DYKES HOLDINGS LIMITED

Overview

Company Name	DYKES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05713414
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2006
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYKES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DYKES HOLDINGS LIMITED located?

Registered Office Address	Little Orchard School Road Brisley NR20 5LH Dereham England
Undeliverable Registered Office Address	No

What were the previous names of DYKES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPH 504 LIMITED	Feb 17, 2006	Feb 17, 2006

What are the latest accounts for DYKES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for DYKES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2021

Application to strike the company off the register

1 pages

DS01

Jan 25, 2021

Micro company accounts made up to Jul 31, 2020

4 pages

Jul 20, 2020

Cessation of Jane Elisabeth Dykes as a person with significant control on Jul 14, 2020

1 pages

PSC07

Jul 20, 2020

Confirmation statement made on Jul 20, 2020 with updates

5 pages

CS01

Jul 15, 2020

Termination of appointment of Jane Elisabeth Dykes as a director on Jul 14, 2020

1 pages

TM01

Jul 15, 2020

Termination of appointment of Jane Elisabeth Dykes as a secretary on Jul 14, 2020

1 pages

TM02

Mar 13, 2020

Micro company accounts made up to Jul 31, 2019

4 pages

Mar 01, 2020

Confirmation statement made on Feb 17, 2020 with no updates

3 pages

CS01

Feb 18, 2019

Confirmation statement made on Feb 17, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Micro company accounts made up to Jul 31, 2018

3 pages

Apr 13, 2018

Micro company accounts made up to Jul 31, 2017

4 pages

Feb 19, 2018

Confirmation statement made on Feb 17, 2018 with updates

5 pages

CS01

Dec 18, 2017

Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to Little Orchard School Road Brisley Dereham NR20 5LH on Dec 18, 2017

1 pages

AD01

Apr 21, 2017

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

6 pages

Feb 23, 2017

Confirmation statement made on Feb 17, 2017 with updates

7 pages

CS01

Apr 04, 2016

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

6 pages

Feb 19, 2016

Annual return made up to Feb 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 30,000	SH01

Feb 27, 2015

Annual return made up to Feb 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 30,000	SH01

Jan 16, 2015

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

6 pages

Apr 04, 2014

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

7 pages

Feb 24, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 30,000	SH01

Apr 09, 2013

Director's details changed for Mr Richard Charles Dykes on Apr 09, 2013

2 pages

CH01

Apr 09, 2013

Director's details changed for Mrs Jane Elisabeth Dykes on Apr 09, 2013

2 pages

CH01

View All Filings

Who are the officers of DYKES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYKES, Richard Charles School Road Brisley NR20 5LH Dereham Little Orchard England	Apr 13, 2006		Director	School Road Brisley NR20 5LH Dereham Little Orchard England	England	British	1948-5	Architects	7553840006
DYKES, Jane Elisabeth School Road Brisley NR20 5LH Dereham Little Orchard Norfolk United Kingdom	Apr 13, 2006	Jul 14, 2020	Secretary	School Road Brisley NR20 5LH Dereham Little Orchard Norfolk United Kingdom		British			112405990002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 17, 2006	Apr 13, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
DYKES, Jane Elisabeth School Road Brisley NR20 5LH Dereham Little Orchard England	Apr 26, 2010	Jul 14, 2020	Director	School Road Brisley NR20 5LH Dereham Little Orchard England	England	British	1955-10	Director	150810060004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 17, 2006	Apr 13, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYKES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jane Elisabeth Dykes

Jun 30, 2016

School Road

Brisley

NR20 5LH Dereham

Little Orchard

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Richard Charles Dykes

Jun 30, 2016

School Road

Brisley

NR20 5LH Dereham

Little Orchard

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Dykes Number One Trust

Jun 30, 2016

School Road

Brisley

NR20 5LH Dereham

Little Orchard

England

Legal Form	Trust
Legal Authority	Trustee Act 1925

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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