Dissolved
Dissolved 2014-05-20
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Company Information for DHB FELLOWES LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
 03235032 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Dhb Fellowes Ltd
DHB FELLOWES LIMITED was founded on 1996-08-07 and had its registered office in Eastleigh. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DHB FELLOWES LIMITED | ||||
| Legal Registered Office | ||||
| EASTLEIGH HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03235032 | |
|---|---|---|
| Date formed | 1996-08-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 18:47:25 |
| Companies House |
|
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Company Officers of DHB FELLOWES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ALAN ELKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HOWARD WRIGHT-GREEN |
Company Secretary | ||
RICHARD LUMLEY GREEN-WILKINSON |
Director | ||
MATTHEW REGINALD HARRISON |
Director | ||
ADAM RICHARD NICHOLAS WILSON |
Director | ||
CHRISTA ANDREA ELIZABETH SPENCER |
Director | ||
CHRISTA ANDREA ELIZABETH SPENCER |
Company Secretary | ||
WILLIAM JOHN CUTHBERT |
Director | ||
DAVID WILLIAM LYON FELLOWES |
Director | ||
SIMON JOHN WARD |
Director | ||
SIMON JOHN WARD |
Company Secretary | ||
MARK HOWARD WRIGHT-GREEN |
Director | ||
BRIAN JOHN GREEN |
Director | ||
STEVEN PETER LITTLE |
Director | ||
DAVID ANTONY TILSEY |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COACHING AND TRAINING CENTRE (ROMSEY) C.I.C. | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2018-06-19 | |
| COACHING AND TRAINING CENTRE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| THE GRAHAM HIGH CHARITABLE TRUST | Director | 2012-10-31 | CURRENT | 2012-08-22 | Active | |
| DONNELLY HAMILTON BRENT LIMITED | Director | 2009-06-02 | CURRENT | 1989-04-17 | Dissolved 2014-05-20 | |
| GHG CORPORATE TRUSTEE LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
| CW FELLOWES LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Liquidation | |
| CW HOLDINGS LIMITED | Director | 1996-10-03 | CURRENT | 1994-06-24 | Dissolved 2015-03-24 | |
| CW SERVICES LIMITED | Director | 1996-08-16 | CURRENT | 1995-02-23 | Dissolved 2014-05-20 | |
| C W CONSULTANCY LIMITED | Director | 1996-07-22 | CURRENT | 1994-06-24 | Dissolved 2016-11-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WRIGHT-GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN-WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA SPENCER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 07/08/11 FULL LIST | |
| AR01 | 07/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED MARK HOWARD WRIGHT-GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTA SPENCER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | |
| CERTNM | COMPANY NAME CHANGED CW FELLOWES LIMITED CERTIFICATE ISSUED ON 05/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID FELLOWES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARD | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: WYETH HOUSE 21/21A HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CLARENDON HOUSE 33 HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX | |
| 363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to DHB FELLOWES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DHB FELLOWES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHB FELLOWES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 500,000 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DHB FELLOWES LIMITED registering or being granted any patents Domain Names
DHB FELLOWES LIMITED owns 1 domain names.
cwfellowes.co.uk
Income
Government Income
We have not found government income sources for DHB FELLOWES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DHB FELLOWES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DHB FELLOWES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHB FELLOWES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DHB FELLOWES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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