Company NameD&B Business Solutions Limited
Company StatusDissolved
Company Number04602064
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)
Dissolution Date20 February 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameDavid Andrew Ellis
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2002(2 weeks, 5 days after company formation)
Appointment Duration11 years, 2 months (closed 20 February 2014)
RoleCompany Director
Correspondence Address35 Healey Street
Batley
West Yorkshire
WF17 8BZ
Secretary NameBrenda Lorraine Johnson
NationalityBritish
StatusClosed
Appointed16 December 2002(2 weeks, 5 days after company formation)
Appointment Duration11 years, 2 months (closed 20 February 2014)
RoleAdministrator
Correspondence Address35 Healey Street
Batley
West Yorkshire
WF17 8BZ
Director NameBrenda Lorraine Johnson
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(9 months, 1 week after company formation)
Appointment Duration10 years, 5 months (closed 20 February 2014)
RoleFinancial
Correspondence Address35 Healey Street
Batley
West Yorkshire
WF17 8BZ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressWesley House
Huddersfield Road
Birstall Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£9
Cash£2,824
Current Liabilities£25,851

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 February 2014Final Gazette dissolved following liquidation (1 page)
20 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2014Final Gazette dissolved following liquidation (1 page)
20 November 2013Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2013Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2008Liquidators' statement of receipts and payments (5 pages)
25 January 2008Liquidators' statement of receipts and payments (5 pages)
25 January 2008Liquidators statement of receipts and payments (5 pages)
25 July 2007Liquidators statement of receipts and payments (5 pages)
25 July 2007Liquidators' statement of receipts and payments (5 pages)
25 July 2007Liquidators' statement of receipts and payments (5 pages)
8 March 2007Liquidators' statement of receipts and payments (5 pages)
8 March 2007Liquidators' statement of receipts and payments (5 pages)
8 March 2007Liquidators statement of receipts and payments (5 pages)
16 February 2007Liquidators' statement of receipts and payments (5 pages)
16 February 2007Liquidators' statement of receipts and payments (5 pages)
16 February 2007Liquidators statement of receipts and payments (5 pages)
13 July 2006Liquidators' statement of receipts and payments (5 pages)
13 July 2006Liquidators statement of receipts and payments (5 pages)
13 July 2006Liquidators' statement of receipts and payments (5 pages)
2 February 2006Registered office changed on 02/02/06 from: wesley house huddersfield road birstall batley west yorkshire WF17 9EJ (1 page)
2 February 2006Registered office changed on 02/02/06 from: wesley house huddersfield road birstall batley west yorkshire WF17 9EJ (1 page)
5 January 2006Liquidators' statement of receipts and payments (5 pages)
5 January 2006Liquidators statement of receipts and payments (5 pages)
5 January 2006Liquidators' statement of receipts and payments (5 pages)
20 December 2004Registered office changed on 20/12/04 from: jeal and co sovereign house 51 high street wetherby west yorkshire LS22 6LR (1 page)
20 December 2004Registered office changed on 20/12/04 from: jeal and co sovereign house 51 high street wetherby west yorkshire LS22 6LR (1 page)
15 December 2004Declaration of solvency (5 pages)
15 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 December 2004Declaration of solvency (5 pages)
15 December 2004Appointment of a voluntary liquidator (1 page)
15 December 2004Appointment of a voluntary liquidator (1 page)
15 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 September 2004Registered office changed on 16/09/04 from: 10 market place batley west yorkshire WF17 5DA (1 page)
16 September 2004Registered office changed on 16/09/04 from: 10 market place batley west yorkshire WF17 5DA (1 page)
14 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
12 January 2004Return made up to 27/11/03; full list of members (7 pages)
12 January 2004Return made up to 27/11/03; full list of members (7 pages)
29 September 2003New director appointed (1 page)
29 September 2003New director appointed (1 page)
1 September 2003Director's particulars changed (1 page)
1 September 2003Director's particulars changed (1 page)
4 August 2003Registered office changed on 04/08/03 from: 35 healey street batley west yorkshire WF17 8BZ (1 page)
4 August 2003Registered office changed on 04/08/03 from: 35 healey street batley west yorkshire WF17 8BZ (1 page)
20 December 2002New secretary appointed (2 pages)
20 December 2002Ad 16/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002Ad 16/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
27 November 2002Incorporation (9 pages)
27 November 2002Incorporation (9 pages)