DYS OLDHAM LIMITED

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

    Company NameDYS OLDHAM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09819922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DYS OLDHAM LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DYS OLDHAM LIMITED located?

    Registered Office Address
    11 Middleton Gardens
    Middleton
    M24 1AJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYS OLDHAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 27, 2023
    Next Accounts Due OnOct 26, 2024
    Last Accounts
    Last Accounts Made Up ToJul 28, 2022

    What is the status of the latest confirmation statement for DYS OLDHAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 15, 2024
    Next Confirmation Statement DueApr 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2023
    OverdueYes

    What are the latest filings for DYS OLDHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    1 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 28, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 28, 2021

    3 pagesAA

    Current accounting period shortened from Jul 29, 2021 to Jul 28, 2021

    1 pagesAA01

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2019

    3 pagesAA

    Current accounting period shortened from Jul 30, 2019 to Jul 29, 2019

    1 pagesAA01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019

    1 pagesAA01

    Registered office address changed from Donnells Jewellers & Pawnbrokers 445 Bury New Road Manchester M25 1AF England to 11 Middleton Gardens Middleton Manchester M24 1AJ on Oct 29, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Eli Serruya as a person with significant control on Apr 12, 2019

    2 pagesPSC01

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Cessation of Doniel Yehuda Stanton as a person with significant control on Apr 12, 2019

    1 pagesPSC07

    Termination of appointment of Doniel Yehuda Stanton as a director on Apr 12, 2019

    1 pagesTM01

    Who are the officers of DYS OLDHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERRUYA, Eli
    Middleton Gardens
    Middleton
    M24 1AJ Manchester
    11
    England
    Director
    Middleton Gardens
    Middleton
    M24 1AJ Manchester
    11
    England
    United KingdomBritishCompany Director112372340002
    STANTON, Doniel Yehuda
    445 Bury New Road
    M25 1AF Manchester
    Donnells Jewellers & Pawnbrokers
    England
    Director
    445 Bury New Road
    M25 1AF Manchester
    Donnells Jewellers & Pawnbrokers
    England
    EnglandBritishRetail199555530001

    Who are the persons with significant control of DYS OLDHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eli Serruya
    Middleton Gardens
    Middleton
    M24 1AJ Manchester
    11
    England
    Apr 12, 2019
    Middleton Gardens
    Middleton
    M24 1AJ Manchester
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Doniel Yehuda Stanton
    445 Bury New Road
    M25 1AF Manchester
    Donnells Jewellers & Pawnbrokers
    England
    Oct 11, 2016
    445 Bury New Road
    M25 1AF Manchester
    Donnells Jewellers & Pawnbrokers
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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