DIXON BROTHERS (2009) LIMITED

Overview

Company Name	DIXON BROTHERS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01536485
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1980
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIXON BROTHERS (2009) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DIXON BROTHERS (2009) LIMITED located?

Registered Office Address	Hideaway House 1 Old Hall Drive Church Lane Kirk Ella East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DIXON BROTHERS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
DIXON BROTHERS LIMITED	Feb 22, 1988	Feb 22, 1988
METRO TYRES LIMITED	Dec 31, 1981	Dec 31, 1981
PARKHAVEN LIMITED	Dec 29, 1980	Dec 29, 1980

What are the latest accounts for DIXON BROTHERS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DIXON BROTHERS (2009) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Apr 11, 2017

Confirmation statement made on Apr 02, 2017 with updates

7 pages

CS01

Sep 21, 2016

Termination of appointment of Paul William Henry Dixon as a director on Aug 08, 2016

1 pages

TM01

Aug 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

May 31, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 38,100	SH01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

May 26, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 38,100	SH01

May 09, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 38,100	SH01

May 09, 2014

Registered office address changed from * 6 the Square Anlaby House Estate Beverley Road Anlaby East Yorkshire HU10 7AY* on May 09, 2014

1 pages

AD01

May 08, 2014

Director's details changed for Mr. Paul William Henry Dixon on Feb 10, 2014

2 pages

CH01

Apr 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

May 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

May 17, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

May 17, 2013

Director's details changed for Mr Simon Timothy Dixon on Apr 03, 2012

2 pages

CH01

May 17, 2013

Director's details changed for Mr Paul William Henry Dixon on Oct 18, 2011

2 pages

CH01

Jan 04, 2013

Annual return made up to Apr 02, 2012 with full list of shareholders

14 pages

AR01

Jan 04, 2013

Termination of appointment of Brian Dimaline as a director

1 pages

TM01

Jan 04, 2013

Termination of appointment of Brian Dimaline as a secretary

1 pages

TM02

Jan 04, 2013

Termination of appointment of Jamie Dixon as a director

1 pages

TM01

Oct 06, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2011

Registered office address changed from * Imperial Garage Clarence St Hull North Humberside HU9 1DW* on Nov 21, 2011

2 pages

AD01

View All Filings

Who are the officers of DIXON BROTHERS (2009) LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Simon Timothy Main Street Hotham YO43 4UF York St Oswalds House England		Director	Main Street Hotham YO43 4UF York St Oswalds House England	United Kingdom	British	1966-7	Company Director	101291990002
DIMALINE, Brian Thomas 73 Weardale HU7 6DJ Hull North Humberside	Jul 28, 1998	Secretary	73 Weardale HU7 6DJ Hull North Humberside		British			15271870001
DIMALINE, Brian Thomas 73 Weardale HU7 6DJ Hull North Humberside	Jul 28, 1998	Director	73 Weardale HU7 6DJ Hull North Humberside		British	1938-10	Company Director	15271870001
DIXON, Jamie Michael Silverdale 3 Hull Road HU16 4PA Cottingham North Humberside	Jul 28, 1998	Director	Silverdale 3 Hull Road HU16 4PA Cottingham North Humberside		British	1968-3	Company Director	31568980001
DIXON, Paul William Henry 1 Old Hall Drive Chruch Lane HU10 7TY Kirk Ella Hideaway House East Yorkshire United Kingdom	Aug 08, 2016	Director	1 Old Hall Drive Chruch Lane HU10 7TY Kirk Ella Hideaway House East Yorkshire United Kingdom	England	British	1943-8	Company Director	78153430008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIXON BROTHERS (2009) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Jayne Dixon Anlaby House Estate Anlaby HU10 7AY Hull 6 The Square East Yorkshire United Kingdom	Aug 08, 2016	Anlaby House Estate Anlaby HU10 7AY Hull 6 The Square East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Timothy Dixon 2a Main Street Hotham YO43 3UF York St Oswald's House United Kingdom	Apr 06, 2016	2a Main Street Hotham YO43 3UF York St Oswald's House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DIXON BROTHERS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Apr 13, 1992 Delivered On Apr 22, 1992	Satisfied	Amount secured All monies due or to become due from dixon motor holdings limited 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Apr 22, 1992Registration of a charge (395) Sep 11, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1990 Delivered On Sep 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 and 32 princes avenue hull humberside.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1990Registration of a charge Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1990 Delivered On Aug 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at corner of foster street and stoneferry road, hull, humberside t/n hs 190247.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1990Registration of a charge Jun 09, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1990 Delivered On Aug 02, 1990	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1990Registration of a charge Jun 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1990 Delivered On May 25, 1990	Satisfied	Amount secured £120,000 and all other monies due or to become due from the company and simon paul dixon and jamie michael dixon to the chargee.
	Short particulars L/H property situate at the north side of the beverley road walkington humberside together with the filling station k/a db 700 the garage, beverley road aforesaid.
	Persons Entitled Major and Company Limited
	Transactions May 25, 1990Registration of a charge Jun 09, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 10, 1989 Delivered On May 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars East side of princes avenue kingston upon hull known as 30/32 princes avenue.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 1989Registration of a charge
Single debenture	Created On Oct 11, 1988 Delivered On Oct 13, 1988	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 13, 1988Registration of a charge
Deed	Created On Dec 03, 1987 Delivered On Dec 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new and unused cars, car-derived vans, light commercial vehicles for full details see form 395.
	Persons Entitled Psa Wholesale Limited
	Transactions Dec 04, 1987Registration of a charge Jun 09, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 19, 1987 Delivered On Nov 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All existing or future stock of used vehicles now owned or to be owned by the dealer. (Please see form 395 for full details).
	Persons Entitled Psa Wholesale Limited
	Transactions Nov 24, 1987Registration of a charge Jun 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1987 Acquired On May 21, 1990 Delivered On May 25, 1990	Satisfied	Amount secured £45,000 and all other moneys due or to become due
	Short particulars All that plot of land situate on the north side of beverley road walkington humberside and all buildings erected thereon comprising a petrol filling station workshop and outbuildings.
	Persons Entitled Major and Company Limited
	Transactions May 25, 1990Registration of a charge Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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