DORMANT 2016 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORMANT 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORMANT 2016 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DORMANT 2016 LIMITED located?

    Registered Office Address
    121a Dore Road
    S17 3NF Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DORMANT 2016 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FROGSON ENVIRONMENTAL SERVICES LIMITEDAug 13, 1999Aug 13, 1999
    WAKECO (143) LIMITEDJul 15, 1999Jul 15, 1999

    What are the latest accounts for DORMANT 2016 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for DORMANT 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Registered office address changed from 121 Dore Road Sheffield S17 3NF England to 121a Dore Road Sheffield S17 3NF on Aug 22, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2016

    RES15

    Termination of appointment of Paul Wilson as a director on Jun 08, 2016

    1 pagesTM01

    Appointment of Mr Darrren Barber Frogson as a director on Jun 08, 2016

    2 pagesAP01

    Registered office address changed from 20-25 Douglas Rd, Parkwood Springs, Sheffield South Yorkshire S3 9SA to 121 Dore Road Sheffield S17 3NF on Jun 20, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    AA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Catherine Audrey Frogson on Jul 25, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Appointment of Paul Wilson as a director

    2 pagesAP01

    Termination of appointment of Brain Farnell as a director

    1 pagesTM01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Brain Farnell on Jul 01, 2010

    2 pagesCH01

    Who are the officers of DORMANT 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROGSON, Catherine Audrey
    Dore Road
    S17 3NF Sheffield
    121a
    England
    Secretary
    Dore Road
    S17 3NF Sheffield
    121a
    England
    British95704720002
    FROGSON, Darren Barber
    Dore Road
    S17 3NF Sheffield
    121a
    England
    Director
    Dore Road
    S17 3NF Sheffield
    121a
    England
    EnglandBritish26530750019
    WS (SECRETARIES) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    Secretary
    68 Clarkehouse Road
    S10 2LJ Sheffield
    68835040004
    FARNELL, Brain
    108 Common Lane
    Tickhill
    DN11 9HP Doncaster
    South Yorkshire
    Director
    108 Common Lane
    Tickhill
    DN11 9HP Doncaster
    South Yorkshire
    United KingdomBritish108861890001
    FROGSON, Ernest
    1 Akley Bank Close
    S17 4DW Sheffield
    South Yorkshire
    Director
    1 Akley Bank Close
    S17 4DW Sheffield
    South Yorkshire
    British68969450001
    WILSON, Paul
    Dore Road
    S17 3NF Sheffield
    121
    England
    Director
    Dore Road
    S17 3NF Sheffield
    121
    England
    Great BritainBritish171568520001
    WS (DIRECTORS) LIMITED
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    Director
    68 Clarkehouse Road
    S10 2LJ Sheffield
    South Yorkshire
    83592420001

    Who are the persons with significant control of DORMANT 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Audrey Frogson
    Dore Road
    S17 3NF Sheffield
    121a
    England
    Jul 01, 2016
    Dore Road
    S17 3NF Sheffield
    121a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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