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DOWPENSIONS LTD

DOWPENSIONS LTD

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

    • Overview

    Company NameDOWPENSIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10021196
    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 DOWPENSIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOWPENSIONS LTD located?

    Registered Office Address
    10 Corporation Road
    NP19 0AR Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWPENSIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DOWPENSIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Cessation of John Peter Jewitt as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Notification of Owen Glynne Dow as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 14 Queen Square Bath BA1 2HN England to 10 Corporation Road Newport South Wales NP19 0AR on Jan 11, 2019

    		2 pagesAD01

    Termination of appointment of John Peter Jewitt as a director on Dec 31, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mr Iain Kerr Black as a director on May 01, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Owen Glynne Dow as a director on Mar 23, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from Coome Lea Pitchcombe Gardens Bristol BS9 2RH England to 14 Queen Square Bath BA1 2HN on Aug 31, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOWPENSIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Iain Kerr
    Hurle Crescent
    Clifton
    BS8 2TA Bristol
    16
    England
    		Director
    Hurle Crescent
    Clifton
    BS8 2TA Bristol
    16
    England
    		EnglandBritish59405340002
    DOW, Owen Glynne
    East Shrubbery
    BS6 6SX Bristol
    9 East Shrubbery
    England
    		Director
    East Shrubbery
    BS6 6SX Bristol
    9 East Shrubbery
    England
    		United KingdomBritish5916620002
    JEWITT, John Peter
    Pitchcombe Gardens
    BS9 2RH Bristol
    Coome Lea
    England
    		Director
    Pitchcombe Gardens
    BS9 2RH Bristol
    Coome Lea
    England
    		EnglandBritish89497750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWPENSIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Glynne Dow
    Corporation Road
    NP19 0AR Newport
    10
    South Wales
    		Jan 01, 2019
    Corporation Road
    NP19 0AR Newport
    10
    South Wales
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Peter Jewitt
    Corporation Road
    NP19 0AR Newport
    10
    South Wales
    		Apr 06, 2016
    Corporation Road
    NP19 0AR Newport
    10
    South Wales
    		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.
    View Detailed Information on Persons with Significant Control

    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