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Home > England & Wales Companies > DOLPHIN ENTERPRISES EUROPE LIMITED
Company Information for

DOLPHIN ENTERPRISES EUROPE LIMITED

215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
03850899
Private Limited Company
Dissolved

Dissolved 2013-08-30

Company Overview

About Dolphin Enterprises Europe Ltd
DOLPHIN ENTERPRISES EUROPE LIMITED was founded on 1999-09-30 and had its registered office in 215-219 Chester Road. The company was dissolved on the 2013-08-30 and is no longer trading or active.

Key Data
Company Name
DOLPHIN ENTERPRISES EUROPE LIMITED
 
Legal Registered Office
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 03850899
Date formed 1999-09-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-08-30
Type of accounts SMALL
Last Datalog update: 2015-05-10 23:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN ENTERPRISES EUROPE LIMITED
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Company Officers of DOLPHIN ENTERPRISES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JASON TAVARIA
 Company Secretary 2002-06-10
JASON TAVARIA
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAM JOHN WYNFORD DAVEY
 Director 2008-05-08 2010-12-31
PETER LESLIE MOSS
 Director 2008-05-08 2010-12-31
KATHARINE HELEN WATSON-CAVE
 Director 2010-04-30 2010-11-30
CHRISTOPHER FLEISCHHACK
 Director 2008-05-08 2009-05-28
ROBERT WILLIAMS
 Director 1999-09-30 2009-03-02
PAUL ROBIN WILLIAM HARRIS
 Director 2008-05-08 2008-10-31
ALISTAIR JAMES HILL
 Company Secretary 1999-09-30 2002-06-10
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1999-09-30 1999-09-30
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON TAVARIA DOLPHIN MUSIC HOLDINGS LIMITED Company Secretary 2009-03-02 CURRENT 2006-04-24 Dissolved 2014-08-22
JASON TAVARIA DOLPHIN MUSIC HOLDINGS LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-22

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
2013-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-05-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2012
2012-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2012
2012-04-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2011
2011-07-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 70-72 EVANS ROAD LIVERPOOL L24 9PB
2011-06-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SAM DAVEY
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSS
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE WATSON-CAVE
2010-10-04LATEST SOC04/10/10 STATEMENT OF CAPITAL;GBP 500
2010-10-04AR0130/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON TAVARIA / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE MOSS / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DAVEY / 30/09/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAVARIA / 30/09/2010
2010-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-30AP01DIRECTOR APPOINTED MRS KATHARINE HELEN WATSON-CAVE
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / SAM DAVEY / 27/07/2009
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLEISCHHACK
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / SAM DAVEY / 01/10/2008
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIS
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-09288aDIRECTOR APPOINTED MR PETER MOSS
2008-05-09288aDIRECTOR APPOINTED MR SAM DAVEY
2008-05-09288aDIRECTOR APPOINTED MR CHRISTOPHER FLEISCHHACK
2008-05-09288aDIRECTOR APPOINTED MR PAUL ROBIN WILLIAM HARRIS
2008-03-28AUDAUDITOR'S RESIGNATION
2007-11-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24225ACC. REF. DATE EXTENDED FROM 29/03/06 TO 31/03/06
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/05
2005-10-25363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-02-28288aNEW DIRECTOR APPOINTED
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-15363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-21288bSECRETARY RESIGNED
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5248 - Other retail specialist stores



Licences & Regulatory approval
We could not find any licences issued to DOLPHIN ENTERPRISES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-11
Notices to Creditors2012-04-19
Meetings of Creditors2011-07-08
Appointment of Administrators2011-05-25
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN ENTERPRISES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-18 Outstanding NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND "NWTLIF"
RENT DEPOSIT DEED 2009-08-27 Outstanding LILYS OF LONDON LIMITED
RENT DEPOSIT DEED 2009-06-24 Satisfied LILYS OF LONDON LIMITED
DEBENTURE 2007-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-08-11 Outstanding AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)NO. 3
DEBENTURE 2005-12-19 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of DOLPHIN ENTERPRISES EUROPE LIMITED registering or being granted any patents
Domain Names

DOLPHIN ENTERPRISES EUROPE LIMITED owns 2 domain names.

dolphinmusic.co.uk   fenderguitar.co.uk  

Trademarks
We have not found any records of DOLPHIN ENTERPRISES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOLPHIN ENTERPRISES EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2012-08-03 GBP £903 Equipment
Knowsley Council 2011-11-29 GBP £667 EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Bristol City Council 2011-05-31 GBP £836 ARCHIVES AND MODERN RECORDS
Bristol City Council 2011-03-24 GBP £1,365 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Bristol City Council 2011-03-17 GBP £716 UNICORNS
Bristol City Council 2011-02-15 GBP £1,461 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
South Gloucestershire Council 2011-02-14 GBP £421 Long Service Awards
Wiltshire Council 2011-01-13 GBP £1,242 Hardware Purchases IT
Wiltshire Council 2010-10-22 GBP £507 Educational Aids
Devon County Council 2010-10-20 GBP £648
Bristol City Council 0000-00-00 GBP £952 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Bristol City Council 0000-00-00 GBP £4,981 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Bristol City Council 0000-00-00 GBP £1,608 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Bristol City Council 0000-00-00 GBP £897 674 CITY LEARNING CENTRES CAPITAL
Bristol City Council 0000-00-00 GBP £782 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Cheshire East Council 0000-00-00 GBP £1,660 Musical Instruments & Sheet Music
Cheshire East Council 0000-00-00 GBP £1,660 Musical Instruments & Sheet Music

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN ENTERPRISES EUROPE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDOLPHIN ENTERPRISES EUROPE LIMITEDEvent Date2013-03-06
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE on 21 May 2013 at 10.00 am and 10.15 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding up of the company has been conducted and the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- That the Liquidators Receipts and Payments account and final report be approved and that the Joint Liquidator be released from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever and Struthers at the above address by no later that 12.00 noon on 20 May 2013. Date of appointment: 11 April 2012. Office Holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Simon Monks, Email: insolvency@beeverstruthers.co.uk, Tel: 0161 832 4901. Charles MacMillan , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyDOLPHIN ENTERPRISES EUROPE LIMITEDEvent Date2012-04-13
Notice is hereby given that creditors of the above named Company are required before 18 May 2012 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St. Georges House, 215-219 Chester Road, Manchester, M15 4JE, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Simon Monks, Tel: 0161 838 1913. Charles MacMillan , Liquidator (IP No 6000) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDOLPHIN ENTERPRISES EUROPE LIMITEDEvent Date2011-07-05
In the High Court of Justice, Chancery Division Manchester District Registry case number 853 Notice is hereby given by Charles MacMillan , of Beever and Struthers , St George’s House, 215-219 Chester Road, Manchester, M15 4JE that a meeting of creditors of Dolphin Enterprises Europe Limited is to be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 21 July 2011 at 12.00 noon . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting details in writing of your claim. C MacMillan , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDOLPHIN ENTERPRISES EUROPE LIMITEDEvent Date2011-05-17
In the High Court of Justice, Chancery Division Manchester District Registry case number 853 Charles MacMillan (IP No 6000 ), of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Simon Monks, Tel: 0161 832 4901. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN ENTERPRISES EUROPE 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 ENTERPRISES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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