Dissolved 2016-12-06
Company Information for DBS SCAFFOLDING LIMITED
ILFORD, ESSEX, IG6,
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Company Registration Number
07699206
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
---|---|---|
DBS SCAFFOLDING LIMITED | ||
Legal Registered Office | ||
ILFORD ESSEX | ||
Previous Names | ||
|
Company Number | 07699206 | |
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Date formed | 2011-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 16:29:23 |
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Registered address | Last known status | Formation date | ||
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DBS SCAFFOLDING LTD | HONEYCOMBE HOUSE 167-169 HIGH ROAD LOUGHTON ESSEX IG10 4LF | Active | Company formed on the 2020-03-18 |
Officer | Role | Date Appointed |
---|---|---|
DARREN MARK BAKER |
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DEAN BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIE BAKER |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB8 SCAFFOLD LIMITED | Director | 2016-09-27 | CURRENT | 2016-08-03 | Dissolved 2018-01-09 | |
D BAKER SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2015-05-08 | Liquidation | |
DEAN BAKER SCAFFOLDING LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-08-02 | |
DB8 SCAFFOLD LIMITED | Director | 2016-09-27 | CURRENT | 2016-08-03 | Dissolved 2018-01-09 | |
D BAKER SERVICES LIMITED | Director | 2016-01-12 | CURRENT | 2015-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BAKER / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BAKER / 06/08/2014 | |
AP01 | DIRECTOR APPOINTED MR DEAN BAKER | |
RES15 | CHANGE OF NAME 02/07/2014 | |
CERTNM | COMPANY NAME CHANGED DARREN BAKER SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 02/07/14 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIE BAKER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAKER / 11/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIE BAKER / 11/07/2012 | |
AP03 | SECRETARY APPOINTED MRS SYLVIE BAKER | |
AP01 | DIRECTOR APPOINTED MR DARREN BAKER | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-13 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-12-02 |
Appointment of Liquidators | 2015-07-27 |
Resolutions for Winding-up | 2015-07-27 |
Meetings of Creditors | 2015-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection
Creditors Due Within One Year | 2013-07-31 | £ 79,015 |
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Creditors Due Within One Year | 2012-07-31 | £ 83,414 |
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 DBS SCAFFOLDING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 1,864 |
Cash Bank In Hand | 2012-07-31 | £ 17,517 |
Current Assets | 2013-07-31 | £ 61,744 |
Current Assets | 2012-07-31 | £ 66,152 |
Debtors | 2013-07-31 | £ 59,880 |
Debtors | 2012-07-31 | £ 48,635 |
Debtors | 2012-07-31 | £ 48,635 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 17,737 |
Tangible Fixed Assets | 2012-07-31 | £ 18,000 |
Tangible Fixed Assets | 2012-07-31 | £ 18,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as DBS SCAFFOLDING LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | DBS SCAFFOLDING LIMITED | Event Date | 2015-12-02 |
On 16th July 2015 the above company was placed into Insolvent Liquidation. I, Mr D Baker 120 Bow Common Lane, London, E3 4BH was a Director of the company during the 12 months ending with the day before the date of liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name D BAKER SERVICES LIMITED | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D B S SCAFFOLDING LIMITED | Event Date | 2015-07-16 |
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D B S SCAFFOLDING LIMITED | Event Date | 2015-07-16 |
At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 16 July 2015 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 Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 16 July 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Dean Baker , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | D B S SCAFFOLDING LIMITED | Event Date | 2015-07-16 |
NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 15 August 2016 at 1.00pm and 1.15pm respectively for the purpose of having an account laid before the meetings 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. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5092 will be able to assist with any enquiries. 1 June 2016 Date of Appointment: 16 July 2015 . Alan J Clark , Liquidator IP No: 8760 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D B S SCAFFOLDING LIMITED | Event Date | 2015-06-24 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 16 July 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 15 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Dean Baker , Director : | |||
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. |