DBR PACKAGING LTD - company is dissolved. This is historic information.

Company Overview

About Dbr Packaging Ltd

DBR PACKAGING LTD was founded on 2010-07-27 and had its registered office in Barnwood. The company was dissolved on the 2015-08-05 and is no longer trading or active.

Key Data

Company Name

DBR PACKAGING LTD

Legal Registered Office

BARNWOOD
GLOUCESTER
GL4 3RT
Other companies in GL4

Previous Names

TUBBYS PET FOODS LIMITED

19/01/2011

Filing Information

Company Number		07327973
Date formed		2010-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-07-31
Date Dissolved		2015-08-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 03:26:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DBR PACKAGING LTD

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Company Officers of DBR PACKAGING LTD

Current Directors

Officer	Role	Date Appointed
DARRYL BALL	Director	2010-07-27

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.

Date	Document Type	Document Description
2015-08-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB
2013-08-30	4.20	STATEMENT OF AFFAIRS/4.19
2013-08-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-17	AA01	PREVEXT FROM 31/07/2012 TO 31/12/2012
2012-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-09	LATEST SOC	09/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-09	AR01	27/07/12 FULL LIST
2012-04-12	SH02	SUB-DIVISION 06/03/12
2012-04-12	RES13	SU DIV 100 ORD SHARES OF £1 EACH INTO 10 SHRES OF £0.10 06/03/2012
2012-04-12	RES01	ADOPT ARTICLES 06/03/2012
2012-04-05	SH01	05/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-06	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 79 MARWOOD ROAD ARNOLD NOTTINGHAM NG4 3PX UNITED KINGDOM
2011-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16	AR01	27/07/11 FULL LIST
2011-01-19	RES15	CHANGE OF NAME 13/01/2011
2011-01-19	CERTNM	COMPANY NAME CHANGED TUBBYS PET FOODS LIMITED CERTIFICATE ISSUED ON 19/01/11
2011-01-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46360 - Wholesale of sugar and chocolate and sugar confectionery

Licences & Regulatory approval

We could not find any licences issued to DBR PACKAGING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-02-10
Resolutions for Winding-up	2013-08-30
Appointment of Liquidators	2013-08-30
Notices to Creditors	2013-08-30

Fines / Sanctions

No fines or sanctions have been issued against DBR PACKAGING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-09	Outstanding	JOHN POWNALL, GRACE VIOLET POWNALL, A J BELL TRUSTEES LIMITED AND DENNIS CAVANAGH
ALL ASSETS DEBENTURE	2011-11-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2011-07-31

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 DBR PACKAGING LTD

Intangible Assets

Patents

We have not found any records of DBR PACKAGING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DBR PACKAGING LTD

Trademarks

We have not found any records of DBR PACKAGING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DBR PACKAGING 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as DBR PACKAGING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DBR PACKAGING 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	DBR PACKAGING LIMITED	Event Date	2015-02-05
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , (telephone 01452 634800 or e-mail dgg@hazlewoods.co.uk ) on 21 April 2015 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , by no later than 12 noon on 20 April 2015 . PJ Gorman , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DBR PACKAGING LIMITED	Event Date	2013-08-22
(Registered in England and Wales Number: 07327973) At a Meeting of the members of the above-named Company, duly convened and held at the offices of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB , on 22 August 2013 , the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2.That Philip John Gorman (IP No 008069) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , be and he is hereby appointed Liquidator for the purposes of such winding-up. For further information you may contact Philip Gorman on 01452 634800 or by email to phil.gorman@hazlewoods.co.uk . Darryl Ball , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DBR PACKAGING LIMITED	Event Date	2013-08-22
Philip John Gorman , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT :

Initiating party		Event Type	Notices to Creditors
Defending party	DBR PACKAGING LIMITED	Event Date	2013-08-22
Pursuant to Legislation section: Rule 4.106 , notice is hereby given that Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT was appointed Liquidator on 22 August 2013 by resolutions passed at meetings of the above named companys members and creditors. Notice is also hereby given that creditors of the above named company are required on or before 31 October 2013 to send their names and addresses, together with particulars of their debts and claims, and names and addresses of their solicitors, if any to Philip John Gorman of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. P J Gorman , Liquidator (IP No 008069 ) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DBR PACKAGING 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 DBR PACKAGING 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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