DALGETY BAY ENTERPRISE LIMITED
Overview
| Company Name | DALGETY BAY ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04966835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALGETY BAY ENTERPRISE LIMITED?
- (7011) /
Where is DALGETY BAY ENTERPRISE LIMITED located?
| Registered Office Address | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALGETY BAY ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIFERS5 LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for DALGETY BAY ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for DALGETY BAY ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Ms Margaret Ruth Rolwegan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yogesh Patel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Frederick Teviot Harrison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Malcolm Henry Robson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Malcolm Henry Robson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed FIFERS5 LIMITED\certificate issued on 24/02/04 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of DALGETY BAY ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Malcolm Henry | Secretary | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex | British | 6205710001 | ||||||
| HARRISON, Thomas Frederick Teviot | Director | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex | United Kingdom | British | 81581440001 | |||||
| PATEL, Yogesh | Director | 53 Monument Street EC3R 8BU London | United Kingdom | British | 71545650001 | |||||
| ROBSON, Malcolm Henry | Director | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex | United Kingdom | British | 6205710001 | |||||
| ROLWEGAN, Margaret Ruth | Director | 53 Monument Street EC3R 8BU London | England | British | 32975270002 | |||||
| ELLIS, Linda Denise | Secretary | 55 Keswick Road Cringleford NR4 6UQ Norwich Norfolk | British | 40350070002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| NORTON, Nicholas George | Director | Grove Cottage Frettenham Road Hainford NR10 3BW Norwich | England | British | 45082110002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does DALGETY BAY ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 13, 2004 Delivered On Feb 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company formely known as FIFERS5 limited 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
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Transactions
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| A standard security which was presented for registration in scotland on 19 february 2004 and | Created On Feb 11, 2004 Delivered On Feb 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as FIFERS5 limited to the chargee on any account whatsoever | |
Short particulars All and whole the subjects in the county of fife and forming st david's house st david's business park dalgety bay fife. | ||||
Persons Entitled
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Transactions
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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