DOLPHIN QUAYS DEVELOPMENTS LIMITED

Overview

Company Name	DOLPHIN QUAYS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02999890
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1994
Date of Cessation	Feb 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOLPHIN QUAYS DEVELOPMENTS LIMITED?

(7499) /

Where is DOLPHIN QUAYS DEVELOPMENTS LIMITED located?

Registered Office Address	12 Plumtree Court London EC4A 4HT
Undeliverable Registered Office Address	No

What were the previous names of DOLPHIN QUAYS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
POOLE DEVELOPMENTS LIMITED	Nov 26, 2001	Nov 26, 2001
POOLE POTTERY PROPERTIES LIMITED	Jan 26, 1995	Jan 26, 1995
ADMIREPOLICY LIMITED	Dec 09, 1994	Dec 09, 1994

What are the latest accounts for DOLPHIN QUAYS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What is the status of the latest annual return for DOLPHIN QUAYS DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Dec 09, 2002

What are the latest filings for DOLPHIN QUAYS DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 04, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2010	Receiver's abstract of receipts and payments to Dec 11, 2009	3 pages	3.6

Jan 19, 2010	legacy	2 pages	LQ02

Jan 08, 2010	Receiver's abstract of receipts and payments to Dec 11, 2009	3 pages	3.6

Jan 08, 2010	legacy	2 pages	LQ02

Jul 30, 2009	Receiver's abstract of receipts and payments to Jun 12, 2009	3 pages	3.6

Jul 01, 2009	Receiver's abstract of receipts and payments to Jun 12, 2009	3 pages	3.6

Dec 27, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Aug 18, 2008	Receiver's abstract of receipts and payments to Jun 12, 2008	3 pages	3.6

Jun 26, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Jan 09, 2008	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 24, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 06, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 15, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 07, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 12, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 17, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 11, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 20, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 06, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 17, 2004	Receiver's abstract of receipts and payments	4 pages	3.6
Jul 05, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 25, 2003	Miscellaneous Stat of affairs with form 3.10	4 pages	MISC
Sep 25, 2003	Administrative Receiver's report	4 pages	3.10

View All Filings

Who are the officers of DOLPHIN QUAYS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	May 17, 2002		Secretary	25 North Row W1K 6DJ London				59142480001
MILLS, Peter Aubrey Bishops Barnet Itton Road NP16 6BQ Chepstow Monmouthshire	Dec 29, 1994		Director	Bishops Barnet Itton Road NP16 6BQ Chepstow Monmouthshire	Wales	British	1945-8	28814270001
CLAYTON, Martin Richard 49 Dolphin Quays The Quay BH15 1HH Poole Dorset	Apr 03, 1998	May 17, 2002	Secretary	49 Dolphin Quays The Quay BH15 1HH Poole Dorset		British		99125080001
HENNESS, Peter Anthony Merryfield House Smugglers Lane Colehill BH21 2RY Wimborne Dorset	Dec 29, 1994	Sep 12, 1997	Secretary	Merryfield House Smugglers Lane Colehill BH21 2RY Wimborne Dorset		British		62530270001
PERSSON, Nicolas Campbell 37 Middle Road SO41 9HE Lymington Hampshire	Sep 16, 1997	Apr 03, 1998	Secretary	37 Middle Road SO41 9HE Lymington Hampshire		British		54795290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1994	Dec 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HENNESS, Peter Anthony Merryfield House Smugglers Lane Colehill BH21 2RY Wimborne Dorset	Dec 29, 1994	Sep 12, 1997	Director	Merryfield House Smugglers Lane Colehill BH21 2RY Wimborne Dorset		British	1956-8	62530270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1994	Dec 29, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DOLPHIN QUAYS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 2002 Delivered On Aug 20, 2002	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 situate and k/a dolphin quay, poole, dorset t/no. DT295971. 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 The Royal Bank of Scotland International Limited
	Transactions Aug 20, 2002Registration of a charge (395) Jun 19, 2003Appointment of a receiver or manager (405 (1)) 1Dec 31, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Aug 16, 2002 Delivered On Aug 20, 2002	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 situate and k/a dolphin quay, poole, dorset t/no. DT295971. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 20, 2002Registration of a charge (395) Jun 20, 2003Appointment of a receiver or manager (405 (1)) 2Jan 15, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2

View Detailed Information on Charges

Does DOLPHIN QUAYS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 13, 2003	Dec 11, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009

Date	Type
Aug 16, 2002	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Barry G. Gilbertson Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009

View Detailed Information on Insolvency Cases

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.
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