DODGSON BES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDODGSON BES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02691597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DODGSON BES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DODGSON BES LIMITED located?

    Registered Office Address
    C/O Leigh Adams Limited Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DODGSON BES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDYHOME (NO.128) LIMITEDFeb 27, 1992Feb 27, 1992

    What are the latest accounts for DODGSON BES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DODGSON BES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on Aug 06, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 16, 2021

    10 pagesLIQ03

    Termination of appointment of Christine Mary Dodgson as a director on Jul 01, 2020

    1 pagesTM01

    Termination of appointment of David John Dodgson as a director on Jul 01, 2020

    1 pagesTM01

    Termination of appointment of Sarah Elizabeth Turney as a director on Jul 01, 2020

    1 pagesTM01

    Termination of appointment of Catherine May Smith as a director on Jul 01, 2020

    1 pagesTM01

    Termination of appointment of Mark Dodgson as a director on Jul 01, 2020

    1 pagesTM01

    Registered office address changed from 8 Bleadon Hill Weston Super Mare Somerset BS24 9JD to Brentmead House Britannia Road London N12 9RU on Aug 15, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2020

    LRESSP

    Confirmation statement made on Feb 27, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Director's details changed for Mrs Sarah Elizabeth Turney on Jun 04, 2019

    2 pagesCH01

    Director's details changed for Mrs Catherine May Smith on Jun 04, 2019

    2 pagesCH01

    Director's details changed for Mr Richard Charles Dodgson on Jun 04, 2019

    2 pagesCH01

    Confirmation statement made on Feb 27, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 90
    SH01

    Who are the officers of DODGSON BES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODGSON, Christine Mary
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    Secretary
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    British17216980002
    DODGSON, Richard Charles
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    Director
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    United KingdomBritish49601420006
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    Secretary
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    British60364820001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Nominee Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    900007750001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    Director
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    EnglandBritish60364820001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    British900007740001
    DODGSON, Christine Mary
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    Director
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    United KingdomBritish17216980002
    DODGSON, David John
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    North Somerset
    Director
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    North Somerset
    United KingdomBritish11539630002
    DODGSON, Mark
    6 Wairoa Avenue
    North Bondi
    2026 New South Wales
    Director
    6 Wairoa Avenue
    North Bondi
    2026 New South Wales
    AustraliaBritish69909300003
    JACKSON, John Haydon
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    Nominee Director
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    British900007730001
    LAWS, Peter John Daughton
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    Director
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    United KingdomBritish38965320001
    SMITH, Catherine May
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    Director
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    United KingdomBritish69137880005
    TURNEY, Sarah Elizabeth
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    Director
    8 Bleadon Hill
    BS24 9JD Weston Super Mare
    United KingdomBritish31476420003

    Who are the persons with significant control of DODGSON BES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Dodgson
    Bleadon Hill
    BS24 9JD Weston Super Mare
    8
    North Somerset
    United Kingdom
    Apr 06, 2016
    Bleadon Hill
    BS24 9JD Weston Super Mare
    8
    North Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Mary Dodgson
    Bleadon Hill
    BS24 9JD Weston Super Mare
    8
    United Kingdom
    Apr 06, 2016
    Bleadon Hill
    BS24 9JD Weston Super Mare
    8
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DODGSON BES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2020Commencement of winding up
    Dec 22, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London

    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