DOBSON & CO,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDOBSON & CO,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00223919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOBSON & CO,LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is DOBSON & CO,LIMITED located?

    Registered Office Address
    Unit 4
    Birrell Street
    ST4 3ES Oldfield Ind Est Fenton
    Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOBSON & CO,LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DOBSON & CO,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Director's details changed for Mr Lee John Urwin on Oct 10, 2020

    2 pagesCH01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee John Urwin on Oct 26, 2019

    2 pagesCH01

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Nov 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 900
    SH01

    Who are the officers of DOBSON & CO,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASFORD, Jackie
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    Secretary
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    British89136880002
    BASFORD, Jackie
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    Director
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    EnglandBritish89136880002
    URWIN, David James
    King Street
    ST13 5NW Leek
    8
    Staffordshire
    England
    Director
    King Street
    ST13 5NW Leek
    8
    Staffordshire
    England
    EnglandBritish114423620003
    URWIN, Lee John
    Unit 4
    Birrell Street
    ST4 3ES Oldfield Ind Est Fenton
    Stoke On Trent
    Director
    Unit 4
    Birrell Street
    ST4 3ES Oldfield Ind Est Fenton
    Stoke On Trent
    EnglandBritish89151990009
    URWIN, John Alfred
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    Secretary
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    British22199170002
    URWIN, John Alfred
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    Director
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    British22199170002
    URWIN, Patricia Anne
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    Director
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    British22199180002

    Who are the persons with significant control of DOBSON & CO,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jackie Basford
    Unit 4
    Birrell Street
    ST4 3ES Oldfield Ind Est Fenton
    Stoke On Trent
    Apr 06, 2016
    Unit 4
    Birrell Street
    ST4 3ES Oldfield Ind Est Fenton
    Stoke On Trent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does DOBSON & CO,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 09, 2008
    Delivered On Jul 11, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2008Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 12, 1989
    Delivered On Jun 01, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the south west side of morley street hanley stoke on trent staffordshire t/no sf 124280.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 01, 1989Registration of a charge
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 15, 1977
    Delivered On Feb 23, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital. By way of 17 floating charge (see doc 62).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 23, 1977Registration of a charge
    • Aug 20, 2014Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0