DORMANT COMPANY 03229532 LTD
Overview
| Company Name | DORMANT COMPANY 03229532 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03229532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DORMANT COMPANY 03229532 LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DORMANT COMPANY 03229532 LTD located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORMANT COMPANY 03229532 LTD?
| Company Name | From | Until |
|---|---|---|
| THE TAYLOR COCKS PARTNERSHIP LIMITED | Jul 25, 1996 | Jul 25, 1996 |
What are the latest accounts for DORMANT COMPANY 03229532 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DORMANT COMPANY 03229532 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2022 | 15 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Aug 17, 2021 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Adam Christopher Suffolk as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Martin Blake as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Paul James Overall as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2018
| 7 pages | SH19 | ||||||||||||||
Who are the officers of DORMANT COMPANY 03229532 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 223330440001 | |||||
| KEYES, Richard Adam | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 223353410001 | |||||
| COCKS, Sharon Mary | Secretary | Hilltops Skew Road PO17 6AP Fareham Hampshire | British | 48722750002 | ||||||
| TAYLOR, Nicola Jane | Secretary | 10 Loxwood Road PO8 9TU Horndean Hampshire | British | 80892440002 | ||||||
| TAYLOR, Paul Norman | Secretary | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | 178983850001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUCKLAND, Miles Andrew Nicholas | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | United Kingdom | British | 106088710002 | |||||
| BARRON, Keith William | Director | 4 Cheyne Way PO13 8HE Lee On The Solent Hampshire | British | 65262150001 | ||||||
| BEAUMONT, Steven | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | England | British | 133694020004 | |||||
| BLAKE, James Martin | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | England | British | 226799730001 | |||||
| BLAKE, James | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | England | British | 153499860002 | |||||
| BROWN, David John | Director | The Oaks Tilford Road GU26 6SF Hindhead | United Kingdom | British | 103720800001 | |||||
| COCKS, Ian Clifford | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | England | British | 45549330002 | |||||
| COCKS, Sharon Mary | Director | Hilltops Skew Road PO17 6AP Fareham Hampshire | United Kingdom | British | 48722750002 | |||||
| DAY, Stephen James | Director | 30 Brook Hill OX20 1JE Woodstock Oxfordshire | United Kingdom | British | 87073250002 | |||||
| OVERALL, Paul James | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | England | British | 206079040001 | |||||
| STATHOPOULOS, Dimitri | Director | 79 Hillview Court GU22 7QW Woking Surrey | England | British | 92585490001 | |||||
| SUFFOLK, Adam Christopher | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | United Kingdom | British | 216771160001 | |||||
| TAYLOR, Paul Norman | Director | 3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire | England | British | 49220320003 | |||||
| WALKER, Allison Victoria | Director | 10 Sullivan Close PO6 4SN Portsmouth Hampshire | United Kingdom | British | 96313480001 |
Who are the persons with significant control of DORMANT COMPANY 03229532 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylorcocks Group Ltd | May 03, 2018 | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boks Holdings Limited | Dec 22, 2017 | Northarbour Road Cosham PO6 3TH Portsmouth, 3, Acorn Business Centre, Northarbour Road Cosham Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tcp Holdings Limited | Jul 25, 2016 | Acorn Business Centre, Northarbour Road PO6 3TH Portsmouth 3 England | Yes | ||||||||||
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Natures of Control
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Does DORMANT COMPANY 03229532 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2007 Delivered On Mar 09, 2007 | Satisfied | 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
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Transactions
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| Debenture | Created On Aug 14, 2001 Delivered On Aug 18, 2001 | Satisfied | 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
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Transactions
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Does DORMANT COMPANY 03229532 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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