BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

Overview

Company Name	BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06378351
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2007
Date of Cessation	Nov 22, 2022

Summary

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

What is the purpose of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon
Undeliverable Registered Office Address	No

What were the previous names of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MFG COMPANY FORMATIONS 40 LIMITED	Sep 21, 2007	Sep 21, 2007

What are the latest accounts for BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2022

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 12, 2022

Liquidators' statement of receipts and payments to Mar 05, 2022

12 pages

LIQ03

Jun 15, 2021

Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on Jun 15, 2021

2 pages

AD01

May 04, 2021

Liquidators' statement of receipts and payments to Mar 05, 2021

12 pages

LIQ03

May 04, 2020

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 20, 2020

Memorandum and Articles of Association

18 pages

Apr 16, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sum capitilised restriction on auth cap be revoked 06/03/2020	RES13
capital		Resolution of allotment of securities	RES10

Apr 09, 2020

Change of share class name or designation

2 pages

SH08

Apr 09, 2020

Change of share class name or designation

2 pages

SH08

Apr 09, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 3,375.60

8 pages

SH01

Apr 09, 2020

Particulars of variation of rights attached to shares

4 pages

SH10

Mar 24, 2020

Cessation of Douglas Brian Dale as a person with significant control on Mar 06, 2020

3 pages

PSC07

Mar 24, 2020

Cessation of Kevin James Custis as a person with significant control on Mar 06, 2020

3 pages

PSC07

Mar 24, 2020

Cessation of Frederick David Dale as a person with significant control on Mar 06, 2020

3 pages

PSC07

Mar 24, 2020

Cessation of Geoffrey James Dale as a person with significant control on Mar 06, 2020

3 pages

PSC07

Mar 24, 2020

Cessation of Bruce Robert Newbigging as a person with significant control on Mar 06, 2020

3 pages

PSC07

Mar 18, 2020

Registered office address changed from Caynham House Caynham Ludlow Shropshire SY8 4JZ to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Mar 18, 2020

2 pages

AD01

Mar 17, 2020

Declaration of solvency

9 pages

LIQ01

Mar 17, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 17, 2020

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2020	LRESSP

Mar 16, 2020

Cancellation of shares. Statement of capital on Feb 04, 2020

Capital: GBP 281.30

6 pages

SH06

Mar 16, 2020

Purchase of own shares.

3 pages

SH03

Oct 30, 2019

Termination of appointment of Nigel Kenneth Dale as a director on Oct 22, 2019

1 pages

TM01

Oct 03, 2019

Confirmation statement made on Sep 21, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RATHBONE TRUST COMPANY LIMITED

Feb 01, 2019

Secretary

Finsbury Circus

EC2M 7AZ London

England

Identification Type	UK Limited Company
Registration Number	01688454

71746700001

DALE, Douglas Brian

Dec 13, 2007

Director

Thorneloe 14 Stephenson Road

WR1 3JE Worcester

United Kingdom

British

1950-4

1494500005

DALE, Frederick David

May 22, 2008

Director

Grange Road

ST20 0JX Knightley

Keepers Cottage

Staffordshire

United Kingdom

British

1957-1

130707770001

DALE, Geoffrey James

May 22, 2008

Director

Coldhayes

GU33 6LL Liss

Hampshire

United Kingdom

British

1951-4

43798030002

DALE, Margaret Gwendoline

May 22, 2008

Feb 01, 2019

Secretary

Caynham House

SY8 4JZ Ludlow

Shropshire

British

14740760001

MORGAN, John Benedict

Sep 21, 2007

Jun 09, 2008

Secretary

26 Cottage Lane

Marlbrook

B60 1DW Bromsgrove

Worcs

British

42102600006

COPSEY, Peter Bernard

Sep 21, 2007

May 22, 2008

Director

39 Comberton Road

DY10 3DT Kidderminster

Worcestershire

England

British

1955-5

76133670005

DALE, Margaret Gwendoline

May 22, 2008

Feb 01, 2019

Director

Caynham House

SY8 4JZ Ludlow

Shropshire

United Kingdom

British

1923-4

14740760001

DALE, Nigel Kenneth

May 22, 2008

Oct 22, 2019

Director

Firnley House

Eyton

Leominster

Herefordshire

United Kingdom

British

1935-9

618720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kevin James Custis 8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited United Kingdom	Apr 27, 2018	8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Bruce Robert Newbigging 8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited United Kingdom	Apr 27, 2018	8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Brian Dale 14 Stephenson Road WR1 3JE Worcester Thorneloe Worcestershire United Kingdom	Apr 06, 2016	14 Stephenson Road WR1 3JE Worcester Thorneloe Worcestershire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Frederick David Dale Grange Road Knightley ST20 0JX Stafford Keepers Cottage Staffordshire United Kingdom	Apr 06, 2016	Grange Road Knightley ST20 0JX Stafford Keepers Cottage Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Geoffrey James Dale Liss GU33 6LL Hampshire Coldhayes United Kingdom	Apr 06, 2016	Liss GU33 6LL Hampshire Coldhayes United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Edward Syree 32 High Street Harpole NN7 4DH Northampton Grooms Cottage Northamptonshire United Kingdom	Apr 06, 2016	32 High Street Harpole NN7 4DH Northampton Grooms Cottage Northamptonshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2020	Commencement of winding up
Nov 22, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Beaver House 23-38 Hythe Bridge Street OX1 2ET Oxford	practitioner	Beaver House 23-38 Hythe Bridge Street OX1 2ET Oxford	Mar 06, 2020

View Detailed Information on Insolvency Cases

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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