D.B.M Civil Eng. Ltd.

Company Name	D.B.M Civil Eng. Ltd.
Company Status	Dissolved
Company Number	04142887
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	5 April 2023 (1 year ago)
Previous Name	Auckland Interiors Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Dawn Melanie Dane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Director Name	Mr Robert Leslie Dane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Secretary Name	Mrs Dawn Melanie Dane
Nationality	British
Status	Closed
Appointed	01 December 2004(3 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Director Name	Mr David Crossley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Close Worksop Nottinghamshire S80 1RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Green & Co (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	Green & Co Accountants Ltd (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	27 February 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2004)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Contact

Website	www.dbmbuild.com/
Telephone	01909 500094
Telephone region	Worksop

Location

Registered Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Shareholders

5 at £1	Dawn Dane 50.00% Ordinary
5 at £1	Robert Leslie Dane 50.00% Ordinary

Financials

Year	2014
Net Worth	£132,862
Cash	£41,119
Current Liabilities	£457,420

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

23 March 2018	Delivered on: 28 March 2018 Persons entitled: Heatherbank Construction LTD Classification: A registered charge Outstanding

Filing History

5 April 2023	Final Gazette dissolved following liquidation (1 page)
5 January 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 October 2022	Registered office address changed from C/O Clark Business Re Covery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 6 October 2022 (2 pages)
18 November 2021	Liquidators' statement of receipts and payments to 29 October 2021 (16 pages)
6 January 2021	Liquidators' statement of receipts and payments to 29 October 2020 (18 pages)
12 November 2019	Appointment of a voluntary liquidator (3 pages)
30 October 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
14 June 2019	Administrator's progress report (27 pages)
16 May 2019	Notice of extension of period of Administration (3 pages)
5 December 2018	Administrator's progress report (26 pages)
29 July 2018	Result of meeting of creditors (45 pages)
6 July 2018	Statement of administrator's proposal (41 pages)
26 June 2018	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
30 May 2018	Registered office address changed from Albion House Albion Close Worksop Nottinghamshire S80 1RA to C/O Clark Business Re Covery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 30 May 2018 (2 pages)
24 May 2018	Appointment of an administrator (3 pages)
30 April 2018	Termination of appointment of David Crossley as a director on 30 April 2018 (1 page)
28 March 2018	Registration of charge 041428870001, created on 23 March 2018 (23 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
4 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 11 (3 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 11 (3 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (4 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (4 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Director's details changed for David Crossley on 17 August 2011 (2 pages)
25 January 2012	Director's details changed for David Crossley on 17 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr Robert Leslie Dane on 16 November 2011 (3 pages)
20 January 2012	Director's details changed for Mr Robert Leslie Dane on 16 November 2011 (3 pages)
20 January 2012	Secretary's details changed for Mrs Dawn Melanie Dane on 16 November 2011 (3 pages)
20 January 2012	Director's details changed for Mrs Dawn Melanie Dane on 16 November 2011 (3 pages)
20 January 2012	Director's details changed for Mrs Dawn Melanie Dane on 16 November 2011 (3 pages)
20 January 2012	Secretary's details changed for Mrs Dawn Melanie Dane on 16 November 2011 (3 pages)
10 August 2011	Registered office address changed from Burnwood House Great North Road Rockley Retford Nottinghamshire DN22 0QW on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from Burnwood House Great North Road Rockley Retford Nottinghamshire DN22 0QW on 10 August 2011 (2 pages)
10 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
20 December 2010	Appointment of David Crossley as a director (3 pages)
20 December 2010	Appointment of David Crossley as a director (3 pages)
28 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Dawn Melanie Dane on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Dawn Melanie Dane on 19 January 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
12 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 January 2008	Return made up to 17/01/08; full list of members (3 pages)
25 January 2008	Return made up to 17/01/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 February 2007	Return made up to 17/01/07; full list of members (3 pages)
9 February 2007	Return made up to 17/01/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 May 2006	Ad 06/04/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
19 May 2006	Ad 06/04/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
24 January 2006	Return made up to 17/01/06; full list of members (2 pages)
24 January 2006	Return made up to 17/01/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
29 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (9 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (9 pages)
28 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
28 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
6 January 2004	Accounts for a small company made up to 28 February 2003 (11 pages)
6 January 2004	Accounts for a small company made up to 28 February 2003 (11 pages)
12 April 2003	Ad 01/10/02--------- £ si 1@1 (2 pages)
12 April 2003	Ad 01/10/02--------- Â£ si 1@1 (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
6 November 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
14 October 2002	Registered office changed on 14/10/02 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
8 February 2002	Return made up to 17/01/02; full list of members (7 pages)
8 February 2002	Return made up to 17/01/02; full list of members (7 pages)
3 November 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
3 November 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
11 April 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
20 February 2001	Company name changed auckland interiors LTD\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed auckland interiors LTD\certificate issued on 20/02/01 (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
17 January 2001	Incorporation (12 pages)
17 January 2001	Incorporation (12 pages)

D.B.M Civil Eng. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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