DIXON MOUTRIE SILKSTONE LTD

DIXON MOUTRIE SILKSTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDIXON MOUTRIE SILKSTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01543908
    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 DIXON MOUTRIE SILKSTONE LTD?

    • (7440) /

    Where is DIXON MOUTRIE SILKSTONE LTD located?

    Registered Office Address
    No 1 City Square
    Leeds
    LS1 2FF West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIXON MOUTRIE SILKSTONE LTD?

    Previous Company Names
    Company NameFromUntil
    JOHN DIXON MEDIA SERVICES LIMITEDFeb 09, 1981Feb 09, 1981

    What are the latest accounts for DIXON MOUTRIE SILKSTONE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DIXON MOUTRIE SILKSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kristian David Sutton as a secretary on Mar 29, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Termination of appointment of Craig Duncan Megretton as a director on Nov 02, 2011

    1 pagesTM01

    Appointment of Mr Kristian David Sutton as a secretary on Oct 03, 2011

    1 pagesAP03

    Termination of appointment of Craig Duncan Megretton as a secretary on Oct 03, 2011

    1 pagesTM02

    Annual return made up to Jun 12, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2011

    Statement of capital on Jul 28, 2011

    • Capital: GBP 77,172.6
    SH01

    Appointment of Mr Christopher John Broadbent as a director

    2 pagesAP01

    Termination of appointment of David Moutrie as a director

    1 pagesTM01

    Termination of appointment of Stephen Lane as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages353

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    9 pages363s

    legacy

    2 pages403a

    Accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of DIXON MOUTRIE SILKSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Christopher John
    No 1 City Square
    Leeds
    LS1 2FF West Yorkshire
    Director
    No 1 City Square
    Leeds
    LS1 2FF West Yorkshire
    EnglandBritish66816770002
    MEGRETTON, Craig Duncan
    2 Ouchthorpe Fold
    Outwood
    WF1 3HR Wakefield
    West Yorkshire
    Secretary
    2 Ouchthorpe Fold
    Outwood
    WF1 3HR Wakefield
    West Yorkshire
    British15186680002
    SUTTON, Kristian David
    No 1 City Square
    Leeds
    LS1 2FF West Yorkshire
    Secretary
    No 1 City Square
    Leeds
    LS1 2FF West Yorkshire
    163479230001
    DIXON, Catherine Margaret
    104 High Street
    Boston Spa
    LS23 6DR Wetherby
    West Yorkshire
    Director
    104 High Street
    Boston Spa
    LS23 6DR Wetherby
    West Yorkshire
    British28457370001
    DIXON, Jean Pierre
    4 Park Road
    Spofforth
    HG3 1BS Harrogate
    North Yorkshire
    Director
    4 Park Road
    Spofforth
    HG3 1BS Harrogate
    North Yorkshire
    British15186690002
    LANE, Stephen
    Flat 51 The Quays
    LS1 4ES Leeds
    West Yorkshire
    Director
    Flat 51 The Quays
    LS1 4ES Leeds
    West Yorkshire
    EnglandBritish89111120001
    MEGRETTON, Craig Duncan
    2 Ouchthorpe Fold
    Outwood
    WF1 3HR Wakefield
    West Yorkshire
    Director
    2 Ouchthorpe Fold
    Outwood
    WF1 3HR Wakefield
    West Yorkshire
    EnglandBritish15186680002
    MOUTRIE, David Gerard
    52 Southways Tranmere Park
    Guiseley
    LS20 8JE Leeds
    West Yorkshire
    Director
    52 Southways Tranmere Park
    Guiseley
    LS20 8JE Leeds
    West Yorkshire
    EnglandBritish15186700002
    SILKSTONE, Michael John
    Stonelee St Johns Road
    Boston Spa Wetherby
    LS23 6DD Leeds
    West Yorkshire
    Director
    Stonelee St Johns Road
    Boston Spa Wetherby
    LS23 6DD Leeds
    West Yorkshire
    British28457360001

    Does DIXON MOUTRIE SILKSTONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 1999
    Delivered On Sep 18, 1999
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 18, 1999Registration of a charge (395)
    • May 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 08, 1985
    Delivered On Jul 12, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See doc M16). 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
    • Yorkshire Bank PLC.
    Transactions
    • Jul 12, 1985Registration of a charge
    • Jun 05, 2001Statement of satisfaction of a charge in full or part (403a)

    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