DAWSONS MINI-STORES LIMITED

DAWSONS MINI-STORES LIMITED

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

    Company NameDAWSONS MINI-STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568993
    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 DAWSONS MINI-STORES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAWSONS MINI-STORES LIMITED located?

    Registered Office Address
    66 Grange Lane
    S71 5QQ Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWSONS MINI-STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DAWSONS MINI-STORES 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

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Director's details changed for Carol Dawson on Oct 30, 2018

    2 pagesCH01

    Director's details changed for Mr Barry Dawson on Oct 30, 2018

    2 pagesCH01

    Secretary's details changed for Carol Dawson on Oct 30, 2018

    1 pagesCH03

    Change of details for Mr Barry Dawson as a person with significant control on Oct 30, 2018

    2 pagesPSC04

    Registered office address changed from 121 Racecommon Road Barnsley South Yorkshire S70 6JR to 66 Grange Lane Barnsley S71 5QQ on Oct 30, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of DAWSONS MINI-STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Carol
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    Secretary
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    British85936980001
    DAWSON, Barry
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    Director
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    EnglandBritishDirector85936820002
    DAWSON, Carol
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    Director
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    EnglandBritishDirector85936980002
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    BritishDirector44355560002
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    71879040001
    PROFORM COMPANY SECRETARY SERVICES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Secretary
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    77086900004
    PROFORM CORPORATE NOMINEES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Director
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    76439170001

    Who are the persons with significant control of DAWSONS MINI-STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Dawson
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    Apr 06, 2016
    Grange Lane
    S71 5QQ Barnsley
    66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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