DSO ESTATES LIMITED

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

    Company NameDSO ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08581567
    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 DSO ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DSO ESTATES LIMITED located?

    Registered Office Address
    15 High Street
    NN13 7DH Brackley
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSO ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DSO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Dean Stirling Overton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David Allen Grace as a person with significant control on Apr 11, 2016

    2 pagesPSC01

    Notification of Tasmin Sara Overton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Dean Stirling Overton as a director on Apr 11, 2016

    1 pagesTM01

    Termination of appointment of Tasmin Sara Overton as a director on Apr 11, 2016

    1 pagesTM01

    Appointment of Mr David Allen Grace as a director on Apr 11, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Appointment of Mrs Tasmin Sara Overton as a director on Sep 10, 2014

    2 pagesAP01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of David Reynolds as a director

    3 pagesTM01

    Appointment of Dean Stirling Overton as a director

    6 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DSO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, David Allen
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Director
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    EnglandBritishDirector67926560003
    OVERTON, Dean Stirling
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    Uk
    Director
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    Uk
    UkBritishNone180444840001
    OVERTON, Tasmin Sara
    Main Street
    Hethe
    OX27 8ES Bicester
    The Old School House
    Oxfordshire
    England
    Director
    Main Street
    Hethe
    OX27 8ES Bicester
    The Old School House
    Oxfordshire
    England
    EnglandBritishDirector80854080001
    REYNOLDS, David Carson
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Director
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    EnglandBritishCompany Director166338840001

    Who are the persons with significant control of DSO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Allen Grace
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Apr 11, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tasmin Sara Overton
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    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.
    Mr Dean Stirling Overton
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    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.

    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