Company Information for DOMINIQUE FAVERSHAM LIMITED
TELEGRAPH CHAMBERS 208A TELEGRAPH ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 0AL,
|
Company Registration Number
05613240
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DOMINIQUE FAVERSHAM LIMITED | ||
Legal Registered Office | ||
TELEGRAPH CHAMBERS 208A TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE CH60 0AL Other companies in CH62 | ||
Previous Names | ||
|
Company Number | 05613240 | |
---|---|---|
Company ID Number | 05613240 | |
Date formed | 2005-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2016-11-04 | |
Return next due | 2017-11-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-12-15 20:59:14 |
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 | ||
---|---|---|---|---|
DOMINIQUE FAVERSHAM (COMMERCIAL) LLP | BRACKENWOOD KINGS DRIVE CALDY WIRRAL CH48 2JF | Active | Company formed on the 2006-01-20 | |
DOMINIQUE FAVERSHAM (GLOBAL) LLP | TELEGRAPH CHAMBERS 208A TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE CH60 0AL | Dissolved | Company formed on the 2006-03-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STUART MAIRS |
||
HELEN FRANCES WAREHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MCINTYRE |
Company Secretary | ||
DAVID STUART MAIRS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEANOR (7) 2011 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2014-12-30 | |
MOUNT PLEASANT (2008) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2016-10-19 | |
ELEANOR (7) 2011 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2014-12-30 | |
MOUNT PLEASANT (2008) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2016-10-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM Faversham House Wirral International Business Park Old Hall Road, Bromborough Merseyside CH62 3NX | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCINTYRE | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN FRANCES WAREHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MAIRS / 01/10/2009 | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN FRANCES WAREHAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MAIRS / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCINTYRE / 02/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WAREHAM / 01/01/2009 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS OARK OLD HALL ROAD BIOMBOROUGH WIRRAL CH62 3NX | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DOMINIQUE FAVERSHAM (SECURITIES) LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
|
|
|
|
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 DOMINIQUE FAVERSHAM LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOMINIQUE FAVERSHAM 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. |