DOLPHIN HOUSE (SOUTHAMPTON) LIMITED
Overview
| Company Name | DOLPHIN HOUSE (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 04548730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
- (7011) /
Where is DOLPHIN HOUSE (SOUTHAMPTON) LIMITED located?
| Registered Office Address | Alston Hall Holbeton PL8 1HN Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (17) LIMITED | Sep 30, 2002 | Sep 30, 2002 |
What are the latest accounts for DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2009 |
| Next Accounts Due On | Dec 28, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2008 |
What is the status of the latest confirmation statement for DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2017 |
| Next Confirmation Statement Due | Mar 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
| Annual Return |
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|---|
What are the latest filings for DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Steven as a director | 1 pages | TM01 | ||
Registered office address changed from * 52 Faraday Mill Business Park Faraday Road Plymouth Devon PL4 0ST Uk* on May 26, 2010 | 1 pages | AD01 | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 190 | ||
legacy | 405(1) | |||
legacy | 1 pages | 288c | ||
legacy | 405(1) | |||
legacy | 1 pages | 405(1) | ||
Total exemption full accounts made up to Feb 28, 2008 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
Accounts for a small company made up to Feb 28, 2007 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts for a small company made up to Feb 28, 2006 | 6 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
Accounts for a small company made up to Feb 28, 2005 | 6 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
Who are the officers of DOLPHIN HOUSE (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSKER, Robert Paul | Director | South East Road SO19 8LQ Southampton 165 Hampshire United Kingdom | British | 23170080005 | ||||||
| COWE, Carol Ann | Secretary | The Cottage Newton Hill PL8 1AB Newton Ferrers Devon | British | 162713830001 | ||||||
| HOLDER, Robert Douglas | Secretary | 34 Looseleigh Lane PL6 5HQ Plymouth Devon | British | 82308350001 | ||||||
| LAMBOURNE, Elizabeth Jane | Secretary | 8a Gascoyne Place PL4 8DF Plymouth Devon | British | 82279680001 | ||||||
| LEIGH, Steven | Secretary | 25 Lockyer Street PL1 2QW Plymouth Devon | British | 112537040001 | ||||||
| SHAW, Hannah | Secretary | 28 St. Georges Avenue PL2 3PW Plymouth | British | 118565860001 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| STEVEN, John Francis Ormond | Director | Alston Hall Holbeton PL8 1HN Plymouth Devon | United Kingdom | British | 107570880001 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does DOLPHIN HOUSE (SOUTHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 10, 2003 Delivered On Apr 12, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property land at the rear of dolphin hotel high street southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2003 Delivered On Mar 08, 2003 | Satisfied | Amount secured £400,000.00 due or to become due from the company to the chargee | |
Short particulars The land at the rear of the dolphin hotel southampton forming part of title number HP309659. 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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Does DOLPHIN HOUSE (SOUTHAMPTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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