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A. DOUGALL VT OPERATIONS LTD

A. DOUGALL VT OPERATIONS LTD

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

    • Overview

    Company NameA. DOUGALL VT OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05515840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A. DOUGALL VT OPERATIONS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is A. DOUGALL VT OPERATIONS LTD located?

    Registered Office Address
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. DOUGALL VT OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for A. DOUGALL VT OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Director's details changed for Andrew Colquhoun Gardner Dougall on Jul 21, 2013

    		2 pagesCH01

    Secretary's details changed for Vicki Dougall on Jul 21, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew Colquhoun Gardner Dougall on Jul 21, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		8 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		15 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    		11 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    		11 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of A. DOUGALL VT OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Vicki
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    		Secretary
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    		British107270040001
    DOUGALL, Andrew Colquhoun Gardner
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    		Director
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    		EnglandBritish106979510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. DOUGALL VT OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Colquhoun Gardner Dougall
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    		Jul 21, 2016
    6 Merchant Way
    Copmanthorpe
    YO23 3TS York North Riding Of
    Yorkshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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