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Company Information for

YE OLDE DOLPHIN LIMITED

QUANTOMA 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
04106208
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ye Olde Dolphin Ltd
YE OLDE DOLPHIN LIMITED was founded on 2000-11-10 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Ye Olde Dolphin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YE OLDE DOLPHIN LIMITED
 
Legal Registered Office
QUANTOMA 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
 
Filing Information
Company Number 04106208
Company ID Number 04106208
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 10/11/2008
Return next due 08/12/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:19:31
Primary Source:Companies House
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Company Officers of YE OLDE DOLPHIN LIMITED

Current Directors
Officer Role Date Appointed
MATHEW GUY SHARP
Company Secretary 2000-11-10
MATHEW GUY SHARP
Director 2000-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS BRUCE SOMMERS CONNOCK
Director 2000-11-10 2018-05-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-11-10 2000-11-10
LONDON LAW SERVICES LIMITED
Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW GUY SHARP 10 K (NEWQUAY) LIMITED Director 2003-02-19 CURRENT 2003-02-19 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
2019-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-12
2018-09-28600Appointment of a voluntary liquidator
2018-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-13
2018-09-28LIQ02Voluntary liquidation Statement of affairs
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Balliol House Southernhay Gardens Exeter EX1 1NP
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BRUCE SOMMERS CONNOCK
2018-05-22AC92Restoration by order of the court
2011-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-09-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2011
2011-09-122.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2010
2011-08-042.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-08-042.22BSTATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2011-07-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2011
2010-12-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-12-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010
2010-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2010
2010-06-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-01-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2009
2009-09-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-08-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-06-26AA31/12/07 TOTAL EXEMPTION FULL
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD
2009-06-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-23GAZ1FIRST GAZETTE
2008-12-09363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-22363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-02363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2002-11-13363sRETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-12-0588(2)RAD 10/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-22225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288bSECRETARY RESIGNED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to YE OLDE DOLPHIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-19
Appointmen2018-09-19
Petitions to Wind Up (Companies)2008-11-21
Fines / Sanctions
No fines or sanctions have been issued against YE OLDE DOLPHIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of YE OLDE DOLPHIN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of YE OLDE DOLPHIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YE OLDE DOLPHIN LIMITED
Trademarks
We have not found any records of YE OLDE DOLPHIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YE OLDE DOLPHIN LIMITED. 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 (5530 - Restaurants) as YE OLDE DOLPHIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YE OLDE DOLPHIN 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 TypeResolution
Defending partyYE OLDE DOLPHIN LIMITEDEvent Date2018-09-19
 
Initiating party Event TypeAppointmen
Defending partyYE OLDE DOLPHIN LIMITEDEvent Date2018-09-19
Name of Company: YE OLDE DOLPHIN LIMITED Company Number: 04106208 Nature of Business: Restaurant Registered office: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Type of Liquidation: Creditors Dateā€¦
 
Initiating party Event TypeAppointment of Administrators
Defending partyYE OLDE DOLPHIN LTDEvent Date2009-06-18
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1585 Ian Edward Walker and Gilbert John Lemon (IP Nos 6537 and 9573 ) both of Begbies Traynor , Balliol House, Southernhay Gardens, Exeter EX1 1NP : Joint Administrators
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyYE OLDE DOLPHIN LIMITEDEvent Date2008-09-24
In the High Court of Justice Leeds District Registry case number 1432 A Petition to wind up the above-named Company of Brydon House, 5-7 Berry Road, Newquat, Cornwall, TR7 1AD presented on 24 September 2008 by VEOLIA ES UK LIMITED of Lindon Road, Brownhills, Walsall, WS8 7BB , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 9 December 2008 , at 1030 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 8 December 2008. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH , telephone: 01274 750470, facsimile: 01274 726171, email: gillian.armitage@lclcollections.com(Ref GA/C104252.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YE OLDE DOLPHIN 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 YE OLDE DOLPHIN LIMITED 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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