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PAUL DILLON LIMITED

PAUL DILLON LIMITED

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

    • Overview

    Company NamePAUL DILLON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05097355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PAUL DILLON LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PAUL DILLON LIMITED located?

    Registered Office Address
    6 Royal Mews
    SS1 1DB Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL DILLON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PAUL DILLON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueYes

    What are the latest filings for PAUL DILLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on Nov 07, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    		LRESSP

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT to 193 High Street Hornchurch Essex RM11 3XT on Apr 21, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PAUL DILLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Susan
    4 Darcy Place
    BR2 0RY Bromley
    Kent
    		Secretary
    4 Darcy Place
    BR2 0RY Bromley
    Kent
    		British97196490001
    DILLON, Paul
    4 Darcy Place
    BR2 0RY Bromley
    Kent
    		Director
    4 Darcy Place
    BR2 0RY Bromley
    Kent
    		EnglandBritish97196480001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL DILLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Dillon
    BR2 0RY Bromley
    4 Darcy Place
    Kent
    England
    		Apr 06, 2017
    BR2 0RY Bromley
    4 Darcy Place
    Kent
    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.
    View Detailed Information on Persons with Significant Control

    Does PAUL DILLON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2025Due to be dissolved on
    Oct 28, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Wilson
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    		practitioner
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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