DHB FELLOWES LIMITED
Overview
| Company Name | DHB FELLOWES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHB FELLOWES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DHB FELLOWES LIMITED located?
| Registered Office Address | Templars House Lulworth Close, Chandlers Ford SO53 3TL Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHB FELLOWES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CW FELLOWES LIMITED | Oct 28, 1996 | Oct 28, 1996 |
| HURSTFIELD LIMITED | Aug 07, 1996 | Aug 07, 1996 |
What are the latest accounts for DHB FELLOWES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DHB FELLOWES LIMITED?
| Annual Return |
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|---|
What are the latest filings for DHB FELLOWES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Wright-Green as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Green-Wilkinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Harrison as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Christa Spencer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mark Howard Wright-Green as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Cuthbert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christa Spencer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of DHB FELLOWES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELKINS, Bruce Alan | Director | 1 Little Reynolds Ashurst Bridge Totton SO40 7PU Southampton Hampshire | England | British | 48819000002 | |||||
| SPENCER, Christa Andrea Elizabeth | Secretary | 1 Prince Of Wales Avenue SO15 4LT Southampton | British | 61288080001 | ||||||
| WARD, Simon John | Secretary | 3 Gar Street SO23 8GQ Winchester Hampshire | British | 85364150001 | ||||||
| WRIGHT-GREEN, Mark Howard | Secretary | Carthage Close SO53 2BL Chandlers Ford 20 Hampshire United Kingdom | 148505130001 | |||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| CUTHBERT, William John | Director | White Lodge SO21 3RB Upper Bullington Hampshire | United Kingdom | British | 53446460002 | |||||
| FELLOWES, David William Lyon | Director | Chalk Hill House Little Somborne SO20 6QU Stockbridge Hampshire | United Kingdom | British | 50007020001 | |||||
| GREEN, Brian John | Director | 9 Paddock Way SO24 9PN Alresford Hampshire | United Kingdom | British | 74640440001 | |||||
| GREEN-WILKINSON, Richard Lumley | Director | The Drove Swanmore SO32 2QB Southampton Drovers Hampshire Uk | England | British | 130826560001 | |||||
| HARRISON, Matthew Reginald | Director | 38 Wrights Close South Wonston SO21 3HD Winchester Hampshire | United Kingdom | British | 100989170001 | |||||
| LITTLE, Steven Peter | Director | 20 Browning Drive SO22 5AR Winchester Hampshire | United Kingdom | British | 61288160001 | |||||
| SPENCER, Christa Andrea Elizabeth | Director | 1 Prince Of Wales Avenue SO15 4LT Southampton | United Kingdom | British | 61288080001 | |||||
| TILSEY, David Antony | Director | 91 Lakewood Road Chandlers Ford SO53 5AD Eastleigh Hampshire | British | 61288260001 | ||||||
| WARD, Simon John | Director | 3 Gar Street SO23 8GQ Winchester Hampshire | United Kingdom | British | 85364150001 | |||||
| WILSON, Adam Richard Nicholas | Director | Milkmaids Cottage 1 Dairy Road SP3 4AT Barford St Martin Wiltshire | United Kingdom | British | 101314510001 | |||||
| WRIGHT-GREEN, Mark Howard | Director | Carthage Close SO53 2BL Chandlers Ford 20 Hampshire | United Kingdom | British | 132930550001 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does DHB FELLOWES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 1998 Delivered On Aug 25, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 30, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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