THE DOG AND PHEASANT LIMITED
Overview
| Company Name | THE DOG AND PHEASANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04645401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DOG AND PHEASANT LIMITED?
- (5540) /
Where is THE DOG AND PHEASANT LIMITED located?
| Registered Office Address | Redfern House 29 Jury Street CV34 4EH Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DOG AND PHEASANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMAPLEX PLASTICS LIMITED | Jan 23, 2003 | Jan 23, 2003 |
What are the latest accounts for THE DOG AND PHEASANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for THE DOG AND PHEASANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Registered office address changed from 164 Evesham Road Headless Cross Redditch B97 5ER on Aug 31, 2011 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Oakley Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vincent Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THE DOG AND PHEASANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN, John F | Director | 164 Evesham Road B97 5ER Redditch Worcestershire | United Kingdom | British | 93189050001 | |||||
| BROWNING, Alan | Secretary | 14 Bromfield Road B97 4PN Redditch Worcestershire | British | 92697040001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| KENNEDY, Luan | Director | 18a Willow Way B97 6PH Redditch Worcestershire | British | 92697080001 | ||||||
| SMITH, Vincent James | Director | 14 Jubilee Avenue B97 5HE Redditch Worcestershire | England | British | 92696950001 | |||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Does THE DOG AND PHEASANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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