DALE VINCE LIMITED

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

    Company NameDALE VINCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249475
    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 DALE VINCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DALE VINCE LIMITED located?

    Registered Office Address
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALE VINCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DALE VINCE 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

    2 pagesDS01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Termination of appointment of Paul David Wheatcroft as a director on Feb 22, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Philip Catherall on Apr 07, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    1 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Paul David Wheatcroft as a director on Mar 31, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    1 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    1 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    1 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    1 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    1 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    1 pagesAA

    Director's details changed for Dale Vince on Oct 15, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    Who are the officers of DALE VINCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATHERALL, Philip
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    Secretary
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    British94009450001
    VINCE, Dale
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    Director
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United KingdomBritishConsultant85572490003
    WHEATCROFT, Paul David
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    Director
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    EnglandBritishGroup Finance Director155094580001

    Who are the persons with significant control of DALE VINCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotricity Group Limited
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    May 15, 2017
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03521776
    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.

    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