DOLPHIN LIMITED
Overview
| Company Name | DOLPHIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00444917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN LIMITED?
- Manufacture of printed labels (18121) / Manufacturing
Where is DOLPHIN LIMITED located?
| Registered Office Address | C C L Label Pioneer Way WF10 5QU Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for DOLPHIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOLPHIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 21, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Dale Gary Hambilton as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Jamie Robinson on Apr 03, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of John Peat as a director on Aug 26, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dale Gary Hambilton as a director on Aug 26, 2011 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamie Robinson as a director on Aug 26, 2011 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of David Handley as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||||||
Termination of appointment of Geoffrey Martin as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for John Peat on Oct 26, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David William Handley on Oct 26, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of DOLPHIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKRAM, Mark | Secretary | C C L Label Pioneer Way WF10 5QU Castleford West Yorkshire | 147267580001 | |||||||
| ROBINSON, Jamie | Director | C C L Label Pioneer Way WF10 5QU Castleford West Yorkshire | England | British | 162848080002 | |||||
| CAMPBELL, Ian George | Secretary | 16 Hawks Town Crescent BN27 1JB Hailsham East Sussex | British | 8609930001 | ||||||
| GREEN, Jane | Secretary | 11 Bath Street WF13 2JT Dewsbury West Yorkshire | British | 119517290001 | ||||||
| HARVEY, Patricia Jane | Secretary | Broadview Firle Road BN25 2HU Seaford East Sussex | British | 18756830003 | ||||||
| HOLT, Peter Alexander | Secretary | Silverbirches 39 Spring Lane Pannal HG3 1NP Harrogate North Yorkshire | British | 64923920001 | ||||||
| LAKE, Trevor Frederick | Secretary | 36 South Road TW12 3PE Hampton Middlesex | British | 14174460001 | ||||||
| LATIMER, Donald Courtenay | Secretary | Dungoyne Warren Drive KT20 6PZ Kingswood Surrey | British | 36319470001 | ||||||
| MEARNS, Colin | Secretary | 15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire | British | 99177150001 | ||||||
| O'CONNOR, Patrick Finbarr | Secretary | 66 Cumberland Mills Square E14 3BJ London | British | 81267460001 | ||||||
| O'CONNOR, Patrick Finbarr | Secretary | 66 Cumberland Mills Square E14 3BJ London | British | 81267460001 | ||||||
| READ, Robert Nigel | Secretary | Orchard End Honey Head Wood Nook Lane Meltham HD9 4DU Huddersfield West Yorkshire | British | 51923170001 | ||||||
| THOMSON, Craig | Secretary | 2 Westland Close Cross Hills BD20 7TD Keighley West Yorkshire | British | 81655390002 | ||||||
| AINSWORTH, Robert David | Director | Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire | United Kingdom | British | 11813800001 | |||||
| BREWSTER, Richard David | Director | Gate House 180 Kew Road TW9 2AS Richmond Surrey | United Kingdom | British | 1131540001 | |||||
| DONALDSON, Hugh Montgomery | Director | Western Ford New Mill HD7 7DW Huddersfield West Yorkshire | England | British | 60132940001 | |||||
| HALLAM, Peter John Owen | Director | Merrilaw Martin End Lane HP15 9HR Great Missenden Buckinghamshire | British | 51339310001 | ||||||
| HAMBILTON, Dale Gary | Director | C C L Label Pioneer Way WF10 5QU Castleford West Yorkshire | England | British | 162858910001 | |||||
| HANDLEY, David William | Director | C C L Label Pioneer Way WF10 5QU Castleford West Yorkshire | United Kingdom | British | 78965030003 | |||||
| HARVEY, Patricia Jane | Director | Broadview Firle Road BN25 2HU Seaford East Sussex | England | British | 18756830003 | |||||
| JARVIS, Paul Richard | Director | Rose Farm Low Grantley HG4 3PH Ripon North Yorkshire | United Kingdom | British | 142065990001 | |||||
| LANG, Stuart William | Director | 4 Greystones Court Park Avenue Roundhay LS8 2HT Leeds | Canadian | 79064520002 | ||||||
| LOGUE, Caroline Victoria | Director | 12 Pleydell Avenue W6 0XX London England | British | 9120420001 | ||||||
| MAHER, Michael | Director | Norwood Shortheath Road GU9 8SL Farnham Surrey | England | British | 64239090001 | |||||
| MARTIN, Geoffrey Thomas | Director | 9 Annie King Lane Dover Massachusset Ma 02030 Usa | United States | British | 206142830001 | |||||
| PEAT, John | Director | C C L Label Pioneer Way WF10 5QU Castleford West Yorkshire | England | British | 108825170004 | |||||
| RAIKES, Terry | Director | 95 Lansdowne Road BN11 5HN Worthing West Sussex | British | 8264880001 | ||||||
| READ, Robert Nigel | Director | Orchard End Honey Head Wood Nook Lane Meltham HD9 4DU Huddersfield West Yorkshire | British | 51923170001 | ||||||
| WILLIAMS, Anthony Graham | Director | The Well House George Road KT2 7NR Kingston Hill Surrey | British | 4338990001 |
Does DOLPHIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 20, 1992 Delivered On Aug 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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