DIXON & WATT (CARLISLE) LIMITED

Overview

Company Name	DIXON & WATT (CARLISLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04161795
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2001
Date of Cessation	Jan 17, 2012

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 & WATT (CARLISLE) LIMITED?

(6603) /

Where is DIXON & WATT (CARLISLE) LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIXON & WATT (CARLISLE) LIMITED?

Previous Company Names
Company Name	From	Until
ATHAVALE LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for DIXON & WATT (CARLISLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DIXON & WATT (CARLISLE) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2011

Application to strike the company off the register

3 pages

DS01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 09, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Mar 07, 2011

Appointment of Jeremy Peter Small as a secretary

3 pages

AP03

Mar 03, 2011

Termination of appointment of Lisa Mcdonell as a secretary

1 pages

TM02

Mar 02, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2011	Statement of capital on Mar 02, 2011 Capital: GBP 100	SH01

Oct 14, 2010

Director's details changed for Matthew Gibson on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

5 pages

CH01

Aug 25, 2010

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

7 pages

Mar 08, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Mar 02, 2009

legacy

4 pages

363a

Jan 05, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

1 pages

287

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

May 12, 2008

legacy

4 pages

363a

Feb 11, 2008

legacy

1 pages

288a

Feb 11, 2008

legacy

1 pages

288b

Feb 01, 2008

Total exemption full accounts made up to Apr 30, 2007

12 pages

Sep 20, 2007

legacy

1 pages

225

Sep 20, 2007

legacy

1 pages

288a

Sep 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of DIXON & WATT (CARLISLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Secretary	Old Broad Street EC2N 1AD London 5 United Kingdom		British			158290390001
GIBSON, Matthew Old Broad Street EC2N 1AD London 5 United Kingdom	Jan 25, 2008		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1974-5	Accountant	82427280001
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	Great Britain	British	1977-9	Chartered Accountant	158372390001
MCDONELL, Lisa Michelle 50 Valley Drive LS29 8PA Ilkley West Yorkshire	Sep 01, 2007	Feb 22, 2011	Secretary	50 Valley Drive LS29 8PA Ilkley West Yorkshire		British		Solicitor	88620750001
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Mar 07, 2006	Aug 31, 2007	Secretary	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British		Accountant	9138100003
WATT, Jonathan Harrison Geltsdale Gardens Wetheral CA4 8LG Carlisle 2 Cumbria	Mar 01, 2001	Mar 07, 2006	Secretary	Geltsdale Gardens Wetheral CA4 8LG Carlisle 2 Cumbria		British		Insurance Broker	69276190001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2001	Mar 01, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BONNER, William Robert Allt A'Bhonnach 4 Brougham Hall Gardens CA10 2DB Brougham Penrith Cumbria	Mar 01, 2001	Mar 07, 2006	Director	Allt A'Bhonnach 4 Brougham Hall Gardens CA10 2DB Brougham Penrith Cumbria		British	1958-4	Insurance Broker	52530460001
DALEY, Mark 2 Heron Drive Kingfisher Park CA1 2WA Carlisle Cumbria	Apr 01, 2002	Mar 07, 2006	Director	2 Heron Drive Kingfisher Park CA1 2WA Carlisle Cumbria		British	1962-8	Insurance Broker	82150910001
GRAY, Richard Ian 3 Hether Drive Lowry Hill CA3 0ED Carlisle Cumbria	Apr 01, 2002	Mar 07, 2006	Director	3 Hether Drive Lowry Hill CA3 0ED Carlisle Cumbria		British	1954-5	Insurance Broker	82150820001
MEEHAN, Paul Christopher 9 The Spinney Scotton Gates HG5 5LU Knaresborough North Yorkshire	Mar 07, 2006	Jan 25, 2008	Director	9 The Spinney Scotton Gates HG5 5LU Knaresborough North Yorkshire		British	1949-12	Director	2919580005
RATCLIFFE, Colin 14 Strawberry Terrace CA3 9LT Carlisle Cumbria	Apr 01, 2002	Mar 07, 2006	Director	14 Strawberry Terrace CA3 9LT Carlisle Cumbria		British	1954-9	Insurance Broker	3819800002
STORY, Ian Graham Old Broad Street EC2N 1AD London 5 United Kingdom	Mar 07, 2006	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1963-1	Director	75238840004
WATT, Jonathan Harrison Geltsdale Gardens Wetheral CA4 8LG Carlisle 2 Cumbria	Mar 01, 2001	Mar 07, 2006	Director	Geltsdale Gardens Wetheral CA4 8LG Carlisle 2 Cumbria	United Kingdom	British	1951-7	Insurance Broker	69276190001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2001	Mar 01, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does DIXON & WATT (CARLISLE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2006 Delivered On Mar 22, 2006	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Mar 22, 2006Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 07, 2006 Delivered On Mar 09, 2006	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 09, 2006Registration of a charge (395) May 03, 2007Statement 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.
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