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DBC HOLDINGS LIMITED

Learn more about DBC HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

DBC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00388370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.23
dissolution date: 2008.07.09
last member list: 2006.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10TH AUGUST 2000) - Outstanding on 2000.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.11.15
CANVEN (C.I.) LIMITED (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.04.09
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2008.01.09
£2.95
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2008.01.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, CORNBROOK,, 2 BRINDLEY ROAD,, OLD TRAFFORD,, MANCHESTER. M16 9HQ.
Form type: 287
Date: 2007.06.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.06
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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COMPANY NAME CHANGED, DOLPHIN SHOWERS LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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NC INC ALREADY ADJUSTED 30/10/00
Form type: WRES04
Date: 2000.12.15
£2.95
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£ NC 1000/6000000, 30/10/00
Form type: 123
Date: 2000.12.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
Form type: WRES10
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03

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Company directors and board members:

JOHN MURPHY (dissolve)
Secretary, 1996.09.12 - 2008.07.09
EAGLES VIEW 46 BURFORD LANE , LYMM
WA13 0SH, CHESHIRE
BRIAN DEREK ARAM (dissolve)
Director, OPERATIONS DIRECTOR, 2005.05.03 - 2008.07.09
6 PENSTONE LANE LOWER PENN , WOLVERHAMPTON
WV4 4XE, WEST MIDLANDS
YVONNE ELIZABETH BENNETT (dissolve)
Director, HR DIRECTOR, 2003.10.01 - 2008.07.09
FARM VIEW LONG REACH , WEST HORSLEY
KT24 6LZ, SURREY
STEPHEN GAASTRA (dissolve)
Director, FINANCE DIRECTOR, 2004.03.18 - 2008.07.09
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
CHRISTOPHER THOMAS GOODING (dissolve)
Director, MARKETING DIRECTOR, 2004.12.01 - 2008.07.09
4 HOOK HILL PARK , WOKING
GU22 0PX, SURREY
ROGER PAUL MOSS (dissolve)
Director, ACCOUNTANT, 1999.11.17 - 2008.07.09
3 MEADWAY , STAINES
TW18 2PW, MIDDLESEX
BRIAN ARTHUR PONTIN (dissolve)
Director, SALES, 2002.05.16 - 2008.07.09
LAUREL HOUSE CHILLANDHAM LANE , ITCHEN ABBAS
SO21 1AS, WINCHESTER
JOAQUIM ANTONIO CLARA VICENTE (dissolve)
Director, OPERATIONS DIRECTOR, 2005.03.14 - 2008.07.09
112 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
ASHLEY MARTIN LEWIS (dissolve)
Secretary, 1991.08.14 - 1996.09.12
THE SPINNEY BOLLINWAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
SIMON TIMOTHY ARUNDELL BLOWER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.11.21
THE THATCHED BARN CHURCH FARM , SUNNINGWELL
OX13 6RD, OXFORDSHIRE
JOHN WILLIAM GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1997.06.01
14 CARNFORTH CLOSE , KINGSWINFORD
DY6 9BL, WEST MIDLANDS
ROSEMARY ANNE HALL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 1997.12.05
10 SUNNYMEDE AVENUE , CARSHALTON BEECHES
SM5 4JF, SURREY
THOMAS HENDER (dissolve)
Director, CO DIR, 1999.11.17 - 2005.04.30
WHEATMANS COTTAGE 2 LAPWORTH STREET , LOWSONFORD
BG5 5ES, WARWICKSHIRE
DEREK WILLIAM HILL (dissolve)
Director, 1999.11.17 - 2005.02.25
53 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
STEPHEN PETER JOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 1997.09.18
WIGBRIDGE PUTLEY , LEDBURY
HR8 2QS, HEREFORDSHIRE
ASHLEY MARTIN LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 2004.03.18
THE SPINNEY BOLLINWAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
ROBERT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1993.08.01
19 TENBURY ROAD , KING HEATH
B14 6AD, BIRMINGHAM
RICHARD KENNETH MATTEY (dissolve)
Director, 1991.08.14 - 1997.03.27
8 GREAT CALCROFT DEFFORD ROAD , PERSHORE
WR10 1QS, WORCESTERSHIRE
JOHN MURPHY (dissolve)
Director, ACCOUNTANT, 1994.10.12 - 1994.12.12
25 GRAMMAR SCHOOL ROAD , LYMM
WA13 0BQ, CHESHIRE
WILLIAM JOHN MURRAY (dissolve)
Director, 1999.11.17 - 2006.10.05
ANNELLS COWFOLD LANE , ROTHERWICK
RG27 9BP, HAMPSHIRE
HARVEY JACK SAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1992.06.26
1 ACACIA DRIVE HALE , ALTRINCHAM
WA15 8QZ, CHESHIRE
ALEXANDER CLARKE SNEDDON (dissolve)
Director, 1991.08.14 - 1991.11.08
THE COTTAGE WOODLEIGH DRAKES BROUGHTON , PERSHORE
WR10 2AN, WORCESTERSHIRE
ANDREW DAVID STANWAY (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.14 - 2006.08.31
BEECHCROFT HOUSE HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
ROBERT JOHN STRUTTON (dissolve)
Director, 1991.08.14 - 2005.05.31
PEARTREE COTTAGE KIDDINNERSEY , SEVENSTOKE
WR8 9JR, WORCESTERSHIRE
LAWRENCE JOHN BRYCE TANFIELD (dissolve)
Director, ACCOUNTANT, 1996.04.01 - 1997.10.22
CLOCK HOUSE BIRCHALL GREEN SINTON GREEN HALLOW , WORCESTER
WR2 6NT
ANDREW TERRENCE WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1996.03.31
244 HYLTON ROAD , WORCESTER
WR2 5LA, WORCESTERSHIRE
TIMOTHY RALPH YARWOOD SMITH (dissolve)
Director, OPERATIONS DIRECTOR, 2003.01.01 - 2005.02.25
2 OAKLEIGH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2JX, WEST MIDLANDS

Companies near to DBC HOLDINGS ltd.

Information about the Private Limited Company DBC HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data