DIXON & BOND LIMITED
Overview
| Company Name | DIXON & BOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106495 |
| 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 DIXON & BOND LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DIXON & BOND LIMITED located?
| Registered Office Address | c/o C/O PROAKTIVE Proaktive House Sidings Court White Rose Way DN4 5NU Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIXON & BOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DIXON & BOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Atkinson Smith Sidings Court White Rose Way Doncaster DN4 5NU* on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Laycock on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Whiteley on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Laycock on Dec 01, 2009 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of DIXON & BOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYCOCK, Ian | Secretary | The Paddock Tickhill DN11 9HS Doncaster 3 South Yorkshire United Kingdom | British | Insurance Broker | 43208910001 | |||||
| LAYCOCK, Ian | Director | The Paddock Tickhill DN11 9HS Doncaster 3 South Yorkshire United Kingdom | England | British | Insurance Broker | 43208910002 | ||||
| WHITELEY, Jonathan | Director | 68 Bawtry Road Bessacarr DN4 7BQ Doncaster South Yorkshire | United Kingdom | British | Insurance Broker | 74627030001 | ||||
| SCHOFIELD, Howard | Secretary | Dundalk Court WF5 8RJ Ossett 6 West Yorkshire England | British | Insurance Broker | 35931700004 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GATE, Robert Gulline | Director | 46a Retford Road Blyth S81 8ER Worksop Nottinghamshire | British | Insurance Broker | 49554370001 | |||||
| SCHOFIELD, Howard | Director | Dundalk Court WF5 8RJ Ossett 6 West Yorkshire England | England | British | Insurance Broker | 35931700004 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DIXON & BOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proaktive Risk Group Ltd | Apr 06, 2016 | Sidings Court DN4 5NU Doncaster Proaktive House England | No | ||||||||||
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Natures of Control
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Does DIXON & BOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 2004 Delivered On Oct 29, 2004 | Outstanding | 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