DEBB (Doncaster) Limited

Company Name	DEBB (Doncaster) Limited
Company Status	Dissolved
Company Number	01005869
Category	Private Limited Company
Incorporation Date	25 March 1971(53 years, 1 month ago)
Dissolution Date	2 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dorothy Rayner
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(20 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Avenue Court Westgate Bridlington YO16 4QG

Director Name	Paul Rayner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(20 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cornelian Drive Scarborough North Yorkshire YO11 3AL

Secretary Name	Paul Rayner
Nationality	British
Status	Closed
Appointed	01 February 1995(23 years, 10 months after company formation)
Appointment Duration	23 years (closed 02 February 2018)
Role	Company Director
Correspondence Address	49 Cornelian Drive Scarborough North Yorkshire YO11 3AL

Director Name	Diane Rayner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(34 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cornelian Drive Scarborough North Yorkshire YO11 3AL

Director Name	Harry Rayner
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	28 Courtneys Wheldrake York North Yorkshire YO4 6BR

Secretary Name	Harry Rayner
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	28 Courtneys Wheldrake York North Yorkshire YO4 6BR

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

500 at £1	Dorothy Rayner 8.33% Preference
500 at £1	Paul Rayner 8.33% Preference
2.5k at £1	Paul Rayner 41.67% Ordinary
1.3k at £1	Diane Rayner 20.83% Ordinary
1.3k at £1	Dorothy Rayner 20.83% Ordinary

Financials

Year	2014
Net Worth	£158,861
Cash	£159,460
Current Liabilities	£599

Accounts

Latest Accounts	28 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 December

Charges

8 December 1978	Delivered on: 21 December 1978 Satisfied on: 26 August 1992 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: Freehold premises at 24, frenchgate, doncaster, S. yorks. Title no syk 26542. Fully Satisfied

Filing History

2 November 2017	Return of final meeting in a members' voluntary winding up (11 pages)
9 October 2017	Liquidators' statement of receipts and payments to 27 July 2017 (9 pages)
12 August 2016	Registered office address changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 August 2016 (2 pages)
9 August 2016	Declaration of solvency (3 pages)
9 August 2016	Appointment of a voluntary liquidator (1 page)
9 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 (1 page)
29 February 2016	Total exemption small company accounts made up to 28 December 2015 (4 pages)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 6,000 (7 pages)
16 March 2015	Total exemption small company accounts made up to 28 December 2014 (3 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6,000 (7 pages)
13 February 2014	Total exemption small company accounts made up to 28 December 2013 (4 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
6 March 2013	Total exemption small company accounts made up to 28 December 2012 (4 pages)
10 July 2012	Director's details changed for Paul Rayner on 15 June 2012 (2 pages)
10 July 2012	Director's details changed for Dorothy Rayner on 15 June 2012 (2 pages)
10 July 2012	Director's details changed for Diane Rayner on 15 June 2012 (2 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 28 December 2011 (4 pages)
26 July 2011	Annual return made up to 15 June 2011 (15 pages)
8 March 2011	Total exemption small company accounts made up to 28 December 2010 (4 pages)
13 December 2010	Director's details changed for Diane Rayner on 10 November 2010 (3 pages)
13 December 2010	Secretary's details changed for Paul Rayner on 10 November 2010 (3 pages)
13 December 2010	Director's details changed for Paul Rayner on 10 November 2010 (3 pages)
11 October 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages)
15 July 2010	Annual return made up to 15 June 2010 (15 pages)
15 July 2010	Secretary's details changed for Paul Rayner on 31 March 2010 (3 pages)
15 July 2010	Director's details changed for Diane Rayner on 31 March 2010 (3 pages)
15 July 2010	Director's details changed for Paul Rayner on 31 March 2010 (3 pages)
3 March 2010	Total exemption small company accounts made up to 28 December 2009 (5 pages)
22 June 2009	Return made up to 15/06/09; full list of members (7 pages)
20 February 2009	Total exemption small company accounts made up to 28 December 2008 (6 pages)
23 June 2008	Return made up to 15/06/08; no change of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 28 December 2007 (6 pages)
28 July 2007	Return made up to 15/06/07; no change of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 28 December 2006 (5 pages)
29 June 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Total exemption small company accounts made up to 28 December 2005 (6 pages)
19 December 2005	New director appointed (2 pages)
1 July 2005	Return made up to 15/06/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 28 December 2004 (5 pages)
29 June 2004	Return made up to 15/06/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 28 December 2003 (4 pages)
8 July 2003	Return made up to 15/06/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 28 December 2002 (5 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 28 December 2001 (6 pages)
13 June 2001	Return made up to 15/06/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 28 December 2000 (4 pages)
30 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Accounts for a small company made up to 28 December 1999 (5 pages)
30 June 1999	Return made up to 15/06/99; full list of members (6 pages)
22 May 1999	Accounts for a small company made up to 28 December 1998 (6 pages)
25 June 1998	Return made up to 15/06/98; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 28 December 1997 (7 pages)
25 June 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1997	Accounts for a small company made up to 28 December 1996 (6 pages)
30 June 1996	Return made up to 15/06/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 28 December 1995 (6 pages)
27 June 1995	Return made up to 15/06/95; full list of members (6 pages)
30 March 1977	Memorandum and Articles of Association (12 pages)

DEBB (Doncaster) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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