DOVETAIL SERVICES (UK) LIMITED
Overview
| Company Name | DOVETAIL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05412224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOVETAIL SERVICES (UK) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is DOVETAIL SERVICES (UK) LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOVETAIL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLEON CI LIMITED | Aug 18, 2005 | Aug 18, 2005 |
| GALLEON 2 LIMITED | Apr 04, 2005 | Apr 04, 2005 |
What are the latest accounts for DOVETAIL SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DOVETAIL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2019 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Mar 05, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Rupert Charles Antony Miles as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Westcombe Elliott as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Brett Wilson Reynolds as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Kay Lambert as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Oceana House 39-49 Commercial Rd Southampton SO15 1GA | 1 pages | AD03 | ||||||||||
Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | 1 pages | AD04 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nigel Graham Hearth as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Ian Geoffrey Harvey Leggett as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of DOVETAIL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | One London Square Cross Lanes GU1 1UN Guildford Third Floor | 178193830001 | |||||||
| LANGFORD, Kevin Donald | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor | United Kingdom | British | 85519940001 | |||||
| REYNOLDS, Brett Wilson | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor | England | British,New Zealander | 108483730001 | |||||
| CORRIETTE, Anthony | Secretary | 201 Wood Lane W12 7TQ London Media Centre | 156248350001 | |||||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| BALL, Richard Alec James, Dr | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 120691220001 | |||||
| BEGLEY, Ranjinder Kaur | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 147589480002 | |||||
| DAVIS, Lucy | Director | Cleveland Street W1T 4JD London 30 United Kingdom | United Kingdom | British | 187311760001 | |||||
| ELLIOTT, Mark Westcombe | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | England | British | 73482360001 | |||||
| EVANS, Anthony John | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 32332130002 | |||||
| HEARTH, Nigel Graham | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | United Kingdom | British | 90850630001 | |||||
| LAMBERT, Gillian Kay | Director | Guillat Avenue Kent Science Park ME9 8GU Sittingbourne 800 United Kingdom | England | British | 202700360001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | England | British,New Zealander | 7421560001 | |||||
| MILES, Rupert Charles Antony | Director | Guillat Avenue Kent Science Park ME9 8GU Sittingbourne 800 Kent United Kingdom | United Kingdom | British | 67144670002 | |||||
| NEALE, David Roy | Director | Hollybrook House Theale BS28 4SL Wedmore Somerset | United Kingdom | British | 25976630001 | |||||
| THORNE, Julian Michael | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 110867390001 | |||||
| THWAITES, Amanda Jane | Director | Chinensis Hearts Delight ME9 8HX Borden Kent | British | 105608460001 | ||||||
| TURCAN, Thomas | Director | 2 Prospect Quay 98 Point Pleasant SW18 1PR London | British | 104398500001 | ||||||
| WHEELER, Philip Michael | Director | 115 Stock Road CM12 0RP Billericay Essex | British | 112419010001 |
Who are the persons with significant control of DOVETAIL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dovetail Services (Uk) Holdings Limited | Apr 06, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
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Natures of Control
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Does DOVETAIL SERVICES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2015 Delivered On Jun 11, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2005 Delivered On Dec 20, 2005 | 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
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Transactions
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Does DOVETAIL SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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