Active
Company Information for DOVEDON LIMITED
1 ANGEL SQUARE, MANCHESTER, M60 0AG,
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Company Registration Number
06077167
Private Limited Company
Active |
Company Name | |
---|---|
DOVEDON LIMITED | |
Legal Registered Office | |
1 ANGEL SQUARE MANCHESTER M60 0AG Other companies in S9 | |
Company Number | 06077167 | |
---|---|---|
Company ID Number | 06077167 | |
Date formed | 2007-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:15:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOVEDON LIMITED | FRANCIS MCLEAN & CO 75 GLENCARRIG SUTTON DUBLIN 12 DUBLIN, DUBLIN, D13X2Y3, IRELAND D13X2Y3 | Liquidation | Company formed on the 1998-12-03 | |
DOVEDON METERS LIMITED | 2 HARLECH CLOSE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5UB | Dissolved | Company formed on the 2016-04-22 | |
DOVEDON PRODUCTIONS LTD | DOVEDON HALL CHEDBURGH ROAD WHEPSTEAD BURY ST. EDMUNDS IP29 4UB | Active | Company formed on the 2017-09-04 | |
DOVEDONS LIMITED | HEALTHAID HOUSE 1ST FLOOR MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | Active | Company formed on the 2007-03-12 |
Officer | Role | Date Appointed |
---|---|---|
STEVE FOWLER |
||
ALEXANDER IAIN ROUSELL CRATE |
||
CHRISTOPHER JOHN DINGLEY |
||
MATTHEW IAN HOWELLS |
||
CAOILIONN HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSINA KHAN |
Company Secretary | ||
ROSINA KHAN |
Director | ||
ERICA LOUISE HANCOCK |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED | Director | 2013-04-03 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLS PROBATE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
CARE ESTATE PLANNING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
COLLECTIVE LEGAL SOLUTIONS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED | Director | 2013-04-03 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLS PROBATE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
CARE ESTATE PLANNING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
COLLECTIVE LEGAL SOLUTIONS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
HINCKLEY & HUNT EXECUTOR COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2003-11-03 | Active | |
CHORUS LAW GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
SIMPLIFY CHANNEL LTD | Director | 2018-03-29 | CURRENT | 2012-10-11 | Active | |
SIMPLIFY PROBATE LIMITED | Director | 2018-03-29 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HINCKLEY & HUNT COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
INDEPENDENT TRUST CORPORATION LIMITED | Director | 2018-03-29 | CURRENT | 1990-05-02 | Active | |
CHORUS LAW LIMITED | Director | 2018-03-29 | CURRENT | 2003-08-29 | Active | |
BEREAVEMENT ADVICE CENTRE | Director | 2018-03-29 | CURRENT | 2006-07-13 | Active | |
LIFECYCLE BEREAVEMENT SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-09-14 | Active | |
COLLECTIVE LEGAL SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
CARE ESTATE PLANNING LIMITED | Director | 2015-12-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
CLS PROBATE LIMITED | Director | 2015-12-31 | CURRENT | 2009-02-23 | Active | |
COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
THE CO-OPERATIVE TRUST CORPORATION LIMITED | Director | 2014-04-01 | CURRENT | 2007-07-25 | Active | |
CO-OPERATIVE LEGAL SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2006-01-10 | Active | |
COLLECTIVE LEGAL SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
CARE ESTATE PLANNING LIMITED | Director | 2015-12-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
CLS PROBATE LIMITED | Director | 2015-12-31 | CURRENT | 2009-02-23 | Active | |
COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Co-Operative Legal Services Limited as a person with significant control on 2021-09-07 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/19 | |
RP04TM01 | Second filing for the termination of Matthew Howells | |
TM02 | Termination of appointment of Steve Fowler on 2019-07-11 | |
AP03 | Appointment of Mrs Claire Louise Dalton as company secretary on 2019-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN HOWELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 06/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Steve Fowler as company secretary on 2017-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Iain Rousell Crate on 2017-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS | |
CH01 | Director's details changed for Mr Matthew Ian Howells on 2016-08-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAOILIONN HURLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS | |
AA01 | Previous accounting period shortened from 29/02/16 TO 31/12/15 | |
TM02 | Termination of appointment of Rosina Khan on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA HANCOCK | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/09/2010 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 1001 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DINGLEY / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 26/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/03/07--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DOVEDON LIMITED
DOVEDON LIMITED owns 3 domain names.
2plus2.co.uk clsbusiness.co.uk agentzone.co.uk
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DOVEDON LIMITED are:
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. |