DISABILITY (2012) LIMITED

DISABILITY (2012) LIMITED

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

    Company NameDISABILITY (2012) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05986299
    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 DISABILITY (2012) LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is DISABILITY (2012) LIMITED located?

    Registered Office Address
    8 High Street
    CM14 4AB Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DISABILITY (2012) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISABILITY SPORTS COACH LTDNov 02, 2006Nov 02, 2006

    What are the latest accounts for DISABILITY (2012) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DISABILITY (2012) LIMITED?

    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

    4 pagesDS01

    Confirmation statement made on Nov 02, 2018 with updates

    5 pagesCS01

    Secretary's details changed for James Douglas Mcllwraith on Nov 20, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for James Douglas Mcllwraith on Sep 30, 2015

    1 pagesCH03

    Director's details changed for Peter Ackred on Sep 30, 2015

    2 pagesCH01

    Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to 8 High Street Brentwood Essex CM14 4AB on Apr 13, 2015

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 27, 2013

    1 pagesAD01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Ackred on Nov 01, 2012

    2 pagesCH01

    Secretary's details changed for James Douglas Mcllwraith on Nov 01, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed disability sports coach LTD\certificate issued on 24/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2012

    Change company name resolution on Apr 26, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of DISABILITY (2012) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLLWRAITH, James Douglas
    Ockley Lane
    TN18 5EX Hawkhurst
    Ockley
    Kent
    United Kingdom
    Secretary
    Ockley Lane
    TN18 5EX Hawkhurst
    Ockley
    Kent
    United Kingdom
    British117359810004
    ACKRED, Peter
    Brownhill Road
    SE6 2DJ London
    154a
    England
    Director
    Brownhill Road
    SE6 2DJ London
    154a
    England
    EnglandBritish117360050006
    CHANCERY SECRETARIES LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Nominee Secretary
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    900020040001
    CHANCERY DIRECTORS LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Nominee Director
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    900020030001

    Who are the persons with significant control of DISABILITY (2012) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ackred
    Brownhill Road
    SE6 2DJ London
    154a
    England
    Apr 06, 2016
    Brownhill Road
    SE6 2DJ London
    154a
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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