| Company Name | D.B. Inc. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212256 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 January 2009 (15 years, 3 months ago) |
| Previous Name | Good-Will Inc. (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mitsuo Kako |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 January 2009) |
| Role | Design & Production Controller |
| Correspondence Address | 6-33-5-301 Jingumae Shibuya Ku Tokyo 150-0001 Foreign |
| Secretary Name | Rie Kako |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 January 2009) |
| Role | Company Director |
| Correspondence Address | 6-33-5-301 Jingumae Shibuya Ku Tokyo 1500001 |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 14 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2007 | Statement of affairs (5 pages) |
| 14 June 2007 | Resolutions
|
| 30 May 2007 | Registered office changed on 30/05/07 from: unit 5 5/9 amhurst terrace london E8 2BT (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 17 January 2007 | Resolutions
|
| 11 September 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 20 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 11 December 2004 | Registered office changed on 11/12/04 from: old dairy mews 1ST floor 25-27 heath street hampstead london NW3 6TR (1 page) |
| 1 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 8 June 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 11 February 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
| 26 September 2003 | Return made up to 14/06/03; full list of members
|
| 24 September 2003 | Secretary's particulars changed (1 page) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 235 old marylebone road london NW1 5QT (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 28 August 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
| 9 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 25 July 2001 | Company name changed good-will inc. (Uk) LIMITED\certificate issued on 25/07/01 (2 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 February 2001 | Company name changed D.B. inc. (Uk) LIMITED\certificate issued on 07/02/01 (2 pages) |
| 24 January 2001 | Company name changed good-will incorporated (U.K.) li mited\certificate issued on 24/01/01 (2 pages) |
| 12 September 2000 | Director's particulars changed (1 page) |
| 12 September 2000 | Secretary's particulars changed (1 page) |
| 26 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 November 1998 | Amended accounts made up to 31 August 1997 (5 pages) |
| 8 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 4A albert street windsor berkshire SL4 5AU (1 page) |
| 2 July 1997 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 2 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 19 July 1996 | Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 July 1996 | Company name changed hollyway LIMITED\certificate issued on 10/07/96 (2 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Memorandum and Articles of Association (10 pages) |
| 8 July 1996 | Resolutions
|
| 14 June 1996 | Incorporation (16 pages) |