D W BEVAN LIMITED

Liquidation (when checked on 1 May 2016)

Address

D W BEVAN LIMITED
FRP ADVISORY LLP
2ND FLOOR TRIDENT HOUSE
42-48 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3HZ
(255 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
01001329
Incorporation Date:
1 Feb 1971
Financial Year End:
31 Dec
Capital:
£320.00 on 31 Jul 2012
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jul 2012
Filed on:
31 Jul 2012
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Map


Notices published in the Gazette

17 Nov 2015

D W BEVAN LIMITED (Company Number 01001329) Previous Name of Company: Linburn Builders Limited Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 2nd Floor, Unit 2, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidators and passing a resolution granting their release. The members and creditors meetings will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 02 February 2016 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted) Date of Appointment: 20 September 2013 Office Holder details: Peter Nicholas Wastell,(IP No. 009119) and Michael William Young,(IP No. 008077) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: Tel: 01727 735 235. Alternative contact: Michael Quinn Peter Nicholas Wastell, Joint Liquidator 11 November 2015

Recently Filed Documents - 104 available


Directors and Secretaries

Colin Grainger
8 Feb 2008 ⇒ Present ( 9 Years ) Director
Neil Kocks
2 Jun 1998 ⇒ Present ( 18 Years ) Director
Ian Reynolds
16 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary
22 May 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 28 Jun 2006
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 1 Feb 2000

Previous Addresses

TORRINGTON HOUSE, 47 HOLYWELL
HILL, ST ALBANS
HERTS
AL1 1HD
Changed 25 Apr 2013

124-128 GRANVILLE ROAD
LONDON
NW2 2LD
Changed 18 Jan 2007

58 QUEEN ANNE STREET
LONDON
W1M 9LA
Changed 6 Jan 2000

1 DOWNSHIRE HILL
LONDON
NW3 1NR
Changed 23 Nov 1994

61,HEATH STREET,
LONDON.
NW3 6UG
Changed 4 Apr 1993

201 HAVERSTOCK HILL
LONDON NW3
Changed 6 Nov 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £1,247,358.89
Department of Health
14 £2,193,707.71

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dwbevan.co.uk
www.dwbevan.com
www.dwbevan.net
www.dwbevan.construction
www.dwbevan.org.uk
www.dwbevan.build
www.dwbevan.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 19 Aug 2011 8
31 Dec 2009 25 Aug 2010 8
31 Dec 2008 6 Jul 2009 7
31 Dec 2007 29 Aug 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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