DODDS ROAD STORES LIMITED

DODDS ROAD STORES LIMITED

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

    Company NameDODDS ROAD STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DODDS ROAD STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DODDS ROAD STORES LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DODDS ROAD STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for DODDS ROAD STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2023

    12 pagesLIQ03

    Registered office address changed from 4B Church Street Diss Norfolk IP22 4DD to 5 Barnfield Crescent Exeter Devon EX1 1QT on Jul 01, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2022

    LRESSP

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 4
    SH01

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

    8 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 4
    SH01

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

    8 pagesAA

    Who are the officers of DODDS ROAD STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLING, Michelle
    The Turnpike
    Carleton Rode
    NR16 1RS Norwich
    Hargate Farm Barn
    Norfolk
    England
    Secretary
    The Turnpike
    Carleton Rode
    NR16 1RS Norwich
    Hargate Farm Barn
    Norfolk
    England
    BritishHousewife86159910004
    EAGLING, Michelle
    The Turnpike
    Carleton Rode
    NR16 1RS Norwich
    Hargate Farm Barn
    Norfolk
    England
    Director
    The Turnpike
    Carleton Rode
    NR16 1RS Norwich
    Hargate Farm Barn
    Norfolk
    England
    EnglandBritishHousewife86159910005
    EAGLING, Stephen Alan
    Barn
    The Turnpike Carleton Rode
    NR16 1RS Norwich
    Hargate Farm
    Norfolk
    England
    Director
    Barn
    The Turnpike Carleton Rode
    NR16 1RS Norwich
    Hargate Farm
    Norfolk
    England
    EnglandBritishProduction Team Leader86159960003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DODDS ROAD STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michelle Eagling
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Jun 30, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Alan Eagling
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Jun 30, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DODDS ROAD STORES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Dec 20, 2002
    Delivered On Jan 03, 2003
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    • Oct 04, 2021Satisfaction of a charge (MR04)

    Does DODDS ROAD STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2022Commencement of winding up
    Dec 05, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Daniel Jeeves
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter
    practitioner
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter

    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