DIXEY CB LIMITED - Retail sale by opticians - A business based in United Kingdom registered with Companies House

Company Overview

About Dixey Cb Ltd

DIXEY CB LIMITED was founded on 2004-04-13 and has its registered office in 71 Christchurch Road. The organisation's status is listed as "Liquidation". Dixey Cb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIXEY CB LIMITED

The Old Town Hall 71 Christchurch Road RINGWOOD BH24 1DH Other companies in SE24

Filing Information

Company Number		05100711
Company ID Number		05100711
Date formed		2004-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-08-31
Account next due		31/05/2022
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB807767106~~

Last Datalog update:	2023-04-16 12:59:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIXEY CB LIMITED

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Company Officers of DIXEY CB LIMITED

Current Directors

Officer	Role	Date Appointed
DIRK BOLLWERK	Company Secretary	2016-03-09
SUSAN ALDERTON	Director	2013-06-30
MAUREEN ALI	Director	2018-02-01
DIRK BOLLWERK	Director	2004-04-13
LOUISE MARIE BURRIDGE	Director	2013-06-30
MICHAELA YAN JONES	Director	2013-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE JOYCE CHEESMAN	Company Secretary	2004-04-13	2016-03-09
IRENE JOYCE CHEESMAN	Director	2004-04-13	2016-03-09
FREDA RILEY	Director	2004-08-16	2008-08-23

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.

Date	Document Type	Document Description
2023-04-16		Final Gazette dissolved via compulsory strike-off
2023-01-16		Voluntary liquidation. Return of final meeting of creditors
2022-06-21		Notice to Registrar of Companies of Notice of disclaimer
2022-06-21	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/22 FROM 163 Herne Hill London SE24 9LR
2022-06-13	LIQ02	Voluntary liquidation Statement of affairs
2022-06-13	600	Appointment of a voluntary liquidator
2022-06-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-06-06
2022-06-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-16	AP01	DIRECTOR APPOINTED MR ANUP PATEL
2021-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NAUREEN ALI
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DIRK BOLLWERK on 2020-03-26
2020-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DIRK BOLLWERK on 2020-03-26
2020-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DIRK BOLLWERK on 2020-03-26
2020-03-26	CH01	Director's details changed for Mrs Naureen Ali on 2020-03-26
2020-03-26	CH01	Director's details changed for Mrs Naureen Ali on 2020-03-26
2020-03-26	CH01	Director's details changed for Mrs Naureen Ali on 2020-03-26
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-05-10	CH01	Director's details changed for Mr Dirk Bollwerk on 2019-05-10
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ALDERTON
2018-10-18	CH01	Director's details changed for Mrs Maureen Ali on 2018-10-01
2018-05-15	AP01	DIRECTOR APPOINTED MRS MAUREEN ALI
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRK BOLLWERK / 29/03/2017
2017-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALDERTON / 29/03/2017
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE JOYCE CHEESMAN
2016-03-09	AP03	Appointment of Mr Dirk Bollwerk as company secretary on 2016-03-09
2016-03-09	TM02	Termination of appointment of Irene Joyce Cheesman on 2016-03-09
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOYCE CHEESMAN / 13/04/2014
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRK BOLLWERK / 13/04/2014
2013-07-22	AP01	DIRECTOR APPOINTED MICHAELA YAN JONES
2013-07-22	AP01	DIRECTOR APPOINTED LOUIS MARK BURRIDGE
2013-07-22	AP01	DIRECTOR APPOINTED SUSAN ALDERTON
2013-07-22	AP01	DIRECTOR APPOINTED LOUISE MARIE BURRIDGE
2013-05-17	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-04-26	AR01	13/04/13 FULL LIST
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 5 KINGS COURT, HARWOOD ROAD HORSHAM W SUSSEX RH13 5UR
2012-07-19	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-02	AR01	13/04/12 FULL LIST
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDA RILEY
2012-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / IRENE JOYCE CHEESMAN / 10/04/2012
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOYCE CHEESMAN / 10/04/2012
2011-06-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-04-20	AR01	13/04/11 FULL LIST
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-28	AR01	13/04/10 FULL LIST
2009-06-18	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / DIRK BOLLWERK / 08/08/2008
2008-04-15	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-04	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-19	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-03	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-16	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-08-23	288a	NEW DIRECTOR APPOINTED
2004-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47782 - Retail sale by opticians

Licences & Regulatory approval

We could not find any licences issued to DIXEY CB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-06-09
Resolution	2022-06-09

Fines / Sanctions

No fines or sanctions have been issued against DIXEY CB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-08-17	Outstanding	THOMAS H COLLISON LIMITED

Creditors

Provisions For Liabilities Charges	2012-08-31	£ 815
Provisions For Liabilities Charges	2011-08-31	£ 815

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 DIXEY CB LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 2
Called Up Share Capital	2011-08-31	£ 2
Cash Bank In Hand	2012-08-31	£ 2,376
Cash Bank In Hand	2011-08-31	£ 22
Current Assets	2012-08-31	£ 20,131
Current Assets	2011-08-31	£ 5,977
Debtors	2012-08-31	£ 16,198
Debtors	2011-08-31	£ 4,561
Fixed Assets	2012-08-31	£ 6,811
Fixed Assets	2011-08-31	£ 7,950
Shareholder Funds	2012-08-31	£ 915
Shareholder Funds	2011-08-31	£ -15,956
Stocks Inventory	2012-08-31	£ 1,557
Stocks Inventory	2011-08-31	£ 1,394
Tangible Fixed Assets	2012-08-31	£ 6,811
Tangible Fixed Assets	2011-08-31	£ 7,950

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIXEY CB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIXEY CB LIMITED

Trademarks

We have not found any records of DIXEY CB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIXEY CB 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 (47782 - Retail sale by opticians) as DIXEY CB LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where DIXEY CB 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 Type	Appointmen
Defending party	DIXEY CB LIMITED	Event Date	2022-06-09
Name of Company: DIXEY CB LIMITED Company Number: 05100711 Nature of Business: Retail sale by opticians Registered office: 163 Herne Hill, London, SE24 9LR and it is in the process of being changed to…

Initiating party		Event Type	Resolution
Defending party	DIXEY CB LIMITED	Event Date	2022-06-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIXEY CB 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 DIXEY CB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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