DALES OF FALMOUTH LIMITED

Overview

Company Name	DALES OF FALMOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01704119
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1983
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of DALES OF FALMOUTH LIMITED?

(0121) /

Where is DALES OF FALMOUTH LIMITED located?

Registered Office Address	Lynn Vale Chyvogue Lane Perranwell Station TR3 7JX Truro Cornwall
Undeliverable Registered Office Address	No

What were the previous names of DALES OF FALMOUTH LIMITED?

Previous Company Names
Company Name	From	Until
6TH MARBICK LIMITED	Mar 03, 1983	Mar 03, 1983

What are the latest accounts for DALES OF FALMOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DALES OF FALMOUTH LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2011

Total exemption small company accounts made up to Dec 31, 2010

3 pages

Jun 02, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jun 01, 2010

Annual return made up to May 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2010	Statement of capital on Jun 01, 2010 Capital: GBP 100	SH01

Jun 01, 2010

Director's details changed for Cheryl Susan Ayres on May 20, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for Duncan Wallace Ayres on May 20, 2010

2 pages

CH01

Aug 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Jun 01, 2009

legacy

3 pages

363a

Dec 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Jun 02, 2008

legacy

4 pages

363a

Jun 25, 2007

Total exemption small company accounts made up to Dec 31, 2006

3 pages

Jun 13, 2007

legacy

7 pages

363s

Jun 13, 2007

legacy

pages

363(288)

Jul 11, 2006

legacy

7 pages

363s

May 09, 2006

legacy

2 pages

288a

Mar 17, 2006

legacy

2 pages

288a

Mar 10, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Mar 10, 2006

legacy

1 pages

288b

Mar 10, 2006

legacy

1 pages

287

Jun 22, 2005

legacy

7 pages

363s

Jun 22, 2005

legacy

pages

363(288)

Feb 24, 2005

Total exemption small company accounts made up to Dec 31, 2004

4 pages

Sep 27, 2004

legacy

2 pages

288a

Sep 27, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of DALES OF FALMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRES, Duncan Wallace Old Trenoweth Garage Antron Hill TR10 9HH Mabe Burnthouse Cornwall	Sep 17, 2004		Secretary	Old Trenoweth Garage Antron Hill TR10 9HH Mabe Burnthouse Cornwall		British		100372030002
AYRES, Cheryl Susan Villa 2 31-35 Hampden Road South Wentworthville FOREIGN Sydney New South Wales 2145 Australia	Dec 20, 2005		Director	Villa 2 31-35 Hampden Road South Wentworthville FOREIGN Sydney New South Wales 2145 Australia	England	British	1972-11	112676690001
AYRES, Duncan Wallace Old Trenoweth Garage Antron Hill TR10 9HH Mabe Burnthouse Cornwall	Dec 20, 2005		Director	Old Trenoweth Garage Antron Hill TR10 9HH Mabe Burnthouse Cornwall	England	British	1976-10	100372030002
DAWSON, Fred Kendevyran College Road PL32 9TL Camelford Cornwall		Sep 17, 2004	Secretary	Kendevyran College Road PL32 9TL Camelford Cornwall		British		27696570002
AYRES, Andrew John Tory Farm Ponsanooth TR3 7HN Truro Cornwall		Sep 02, 2004	Director	Tory Farm Ponsanooth TR3 7HN Truro Cornwall		British	1947-6	9454380002
AYRES, Betty Ann Tory Farm Ponsanooth TR3 7HN Truro Cornwall	Sep 17, 2004	Dec 20, 2005	Director	Tory Farm Ponsanooth TR3 7HN Truro Cornwall		British	1947-7	100372050001
BARRATT, Andrew John 34 Renoir Place Springfield CM1 5FP Chelmsford Essex	Dec 01, 1992	Jan 17, 1993	Director	34 Renoir Place Springfield CM1 5FP Chelmsford Essex		British	1963-3	31152630001
BRIGGS, John Philip Hollybush The Street Bradwell Village CM7 8EL Braintree Essex	Nov 19, 1993	Jun 15, 1995	Director	Hollybush The Street Bradwell Village CM7 8EL Braintree Essex		British	1955-8	37238960001
CICUTTI, Ambrose 19 Connaught Avenue E4 7AE London		Dec 01, 1992	Director	19 Connaught Avenue E4 7AE London		Italian	1961-3	8987390001
FRASER, Craig 31 Watermill Road Feering CO5 9SR Colchester Essex		Nov 19, 1993	Director	31 Watermill Road Feering CO5 9SR Colchester Essex		British	1951-2	8987400001

View Detailed Information on Officers and People with Significant Control

Does DALES OF FALMOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 1994 Delivered On Oct 03, 1994	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 Ford Credit Europe PLC
	Transactions Oct 03, 1994Registration of a charge (395) Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
A bulk deposit mortgage	Created On Apr 07, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with ford credit PLC pursuant to the terms of a sale or return agreement dated 1/9/92. see the mortgage charge document for full details.
	Persons Entitled Ford Credit PLC
	Transactions Apr 08, 1993Registration of a charge (395) Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 18, 1985 Delivered On Feb 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time with ford motor company limited pursuant to the terms of a sale or return agreement dated 5.2.85.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 22, 1985Registration of a charge Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 18, 1985 Delivered On Feb 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) all motor vehicles 2) all sub-hiring contracts 3) proceeds of sale and insurance monies.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 22, 1985Registration of a charge Jan 07, 1999Statement 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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