| Company Name | D B Performance (Mutts) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972929 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
| Previous Name | Db Performance Exhausts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Terence Frank Rainback |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Rose Bushes Epsom Downs Surrey KT17 3NT |
| Secretary Name | Mrs Carolyn Rainback |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Rose Bushes Epsom Downs Surrey KT17 3NT |
| Director Name | Neil Stonebridge |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 10 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Campbell Well House Lewes Road Blackboys East Sussex TN22 5JA |
Contact
| Website | www.dbperformance.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | High House, 79 Rose Bushes Epsom Surrey KT17 3NT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Shareholders
| 550 at £1 | Terence Frank Rainback 55.00% Ordinary |
|---|---|
| 50 at £1 | Carolyn Rainback 5.00% Ordinary |
| 50 at £1 | John Ellis 5.00% Ordinary |
| 50 at £1 | Neil Stonebridge 5.00% Ordinary |
| 50 at £1 | Rebecca Rainback 5.00% Ordinary |
| 50 at £1 | Richard Rainback 5.00% Ordinary |
| 50 at £1 | Timothy Dawson 5.00% Ordinary |
| 50 at £1 | Tony Eason 5.00% Ordinary |
| 100 at £1 | Martin Bradford 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,814 |
| Current Liabilities | £25,429 |
Accounts
| Latest Accounts | 29 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Filing History
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
|---|---|
| 22 March 2017 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 May 2010 | Company name changed db performance exhausts LIMITED\certificate issued on 19/05/10
|
| 19 May 2010 | Change of name notice (1 page) |
| 26 October 2009 | Director's details changed for Neil Stonebridge on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (8 pages) |
| 26 October 2009 | Director's details changed for Neil Stonebridge on 1 October 2009 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 November 2008 | Return made up to 20/10/08; full list of members (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 February 2008 | New director appointed (1 page) |
| 28 November 2007 | Return made up to 20/10/07; full list of members (4 pages) |
| 20 October 2006 | Incorporation (16 pages) |