DRAGONFLY MARKETING LIMITED

Overview

Company Name	DRAGONFLY MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292298
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Sep 08, 2010

Summary

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

What is the purpose of DRAGONFLY MARKETING LIMITED?

(7440) /
(7487) /

Where is DRAGONFLY MARKETING LIMITED located?

Registered Office Address	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of DRAGONFLY MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
TLC PARTNERSHIP MARKETING LIMITED	Jun 20, 2003	Jun 20, 2003
TLC PLATINUM MARKETING LIMITED	Sep 24, 2001	Sep 24, 2001

What are the latest accounts for DRAGONFLY MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DRAGONFLY MARKETING LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 29, 2010

Liquidators' statement of receipts and payments to Mar 02, 2010

6 pages

4.68

Mar 20, 2009

legacy

1 pages

287

Mar 14, 2009

Statement of affairs with form 4.19

5 pages

4.20

Mar 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 03, 2009	LRESEX

Feb 19, 2009

legacy

1 pages

403a

Oct 06, 2008

legacy

5 pages

363a

Aug 18, 2008

legacy

2 pages

288a

May 30, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

225

Jan 21, 2008

legacy

5 pages

363a

Nov 29, 2007

legacy

2 pages

288a

Oct 18, 2007

Full accounts made up to Dec 31, 2006

15 pages

Oct 11, 2007

legacy

1 pages

288b

Sep 04, 2007

legacy

1 pages

288b

Aug 28, 2007

Miscellaneous

ML28 form 287 on wrong company

1 pages

MISC

Oct 19, 2006

legacy

5 pages

363a

Oct 05, 2006

Full accounts made up to Dec 31, 2005

16 pages

Apr 06, 2006

Certificate of change of name

Company name changed tlc partnership marketing limite d\certificate issued on 06/04/06

2 pages

CERTNM

Oct 06, 2005

legacy

5 pages

363a

Sep 22, 2005

legacy

1 pages

288b

Sep 22, 2005

legacy

1 pages

288b

Sep 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of DRAGONFLY MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKHAM, Phillip 19a Broad Walk Winchmore Hill N21 3DA London The Lodge United Kingdom	May 16, 2008		Secretary	19a Broad Walk Winchmore Hill N21 3DA London The Lodge United Kingdom		British			135520440001
TRUE, Nicholas Edward Flat 4 Bryanston Court 133 George Street W1H 7HA London	Sep 24, 2001		Director	Flat 4 Bryanston Court 133 George Street W1H 7HA London	England	British	1960-3	Company Director	78825960002
DANIEL, Leon 10 Trenholme Terrace Anerley SE20 8PW London	Oct 16, 2007	May 16, 2008	Secretary	10 Trenholme Terrace Anerley SE20 8PW London		British		Lawyer	125861690001
JOHNSON, Alec James 4 Buttercup Court West Cross SA3 5RT Swansea	Dec 05, 2001	Nov 08, 2002	Secretary	4 Buttercup Court West Cross SA3 5RT Swansea		British			66209750002
LANGLEY, Sean Jonathan Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom	Aug 18, 2005	Oct 05, 2007	Secretary	Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom		British			128068590001
SMITH, Julia 13 Camden Road SL6 6HA Maidenhead Berkshire	Nov 08, 2002	Aug 18, 2005	Secretary	13 Camden Road SL6 6HA Maidenhead Berkshire		British			86240570002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 24, 2001	Sep 24, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
MARYLEBONE SECRETARIES LIMITED Regina House 124 Finchley Road NW3 5JS London	Sep 24, 2001	Dec 05, 2001	Secretary	Regina House 124 Finchley Road NW3 5JS London					36806500003
HEALY, Andrew Thomas Flat 5 The Warwick 68-70 Richmond Hill TW10 6RH Richmond Surrey	Jul 10, 2003	Aug 18, 2005	Director	Flat 5 The Warwick 68-70 Richmond Hill TW10 6RH Richmond Surrey		British	1960-5	Director	82402820001
SMITH, Julia 13 Camden Road SL6 6HA Maidenhead Berkshire	Feb 13, 2004	Jul 12, 2007	Director	13 Camden Road SL6 6HA Maidenhead Berkshire		British	1965-4	Director	86240570002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 24, 2001	Sep 24, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does DRAGONFLY MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2005 Delivered On Mar 31, 2005	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 Hsbc Bank PLC
	Transactions Mar 31, 2005Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DRAGONFLY MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2009	Commencement of winding up
Sep 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	practitioner	In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	Mar 03, 2009

View Detailed Information on Insolvency Cases

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