Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > JAMES DIXON (SURBITON) DAIRIES LTD
Company Information for JAMES DIXON (SURBITON) DAIRIES LTD
MERSTHAM, REDHILL, RH1,
|
Company Registration Number
 04911284 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About James Dixon (surbiton) Dairies Ltd
JAMES DIXON (SURBITON) DAIRIES LTD was founded on 2003-09-25 and had its registered office in Merstham. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAMES DIXON (SURBITON) DAIRIES LTD | |
| Legal Registered Office | |
| MERSTHAM REDHILL | |
Filing Information
| Company Number | 04911284 | |
|---|---|---|
| Date formed | 2003-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 00:15:44 |
| Companies House |
|
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Company Officers of JAMES DIXON (SURBITON) DAIRIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCHISE ACCOUNTING SERVICES LTD |
||
JAMES JOHN DIXON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EIWA (LONDON) LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| MA (LONDON) HOLDINGS LTD | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| BLUSH MANAGEMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2005-03-16 | Active | |
| FAYGATE GARAGE LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
| JOHN JENKINS (WIMBLEDON) DAIRIES LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| BATTLEBRIDGE CABLE SOLUTIONS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| RUSSELL (MERSTHAM) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
| PIP MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| ALDERSTEAD RESIDENTIAL LIMITED | Company Secretary | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
| SUSIE BAILEY LIMITED | Company Secretary | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| JOSH AND SUSIE BAILEY LIMITED | Company Secretary | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| COMPLETE PROPERTY IMPROVEMENTS LIMITED | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Dissolved 2018-05-22 | |
| COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BUILT BY CORNERSTONE LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| GEORGE COMMERCIAL SERVICES LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| KGO (LONDON) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| JBO (LONDON) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| CCB FUELS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-05-31 | |
| MICHAEL O'CALLAGHAN (PURLEY) DAIRIES LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
| V & A JOBS UK LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
| EFFORTLESS FLOORING LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2013-09-03 | Active | |
| FROSTY'S SOUTH EAST LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| SUFFOLK DAIRIES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-12-06 | Active | |
| SMALL PROPERTY LTD | Company Secretary | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| 5 TELFOURD WAY LTD | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
| BERNIE BLUHM CONSULTING LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| THE LITTLE GREEN CAFE LTD | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2016-09-06 | |
| FAS SPARE 6 LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| ALIGN4 LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| THE HOT DOG HOUSE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-01-05 | |
| AIR SUPPLY CONSULTING LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-09-16 | Active | |
| IN-HOUSE TRAINING (REDHILL) LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2016-05-31 | |
| JOHN STOACKLEY (EPSOM) DAIRIES LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-10-13 | |
| JEFF SKILTON (PURLEY) DAIRIES LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
| EDWARD JONES (EPSOM) DAIRIES LIMITED | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
| SHOPPER INSIGHT LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
| CRAWLEY'S DAIRY COMPANY LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
| ROBERT BROUGHTON (PURLEY) DAIRIES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
| ANTHONY SPENCER (PURLEY) DAIRIES LIMITED | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
| FROSTY'S LIMITED | Company Secretary | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2015-09-22 | |
| SPARKLE LAUNDRETTE (MERSTHAM) LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| GIACOMO GUICCIARDINI (PURLEY) DAIRIES LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-07-05 | |
| STEPHEN SMITH (PURLEY) DAIRIES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-09-15 | |
| TLP BUSINESS SOLUTIONS LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| JEFFREY RICHARDS (EPSOM) DAIRIES LIMITED | Company Secretary | 2010-01-30 | CURRENT | 2010-01-30 | Dissolved 2015-04-14 | |
| WENDY ARNOLD & CO LTD | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| GORDAN SACHI VICTORIA RUPERT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| DENNIS ANDERSON (STREATHAM) DAIRIES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
| MAURICE O'LEARY (PURLEY) DAIRIES LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| LEAN6 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2013-11-19 | |
| PROFESSIONALS IN EDUCATION LTD | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2013-11-19 | |
| GARY COOLE (ADDLESTONE) DAIRIES LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| FRANCHISE ACCOUNTING SECRETARIES LTD | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| TV MEDIA CONSULTANTS LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
| PHILIP CONNOLLY (YIEWSLEY) DAIRIES LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| STEVE LEWINGTON (REIGATE) DAIRIES LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2015-09-29 | |
| EDUCATORS ABROAD LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| A NICHOLSON LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
| RIGHT TURN DRIVER TUITION LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2017-05-16 | |
| PHILIP HUGHES (HOUNSLOW) DAIRIES LTD | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
| JOHN DIGGES (ERITH) DAIRIES LTD | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2016-11-01 | |
| JOHN TURNER (REIGATE) DAIRIES LTD | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| LEE HUGHES (WALTON) DAIRIES LTD | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| MICK LENNON (WIMBLEDON) DAIRIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Dissolved 2014-09-23 | |
| CHRIS COLWILL (SANDOWN) DAIRIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Dissolved 2015-04-28 | |
| LES ARMSTRONG (YIEWSLEY) DAIRIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
| PAUL GRIFFITHS (YIEWSLEY) DAIRIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Dissolved 2018-07-10 |
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 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/14 FULL LIST | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN DIXON / 25/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LTD / 25/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM FRANCHISE ACCOUNTING SERVICES LTD 48 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3EP | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1 & 2 GROVEHILL HOUSE GROVEHILL ROAD REDHILL SURREY RH8 6TW | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 1&2 GROVEHILL HOUSE GROVEHILL ROAD REDHILL SURREY WD6 3EW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to JAMES DIXON (SURBITON) DAIRIES LTD 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 JAMES DIXON (SURBITON) DAIRIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAMES DIXON (SURBITON) DAIRIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,790 |
|---|
Creditors and other liabilities
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 JAMES DIXON (SURBITON) DAIRIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 697 |
| Current Assets | 2012-01-01 | £ 4,910 |
| Debtors | 2012-01-01 | £ 4,213 |
| Shareholder Funds | 2012-01-01 | £ 120 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JAMES DIXON (SURBITON) DAIRIES LTD registering or being granted any patents Domain Names
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We do not have the domain name information for JAMES DIXON (SURBITON) DAIRIES LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04911284' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04911284' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JAMES DIXON (SURBITON) DAIRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES DIXON (SURBITON) DAIRIES 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 (47990 - Other retail sale not in stores, stalls or markets) as JAMES DIXON (SURBITON) DAIRIES LTD are:
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Outgoings
Business Rates/Property Tax
No properties were found where JAMES DIXON (SURBITON) DAIRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES DIXON (SURBITON) DAIRIES 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 JAMES DIXON (SURBITON) DAIRIES 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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