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Home > England & Wales Companies > DOLPHIN E-MARKETING LTD
Company Information for

DOLPHIN E-MARKETING LTD

ASHTON UNDER LYNE, LANCASHIRE, OL6,
Company Registration Number
04283831
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Dolphin E-marketing Ltd
DOLPHIN E-MARKETING LTD was founded on 2001-09-07 and had its registered office in Ashton Under Lyne. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
DOLPHIN E-MARKETING LTD
 
Legal Registered Office
ASHTON UNDER LYNE
LANCASHIRE
 
Filing Information
Company Number 04283831
Date formed 2001-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 15:00:46
Primary Source:Companies House
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Company Officers of DOLPHIN E-MARKETING LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN STOUT
 Company Secretary 2001-09-07
ANDREW RICHARD FOX
 Director 2005-10-12
GRAEME DAVID JOHN LARNER
 Director 2002-05-01
ANDREW JOHN STOUT
 Director 2001-09-07
CAROLE TOPHAM
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STOUT
 Company Secretary 2001-09-07 2002-05-01
SAMAN MANSOURPOUR
 Director 2001-09-07 2002-05-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID JOHN LARNER HANDMADE RETAIL LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-12-12
GRAEME DAVID JOHN LARNER DOLPHIN DA LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2013-08-20
GRAEME DAVID JOHN LARNER BALMORAL BRIDGING LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2017-02-21
GRAEME DAVID JOHN LARNER PMW GIFTS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GRAEME DAVID JOHN LARNER DOLPHIN DIGITAL MARKETING LTD Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GRAEME DAVID JOHN LARNER TDG TRADING LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2018-06-26
GRAEME DAVID JOHN LARNER DOLPHIN DIGITAL AGENCY LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2013-09-24
GRAEME DAVID JOHN LARNER POWNALL,LARNER,CAMERON CONSULTANCY LIMITED Director 1991-01-17 CURRENT 1988-02-25 Dissolved 2014-07-08
ANDREW JOHN STOUT MR MIYAGI LTD Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
ANDREW JOHN STOUT THE SOCIAL CLIMB LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
ANDREW JOHN STOUT PANVENTURE LTD Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
ANDREW JOHN STOUT DOLPHIN DIGITAL AGENCY LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2013-09-24

More director information

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.

DateDocument TypeDocument Description
2014-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-024.20STATEMENT OF AFFAIRS/4.19
2013-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18LATEST SOC18/09/12 STATEMENT OF CAPITAL;GBP 2000
2012-09-18AR0107/09/12 NO CHANGES
2011-09-22AR0107/09/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AR0107/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TOPHAM / 07/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STOUT / 07/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID JOHN LARNER / 07/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD FOX / 07/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STOUT / 07/09/2010
2009-10-19AR0107/09/09 FULL LIST
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 45A CHEADLE ROAD CHEADLE HULME CHESHIRE SK8 5EU
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-09-20363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: DE LA WYCHE BAKER 3RD FLOOR GRAYLAW HOUSE SAINT PETERS SQUARE, STOCKPORT CHESHIRE SK1 1PF
2003-10-08363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-11-14123NC INC ALREADY ADJUSTED 01/05/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14RES04£ NC 1000/2000 01/05/0
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14RES12VARYING SHARE RIGHTS AND NAMES
2002-11-1488(2)RAD 01/05/02--------- £ SI 1000@1=1000 £ IC 1000/2000
2002-08-05225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1, CHURCH MEWS, CHURCHILL WAY MACCLESFIELD SK11 6AY
2002-03-29288aNEW SECRETARY APPOINTED
2001-09-11288bSECRETARY RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN E-MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-11
Resolutions for Winding-up2013-07-01
Appointment of Liquidators2013-07-01
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN E-MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-08-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 DOLPHIN E-MARKETING LTD

Intangible Assets
Patents
We have not found any records of DOLPHIN E-MARKETING LTD registering or being granted any patents
Domain Names

DOLPHIN E-MARKETING LTD owns 1 domain names.

speedyassist.co.uk  

Trademarks
We have not found any records of DOLPHIN E-MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN E-MARKETING LTD. 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 (73110 - Advertising agencies) as DOLPHIN E-MARKETING LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN E-MARKETING LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDOLPHIN E-MARKETING LIMITEDEvent Date2013-12-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP, on 11 February 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 10 February 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 July 2013 Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Goodwin , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOLPHIN E-MARKETING LIMITEDEvent Date2013-06-25
At a General Meeting of the above-named Company, duly convened, and held at The Peel Room, The Swan at Bucklow Hill, Bucklow Avenue, Mere, Knutsford, Cheshire WA16 6RD on 25 June 2013 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 25 June 2013, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. Further details contact: Jon Cole of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Andrew John Stout , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOLPHIN E-MARKETING LIMITEDEvent Date2013-06-25
Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Jon Cole of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN E-MARKETING LTD 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 DOLPHIN E-MARKETING LTD 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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