Active - Proposal to Strike off
Company Information for DOBSON PARK PROPERTIES LIMITED
C/O JOY GLOBAL (UK) LIMITED, BROMYARD ROAD, WORCESTER, WR2 5EG,
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Company Registration Number
00067851
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DOBSON PARK PROPERTIES LIMITED | |
Legal Registered Office | |
C/O JOY GLOBAL (UK) LIMITED BROMYARD ROAD WORCESTER WR2 5EG Other companies in WN1 | |
Company Number | 00067851 | |
---|---|---|
Company ID Number | 00067851 | |
Date formed | 1900-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:49:38 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE HODGETTS |
||
LEIANNE JANE TAYLOR |
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PETER BERNHARD SALDITT |
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PHILIP DENNIS SCHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN LESLIE THORNEWELL |
Director | ||
JOHN DAVID MAJOR |
Director | ||
JAMES MICHAEL SULLIVAN |
Director | ||
DOUGLAS EUGENE BLOM |
Director | ||
WAYNE KISTEN |
Director | ||
MICHAEL NICHOLAS MANNION |
Director | ||
PETER HARDING |
Director | ||
TARIQ MAHMOOD |
Company Secretary | ||
KEITH JOHN RICHARDSON |
Company Secretary | ||
KEITH JOHN RICHARDSON |
Director | ||
ARTHUR DAVID JOHNSON |
Director | ||
PETER WALKER |
Company Secretary | ||
PETER WALKER |
Director | ||
FRANCIS MICHAEL CORBY |
Director | ||
JOHN NILS HANSON |
Director | ||
JONATHAN WALTER ROSS TAYLOR MIDDLETON |
Director | ||
ANTHONY CHRISTOPHER TAYLOR |
Director | ||
JONATHAN WALTER ROSS TAYLOR MIDDLETON |
Company Secretary | ||
ALAN KAYE |
Director | ||
EDWARD CHARLES TOWNSEND |
Director | ||
ALDEN MICHAEL JOHN PINNOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOY GLOBAL (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1990-10-04 | Active | |
JOY MANUFACTURING COMPANY (U.K.) LIMITED | Director | 2017-11-30 | CURRENT | 1977-12-20 | Active - Proposal to Strike off | |
JOY GLOBAL INDUSTRIES LIMITED | Director | 2017-11-30 | CURRENT | 1969-04-02 | Active | |
JOY GLOBAL (UK) HOLDING CO LIMITED | Director | 2017-11-30 | CURRENT | 1996-01-30 | Active | |
CONTINENTAL CONVEYOR LIMITED | Director | 2017-11-30 | CURRENT | 1998-06-24 | Active - Proposal to Strike off | |
JTI ACQUISITION CO (2011) LIMITED | Director | 2017-11-22 | CURRENT | 2011-06-08 | Active | |
JOY GLOBAL UK (NO.2) LIMITED | Director | 2017-11-22 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
JOY GLOBAL UK PENSION SCHEME LIMITED | Director | 2018-01-24 | CURRENT | 2012-02-17 | Active | |
JOY GLOBAL (UK) LIMITED | Director | 2018-01-04 | CURRENT | 1990-10-04 | Active | |
JTI ACQUISITION CO (2011) LIMITED | Director | 2018-01-04 | CURRENT | 2011-06-08 | Active | |
JOY GLOBAL UK (NO.2) LIMITED | Director | 2018-01-04 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
JOY MANUFACTURING COMPANY (U.K.) LIMITED | Director | 2018-01-04 | CURRENT | 1977-12-20 | Active - Proposal to Strike off | |
JOY GLOBAL INDUSTRIES LIMITED | Director | 2018-01-04 | CURRENT | 1969-04-02 | Active | |
JOY GLOBAL (UK) SURFACE LIMITED | Director | 2018-01-04 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
JOY GLOBAL (UK) HOLDING CO LIMITED | Director | 2018-01-04 | CURRENT | 1996-01-30 | Active | |
CONTINENTAL CONVEYOR LIMITED | Director | 2018-01-04 | CURRENT | 1998-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Andrea Gerrish as company secretary on 2022-03-07 | |
TM02 | Termination of appointment of Catherine Hodgetts on 2021-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RP04AP01 | Second filing of director appointment of Mr Peter Bernhard Salditt | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Philip Dennis Schley on 2018-12-17 | |
TM02 | Termination of appointment of Leianne Jane Taylor on 2018-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DENNIS SCHLEY | |
AP01 | DIRECTOR APPOINTED MR PETER BERNHARD SALDITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LESLIE THORNEWELL | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
PSC02 | Notification of Joy Global Industries Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAJOR | |
AA | FULL ACCOUNTS MADE UP TO 30/10/15 | |
AP03 | Appointment of Mrs Leianne Jane Taylor as company secretary on 2016-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE HODGETTS on 2016-07-04 | |
AP03 | Appointment of Catherine Hodgetts as company secretary on 2008-11-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SULLIVAN / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: JOY MINING MACHINERY LIMITED BROMYARD ROAD WORCESTER WR2 5EG ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 25/10/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MAJOR | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM | |
AA | FULL ACCOUNTS MADE UP TO 26/10/12 | |
AR01 | 22/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KISTEN | |
AP01 | DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/10/11 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BLOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 24/06/2011 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 17/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 29/10/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/09/10 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/09/10 | |
RES06 | REDUCE ISSUED CAPITAL 03/09/2010 | |
RES13 | REDUCE SHARE PREM A/C TO ZERO 03/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/10/09 | |
AR01 | 22/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARDING | |
288a | DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION | |
288a | SECRETARY APPOINTED MISS CATHERINE LEITH | |
288b | APPOINTMENT TERMINATED SECRETARY TARIQ MAHMOOD | |
AA | FULL ACCOUNTS MADE UP TO 26/10/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDING / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 07/03/2008 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/10/05 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/10/04 | |
244 | DELIVERY EXT'D 3 MTH 29/10/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/03 | |
244 | DELIVERY EXT'D 3 MTH 01/11/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/11/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") | |
COLLATERAL LEGAL CHARGE | Satisfied | INDUSTRIAL AND COMM FINANCE CORP LTD | |
DEED | Satisfied | C. B. CHAMBERS | |
DEED | Satisfied | PEARL ASSURANCE CO LTD | |
Satisfied | LL ATTWOOD LIENT COL. CO. DIDHAM |
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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 DOBSON PARK PROPERTIES 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 DOBSON PARK PROPERTIES 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. |