IT'S THE DUG OUT LIMITED
Overview
| Company Name | IT'S THE DUG OUT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01905182 |
| 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 IT'S THE DUG OUT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IT'S THE DUG OUT LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT'S THE DUG OUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENCILGLASS LIMITED | Apr 10, 2007 | Apr 10, 2007 |
| FACTS INTERNATIONAL LIMITED | Apr 25, 1986 | Apr 25, 1986 |
| FIELDWORK AND COMPUTERISED TELEPHONE INTERVIEWING SERVICES LIMITED | Apr 15, 1985 | Apr 15, 1985 |
What are the latest accounts for IT'S THE DUG OUT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IT'S THE DUG OUT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Crowther as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Jan 13, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed pencilglass LIMITED\certificate issued on 31/10/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Fiona Mary Sharp as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Crispin Beale as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Lamb as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * 14 Curzon Street London W1J 5HN* on Feb 04, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of IT'S THE DUG OUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, David | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 184391050001 | |||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| TEAGUE, Elizabeth Mary | Secretary | Chestnut Cottage Stowting TN25 6AU Ashford Kent | British | 4060880001 | ||||||
| BEALE, Crispin John | Director | Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | 134059410001 | |||||
| DAMPIER, Carolyn | Director | 14 Chapel Street ME19 6AP East Malling Kent | British | 87107280001 | ||||||
| ELDRIDGE, Margaret | Director | 28 Britannia Lane TN23 3PL Ashford Kent | British | 87107310001 | ||||||
| LAMB, Nicholas Maxwell | Director | Woodhouse Peafield Wood Sterling Minnis CT4 6BP Canterbury Kent | United Kingdom | British | 151796460001 | |||||
| LEE, Barbara Mary | Director | Chestnut Cottage Stowting TN25 6AU Ashford Kent | British | 4060890001 | ||||||
| MARSH, Linda | Director | 22 Fisher Close CT21 6AB Hythe Kent | British | 87107170002 | ||||||
| SHARP, Fiona Mary | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 66457680002 | |||||
| SMITH, Mark William | Director | Overbrook Farley Green GU5 9DN Albury Surrey | United Kingdom | British | 31134280008 | |||||
| TEAGUE, Elizabeth Mary | Director | Chestnut Cottage Stowting TN25 6AU Ashford Kent | British | 4060880001 |
Who are the persons with significant control of IT'S THE DUG OUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chime Communications Limited | Apr 06, 2016 | Buckingham Gate 70693 SW1E 6AJ London 62 Buckingham Gate England | No | ||||||||||
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Natures of Control
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Does IT'S THE DUG OUT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 12, 1995 Delivered On Jul 18, 1995 | 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
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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