FIVE DOGS LIMITED
Overview
Company Name | FIVE DOGS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02144088 |
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 FIVE DOGS LIMITED?
- (5010) /
Where is FIVE DOGS LIMITED located?
Registered Office Address | 22-26 King Street Kings Lynn PE30 1HJ Norfolk |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of FIVE DOGS LIMITED?
Company Name | From | Until |
---|---|---|
COOKE S OF FAKENHAM LIMITED | Jul 01, 1987 | Jul 01, 1987 |
What are the latest accounts for FIVE DOGS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Apr 30, 2002 |
What is the status of the latest annual return for FIVE DOGS LIMITED?
Annual Return |
|
---|
What are the latest filings for FIVE DOGS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Philip Cooke as a director | 2 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Apr 30, 2002 | 4 pages | AA | ||
Total exemption small company accounts made up to Apr 30, 2001 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a |
Who are the officers of FIVE DOGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
COOKE, Philip Redvers | Secretary | Parsonage House Great Massingham Norfolk | British | 20554320002 | ||||||
COOKE, Adrienne Elizabeth | Director | The Manor Bridge Street Stiffkey NR23 1QP Wells Next The Sea Norfolk | United Kingdom | British | Web Designer | 49272880001 | ||||
COOKE, Christopher Campbell | Director | The Manor Stiffkey NR23 1QP Wells-Next-The-Sea Norwich | England | British | Director | 4568600001 | ||||
COOKE, Philip Redvers | Director | Parsonage House Great Massingham Norfolk | British | Director | 20554320002 |
Does FIVE DOGS LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Mortgage debenture | Created On Jun 22, 1995 Delivered On Jul 04, 1995 | Outstanding | 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
| ||||
Transactions
| ||||
General charge | Created On Aug 10, 1994 Delivered On Aug 15, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Aug 10, 1994 Delivered On Aug 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a buildings at holt road fakenham norfolk t/no nk 121867. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jun 13, 1994 Delivered On Jun 23, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a premises at cromer road beeston regis sheringham norfolk together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Apr 20, 1994 Delivered On Apr 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture | |
Short particulars All those monies which may from time to time be owing to cookes of fakenham limited by V.A.g (united kingdom) limited in respect of refunds of monies paid by or by the direction of cookes of fakenham limited to V.A.g (united kingdom) limited by way of a deposit on the acquisition of motor vehicles on a consignment basis. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 12, 1992 Delivered On Feb 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at holt road fakenham norfolk (see form 395 doc 295C for details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 12, 1992 Delivered On Feb 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H land at holt road fakenham norfolk (see form 395 doc 293C for details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 12, 1992 Delivered On Feb 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at holt road fakenham norfolk (see form 395 doc 294C for details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Feb 12, 1992 Delivered On Feb 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at holt road fakenham norfolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
General charge | Created On Mar 28, 1989 Delivered On Apr 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the chargors property of whatsoever nature and wheresoever situate both present and future (including uncalled capital). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Apr 27, 1988 Delivered On May 05, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars (See 395 for full details relevant to this charge). | ||||
Persons Entitled
| ||||
Transactions
|
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