Doors Cubicles And Boards (Leeds) Limited

Company Name	Doors Cubicles And Boards (Leeds) Limited
Company Status	Dissolved
Company Number	03198159
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Dissolution Date	24 August 2019 (4 years, 8 months ago)
Previous Name	Isispress Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Stephen James Brett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1996(1 week, 1 day after company formation)
Appointment Duration	23 years, 3 months (closed 24 August 2019)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Illingworth St Ossett WF5 8AL

Secretary Name	Stephen James Brett
Nationality	British
Status	Closed
Appointed	22 May 1996(1 week, 1 day after company formation)
Appointment Duration	23 years, 3 months (closed 24 August 2019)
Role	Group Chairman
Correspondence Address	Ashfield House Illingworth St Ossett WF5 8AL

Director Name	Christopher Roche
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 24 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Illingworth St Ossett WF5 8AL

Director Name	Stephen David Jewitt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(10 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 24 August 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Illingworth St Ossett WF5 8AL

Director Name	Kenneth Barnes
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	8 Constable Grove Stanley Wakefield West Yorkshire WF3 4QH

Director Name	Stephen David Jewitt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Laurel Hill Way Colton Leeds West Yorkshire LS15 9EN

Director Name	Mr Andrew John Porter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 week, 1 day after company formation)
Appointment Duration	9 years (resigned 08 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Botheby Wood Skipton North Yorkshire BD23 1NE

Director Name	Christopher Roche
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Banbury Road Hall Farm Park Pontefract West Yorkshire WF8 2UF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dcb.co.uk

Location

Registered Address	Ashfield House Illingworth St Ossett WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dcb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,938
Cash	£175,714
Current Liabilities	£426,515

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 December 2013	Delivered on: 20 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 August 2003	Delivered on: 29 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 January 1998	Delivered on: 4 February 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts ("the agreement") or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

2 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
9 May 2017	Director's details changed for Stephen James Brett on 22 November 2012 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 May 2016	Annual return made up to 14 May 2016 Statement of capital on 2016-05-18 GBP 1 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 14 May 2015 Statement of capital on 2015-05-18 GBP 1 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
20 December 2013	Registration of charge 031981590003 (25 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Director's details changed for Stephen James Brett on 14 May 2012 (2 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Stephen David Jewitt on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Christopher Roche on 14 May 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Secretary's details changed for Stephen James Brett on 14 May 2010 (1 page)
16 June 2010	Director's details changed for Stephen James Brett on 14 May 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Location of register of members (1 page)
18 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
7 June 2007	Return made up to 14/05/07; full list of members (3 pages)
2 August 2006	New director appointed (1 page)
11 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 June 2006	Return made up to 14/05/06; full list of members (2 pages)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
21 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 June 2005	Return made up to 14/05/05; full list of members (3 pages)
4 June 2004	Return made up to 14/05/04; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: dcb house eagle industrial estat torre road leeds LS9 7QL (1 page)
29 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
12 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 May 1998	Return made up to 14/05/98; no change of members (4 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 January 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
21 January 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
1 January 1998	Company name changed isispress LIMITED\certificate issued on 02/01/98 (4 pages)
21 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 1996	Registered office changed on 13/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 June 1996	Memorandum and Articles of Association (15 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New secretary appointed;new director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
14 May 1996	Incorporation (20 pages)

Doors Cubicles And Boards (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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