DCB ENGINEERING LTD

Liquidation (when checked on 1 Mar 2016)

Address

DCB ENGINEERING LTD
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
(1,357 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
07078085
Incorporation Date:
17 Nov 2009
Financial Year End:
30 Nov
Capital:
£2.00 on 19 Dec 2013
For period ending:
30 Nov 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2013
Filed on:
19 Dec 2013
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Map


Notices published in the Gazette

30 Sep 2015

DCB ENGINEERING LIMITED (Company Number 07078085) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG David Adam Broadbent (IP Number: 009458) of Begbies Traynor (Central) LLP of The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG was appointed as Liquidator of the Company on 9 September 2014. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on Wednesday 2 December 2015 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 01429 528505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies- traynor.com or by telephone on 01429 528505. D A Broadbent, Liquidator 23 September 2015

11 Sep 2014

DCB ENGINEERING LIMITED (Company Number 07078085 ) Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool TS24 7DA on 9 September 2014 at 10.00 am, the following resolutions were duly passed: As a Special Resolution That the Company be wound up voluntarily, and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 9 September 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266. Daniel Steven Bew, Director & Chairman of the Meeting

11 Sep 2014

Company Number: 07078085 Name of Company: DCB ENGINEERING LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Voluntary Liquidation Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA Office Holder Number: 9458. Date of Appointment: 9 September 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266

28 Aug 2014

DCB ENGINEERING LIMITED (Company Number 07078085 ) Registered office: 16 Evergreen Close, Hartlepool, TS26 0YZ Principal trading address: 16 Evergreen Close, Hartlepool, TS26 0YZ Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above company will be held at 17/25 Scarborough Street, Hartlepool, TS24 7DA on 9 September 2014 at 10:30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at 17/25 Scarborough Street, Hartlepool TS24 7DA not later than noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Dave Broadbent on 01429 241 266 or david.broadbent@broadbentsbrs.com . By Order of the Board Daniel Steven Bew, Director 21 August 2014

Recently Filed Documents - 14 available


Directors and Secretaries

Daniel Bew
17 Nov 2009 ⇒ Present ( 7 Years ) Director

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.dcbengineering.co.uk
www.dcbengineering.org.uk
www.dcbengineering.construction
www.dcbengineering.org
www.dcb.engineering
www.dcbengineering.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 31 Mar 2014 4
30 Nov 2012 31 Mar 2014 16
30 Nov 2011 17 Sep 2012 10
30 Nov 2010 28 Sep 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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14 other company documents are available

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