SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
Overview
| Company Name | SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00720225 |
| 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 SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED located?
| Registered Office Address | The Beehive Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED?
| Annual Return |
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What are the latest filings for SOUTH DORSET ENGINEERING CO (WEYMOUTH) 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 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Director's details changed for Mr Henry Michael Game on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Apr 25, 2013
| 4 pages | SH19 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Nicola Louise Mayhew on Aug 09, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Martin Lee-Bapty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEW, Nicola Louise | Secretary | Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom | 164928970001 | |||||||
| GAME, Henry Michael | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | United Kingdom | British | Director | 140368320002 | ||||
| GAME, Henry Michael | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | 150227130001 | |||||||
| MAY, Iain Richard Campbell | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | British | 147095340001 | ||||||
| RUNYARD, John Ernest | Secretary | 100 Wyke Road DT4 9QP Weymouth Dorset | British | 1970180001 | ||||||
| THOMSON, Simon Patrick | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | 150228360001 | |||||||
| FOWLES, Raymond Edward George | Director | 11 Sparacre Gardens DT6 3NB Bridport Dorset | United Kingdom | British | Managing Director | 69972080001 | ||||
| LEE-BAPTY, Martin | Director | Cole Green House Cole Green SG14 2NN Hertford Hertfordshire | England | British | Company Director | 1970200001 | ||||
| RUNYARD, John Ernest | Director | 100 Wyke Road DT4 9QP Weymouth Dorset | United Kingdom | British | Company Director | 1970180001 |
Does SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2012 Delivered On Oct 23, 2012 | 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 property and assets present and future including goodwill uncalled capital fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 05, 1988 Delivered On Oct 11, 1988 | 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