DB GROUP (HOLDINGS) LIMITED
| Status | ADMINISTRATION |
| Company No. | 01890135 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1985 |
| Age | 39 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
DB GROUP (HOLDINGS) LIMITED is an administration private limited company with number 01890135. It was incorporated 39 years, 2 months, 17 days ago, on 26 February 1985. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation administration notice deemed approval of proposals
Date: 09 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 24 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Address
Type: AD01
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ
Change date: 2024-02-28
Documents
Liquidation in administration appointment of administrator
Date: 28 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Mortgage satisfy charge full
Date: 05 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 12 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage charge whole cease and release with charge number
Date: 11 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 11 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 11 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type group
Date: 09 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 11 Oct 2022
Category: Address
Type: AD02
Old address: Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England
New address: Dbg House Wellington Way Bourn Airfield Cambridge CB23 2TQ
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-26
Psc name: Wheatsheaf Group Limited
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-27
Officer name: Ms Victoria Anne Helene Ball Hebbert
Documents
Accounts with accounts type group
Date: 07 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-21
Officer name: Ms Victoria Anne Helene Ball
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Capital : 3,363.96 GBP
Date: 2021-03-18
Documents
Legacy
Date: 25 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-25
Capital : 3,089.36 GBP
Documents
Legacy
Date: 25 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/02/21
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hugh O'neill
Appointment date: 2020-06-23
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Emmett
Termination date: 2020-06-23
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type group
Date: 03 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Nov 2018
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Coles
Appointment date: 2018-10-29
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-21
Officer name: David Joseph Kahn
Documents
Accounts with accounts type group
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorraine Elizabeth Clinton
Appointment date: 2017-12-19
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mrs Fiona Emmett
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Martin Coles
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-23
Psc name: Wheatsheaf Group Limited
Documents
Move registers to registered office company with new address
Date: 10 Oct 2017
Category: Address
Type: AD04
New address: David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 09 Oct 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Altro Group Plc
Cessation date: 2017-06-23
Documents
Cessation of a person with significant control
Date: 09 Oct 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Martin James Ball
Cessation date: 2017-06-23
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-23
Capital : 308,936 GBP
Documents
Resolution
Date: 12 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Stuart Evans
Documents
Termination secretary company with name termination date
Date: 12 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-02
Officer name: Secretarial Appointments Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2017
Action Date: 02 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018901350006
Charge creation date: 2017-05-02
Documents
Accounts with accounts type group
Date: 20 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Victoria Anne Helena Ball
Change date: 2017-01-01
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Miss Victoria Anne Helena Ball
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-14
Officer name: David Martin James Ball
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Bernadette Margaret Mary Ball
Termination date: 2016-12-14
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Coles
Appointment date: 2016-11-17
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr Wayne Richard Adrian Zakers
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Mr Edmond Patrick Boyle
Documents
Accounts with accounts type group
Date: 27 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Lee Minett
Termination date: 2015-02-24
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Howard
Termination date: 2015-02-24
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Hugh Richard Purser
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Change date: 2015-05-20
New address: David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ
Old address: David Ball Group Plc Wellington Way Bourn Airfield Cambridge CB23 2TQ
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Mr William Bruce Kendall
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Evans
Appointment date: 2015-02-24
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 24 Feb 2015
Category: Capital
Type: SH01
Capital : 196,795.00 GBP
Date: 2015-02-24
Documents
Capital name of class of shares
Date: 17 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 16 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 16 Feb 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 16 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 16 Feb 2015
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Move registers to sail company
Date: 15 Oct 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 26 Sep 2013
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Lee Minett
Change date: 2012-11-30
Documents
Change person director company with change date
Date: 26 Sep 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Howard
Change date: 2013-06-17
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 07 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 10 Oct 2012
Action Date: 10 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-10
Old address: David Ball Building, Huntingdon Road, Bar Hill Cambridge CB23 8HN
Documents
Accounts with accounts type full
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 01 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Richard Purser
Documents
Legacy
Date: 18 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Howard
Change date: 2010-10-01
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Howard
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Oliver Lee Minett
Documents
Change corporate secretary company with change date
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-30
Officer name: Secretarial Appointments Limited
Documents
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