GONE DIPPY LIMITED

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

    Company NameGONE DIPPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02861239
    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 GONE DIPPY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GONE DIPPY LIMITED located?

    Registered Office Address
    Bishopbrook House
    Cathedral Avenue
    BA5 1FD Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of GONE DIPPY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDYHOME (NO.190) LIMITEDOct 11, 1993Oct 11, 1993

    What are the latest accounts for GONE DIPPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GONE DIPPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 90
    SH01

    Registered office address changed from * the Old Mill Park Road Shepton Mallet Somerset, BA4 5BS* on Jan 27, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of GONE DIPPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Janet
    Home Farm
    Castle Cary Road, North Cadbury
    BA22 7DJ Yeovil
    Somerset
    Secretary
    Home Farm
    Castle Cary Road, North Cadbury
    BA22 7DJ Yeovil
    Somerset
    British63996940001
    MONTGOMERY, Archibald John
    Home Farm Castle Cary Road
    North Cadbury
    BA22 7DJ Yeovil
    Somerset
    Director
    Home Farm Castle Cary Road
    North Cadbury
    BA22 7DJ Yeovil
    Somerset
    EnglandBritish62773240001
    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
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    British900007740001
    JACKSON, John Haydon
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    Director
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    EnglandBritish38500620001
    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

    Who are the persons with significant control of GONE DIPPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald John Montgomery
    Castle Cary Road
    North Cadbury
    BA22 7DJ Yeovil
    Home Farm
    Somerset
    England
    Apr 06, 2016
    Castle Cary Road
    North Cadbury
    BA22 7DJ Yeovil
    Home Farm
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GONE DIPPY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Facility letter
    Created On Apr 14, 1997
    Delivered On Apr 24, 1997
    Outstanding
    Amount secured
    £15,000.00 due or to become due from the company to the chargee
    Short particulars
    Equitable charge over first floor flat,38 apsley road,bristol.
    Persons Entitled
    • Arbuthnot Latham & Co.Limited
    Transactions
    • Apr 24, 1997Registration of a charge (395)

    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