DRAGONSKILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDRAGONSKILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03862756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRAGONSKILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRAGONSKILL LIMITED located?

    Registered Office Address
    Kings Business Centre
    90-92 King Edward Road
    CV11 4BB Nuneaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONSKILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DRAGONSKILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2012

    LRESSP

    Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012

    1 pagesAP03

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on Aug 01, 2012

    1 pagesAD01

    Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012

    1 pagesTM02

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

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2012

    • Capital: GBP 4,026.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Increase of cap 27/04/2012
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Oct 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

    1 pagesTM01

    Appointment of Mr William Shepherd as a director on Aug 01, 2011

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

    1 pagesCH03

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of DRAGONSKILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Nichola Louise
    90-92 King Edward Road
    CV11 4BB Nuneaton
    Kings Business Centre
    England
    Secretary
    90-92 King Edward Road
    CV11 4BB Nuneaton
    Kings Business Centre
    England
    171100430001
    SHEPHERD, William
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Great BritainBritish162873980001
    WILLETTS, Andrew John
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish120451550002
    BRIERLEY, Jennifer Anne
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Secretary
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    British118563210001
    DAVIES, John Richard Bridge
    Amberley
    5 Primrose Hill Waste Lane
    CW6 0PE Kelsall
    Cheshire
    Secretary
    Amberley
    5 Primrose Hill Waste Lane
    CW6 0PE Kelsall
    Cheshire
    British51554100001
    HEATON, Janet Ruth
    7 Hunters Row
    Portland Street
    LE9 1TQ Cosby
    Leicestershire
    Secretary
    7 Hunters Row
    Portland Street
    LE9 1TQ Cosby
    Leicestershire
    British81228260001
    PRITCHARD, Mark
    Vintage Pharmacy
    Bond Street Hingham
    NR9 4HA Norwich
    Norfolk
    Secretary
    Vintage Pharmacy
    Bond Street Hingham
    NR9 4HA Norwich
    Norfolk
    British4239490001
    SMERDON, Peter
    40 Stoneton Crescent
    Balsall Common
    CV7 7QG Coventry
    Warwickshire
    Secretary
    40 Stoneton Crescent
    Balsall Common
    CV7 7QG Coventry
    Warwickshire
    British16898700002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ARGO, Ian Robert
    Orchard House
    The Poplars, Forncett St. Peter
    NR16 1HP Norwich
    Norfolk
    Director
    Orchard House
    The Poplars, Forncett St. Peter
    NR16 1HP Norwich
    Norfolk
    British67009440001
    HOOD, John
    27 Medina House, Diglis Dock Road
    WR5 3DD Worcester
    Director
    27 Medina House, Diglis Dock Road
    WR5 3DD Worcester
    British39644740002
    KERSHAW, Graham Anthony
    Selsley House
    Westhorpe
    LE16 9UL Sibbertoft
    Leicestershire
    Director
    Selsley House
    Westhorpe
    LE16 9UL Sibbertoft
    Leicestershire
    United KingdomBritish8991780003
    MISCHKE, Gerhard Viktor
    Whitehill Farmhouse
    Alderminster
    CV37 8BW Stratford Upon Avon
    Warwickshire
    Director
    Whitehill Farmhouse
    Alderminster
    CV37 8BW Stratford Upon Avon
    Warwickshire
    Germany62107000001
    MURDOCK, Andrew Mark
    The Barn
    Caldecott Road
    LE16 8TB Great Easton
    Leicestershire
    Director
    The Barn
    Caldecott Road
    LE16 8TB Great Easton
    Leicestershire
    EnglandBritish49930640003
    PRITCHARD, Mark
    Vintage Pharmacy
    Bond Street Hingham
    NR9 4HA Norwich
    Norfolk
    Director
    Vintage Pharmacy
    Bond Street Hingham
    NR9 4HA Norwich
    Norfolk
    EnglandBritish4239490001
    SANDERS, Alan Christopher
    The Pump House, 47 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    Director
    The Pump House, 47 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    British46616760003
    SMERDON, Peter
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish16898700002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does DRAGONSKILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Dissolved on
    Jul 27, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Pattinson
    Pattinsons Insolvency Limited Kings Business Centre
    90-92 King Edward Road
    CV11 4BB Nuneaton
    Warwickshire
    practitioner
    Pattinsons Insolvency Limited Kings Business Centre
    90-92 King Edward Road
    CV11 4BB Nuneaton
    Warwickshire

    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