DICKINS HYDRO RESOURCES LIMITED

DICKINS HYDRO RESOURCES LIMITED

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

    Company NameDICKINS HYDRO RESOURCES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07988759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DICKINS HYDRO RESOURCES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DICKINS HYDRO RESOURCES LIMITED located?

    Registered Office Address
    Fourth Floor
    One Park Row
    LS1 5HN Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DICKINS HYDRO RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 83) LIMITEDMar 13, 2012Mar 13, 2012

    What are the latest accounts for DICKINS HYDRO RESOURCES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 13, 2025
    Next Accounts Due OnJul 13, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DICKINS HYDRO RESOURCES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueYes

    What are the latest filings for DICKINS HYDRO RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Oct 13, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2025

    LRESSP

    Registered office address changed from Agricultural Hall Skirsgill Lane Penrith CA11 0DN England to Fourth Floor One Park Row Leeds West Yorkshire LS1 5HN on Oct 22, 2025

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Registered office address changed from Agricultural House Skirsgill Lane Penrith CA11 0DN United Kingdom to Agricultural Hall Skirsgill Lane Penrith CA11 0DN on Apr 22, 2025

    1 pagesAD01

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    6 pagesCS01

    Registered office address changed from C/O C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to Agricultural House Skirsgill Lane Penrith CA11 0DN on Apr 11, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Mark Milgate Bright Adams as a director on Aug 01, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 13, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2021

    • Capital: GBP 2,995.82
    3 pagesSH01

    Change of details for Mr Charles William Tavener Dickins as a person with significant control on Sep 14, 2021

    2 pagesPSC04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of DICKINS HYDRO RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Nigel Thomas
    One Park Row
    LS1 5HN Leeds
    Fourth Floor
    West Yorkshire
    Director
    One Park Row
    LS1 5HN Leeds
    Fourth Floor
    West Yorkshire
    United KingdomBritish182022970003
    DICKINS, Charles William Tavener
    One Park Row
    LS1 5HN Leeds
    Fourth Floor
    West Yorkshire
    Director
    One Park Row
    LS1 5HN Leeds
    Fourth Floor
    West Yorkshire
    United KingdomBritish51440170003
    MACDOUGALL, Alasdair William Lorn
    One Park Row
    LS1 5HN Leeds
    Fourth Floor
    West Yorkshire
    Director
    One Park Row
    LS1 5HN Leeds
    Fourth Floor
    West Yorkshire
    EnglandBritish69551630006
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    ADAMS, Mark Milgate Bright
    c/o C/O Ashby Berry Coulsons Ltd
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    North Yorkshire
    Director
    c/o C/O Ashby Berry Coulsons Ltd
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    North Yorkshire
    United KingdomBritish55512200003
    FLYNN, Austin
    c/o Morton Fraser Llp
    16 St Martin's Le Grand
    EC1A 4EN London
    St Martin's House
    United Kingdom
    Director
    c/o Morton Fraser Llp
    16 St Martin's Le Grand
    EC1A 4EN London
    St Martin's House
    United Kingdom
    ScotlandBritish134417820001
    NOSCAK, Petr
    c/o C/O Ashby Berry Coulsons Ltd
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    North Yorkshire
    Director
    c/o C/O Ashby Berry Coulsons Ltd
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    North Yorkshire
    Czech RepublicCzech244145650001
    STAKIS, Alexandros Reo
    Glentyan Estate
    Church Street
    PA10 2PA Kilbarchan
    Glentyan House
    Renfrewshire
    Scotland Uk
    Director
    Glentyan Estate
    Church Street
    PA10 2PA Kilbarchan
    Glentyan House
    Renfrewshire
    Scotland Uk
    United KingdomBritish141741240002
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Who are the persons with significant control of DICKINS HYDRO RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Tavener Dickins
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    England
    Mar 13, 2017
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DICKINS HYDRO RESOURCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2025Commencement of winding up
    Oct 02, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Mifsud
    C/O Opus Restructuring Llp Fourth Floor One Park Row
    LS1 5HN Leeds
    West Yorkshire
    practitioner
    C/O Opus Restructuring Llp Fourth Floor One Park Row
    LS1 5HN Leeds
    West Yorkshire
    Mark Nicholas Ranson
    Fourth Floor, One Park Row
    LS1 5HN Leeds
    West Yorkshire
    practitioner
    Fourth Floor, One Park Row
    LS1 5HN Leeds
    West Yorkshire

    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