DRAGON DESIGN LIMITED
Overview
| Company Name | DRAGON DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726245 |
| 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 DRAGON DESIGN LIMITED?
- (3162) /
- (7487) /
Where is DRAGON DESIGN LIMITED located?
| Registered Office Address | 14 Albany Road Granby Industrial Estate DT4 9TH Weymouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for DRAGON DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Andrew Baxter as a secretary on Sep 20, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Andrew Baxter as a director on Sep 20, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Watt Grant as a director on Sep 20, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr William Watt Grant as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Geoffrey Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Brookes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 14a Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9TJ on May 26, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Brookes as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of William Grant as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Barry Granville Brookes on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Jason Reid as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of DRAGON DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Paul Andrew | Secretary | Birch Way Charlton Down DT2 9XX Dorchester 32 Dorset | British | Company Director | 76613120002 | |||||
| GROVES, Catriona Moir Smith | Secretary | 190 Newstead Road DT4 0DY Weymouth Dorset | British | Stonemason & Conservator | 63059570001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BAXTER, Paul Andrew | Director | Birch Way Charlton Down DT2 9XX Dorchester 32 Dorset | England | British | Company Director | 76613120002 | ||||
| BROOKES, Barry Granville | Director | Goldcroft Avenue DT4 0ET Weymouth 29 Dorset | United Kingdom | British | Company Director | 135361830001 | ||||
| FRANK, Jody | Director | 232 Sagamore Road Millburn 02041 N.J. | American | Chief Financial Officer | 124805380002 | |||||
| GRANT, William Watt | Director | Springwells Avenue ML6 6EA Airdrie Milverton Lanarkshire Scotland | Scotland | British | Company Director | 56404410002 | ||||
| GRANT, William Watt | Director | Milverton Springwells Avenue ML6 6EA Airdrie Lanarkshire | Scotland | British | Director | 56404410002 | ||||
| GROVES, Catriona Moir Smith | Director | 190 Newstead Road DT4 0DY Weymouth Dorset | British | Stonemason & Conservator | 63059570001 | |||||
| GROVES, Stephen | Director | 190 Newstead Road DT4 0DY Weymouth Dorset | England | British | Managing Director Desing Engin | 63059510002 | ||||
| PRICE, David Mark | Director | 71 Kitchener Road DT4 0LW Weymouth Dorset | British | Director Technical Design Engi | 81031710001 | |||||
| REID, Jason Lee | Director | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | Usa | British | Company Director | 113213860001 | ||||
| TURNER, Geoffrey | Director | 3 Willow Walk Englefield Green TW20 0DQ Egham Surrey | England | British | Business Manager | 63507480001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does DRAGON DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2009 Delivered On Nov 20, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2006 Delivered On Mar 18, 2006 | 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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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