DUBLCHECK (TYNE AND WEAR) LIMITED

DUBLCHECK (TYNE AND WEAR) LIMITED

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

    Company NameDUBLCHECK (TYNE AND WEAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099022
    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 DUBLCHECK (TYNE AND WEAR) LIMITED?

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

    Where is DUBLCHECK (TYNE AND WEAR) LIMITED located?

    Registered Office Address
    Dublcheck House, Minerva Court
    Minerva Avenue
    CH1 4QT Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUBLCHECK (TYNE AND WEAR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNAMATRIX DESIGNS LIMITEDOct 31, 2000Oct 31, 2000

    What are the latest accounts for DUBLCHECK (TYNE AND WEAR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DUBLCHECK (TYNE AND WEAR) 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

    Director's details changed for Mrs Carol Stewart Gill on May 11, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Director's details changed for Mrs Carol Stewart Gill on Aug 01, 2018

    2 pagesCH01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DUBLCHECK (TYNE AND WEAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Carol
    Dublcheck House, Minerva Court
    Minerva Avenue
    CH1 4QT Chester
    Cheshire
    Director
    Dublcheck House, Minerva Court
    Minerva Avenue
    CH1 4QT Chester
    Cheshire
    United KingdomBritishCompany Director89700650006
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    Secretary
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    BritishAccountant60676560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MCELVANNEY, Michael
    4 Loughbrow Park
    NE46 2QD Hexham
    Northumberland
    Director
    4 Loughbrow Park
    NE46 2QD Hexham
    Northumberland
    United KingdomBritishCleaning Contractor59727630001
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    Director
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    United KingdomBritishAccountant60676560001
    STEWART GILL, Carol
    9 Green Bank
    Eaton Road
    CH4 7EH Chester
    Cheshire
    Director
    9 Green Bank
    Eaton Road
    CH4 7EH Chester
    Cheshire
    United KingdomBritishDirector89700650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DUBLCHECK (TYNE AND WEAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dublcheck Ltd
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    Dublcheck House
    England
    Oct 31, 2016
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    Dublcheck House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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