DANDELION CLOCK EXHIBITIONS LIMITED

DANDELION CLOCK EXHIBITIONS LIMITED

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

    Company NameDANDELION CLOCK EXHIBITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07248515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANDELION CLOCK EXHIBITIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is DANDELION CLOCK EXHIBITIONS LIMITED located?

    Registered Office Address
    37 Mill Street
    EX39 2JJ Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANDELION CLOCK EXHIBITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 01, 2022

    What are the latest filings for DANDELION CLOCK EXHIBITIONS 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

    3 pagesDS01

    Unaudited abridged accounts made up to Jul 01, 2022

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Jul 01, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Craig Paul Bramwell as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Change of details for Mrs Caroline Jane Bramwell as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    6 pagesCS01

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Who are the officers of DANDELION CLOCK EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMWELL, Caroline Jane
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    Devon
    England
    Director
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    Devon
    England
    United KingdomBritish55658200005
    BRAMWELL, Craig Paul
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    Devon
    England
    Director
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    Devon
    England
    EnglandBritish86494000002

    Who are the persons with significant control of DANDELION CLOCK EXHIBITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jane Bramwell
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    England
    Apr 06, 2016
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    England
    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.
    Mr Craig Paul Bramwell
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    England
    Apr 06, 2016
    St. Brannocks Road
    EX34 8EG Ilfracombe
    90
    England
    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.

    Does DANDELION CLOCK EXHIBITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 07, 2010
    Delivered On Oct 09, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rowanmoor Trustees Limited Caroline Jane Bramwell and Craig Paul Bramwell
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)

    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