Liquidation
Company Information for DORMANT COMPANY 03229532 LTD
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
|
Company Registration Number
03229532
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DORMANT COMPANY 03229532 LTD | ||
Legal Registered Office | ||
The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in PO6 | ||
Previous Names | ||
|
Company Number | 03229532 | |
---|---|---|
Company ID Number | 03229532 | |
Date formed | 1996-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-14 11:58:19 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT DAVID BARTHOLOMEW |
||
JAMES BLAKE |
||
RICHARD ADAM KEYES |
||
PAUL JAMES OVERALL |
||
ADAM CHRISTOPHER SUFFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BEAUMONT |
Director | ||
PAUL NORMAN TAYLOR |
Company Secretary | ||
JAMES BLAKE |
Director | ||
IAN CLIFFORD COCKS |
Director | ||
PAUL NORMAN TAYLOR |
Director | ||
MILES ANDREW NICHOLAS AUCKLAND |
Director | ||
SHARON MARY COCKS |
Company Secretary | ||
SHARON MARY COCKS |
Director | ||
STEPHEN JAMES DAY |
Director | ||
NICOLA JANE TAYLOR |
Company Secretary | ||
DIMITRI STATHOPOULOS |
Director | ||
ALLISON VICTORIA WALKER |
Director | ||
DAVID JOHN BROWN |
Director | ||
KEITH WILLIAM BARRON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WFA (UK) LIMITED | Director | 2017-12-22 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
HILLTOPS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2010-08-13 | Active | |
THE LONDON DIGITAL AGENCY LIMITED | Director | 2017-01-24 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
TCP HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
TRYHORN AND HALL ACCOUNTANTS LIMITED | Director | 2017-09-01 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
PORTCHESTER COMMUNITY CENTRE LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
WFA (UK) LIMITED | Director | 2017-12-22 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
TRYHORN AND HALL ACCOUNTANTS LIMITED | Director | 2017-09-01 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
HILLTOPS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2010-08-13 | Active | |
TCP HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
WFA (UK) LIMITED | Director | 2017-12-22 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
THAMES VALLEY WEALTH MANAGEMENT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
TC EAST MIDLANDS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
TRYHORN AND HALL ACCOUNTANTS LIMITED | Director | 2017-09-01 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BLACK BANTAM LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
TC CROYDON LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOKS INTERNATIONAL LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
THE LONDON DIGITAL AGENCY LIMITED | Director | 2017-01-24 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
TCP HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
BOKS HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
AWESOME FOURSOME LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
TC AUDIT LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
TC TAX AND LEGAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
TC ACCOUNTANTS 023 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
VERALLO GROUP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
TC GROUP HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
TC CENTRAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
WFA (UK) LIMITED | Director | 2017-12-22 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
TRYHORN AND HALL ACCOUNTANTS LIMITED | Director | 2017-09-01 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BLACK BANTAM LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
BOKS INTERNATIONAL LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
HILLTOPS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2010-08-13 | Active | |
THE LONDON DIGITAL AGENCY LIMITED | Director | 2017-01-24 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
TCP HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
IRONCLAD ADVISORY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Liquidation | |
BOKS HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-03 | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN BLAKE | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES OVERALL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
DS02 | Withdrawal of the company strike off application | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-17 GBP 14,785 | |
CAP-SS | Solvency Statement dated 26/11/18 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 09/08/18 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 14785 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
PSC02 | Notification of Taylorcocks Group Ltd as a person with significant control on 2018-05-03 | |
PSC07 | CESSATION OF BOKS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 14785 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 14785 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | 19/12/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | 19/12/2017 | |
PSC07 | CESSATION OF TCP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Boks Holdings Limited as a person with significant control on 2017-12-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER SUFFOLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKE | |
AP01 | DIRECTOR APPOINTED MR GRANT DAVID BARTHOLOMEW | |
TM02 | Termination of appointment of Paul Norman Taylor on 2017-01-24 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM KEYES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES OVERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 11234 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES AUCKLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES BLAKE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 11234 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 11234 | |
AR01 | 25/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN TAYLOR / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIFFORD COCKS / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ANDREW NICHOLAS AUCKLAND / 25/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL NORMAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON COCKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON COCKS | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN TAYLOR / 10/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 04/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 02/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DIMITRI STATHOPOULOS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLISON WALKER | |
288a | DIRECTOR APPOINTED STEVEN BEAUMONT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Appointmen | 2021-08-11 |
Resolution | 2021-08-11 |
Notices to | 2021-08-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
DORMANT COMPANY 03229532 LTD owns 1 domain names.
opportunefinancial.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DORMANT COMPANY 03229532 LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DORMANT COMPANY 03229532 LTD | Event Date | 2021-08-11 |
Name of Company: DORMANT COMPANY 03229532 LTD Company Number: 03229532 Nature of Business: Accounting and auditing activities Previous Name of Company: The Taylor Cocks Partnership Limited Registered… | |||
Initiating party | Event Type | Resolution | |
Defending party | DORMANT COMPANY 03229532 LTD | Event Date | 2021-08-11 |
Initiating party | Event Type | Notices to | |
Defending party | DORMANT COMPANY 03229532 LTD | Event Date | 2021-08-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |