DAVID HOLLINGDALE DAIRIES LIMITED

DAVID HOLLINGDALE DAIRIES LIMITED

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

    Company NameDAVID HOLLINGDALE DAIRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666486
    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 DAVID HOLLINGDALE DAIRIES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID HOLLINGDALE DAIRIES LIMITED located?

    Registered Office Address
    C/O Approved Accounting Ltd
    36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HOLLINGDALE DAIRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DAVID HOLLINGDALE DAIRIES 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

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Change of details for Mr David Hollingdale as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on Apr 13, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 21 Teal Crescent Basingstoke Hampshire RG22 5QX to 57 Old Copse Road Havant Hampshire PO9 2YA on May 15, 2015

    1 pagesAD01

    Director's details changed for David Hollingdale on Apr 01, 2015

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Approved Accounting Limited 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB* on Nov 28, 2013

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Approved Secretaries Limited as a secretary

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of DAVID HOLLINGDALE DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINGDALE, David
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    Director
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    EnglandBritish87894220001
    APPROVED SECRETARIES LIMITED
    The Old Stables Coombe Road
    East Meon
    GU32 1PB Petersfield
    1
    Hampshire
    Great Britain
    Secretary
    The Old Stables Coombe Road
    East Meon
    GU32 1PB Petersfield
    1
    Hampshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04315702
    83979670002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of DAVID HOLLINGDALE DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hollingdale
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    Apr 06, 2016
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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