DD0309 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDD0309 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04919767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DD0309 LIMITED?

    • (7260) /

    Where is DD0309 LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Undeliverable Registered Office AddressNo

    What were the previous names of DD0309 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELEBPOKER.COM LIMITEDOct 02, 2003Oct 02, 2003

    What are the latest accounts for DD0309 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest annual return for DD0309 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DD0309 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to May 17, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2012

    16 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2011

    13 pages4.68

    Registered office address changed from * 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom* on May 28, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2010

    LRESSP

    Annual return made up to Oct 02, 2009 with full list of shareholders

    22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2009

    Statement of capital on Oct 16, 2009

    • Capital: GBP 4,798
    SH01

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed celebpoker.com LIMITED\certificate issued on 05/05/09
    2 pagesCERTNM

    legacy

    23 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    24 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    Certificate of reduction of issued capital

    1 pagesCERT15

    Who are the officers of DD0309 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Shane
    Wayland Avenue
    BN1 5JL Brighton
    47
    East Sussex
    Secretary
    Wayland Avenue
    BN1 5JL Brighton
    47
    East Sussex
    British40359830003
    DONOVAN, David Cornelius
    248 Benfleet Road
    SS7 1PS Benfleet
    Essex
    Director
    248 Benfleet Road
    SS7 1PS Benfleet
    Essex
    United KingdomBritish155821320001
    DONOVAN, Linda Christine
    248 Benfleet Road
    SS7 1PS Benfleet
    Essex
    Director
    248 Benfleet Road
    SS7 1PS Benfleet
    Essex
    British108399720001
    CHARLESWORTH, John Barrie
    20/24 High Street
    SS6 7EF Rayleigh
    Essex
    Director
    20/24 High Street
    SS6 7EF Rayleigh
    Essex
    British110807350001

    Does DD0309 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2010Commencement of winding up
    Apr 26, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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