DOVER WESTERN DOCKS LIMITED

DOVER WESTERN DOCKS LIMITED

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

    Company NameDOVER WESTERN DOCKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10009594
    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 DOVER WESTERN DOCKS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is DOVER WESTERN DOCKS LIMITED located?

    Registered Office Address
    Harbour House
    Waterloo Crescent
    CT17 9BU Dover
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVER WESTERN DOCKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DOVER WESTERN DOCKS 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

    1 pagesDS01

    Termination of appointment of Shaun David Pottage as a director on Aug 26, 2021

    1 pagesTM01

    Appointment of Mr James Douglas Bannister as a director on Aug 25, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Anna Buczek as a director on Jan 15, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Termination of appointment of Sharon Helen Higenbottam as a secretary on Jul 03, 2019

    1 pagesTM02

    Appointment of Mr Timothy Patrick Reardon as a secretary on Jul 03, 2019

    2 pagesAP03

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Timothy Paul Waggott as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    1 pagesAA01

    Registration of charge 100095940001, created on Dec 14, 2016

    64 pagesMR01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    SH01
    incorporationFeb 17, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DOVER WESTERN DOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REARDON, Timothy Patrick
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    Secretary
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    260093120001
    BANNISTER, James Douglas
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    EnglandBritish258169910002
    HIGENBOTTAM, Sharon Helen
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    Secretary
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    205220850001
    BUCZEK, Barbara Anna
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    United KingdomPolish201219400001
    POTTAGE, Shaun David
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    EnglandBritish172050210002
    WAGGOTT, Timothy Paul
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    United Kingdom
    EnglandBritish179095290002

    What are the latest statements on persons with significant control for DOVER WESTERN DOCKS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DOVER WESTERN DOCKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 16, 2016
    Outstanding
    Brief description
    F/H land being a pier and car ferry berth in the outer harbour dover t/no K288042 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Law Debenture Trust Corporation P.L.C. (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Dec 16, 2016Registration of a charge (MR01)

    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