DAZZLING CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDAZZLING CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06840757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAZZLING CAPITAL PLC?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAZZLING CAPITAL PLC located?

    Registered Office Address
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAZZLING CAPITAL PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DAZZLING CAPITAL PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for DAZZLING CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Liquidators' statement of receipts and payments to Apr 07, 2014

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU* on Apr 24, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Mar 09, 2013 with full list of shareholders

    27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 300,000
    SH01

    Full accounts made up to Mar 31, 2012

    19 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    26 pagesAR01

    Director's details changed for Mr Christopher Holdsworth Hunt on Dec 07, 2011

    2 pagesCH01

    Full accounts made up to Mar 31, 2011

    19 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    33 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from Computershare Plc the Pavilions Bridgwater Road Bristol BS13 8AE

    1 pagesAD02

    Registered office address changed from * Crows Farm Wickhambrook Newmarket Suffolk CB8 8QA* on Feb 18, 2011

    2 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Secretary's details changed for William Henry Sporborg on Jan 01, 2011

    3 pagesCH03

    Full accounts made up to Oct 31, 2009

    14 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    23 pagesAR01

    Register inspection address has been changed

    2 pagesAD02

    Previous accounting period shortened from Mar 31, 2010 to Oct 31, 2009

    3 pagesAA01

    Statement of capital following an allotment of shares on Dec 03, 2009

    • Capital: GBP 300,000
    4 pagesSH01

    Resolutions

    Resolutions
    81 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    Who are the officers of DAZZLING CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPORBORG, William Henry
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    Secretary
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    136821560001
    BUTLER, Humphrey
    The Round House
    Charlton All Saints
    SP5 4EZ Salisbury
    Wiltshire
    Director
    The Round House
    Charlton All Saints
    SP5 4EZ Salisbury
    Wiltshire
    United KingdomBritish71046030005
    HOLDSWORTH HUNT, Christopher
    Hillsleigh Road
    W8 7LE London
    1
    United Kingdom
    Director
    Hillsleigh Road
    W8 7LE London
    1
    United Kingdom
    EnglandBritish8600950003
    SPORBORG, William Henry
    Crows Farm
    Malting End Wickhambrook
    CB8 8QA Newmarket
    Suffolk
    Director
    Crows Farm
    Malting End Wickhambrook
    CB8 8QA Newmarket
    Suffolk
    EnglandBritish109453200001

    Does DAZZLING CAPITAL PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2013Commencement of winding up
    Oct 17, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton

    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