cash Bank In Hand | 2013-01-31 | £ 159,981 |
| Cash Bank In Hand | 2013-01-31 | £ 159,981 |
| Cash Bank In Hand | 2012-01-31 | £ 139,709 |
| Current Assets | 2014-01-31 | £ 148,566 |
| Current Assets | 2013-01-31 | £ 168,036 |
| Current Assets | 2013-01-31 | £ 168,036 |
| Current Assets | 2012-01-31 | £ 145,764 |
| Debtors | 2013-01-31 | £ 8,055 |
| Debtors | 2013-01-31 | £ 8,055 |
| Debtors | 2012-01-31 | £ 6,055 |
| Shareholder Funds | 2014-01-31 | £ 133,657 |
| Shareholder Funds | 2013-01-31 | £ 149,698 |
| Shareholder Funds | 2013-01-31 | £ 149,698 |
| Shareholder Funds | 2012-01-31 | £ 128,409 |
| Tangible Fixed Assets | 2014-01-31 | £ 0 |
| Tangible Fixed Assets | 2013-01-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for D B SOFTWARE LTD. 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 (62012 - Business and domestic software development) as D B SOFTWARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where D B SOFTWARE LTD 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 | D B SOFTWARE LIMITED | Event Date | 2015-08-12 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 30 September 2015 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | D B SOFTWARE LIMITED | Event Date | 2015-04-17 |
| On 17 April 2015 the shareholders of the above company passed a resolution to place the company into Members Voluntary Liquidation. Judith Wade-Duffee of AshtonsJWD, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ was appointed Liquidator by the shareholders. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules, 1986 that the creditors of the company must send details in writing of any claim against the company at the above address by 12 June 2015, which is the last date for proving claims. The Liquidator gives notice that she intends to make a final distribution to creditors within the two month period after this date and that a creditor who does not make a claim by the date mentioned above will not be included in the distribution. The company is able to pay all its known creditors in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | D B SOFTWARE LIMITED | Event Date | 2015-04-17 |
| J C Wade-Duffee , AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | D B SOFTWARE LIMITED | Event Date | 2015-04-17 |
| The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the members of the above named company, duly convened and held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 17 April 2015 at 12 noon the following resolutions were duly passed: No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the company be wound up voluntarily. 2. That Judith Carolyn Wade-Duffee of AshtonsJWD , Southampton be and is hereby appointed Liquidator for the purposes of such winding up. Dennis Boyle , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D B SOFTWARE LTD 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 SOFTWARE LTD 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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