DL

DCB (KENT) LIMITED

Liquidation

Company number 03532339

Nottingham · Incorporated 20 March 1998

22 Regent Street, Nottingham, NG1 5BQ

Last updated on 21 September 2026

Development of building projects · SIC 41100

Other construction installation · SIC 43290

Other building completion and finishing · SIC 43390

Other specialised construction activities n.e.c. · SIC 43999

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
10 January 2022

Company history

Previous company names

D. COLE BUILDERS LIMITED · 20 March 1998 – 18 January 2000

Company overview

DCB (KENT) LIMITED is a private limited company incorporated on 20 March 1998 and registered in England and Wales and is currently in liquidation. It changed its name from D. COLE BUILDERS LIMITED on 20 March 1998. Its registered office is at 22 Regent Street, Nottingham, NG1 5BQ. Its principal activities are development of building projects (SIC 41100), other construction installation (SIC 43290), other building completion and finishing (SIC 43390) and other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Mcg Global Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is VALENTIN, Pierre (appointed 12 April 2022). The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2021, on 30 September 2021. The next accounts are due by 31 December 2022 and are currently overdue. Its most recent confirmation statement was made up to 15 August 2022, and is currently overdue. The next is due by 29 August 2023. 145 filings are recorded against the company at Companies House, most recently an insolvency filing on 7 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2021
Next due
31 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
15 August 2022
Next due
29 August 2023
Overdue by 38 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VP
VALENTIN, Pierre
Director
12 April 2022
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
11 July 2019
BD
BULLEN, David Michael Alexander
Director · Resigned
17 April 2019
LC
LOVETT, Clive Jonathan
Director · Resigned
5 April 2019
OK
O'REILLY, Katie Elaine
Director · Resigned
12 April 2016
CP
COPOLO, Philip John
Director · Resigned
12 April 2016
ED
ELLINGHAM, David Thomas
Director · Resigned
12 April 2016
CM
CARROLL, Misia Jane
Director · Resigned
29 June 2015
BP
BAKER, Paul Alan
Director · Resigned
1 September 2013
WC
WEBSTER, Caroline Jane
Director · Resigned
21 March 2002
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 March 1998
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 March 1998
CD
COLE, David
Director · Resigned
20 March 1998
DB
DOBSON, Barry David
Director · Resigned
20 March 1998
TA
TWYMAN, Alan John
Director · Resigned
20 March 1998
SG
SCOTT, Graham
Director · Resigned
20 March 1998
WC
WEBSTER, Christopher David
Director · Resigned
20 March 1998

Persons with significant control

PS
Mcg Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 January 2022

Funding

1 funding round
10 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2025 View
Liquidation Disclaimer Notice
Insolvency
27 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 May 2024 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
30 April 2024 View
Liquidation In Administration Progress Report
Insolvency
16 December 2023 View
Liquidation In Administration Progress Report
Insolvency
19 June 2023 View
Liquidation In Administration Extension Of Period
Insolvency
5 May 2023 View
Liquidation In Administration Progress Report
Insolvency
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 July 2022 View
Liquidation In Administration Proposals
Insolvency
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 May 2022 View
Resolution
Resolution
14 April 2022 View
Memorandum Articles
Incorporation
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Medium
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Accounts With Accounts Type Medium
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Small
Accounts
27 November 2007 View
Accounts Amended With Made Up Date
Accounts
6 July 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Capital
22 December 2004 View
Legacy
Capital
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Address
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2004 View
Resolution
Resolution
29 July 2004 View
Resolution
Resolution
29 July 2004 View
Accounts With Accounts Type Small
Accounts
29 July 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Auditors Resignation Company
Auditors
11 February 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Capital
2 February 2002 View
Legacy
Capital
2 February 2002 View
Legacy
Mortgage
18 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Accounts
26 July 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
17 January 2000 View
Legacy
Address
19 December 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Capital
18 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Incorporation Company
Incorporation
20 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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