Company NameDesign Build 360 Limited
Company StatusDissolved
Company Number08224894
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)
Dissolution Date10 March 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Wayne Costal
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
BL1 4QR
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressRegency House 45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£3,699
Cash£4,009
Current Liabilities£2,504

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016Final Gazette dissolved following liquidation (1 page)
10 December 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
7 October 2014Appointment of a voluntary liquidator (1 page)
7 October 2014Statement of affairs with form 4.19 (5 pages)
28 August 2014Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 28 August 2014 (1 page)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 March 2014Registered office address changed from Leigh House 28-32 St. Paul's Street Leeds West Yorkshire LS1 2JT on 13 March 2014 (1 page)
14 January 2014Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
23 April 2013Termination of appointment of Jonathon Round as a director (1 page)
23 April 2013Appointment of Mr Wayne Costal as a director (2 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)