DYER & SEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDYER & SEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03018567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DYER & SEY LIMITED?

    • (7420) /

    Where is DYER & SEY LIMITED located?

    Registered Office Address
    Unit 22 Basepoint Business Centre Aviation Park West
    Enterprise Way
    BH23 6NX Christchurch
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYER & SEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for DYER & SEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 20, 2011

    5 pages4.68

    Registered office address changed from 20 Brunswick Place Southampton Hampshire SO15 2AQ on Nov 19, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2009

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2004

    5 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Jul 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of DYER & SEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGMAN, Anne Helena
    Manor Cottage
    Pitt
    SO22 5QX Winchester
    Secretary
    Manor Cottage
    Pitt
    SO22 5QX Winchester
    British68307280002
    DYER, Nigel James
    Manor Cottage
    Pitt
    SO22 5QX Winchester
    Director
    Manor Cottage
    Pitt
    SO22 5QX Winchester
    United KingdomBritish59638010004
    PRATT, David Kevin
    2 Highfield
    Twyford
    SO21 1QR Winchester
    Hampshire
    Director
    2 Highfield
    Twyford
    SO21 1QR Winchester
    Hampshire
    EnglandBritish123903420001
    DYER, Celia Ann
    The Lodge House
    Oakwood Close,Otterbourne
    SO21 2EB Winchester
    Hampshire
    Secretary
    The Lodge House
    Oakwood Close,Otterbourne
    SO21 2EB Winchester
    Hampshire
    British41896110002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCCARTHY, Dermot
    8 Crispin Close
    Locks Heath
    SO31 6TD Southampton
    Hampshire
    Director
    8 Crispin Close
    Locks Heath
    SO31 6TD Southampton
    Hampshire
    British56271110001
    SEY, Eric David Allan
    17 Northover Road
    Pennington
    SO41 8GU Lymington
    Hampshire
    Director
    17 Northover Road
    Pennington
    SO41 8GU Lymington
    Hampshire
    EnglandBritish41896100002

    Does DYER & SEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 26, 1999
    Delivered On May 06, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • May 06, 1999Registration of a charge (395)

    Does DYER & SEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2008Commencement of winding up
    Jun 30, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    Cvr Global Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    practitioner
    Cvr Global Llp
    20 Brunswick Place
    SO15 2AQ Southampton

    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