| Company Name | D & B Supermarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183532 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Gian Singh |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 88 Coopers Lane Smethwick West Midlands B67 7DJ |
| Secretary Name | Lakecourt Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2002(11 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 30 June 2015) |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
| Director Name | Amenjit Singh |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 22 January 2007) |
| Role | Company Director |
| Correspondence Address | 88 Coopers Lane Smethwick West Midlands B67 7DJ |
| Secretary Name | Sarjit Singh Samra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 February 2002) |
| Role | Company Director |
| Correspondence Address | 86 Woodruff Way Tamebridge Walsall WS5 4RL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 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 | 20 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Mr Gian Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,719 |
| Cash | £1,434 |
| Current Liabilities | £50,364 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (5 pages) |
| 31 March 2015 | Liquidators statement of receipts and payments to 16 March 2015 (5 pages) |
| 31 March 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2014 | Liquidators statement of receipts and payments to 28 October 2014 (5 pages) |
| 14 November 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (5 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (5 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 28 April 2014 (5 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 28 October 2013 (5 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (5 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 28 April 2013 (5 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (5 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 28 October 2012 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 28 October 2012 (5 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 28 April 2012 (5 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2012 | Court order insolvency:miscellaneous court order replacement liquidator. (34 pages) |
| 2 December 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
| 2 December 2011 | Liquidators statement of receipts and payments to 28 October 2011 (5 pages) |
| 12 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
| 12 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 9 November 2010 | Liquidators statement of receipts and payments to 28 October 2010 (5 pages) |
| 20 May 2010 | Liquidators statement of receipts and payments to 28 April 2010 (5 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 26 February 2005 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 4 March 2006 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 2 March 2002 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 2 March 2002 with a full list of shareholders (10 pages) |
| 15 March 2010 | Appointment of Lakecourt Management Limited as a secretary (1 page) |
| 15 March 2010 | Annual return made up to 27 February 2004 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 4 March 2006 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 14 March 2007 with a full list of shareholders (10 pages) |
| 15 March 2010 | Termination of appointment of Sarjit Samra as a secretary (1 page) |
| 15 March 2010 | Annual return made up to 1 March 2003 with a full list of shareholders (10 pages) |
| 15 March 2010 | Annual return made up to 1 March 2003 with a full list of shareholders (10 pages) |
| 10 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
| 10 November 2009 | Liquidators statement of receipts and payments to 28 October 2009 (5 pages) |
| 10 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2009 | Court order insolvency:miscellaneous - replacement of liquidator (20 pages) |
| 27 August 2009 | Liquidators' statement of receipts and payments to 28 April 2009 (5 pages) |
| 27 August 2009 | Liquidators statement of receipts and payments to 28 April 2009 (5 pages) |
| 11 June 2009 | Insolvency:s/s cert.release of liquidator (1 page) |
| 27 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 60 waterloo road wolverhampton WV1 4QP (1 page) |
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 8 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New director appointed (2 pages) |
| 20 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 65 dudley road wolverhampton WV2 3BY (1 page) |
| 13 February 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 1 June 2001 | Ad 11/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Incorporation (12 pages) |