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Home > England & Wales Companies > DOLPHIN INDUSTRIAL ESTATE LIMITED
Company Information for

DOLPHIN INDUSTRIAL ESTATE LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
Company Registration Number
05343395
Private Limited Company
Dissolved

Dissolved 2013-10-04

Company Overview

About Dolphin Industrial Estate Ltd
DOLPHIN INDUSTRIAL ESTATE LIMITED was founded on 2005-01-26 and had its registered office in Milton Keynes. The company was dissolved on the 2013-10-04 and is no longer trading or active.

Key Data
Company Name
DOLPHIN INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
DE FACTO 1199 LIMITED11/05/2006
Filing Information
Company Number 05343395
Date formed 2005-01-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2013-10-04
Type of accounts SMALL
Last Datalog update: 2015-05-04 15:09:11
Primary Source:Companies House
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Company Officers of DOLPHIN INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BOND
Director 2006-05-08
SIMON JOHN RADFORD
Director 2006-05-08
ADAM SMITH
Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CONLIN
Director 2005-05-08 2012-10-18
DAVID MARK TOON
Company Secretary 2009-07-23 2010-11-03
EDGAR JOHN BRUCE HOULSON
Director 2005-05-08 2009-10-20
TEMPLE SECRETARIES LIMITED
Company Secretary 2006-05-08 2008-06-30
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2005-01-26 2006-05-08
TRAVERS SMITH LIMITED
Director 2005-01-26 2006-05-08
TRAVERS SMITH SECRETARIES LIMITED
Director 2005-01-26 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BOND MALTMAN'S GREEN SCHOOL TRUST LIMITED Director 2012-12-07 CURRENT 1967-02-03 Active
JOANNA BOND LOTHBURY INVESTMENT MANAGEMENT LIMITED Director 2010-06-01 CURRENT 2001-03-22 Active
JOANNA BOND LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Director 2010-02-23 CURRENT 2010-01-05 Active
JOANNA BOND PROPERTY PAYROLL SERVICES LIMITED Director 2008-06-09 CURRENT 2007-05-16 Active
SIMON JOHN RADFORD THE ASSOCIATION OF REAL ESTATE FUNDS Director 2002-11-26 CURRENT 2002-11-26 Active
ADAM SMITH PROPERTY PAYROLL SERVICES LIMITED Director 2014-09-23 CURRENT 2007-05-16 Active
ADAM SMITH BROADLAND PARK MANAGEMENT COMPANY LIMITED Director 2011-03-06 CURRENT 1997-08-12 Active
ADAM SMITH LOTHBURY INVESTMENT MANAGEMENT LIMITED Director 2010-06-01 CURRENT 2001-03-22 Active

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
2013-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-074.70DECLARATION OF SOLVENCY
2012-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-22AA01PREVEXT FROM 31/01/2012 TO 31/07/2012
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONLIN
2012-02-17LATEST SOC17/02/12 STATEMENT OF CAPITAL;GBP 7
2012-02-17AR0126/01/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLIN / 25/01/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLIN / 01/02/2012
2011-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-27AR0126/01/11 FULL LIST
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID TOON
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2010-02-15AR0126/01/10 FULL LIST
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLIN / 26/01/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK TOON / 26/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 26/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOND / 26/01/2010
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR HOULSON
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MAZARS LLP SEACOURT TOWER WEST WAY OXFORD OX2 0JG
2009-08-14288aSECRETARY APPOINTED DAVID MARK TOON
2009-02-04363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CONLIN / 26/01/2009
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-02-18363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MAZARS LLP ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-23MEM/ARTSARTICLES OF ASSOCIATION
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-05-23288bDIRECTOR RESIGNED
2006-05-2388(2)RAD 08/05/06--------- £ SI 5@1=5 £ IC 2/7
2006-05-11CERTNMCOMPANY NAME CHANGED DE FACTO 1199 LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-02-15363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN INDUSTRIAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DOLPHIN INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN INDUSTRIAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DOLPHIN INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of DOLPHIN INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN INDUSTRIAL ESTATE 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 (82990 - Other business support service activities n.e.c.) as DOLPHIN INDUSTRIAL ESTATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN INDUSTRIAL ESTATE 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 DOLPHIN INDUSTRIAL ESTATE 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 DOLPHIN INDUSTRIAL ESTATE 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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