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Home > England & Wales Companies > DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
Company Information for

DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07053966
Private Limited Company
Liquidation

Company Overview

About Dolphin Windows Doors & Conservatories Ltd
DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD was founded on 2009-10-22 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Dolphin Windows Doors & Conservatories Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
 
Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM6
 
Previous Names
DOLPHIN WINDOW DOOR & CONSERVATORY LTD29/10/2009
Filing Information
Company Number 07053966
Company ID Number 07053966
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB179108488  
Last Datalog update: 2019-10-06 09:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
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Company Officers of DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD

Current Directors
Officer Role Date Appointed
JOEL MCPHILLIPS
 Director 2010-09-07
JULIE ANNE MCPHILLIPS
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ELLEN RYAN
 Company Secretary 2009-10-22 2012-03-20
STEPHANIE ELLEN MITCHELL
 Director 2009-10-22 2012-03-20
DANIEL MARK RYAN
 Director 2009-10-22 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL MCPHILLIPS DOLPHIN HOME IMPROVEMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Liquidation
JULIE ANNE MCPHILLIPS DOLPHIN HOME IMPROVEMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Liquidation

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
2020-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM , Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ, England
2019-01-23LIQ02Voluntary liquidation Statement of affairs
2019-01-23600Appointment of a voluntary liquidator
2019-01-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-03
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-03-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/16 FROM , 42 High Street, Dunmow, Essex, CM6 1AH
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL MCPHILLIPS / 03/02/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE MCPHILLIPS / 03/02/2016
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25CH01Director's details changed for Ms Julie Anne Hayward on 2014-07-30
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM , C/O Forbes, 42 High Street, Dunmow, Essex, CM6 1AH, England
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM , Forbes Suite 5 Melville House, High Street, Dunmow, Essex, CM6 1AF
2013-10-15AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM , Suite 5 Melville House, High Street, Dunmow, Essex, CM6 1AF, United Kingdom
2012-05-02AP01DIRECTOR APPOINTED MS JULIE ANNE HAYWARD
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MITCHELL
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE RYAN
2011-12-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-05AR0103/10/11 FULL LIST
2011-09-09CH03CHANGE PERSON AS SECRETARY
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ELLEN MITCHELL / 08/09/2011
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA UNITED KINGDOM
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-22AR0121/10/10 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED JOEL MCPHILLIPS
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29CERTNMCOMPANY NAME CHANGED DOLPHIN WINDOW DOOR & CONSERVATORY LTD CERTIFICATE ISSUED ON 29/10/09
2009-10-29RES15CHANGE OF NAME 23/10/2009
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-14
Resolution2019-01-14
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD

Intangible Assets
Patents
We have not found any records of DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
Trademarks
We have not found any records of DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD. 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 (43342 - Glazing) as DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD 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 TypeAppointmen
Defending partyDOLPHIN WINDOWS DOORS & CONSERVATORIES LTDEvent Date2019-01-14
Name of Company: DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD Company Number: 07053966 Nature of Business: Glazing Registered office: Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstea…
 
Initiating party Event TypeResolution
Defending partyDOLPHIN WINDOWS DOORS & CONSERVATORIES LTDEvent Date2019-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD 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 WINDOWS DOORS & CONSERVATORIES LTD 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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    Other companies at postcode CM13 3BE