Dissolved 2015-09-26
Company Information for DREAMSTOCK LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
07614140
Private Limited Company
Dissolved Dissolved 2015-09-26 |
Company Name | |
---|---|
DREAMSTOCK LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX | |
Company Number | 07614140 | |
---|---|---|
Date formed | 2011-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-09-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 03:19:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DREAMSTOCK LIMITED | CONCORD HOUSE GRENVILLE PLACE LONDON ENGLAND NW7 3SA | Active - Proposal to Strike off | Company formed on the 2012-04-03 |
Officer | Role | Date Appointed |
---|---|---|
RENZO SETTIMO BIAGIONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN NEWMAN |
Company Secretary | ||
MARCUS BARRETT |
Director | ||
KEVIN JAMES NEWMAN |
Director | ||
GEORGE CHRISTOPHER WLODYKA |
Director | ||
RICHARD THOMAS MAYHEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANOROOF ROOFLIGHTS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN NEWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 3 PASLOW HALL FARM KING STREET ONGAR ESSEX CM5 9QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BARRETT | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 6786.02 | |
AR01 | 26/04/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR RENZO SETTIMO BIAGIONI | |
AP01 | DIRECTOR APPOINTED MR MARCUS BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WLODYKA | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYHEW | |
AR01 | 26/04/12 FULL LIST | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 6746.02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2ND FLOOR CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX CM12 9BQ ENGLAND | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER WLODYKA | |
SH02 | SUB-DIVISION 03/10/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 6000 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 5940 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-04-22 |
Resolutions for Winding-up | 2014-04-24 |
Appointment of Liquidators | 2014-04-24 |
Notices to Creditors | 2014-04-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.37 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
|
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 DREAMSTOCK LIMITED
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as DREAMSTOCK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DREAMSTOCK LIMITED | Event Date | 2014-04-16 |
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 16 April 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350), be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Tel: david@aspectplus.co.uk 01708 300170. Renzo Settimo Biagioni , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DREAMSTOCK LIMITED | Event Date | 2014-04-16 |
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, Tel: david@aspectplus.co.uk 01708 300170. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DREAMSTOCK LIMITED | Event Date | 2014-04-16 |
I, Darren Edwards, of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 16 April 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 28 May 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Darren Edwards (IP No 10350), Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Tel: david@aspectplus.co.uk 01708 300170. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DREAMSTOCK LIMITED | Event Date | 2014-04-16 |
Notice is hereby given that a final meeting of the members of Dreamstock Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 16 June 2015 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 16 April 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KC (RUSHOLME) LIMITED | Event Date | 2009-05-15 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1492 A Petition to wind up the above-named Company of 7 Green End Road, Burnage, Manchester M19 7SQ , presented on 15 May 2009 by BARGAIN BOOZE LIMITED of Weston Road, Crewe, Cheshire CW1 6BP , claiming to be a Creditor of the Company, will be heard at the Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 4DJ , on 5 October 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 2 October 2009. The Petitioners Solicitors are KJD , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . (Ref zv/Ba126/85an.) : | |||
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. |