ON THE DOT TYPING LIMITED

ON THE DOT TYPING LIMITED

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

    Company NameON THE DOT TYPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863507
    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 ON THE DOT TYPING LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ON THE DOT TYPING LIMITED located?

    Registered Office Address
    16 Little Jims Close
    B78 1PA Polesworth
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON THE DOT TYPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ON THE DOT TYPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Samantha Caldicott as a person with significant control on Feb 26, 2018

    2 pagesPSC04

    Change of details for Mr Paul Caldicott as a person with significant control on Feb 26, 2018

    2 pagesPSC04

    Secretary's details changed for Samantha Caldicott on Feb 26, 2018

    1 pagesCH03

    Director's details changed for Mr Paul Caldicott on Feb 26, 2018

    2 pagesCH01

    Director's details changed for Mrs Samantha Caldicott on Feb 26, 2018

    2 pagesCH01

    Registered office address changed from 77 Nethersall Street Polesworth Warwickshire B78 1EF to 16 Little Jims Close Polesworth Warwickshire B78 1PA on Apr 04, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Notification of Samantha Caldicott as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Caldicott as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Office 4 the Arcade 71-73 Long Street Atherstone Warwickshire CV9 1AZ* on Mar 12, 2014

    1 pagesAD01

    Director's details changed for Paul Caldicott on Mar 11, 2014

    2 pagesCH01

    Secretary's details changed for Samantha Caldicott on Mar 11, 2014

    1 pagesCH03

    Director's details changed for Samantha Caldicott on Mar 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of ON THE DOT TYPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDICOTT, Samantha
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Secretary
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    BritishOffice And Secretarial Adminis114362110001
    CALDICOTT, Paul
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Director
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    United KingdomBritishOffice Manager114361980003
    CALDICOTT, Samantha
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Director
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    United KingdomBritishOffice And Secretarial Adminis114362110003
    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

    Who are the persons with significant control of ON THE DOT TYPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Caldicott
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Apr 06, 2016
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    No
    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.
    Mr Paul Caldicott
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Apr 06, 2016
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Samantha Caldicott
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Apr 06, 2016
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Samantha Caldicott
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    Apr 06, 2016
    B78 1PA Polesworth
    16 Little Jims Close
    Warwickshire
    United Kingdom
    No
    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.

    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