Dissolved 2014-05-12
Company Information for DUBRO PROJECTS LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
06627730
Private Limited Company
Dissolved Dissolved 2014-05-12 |
Company Name | |
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DUBRO PROJECTS LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 06627730 | |
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Date formed | 2008-06-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 17:08:51 |
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Registered address | Last known status | Formation date | ||
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DUBRO PROJECTS LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-12-15 |
Officer | Role | Date Appointed |
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MARC DUDLEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTY HAEFELE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PILLAR DUMAR LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 52 SUSSEX ROAD TONBRIDGE KENT TN9 2TP UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 25/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTY HAEFELE | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-18 |
Notice of Intended Dividends | 2013-09-13 |
Resolutions for Winding-up | 2013-05-23 |
Appointment of Liquidators | 2013-05-23 |
Notices to Creditors | 2013-05-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DUBRO PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUBRO PROJECTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DUBRO PROJECTS LIMITED | Event Date | 2013-05-20 |
At a General Meeting of the above named Company duly convened and held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 20 May 2013 the following resolutions were duly passed as a Special and Ordinary resolutions respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP Nos. 8307), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Thorniley as Liquidator. Further details contact: Julia Raeburn, Tel: 01892 704055. M Dudley , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DUBRO PROJECTS LIMITED | Event Date | 2013-05-20 |
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU on 7 February 2014 at 10:00 am and 10:15 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU by 12.00 noon on the business preceding the meeting in order to be entitled to vote at the meeting of creditors. David Thorniley (IP number 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU was appointed Liquidator of the Company on 20 May 2013 . David Thorniley , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUBRO PROJECTS LIMITED | Event Date | 2013-05-20 |
David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: Julia Raeburn, Tel: 01892 704055. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DUBRO PROJECTS LIMITED | Event Date | 2013-05-20 |
I, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 20 May 2013. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 12 July 2013 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Thorniley, (IP No: 8307) Tel: 01892 704055. Email: david@traverse-advisory.co.uk | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | DUBRO PROJECTS LIMITED | Event Date | 2013-05-20 |
Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is intention of the Liquidator to declare a First & Final Dividend to Unsecured Creditors of the Company. Creditors who have not yet proved their debts are required to do so in writing to the Liquidator at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU no later than 11 October 2013. The Dividend will be declared within two months of that date. David Thorniley (IP number 8307) of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU was appointed as Liquidator of the Company on 20 May 2013 . The Companys registered office is Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU and the Companys principal trading address was 52 Sussex Road, Tonbridge, Kent, TN9 2TP . | |||
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. |