Disbrey Work Space Interiors Limited

Company Name	Disbrey Work Space Interiors Limited
Company Status	Dissolved
Company Number	05388207
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)
Dissolution Date	6 April 2022 (2 years ago)
Previous Name	Disbury Commercial Interiors Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Graham Ian Disbrey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(3 weeks, 3 days after company formation)
Appointment Duration	17 years (closed 06 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 High Street Apperknowle Dronfield Derbyshire S18 4BD

Secretary Name	Diane Lily Disbrey
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 7 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	45 High Street Apperknowle Dronfield Derbyshire S18 4BD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	disbreyworkspace.co.uk

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

50 at £1	Diane Disbrey 50.00% Ordinary A
25 at £1	Graham Disbrey 25.00% Ordinary A
25 at £1	Graham Disbrey 25.00% Ordinary B

Financials

Year	2014
Net Worth	£35,694
Cash	£166,066
Current Liabilities	£930,376

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

25 May 2005	Delivered on: 28 May 2005 Persons entitled: National Westminster 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

25 May 2005

Delivered on: 28 May 2005
Persons entitled: National Westminster 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

Filing History

6 April 2022	Final Gazette dissolved following liquidation (1 page)
6 January 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
20 May 2021	Liquidators' statement of receipts and payments to 12 May 2021 (18 pages)
17 July 2020	Liquidators' statement of receipts and payments to 12 May 2020 (16 pages)
11 June 2019	Registered office address changed from Unit 3 Flockton Park Holbrrok Avenue Holbrook Ind Est Halway Sheffield South Yorkshire S20 3FF to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 11 June 2019 (1 page)
10 June 2019	Appointment of a voluntary liquidator (3 pages)
10 June 2019	Statement of affairs (10 pages)
10 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-13 (1 page)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
13 November 2018	Termination of appointment of Diane Lily Disbrey as a secretary on 1 November 2018 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
27 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Graham Ian Disbrey on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Graham Ian Disbrey on 17 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 March 2009	Director's change of particulars / graham disbrey / 22/07/2007 (1 page)
11 March 2009	Secretary's change of particulars / diane disbrey / 22/07/2007 (1 page)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / graham disbrey / 22/07/2007 (1 page)
11 March 2009	Secretary's change of particulars / diane disbrey / 22/07/2007 (1 page)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 March 2007	Return made up to 10/03/07; full list of members (2 pages)
20 March 2007	Return made up to 10/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 November 2006	Registered office changed on 03/11/06 from: 5 leebrook avenue owlthorpe sheffield south yorkshire S20 6QH (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 5 leebrook avenue owlthorpe sheffield south yorkshire S20 6QH (1 page)
28 April 2006	Return made up to 10/03/06; full list of members (2 pages)
28 April 2006	Return made up to 10/03/06; full list of members (2 pages)
7 April 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
7 April 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2005	Company name changed disbury commercial interiors lim ited\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed disbury commercial interiors lim ited\certificate issued on 04/04/05 (2 pages)
10 March 2005	Incorporation (16 pages)
10 March 2005	Incorporation (16 pages)