DORMANT CO 123 LIMITED
Overview
| Company Name | DORMANT CO 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11215032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORMANT CO 123 LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is DORMANT CO 123 LIMITED located?
| Registered Office Address | 2200 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORMANT CO 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREVER LEGAL LIMITED | Feb 27, 2018 | Feb 27, 2018 |
| LUPFAW 481 LIMITED | Feb 20, 2018 | Feb 20, 2018 |
What are the latest filings for DORMANT CO 123 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Andrew Robin Thirkill on Feb 27, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Mar 05, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Thirkill as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel John Mccormack as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lupfaw Formations Limited as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Paul Simpson as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Loy as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Robin Thirkill as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Warhurst as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Age Partnership Group Limited as a person with significant control on Feb 27, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lupfaw Formations Limited as a person with significant control on Feb 27, 2018 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of DORMANT CO 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOY, Timothy John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | United Kingdom | British | 63495490002 | |||||||||
| SIMPSON, Jonathan Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 119659590002 | |||||||||
| THIRKILL, Andrew Robin | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 79667970002 | |||||||||
| THIRKILL, Jonathan | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 243679690001 | |||||||||
| WARHURST, Simon | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | United Kingdom | British | 111874280004 | |||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House United Kingdom | England | British | 175146520001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House United Kingdom |
| 117774990001 |
Who are the persons with significant control of DORMANT CO 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Partnership Group Limited | Feb 27, 2018 | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | No | ||||||||||
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Natures of Control
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| Lupfaw Formations Limited | Feb 20, 2018 | East Parade LS1 5BD Leeds Yorkshire House United Kingdom | Yes | ||||||||||
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Natures of Control
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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