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D.B. INDUSTRIAL FASTENERS LIMITED

Learn more about D.B. INDUSTRIAL FASTENERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

D.B. INDUSTRIAL FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 01090806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.15
dissolution date: 2011.05.28
last member list: 2007.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.01.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
Form type: 4.68
Date: 2011.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.08.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.07.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009
Form type: 2.24B
Date: 2009.03.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Form type: 287
Date: 2008.09.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, UNIT 13 MONMER CLOSE, WILLENHALL, WEST MIDLANDS, WV13 1JR
Form type: 287
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
Order cannot be placed (digitalisation not planned)
AGREEMENT 16/01/08
Form type: RES13
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
Form type: 225
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, BELDRAY PARK, MOUNT PLEASANT, BILSTON, WEST MIDLANDS WV14 7NH
Form type: 287
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, UNIT Q GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE SG1 2BH
Form type: 287
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23

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Company directors and board members:

LESLEY DENISE LAMMAS (dissolve)
Secretary, 2008.01.16 - 2011.05.28
32 THE FURROWS STOKE HEATH , BROMSGROVE
B60 3QX, WORCESTERSHIRE
SIMON ATKINSON (dissolve)
Director, GROUP MD, 2005.10.17 - 2011.05.28
5 SUGARLOAF CRESCENT , ROSS ON WYE
HR9 5JB, HEREFORDSHIRE
MARK DAKER (dissolve)
Director, 2008.01.16 - 2011.05.28
42 STRATHERN DRIVE , COSELEY
WV14 9HE, WEST MIDLANDS
JOHN WILLIAM ELLIS (dissolve)
Director, 2008.01.16 - 2011.05.28
22 NANSEN AVENUE OAKDALE , POOLE
BH15 3DA, DORSET
PHILIP JAMES LAWTON (dissolve)
Secretary, 2004.05.01 - 2008.01.16
73 NEWFORD CRESCENT MILTON , STOKE ON TRENT
ST2 7EB, STAFFORDSHIRE
PATRICK BERNARD MAGUIRE (dissolve)
Secretary, 1991.07.05 - 2003.10.13
60 NORTON ROAD , LETCHWORTH
SG6 1AE, HERTFORDSHIRE
TERENCE VICTOR MASON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.10.13 - 2004.05.01
ALBA MARLBROOK LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BS, STAFFORDSHIRE
STEVEN JOHN CHILVERS (dissolve)
Director, 2003.10.13 - 2004.01.21
27 HINCKES ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RJ, WEST MIDLANDS
MARK DAKER (dissolve)
Director, DIRECTOR GENERAL MANAGER, 2006.06.15 - 2006.10.30
42 STRATHERN DRIVE , COSELEY
WV14 9HE, WEST MIDLANDS
PETER DAVIS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 2003.10.13
1 SCOTCH FIRS WAVENDON GATE , MILTON KEYNES
MK7 7RR, BUCKINGHAMSHIRE
PATRICK BERNARD MAGUIRE (dissolve)
Director, 1991.07.05 - 2003.10.13
60 NORTON ROAD , LETCHWORTH
SG6 1AE, HERTFORDSHIRE
TERENCE VICTOR MASON (dissolve)
Director, 2004.01.21 - 2008.01.16
ALBA MARLBROOK LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BS, STAFFORDSHIRE
ALLAN STENNETT (dissolve)
Director, CHAIRMAN, 2003.10.13 - 2008.01.16
EVELITH OLD HALL EVELITH , SHIFNAL
TF11 9LA, SHROPSHIRE

Companies near to D.B. INDUSTRIAL FASTENERS ltd.

Information about the Private Limited Company D.B. INDUSTRIAL FASTENERS 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: 2016.07.23. Reload the data