DOLPHIN NURSERIES (CATERHAM) LIMITED
Overview
| Company Name | DOLPHIN NURSERIES (CATERHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04979741 |
| 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 DOLPHIN NURSERIES (CATERHAM) LIMITED?
- Primary education (85200) / Education
Where is DOLPHIN NURSERIES (CATERHAM) LIMITED located?
| Registered Office Address | 2 Crown Court NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN NURSERIES (CATERHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOLPHIN NURSERIES (CATERHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOLPHIN NURSERIES (CATERHAM) 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 | ||||||||||
Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Dreier as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Stephen Dreier as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kramer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Lissy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lissy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Tocio as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lissy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kramer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Boland as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Kramer as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of DOLPHIN NURSERIES (CATERHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire | 170448980001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | 218331690001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | Usa | Usa | 177507090001 | |||||
| BROSNAN, Paul | Secretary | Croom House IRISH Croom Co Limerick Ireland | Irish | 102089360001 | ||||||
| DHANANI, Alnur Madatali | Secretary | Simorgh Warren Road KT2 7HY Kingston Surrey | British | 2462470003 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HURRAN, Anthony Robert | Secretary | 10 St Marks Road Ealing W5 3JS London | British | 104970440001 | ||||||
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire | British | 169896040001 | ||||||
| MOORE, Matthew Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 134350220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BETTUM, Ole | Director | 54 Primrose Gardens NW3 4TP London | England | Norwegian | 50551730002 | |||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 70853820001 | |||||
| BROSNAN, Paul | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| CARNEY, Joseph Gerard | Director | 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place | United Kingdom | Irish | 89273480001 | |||||
| DHANANI, Alnur Madatali | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | 2462470003 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 170443250001 | |||||
| HEMSLEY, Maarten Duncan | Director | 82 Powder Point Ave 02332 Duxbury Massachusetts 02332 Usa | Usa | British | 69602210002 | |||||
| HURRAN, Anthony Robert | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | 184743670001 | |||||
| LISSY, Dave | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 218331690001 | |||||
| MOORE, Matthew Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 115340530001 | |||||
| PACE, Martin | Director | Christmas Farm Picketts Lane RH1 5RG Salfords Surrey | England | British | 74305820001 | |||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey | United Kingdom | Austrian | 11820520001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | 177507090001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | Usa | Usa | 177507090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DOLPHIN NURSERIES (CATERHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All moneys and liabilities due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 23, 2004 Delivered On Jan 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 23, 2004 Delivered On Jan 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hproperty k/a 41 town end, caterham, surrey t/no SY514102. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 23, 2004 Delivered On Jan 27, 2004 | 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
| ||||
Transactions
| ||||
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