DODWELL ROAD (HINCKLEY) LIMITED

Overview

Company Name	DODWELL ROAD (HINCKLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04018707
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DODWELL ROAD (HINCKLEY) LIMITED?

(7499) /

Where is DODWELL ROAD (HINCKLEY) LIMITED located?

Registered Office Address	2nd Floor 32 Wigmore Street W1U 2RP London
Undeliverable Registered Office Address	No

What were the previous names of DODWELL ROAD (HINCKLEY) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1913) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for DODWELL ROAD (HINCKLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DODWELL ROAD (HINCKLEY) LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2011

Application to strike the company off the register

3 pages

DS01

Nov 29, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 1	SH01

Nov 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 05, 2010

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

2 pages

Oct 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 21, 2009

Accounts made up to Mar 31, 2009

1 pages

Jun 29, 2009

legacy

1 pages

288c

Jun 29, 2009

legacy

3 pages

363a

Aug 26, 2008

legacy

1 pages

288b

Jul 10, 2008

legacy

3 pages

363a

Jun 30, 2008

Accounts made up to Mar 31, 2008

1 pages

Jul 17, 2007

Accounts made up to Mar 31, 2007

1 pages

Jul 05, 2007

legacy

2 pages

363a

Jan 12, 2007

Accounts made up to Mar 31, 2006

1 pages

Jul 06, 2006

legacy

2 pages

363a

Jan 25, 2006

Total exemption full accounts made up to Mar 31, 2005

8 pages

Aug 15, 2005

legacy

2 pages

363a

Aug 19, 2004

Accounts made up to Mar 31, 2004

1 pages

Aug 19, 2004

legacy

6 pages

363s

Jul 01, 2003

legacy

6 pages

363s

Jul 01, 2003

Accounts made up to Mar 31, 2003

1 pages

Jul 01, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 01, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of DODWELL ROAD (HINCKLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Eirik Peter 30 Richmond Crescent Barnsbury N1 0LY London	May 01, 2001		Director	30 Richmond Crescent Barnsbury N1 0LY London	United Kingdom	British	1958-7	Surveyor	96040280004
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	May 01, 2001	Jul 31, 2008	Secretary	17 Boyne Avenue NW4 2JL London		British		Secretary	88733090001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Jul 21, 2000	May 01, 2001	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		Director	14674480002
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 21, 2000	Jul 21, 2000	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
JOHNSON, Neville William 2 Howitts Close KT10 8LX Esher Surrey	Jul 21, 2000	May 01, 2001	Director	2 Howitts Close KT10 8LX Esher Surrey	United Kingdom	British	1947-2	Chartered Surveyor	14674100001
NEVETT, Roland Denis Stephen Farm Place Old Avenue KT14 6AD West Byfleet Surrey	Jul 21, 2000	May 01, 2001	Director	Farm Place Old Avenue KT14 6AD West Byfleet Surrey	United Kingdom	British	1947-1	Chartered Surveyor	34158860002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 21, 2000	Jul 21, 2000	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does DODWELL ROAD (HINCKLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal mortgage	Created On May 01, 2001 Delivered On May 05, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the borrower to the security trustee under the loan agreement or all or any of the lenders whether pursuant to the loan agreement, any other security interest granted pursuant to the loan agreement or otherwise and on any account whatsoever (all terms as defined)
	Short particulars By way of first legal mortgage the f/h property being all land and buildings on the north west side of dodwells road, hickley t/n LT206751 and every part thereof including all buildings, structures and erections thereon and all the company's estate and interest and title to the property and/or the proceeds of sale thereof, assigns the benefit of all rights and claims. See the mortgage charge document for full details.
	Persons Entitled Newcastle Building Society in Its Capacity as Agent and Security Trustee(The "Security Trustee")
	Transactions May 05, 2001Registration of a charge (395)
Deed of assignment of rents	Created On May 01, 2001 Delivered On May 05, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the borrower to the security trustee under the loan agreement or all or any of the lenders whether pursuant to the loan agreement, any other security interest granted pursuant to the loan agreement or otherwise and on any account whatsoever (all terms as defined)
	Short particulars Assigns all rental income. See the mortgage charge document for full details.
	Persons Entitled Newcastle Building Society in Its Capacity as Agent and Security Trustee(The "Security Trustee")
	Transactions May 05, 2001Registration of a charge (395)
Deed of floating charge	Created On May 01, 2001 Delivered On May 05, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the borrower to the security trustee under the loan agreement or all or any of the lenders whether pursuant to the loan agreement, any other security interest granted pursuant to the loan agreement or otherwise and on any account whatsoever (all terms as defined)
	Short particulars By way of floating charge the undertaking of the company and all its property and assets both present and future including its goodwill and uncalled capital for the time being.
	Persons Entitled Newcastle Building Society in Its Capacity as Agent and Security Trustee(The "Security Trustee")
	Transactions May 05, 2001Registration of a charge (395)
Fourth supplemental trust deed	Created On Dec 05, 2000 Delivered On Dec 11, 2000	Satisfied	Amount secured Payment of the principal and interest on the £200,000,000 10 per cent first mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the above deed, by the trust deed dated 01/10/91 (the trust deed) and by the deeds supplemental thereto
	Short particulars All moneys payable by virtue of any insurances on the mortgaged property (as defined in the trust deed) please refer to form 395 for further details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Dec 11, 2000Registration of a charge (395) May 12, 2001Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Nov 01, 2000 Acquired On Dec 05, 2000 Delivered On Dec 15, 2000	Satisfied	Amount secured The principal and interest on the £200,000,000 10 per cent first mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto
	Short particulars F/H property k/a land on the north west side of dodwells road hinckley leicestershire t/n LT206751.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Dec 15, 2000Registration of an acquisition (400) May 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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