FIVE DOGS LIMITED

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

    Company NameFIVE DOGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02144088
    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 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 AddressNo

    What were the previous names of FIVE DOGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOKE S OF FAKENHAM LIMITEDJul 01, 1987Jul 01, 1987

    What are the latest accounts for FIVE DOGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2002

    What is the status of the latest annual return for FIVE DOGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIVE DOGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Philip Cooke as a director

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2002

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2001

    7 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of FIVE DOGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Philip Redvers
    Parsonage House
    Great Massingham
    Norfolk
    Secretary
    Parsonage House
    Great Massingham
    Norfolk
    British20554320002
    COOKE, Adrienne Elizabeth
    The Manor Bridge Street
    Stiffkey
    NR23 1QP Wells Next The Sea
    Norfolk
    Director
    The Manor Bridge Street
    Stiffkey
    NR23 1QP Wells Next The Sea
    Norfolk
    United KingdomBritishWeb Designer49272880001
    COOKE, Christopher Campbell
    The Manor Stiffkey
    NR23 1QP Wells-Next-The-Sea
    Norwich
    Director
    The Manor Stiffkey
    NR23 1QP Wells-Next-The-Sea
    Norwich
    EnglandBritishDirector4568600001
    COOKE, Philip Redvers
    Parsonage House
    Great Massingham
    Norfolk
    Director
    Parsonage House
    Great Massingham
    Norfolk
    BritishDirector20554320002

    Does FIVE DOGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 04, 1995Registration of a charge (395)
    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
    • Volkswagen Financial Services (UK) Limited
    Transactions
    • Aug 15, 1994Registration of a charge (395)
    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
    • Volkswagen Financial Services (UK) Limited
    Transactions
    • Aug 15, 1994Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Proteus Petroleum Limited
    Transactions
    • Jun 23, 1994Registration of a charge (395)
    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
    • Volkswagen Finanacial Services (UK) Limited
    Transactions
    • Apr 21, 1994Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Vag Finance Limited
    Transactions
    • Feb 26, 1992Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Development Commission
    Transactions
    • Feb 26, 1992Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bowmaker Limited
    Transactions
    • Feb 26, 1992Registration of a charge (395)
    • Mar 08, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 1992Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bowmaker Limited
    Transactions
    • Apr 10, 1989Registration of a charge
    • Mar 08, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bowmaker Limited
    Transactions
    • May 05, 1988Registration of a charge
    • Nov 19, 1994Statement 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