| Company Name | B D Ventilations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06214426 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
| Previous Name | D B Ventilations Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Billy Davis |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 July 2015) |
| Role | Dutchwork |
| Country of Residence | England |
| Correspondence Address | 54 Welland Road Dogsthorpe Peterborough Cambridgeshire PE1 3SG |
| Secretary Name | Kelly McMahon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 2010) |
| Role | Company Director |
| Correspondence Address | 54 Welland Road Dogsthorpe Peterborough Cambridgeshire PE1 3SG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at 1 | Billy Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,668 |
| Gross Profit | £50,611 |
| Net Worth | £3,588 |
| Cash | £2,625 |
| Current Liabilities | £25,109 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (10 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (10 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (10 pages) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 December 2012 | Liquidators statement of receipts and payments to 8 November 2012 (21 pages) |
| 27 December 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (21 pages) |
| 27 December 2012 | Liquidators statement of receipts and payments to 8 November 2012 (21 pages) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2012 | Court order insolvency:c/o- replacement of liquidator (8 pages) |
| 23 January 2012 | Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE United Kingdom on 23 January 2012 (2 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 August 2011 | Liquidators statement of receipts and payments to 6 June 2011 (12 pages) |
| 8 August 2011 | Liquidators statement of receipts and payments to 6 June 2011 (12 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (12 pages) |
| 26 July 2010 | Registered office address changed from the Grange 100 High Street London N14 6TB on 26 July 2010 (1 page) |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 14 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2010 | Registered office address changed from Hillcrest House, 61 Farmhill Road, Waltham Abbey Essex EN9 1NG on 21 May 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Billy Davis on 16 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 24 March 2010 | Termination of appointment of Kelly Mcmahon as a secretary (1 page) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 14 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 27 April 2007 | Company name changed d b ventilations LTD\certificate issued on 27/04/07 (2 pages) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Incorporation (9 pages) |
| 16 April 2007 | Director resigned (1 page) |