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DJ RUSSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dj Russell Limited. The company was founded 10 years ago and was given the registration number 08617489. The firm's registered office is in SOLIHULL. You can find them at Terrys Green Farm Malthouse Lane, Earlswood, Solihull, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DJ RUSSELL LIMITED
Company Number:08617489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Terrys Green Farm Malthouse Lane, Earlswood, Solihull, West Midlands, England, B94 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Holm Close, Weedon, United Kingdom, NN7 4TJ

Director19 July 2013Active
1, Castle Street, Worcester, WR1 3AA

Director12 August 2019Active

People with Significant Control

Mr David James Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:9, Holm Close, Northampton, United Kingdom, NN7 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Elaine Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:9, Holm Close, Northampton, United Kingdom, NN7 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette dissolved liquidation.

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2023-08-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-12-07Resolution

Resolution.

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2020-12-07Insolvency

Liquidation voluntary statement of affairs.

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2020-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Officers

Appoint person director company with name date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Resolution

Resolution.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-04Address

Change registered office address company with date old address new address.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-07-24Accounts

Change account reference date company current extended.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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