| Company Name | DBK Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483896 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 17 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Justin Robert Berwick |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Hoades Wood Canterbury Kent CT2 0LY |
| Director Name | John Michael Brook |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 Stanley Road Cliftonville Kent CT9 2DL |
| Director Name | Mr Peter Dean Berwick |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Merrywood Close Herne Bay Kent CT11 7RX |
| Secretary Name | John Michael Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 Stanley Road Cliftonville Kent CT9 2DL |
| Secretary Name | Mr Peter Dean Berwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Merrywood Close Herne Bay Kent CT11 7RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,971 |
| Cash | £45,289 |
| Current Liabilities | £273,045 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 17 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2008 | Liquidators statement of receipts and payments to 9 October 2008 (6 pages) |
| 17 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 18 July 2008 (6 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
| 7 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: c/o horwarth clark whitehill yorkshire LLP north lane house 9B north lane headingley leeds west yorkshire LS6 3HG (1 page) |
| 19 January 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 31 August 2005 | Administrator's progress report (10 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Statement of administrator's proposal (22 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: unit 2 pioneer business park princes road ramsgate CT11 7RX (1 page) |
| 10 February 2005 | Appointment of an administrator (1 page) |
| 27 October 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 12 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 1 October 2003 | Particulars of mortgage/charge (9 pages) |
| 19 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 5 August 2003 | Secretary resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |