| Company Name | DGK Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06695484 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Dissolution Date | 4 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Edward Swinhoe Reay |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 February 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hamilton Drive Whitley Bay Tyne And Wear NE26 1JG |
| Secretary Name | Charlotte Reay |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 15 September 2008(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 February 2016) |
| Role | Company Director |
| Correspondence Address | 28 Hamilton Drive Whitley Bay Tyne And Wear NE26 1JG |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | John Edward Swinhoe Reay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,936 |
| Cash | £217,440 |
| Current Liabilities | £254,864 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 4 November 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 26 August 2015 | Liquidators' statement of receipts and payments to 12 August 2015 (19 pages) |
| 26 August 2015 | Liquidators statement of receipts and payments to 12 August 2015 (19 pages) |
| 26 August 2015 | Liquidators' statement of receipts and payments to 12 August 2015 (19 pages) |
| 11 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages) |
| 6 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2015 | Administrator's progress report to 9 July 2014 (27 pages) |
| 6 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2015 | Administrator's progress report to 13 August 2014 (12 pages) |
| 6 January 2015 | Administrator's progress report to 13 August 2014 (12 pages) |
| 6 January 2015 | Administrator's progress report to 9 July 2014 (27 pages) |
| 6 January 2015 | Administrator's progress report to 9 July 2014 (27 pages) |
| 13 August 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 August 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 29 January 2014 | Notice of extension of period of Administration (1 page) |
| 29 January 2014 | Administrator's progress report to 9 January 2014 (16 pages) |
| 29 January 2014 | Administrator's progress report to 9 January 2014 (16 pages) |
| 29 January 2014 | Administrator's progress report to 9 January 2014 (16 pages) |
| 29 January 2014 | Notice of extension of period of Administration (1 page) |
| 3 September 2013 | Administrator's progress report to 28 July 2013 (13 pages) |
| 3 September 2013 | Administrator's progress report to 28 July 2013 (13 pages) |
| 3 May 2013 | Result of meeting of creditors (4 pages) |
| 3 May 2013 | Result of meeting of creditors (4 pages) |
| 3 April 2013 | Statement of administrator's proposal (27 pages) |
| 3 April 2013 | Statement of administrator's proposal (27 pages) |
| 8 February 2013 | Appointment of an administrator (1 page) |
| 8 February 2013 | Appointment of an administrator (1 page) |
| 7 February 2013 | Registered office address changed from 28 Hamilton Drive Whitley Bay Tyne and Wear NE26 1JG on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 28 Hamilton Drive Whitley Bay Tyne and Wear NE26 1JG on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 28 Hamilton Drive Whitley Bay Tyne and Wear NE26 1JG on 7 February 2013 (1 page) |
| 15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 November 2010 | Director's details changed for John Edward Swinhoe Reay on 10 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for John Edward Swinhoe Reay on 10 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 May 2010 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (3 pages) |
| 17 May 2010 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (3 pages) |
| 28 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2008 | Director appointed john edward swinhoe reay (2 pages) |
| 28 November 2008 | Secretary appointed charlotte reay (2 pages) |
| 28 November 2008 | Secretary appointed charlotte reay (2 pages) |
| 28 November 2008 | Director appointed john edward swinhoe reay (2 pages) |
| 15 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 15 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 11 September 2008 | Incorporation (9 pages) |
| 11 September 2008 | Incorporation (9 pages) |