| Company Name | D B Xclusive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06116484 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Boat Manufacturer |
| Country of Residence | England |
| Correspondence Address | 47 Daleside Chester CH2 1EN Wales |
| Secretary Name | Tracy Denise Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Uplands Avenue Connahs Quay Flintshire CH5 4LG Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.dbxclusive.co.uk/ |
|---|---|
| Telephone | 01244 881400 |
| Telephone region | Chester |
Location
| Registered Address | 11b Sealand Farm Sealand Road Chester Cheshire CH1 6BS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
Shareholders
| 100 at £1 | David Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £2,607 |
| Current Liabilities | £2,716 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr David Brown on 3 February 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr David Brown on 3 February 2015 (2 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 August 2013 | Termination of appointment of Tracy Knowles as a secretary (1 page) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 December 2011 | Registered office address changed from 39 Louise Street Garden Lane Chester CH1 4HP on 12 December 2011 (1 page) |
| 16 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for David Brown on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for David Brown on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 August 2008 | Return made up to 19/02/08; full list of members (6 pages) |
| 19 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Incorporation (9 pages) |