DODGE & SON INTERIORS LIMITED
Overview
| Company Name | DODGE & SON INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439102 |
| 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 DODGE & SON INTERIORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DODGE & SON INTERIORS LIMITED located?
| Registered Office Address | The Oakhouse Corton Denham DT9 4LG Sherborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DODGE & SON INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DODGE & SON INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Adrian Harold Dodge as a person with significant control on May 18, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Adrian Harold Dodge as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from The Oakhouse Corton Denham Sherborne Dorset DT9 4LG England to The Oakhouse Corton Denham Sherborne Dorset DT9 4LG on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW to The Oakhouse Corton Denham Sherborne Dorset DT9 4LG on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adrian Harold Dodge on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Valerie Dodge on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrian Harold Dodge on Jun 03, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DODGE & SON INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODGE, Adrian Harold | Secretary | Corton Denham DT9 4LG Sherborne The Oakhouse Dorset England | British | Retail Furnisher | 29880420002 | |||||
| DODGE, Adrian Harold | Director | Corton Denham DT9 4LG Sherborne The Oakhouse Dorset England | United Kingdom | British | Retail Furnisher | 29880420002 | ||||
| DODGE, Valerie | Director | Corton Denham DT9 4LG Sherborne The Oakhouse Dorset England | United Kingdom | British | Director | 82328940001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of DODGE & SON INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Harold Dodge | May 18, 2018 | Corton Denham DT9 4LG Sherborne The Oakhouse England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Adrian Harold Dodge | Apr 06, 2016 | Corton Denham DT9 4LG Sherborne The Oakhouse Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does DODGE & SON INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2002 Delivered On Jul 11, 2002 | 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