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M DODGE ASSET MANAGEMENT LIMITED

M DODGE ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameM DODGE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08797342
    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 M DODGE ASSET MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is M DODGE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    17 Hilbre Road
    CH48 3HA West Kirby
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M DODGE ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for M DODGE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdrawal of a person with significant control statement on Aug 24, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF to 17 Hilbre Road West Kirby Merseyside CH48 3HA on Nov 19, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Dec 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Appointment of Mr Mark Rodgers as a director

    		2 pagesAP01

    Termination of appointment of David Bates as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of M DODGE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMD SECRETARIES LTD
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		Secretary
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityEW
    Registration Number05583635
    		183310730001
    RODGERS, Mark
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    England
    		Director
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    England
    		EnglandBritishFitter178094160001
    BATES, David Leslie
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		Director
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		United KingdomBritishChartered Accountant139554300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M DODGE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Rodgers
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    		Apr 06, 2016
    Hilbre Road
    CH48 3HA West Kirby
    17
    Merseyside
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for M DODGE ASSET MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Sep 02, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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