J & J DYSON LIMITED
Overview
| Company Name | J & J DYSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03326984 |
| 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 J & J DYSON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J & J DYSON LIMITED located?
| Registered Office Address | Totley Works Baslow Road S17 3BL Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & J DYSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYSON GROUP LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| IMCO (0197) LIMITED | Mar 04, 1997 | Mar 04, 1997 |
What are the latest accounts for J & J DYSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for J & J DYSON 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 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Julian Edward Peregrine Cooper on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
legacy | MG01 | |||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Appointment of Mr Gavin Jon Rosson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Honeyborne as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of J & J DYSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard | Secretary | 88 Crimicar Lane S10 4FE Sheffield South Yorkshire | British | 70362680001 | ||||||
| COOPER, Julian Edward Peregrine | Director | 16 Holtwood Road Oxshott KT22 0QJ Leatherhead Still Meadows Surrey England | United Kingdom | British | 91049680002 | |||||
| ROSSON, Gavin Jon | Director | Pingle Rd S7 2LL Sheffield 83 South Yorks England | England | British | 155913870001 | |||||
| UPRICHARD, Andrew | Nominee Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 900006640001 | ||||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| FIELD, Richard David, Doctor | Director | 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire | England | British | 699840001 | |||||
| HARRISON, Andrew Nigel | Nominee Director | 54 Conduit Road Sheffield South Yorkshire | British | 900006650001 | ||||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| KINSELLA, Christopher Joseph | Director | Favart Road Fulham SW16 4AX London 23 England | England | British | 154621190001 | |||||
| LAMING, John Victor, Dr | Director | Bedford Mount Sunnybank Road S36 3ST Bolsterstone Sheffield South Yorkshire | United Kingdom | British | 53027230001 | |||||
| LAMMERS, Patrick | Director | Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom | United Kingdom | Dutch | 149835100001 | |||||
| O'BRIEN, Thomas Michael | Director | 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire | British | 699830001 | ||||||
| PARKER, Anthony Nicholas | Director | 10 Woodvale Road S10 3EX Sheffield | England | British | 1660610002 |
Who are the persons with significant control of J & J DYSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyson Group Plc | Apr 06, 2016 | Baslow Road Totley S17 3BL Sheffield Totley Works England | No | ||||||||||
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Natures of Control
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Does J & J DYSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Nov 23, 2010 Delivered On Dec 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Nov 23, 2010 Delivered On Nov 25, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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