DUSTY DORMANT LIMITED

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

    Company NameDUSTY DORMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04142668
    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 DUSTY DORMANT LIMITED?

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

    Where is DUSTY DORMANT LIMITED located?

    Registered Office Address
    Unit 6 Airport West Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUSTY DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CV LINK LIMITEDSep 19, 2014Sep 19, 2014
    CHILLED SOLUTIONS LIMITEDJan 17, 2001Jan 17, 2001

    What are the latest accounts for DUSTY DORMANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DUSTY DORMANT 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jan 22, 2017 with updates

    7 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed chilled solutions LIMITED\certificate issued on 19/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2014

    RES15

    Change of name notice

    1 pagesCONNOT

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Allan Ross on Jan 25, 2010

    2 pagesCH01

    legacy

    1 pages225

    legacy

    3 pages363a

    Who are the officers of DUSTY DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Nigel John
    The Cottage Park Lane
    Brocton
    ST17 0TS Stafford
    Staffordshire
    Secretary
    The Cottage Park Lane
    Brocton
    ST17 0TS Stafford
    Staffordshire
    British15118100001
    ROSS, John Allan
    Millbeck House Gill Lane
    Rawdon
    LS19 7DG Leeds
    West Yorkshire
    Director
    Millbeck House Gill Lane
    Rawdon
    LS19 7DG Leeds
    West Yorkshire
    United KingdomBritish43839050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Allan Ross
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    Unit 6 Airport West
    West Yorkshire
    Jul 18, 2016
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    Unit 6 Airport West
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alec Charles Brown
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    Unit 6 Airport West
    West Yorkshire
    Jul 18, 2016
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    Unit 6 Airport West
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel John Barrett
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    Unit 6 Airport West
    West Yorkshire
    Jul 18, 2016
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    Unit 6 Airport West
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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