BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06378351

Incorporation date

21/09/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

22/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-03-05

View PDF (12 pages)

15/06/2021

Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 2021-06-15

View PDF (2 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-03-05

View PDF (12 pages)

04/05/2020

Resolutions

View PDF (7 pages)

20/04/2020

Memorandum and Articles of Association

View PDF (18 pages)

16/04/2020

Resolutions

View PDF (4 pages)

09/04/2020

Change of share class name or designation

View PDF (2 pages)

09/04/2020

Change of share class name or designation

View PDF (2 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (8 pages)

09/04/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/03/2020

Cessation of Douglas Brian Dale as a person with significant control on 2020-03-06

View PDF (3 pages)

24/03/2020

Cessation of Kevin James Custis as a person with significant control on 2020-03-06

View PDF (3 pages)

24/03/2020

Cessation of Frederick David Dale as a person with significant control on 2020-03-06

View PDF (3 pages)

24/03/2020

Cessation of Geoffrey James Dale as a person with significant control on 2020-03-06

View PDF (3 pages)

24/03/2020

Cessation of Bruce Robert Newbigging as a person with significant control on 2020-03-06

View PDF (3 pages)

18/03/2020

Registered office address changed from Caynham House Caynham Ludlow Shropshire SY8 4JZ to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2020-03-18

View PDF (2 pages)

17/03/2020

Declaration of solvency

View PDF (9 pages)

17/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2020

Resolutions

View PDF (11 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-02-04

View PDF (6 pages)

16/03/2020

Purchase of own shares.

View PDF (3 pages)

30/10/2019

Termination of appointment of Nigel Kenneth Dale as a director on 2019-10-22

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/03/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/02/2019

Appointment of Rathbone Trust Company Limited as a secretary on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Margaret Gwendoline Dale as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Termination of appointment of Margaret Gwendoline Dale as a secretary on 2019-02-01

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

03/10/2018

Notification of Kevin James Custis as a person with significant control on 2018-04-27

View PDF (2 pages)

03/10/2018

Notification of Bruce Robert Newbigging as a person with significant control on 2018-04-27

View PDF (2 pages)

03/10/2018

Cessation of James Edward Syree as a person with significant control on 2018-04-27

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (8 pages)

28/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (10 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (10 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (10 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

11/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (10 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (10 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (10 pages)

24/09/2010

Director's details changed for Margaret Gwendoline Dale on 2010-08-21

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (9 pages)

22/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 21/09/08; full list of members

View PDF (9 pages)

27/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from caynham house caynham ludlow shropshire SY8 4JZ

View PDF (1 pages)

10/06/2008

Appointment terminated secretary john morgan

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from 5 centre court vine lane halesowen west midlands B63 3EB

View PDF (1 pages)

27/05/2008

Director and secretary appointed margaret gwendoline dale

View PDF (2 pages)

27/05/2008

Director appointed frederick david dale logged form

View PDF (2 pages)

27/05/2008

Director appointed nigel kenneth dale

View PDF (2 pages)

27/05/2008

Director appointed frederick david dale

View PDF (2 pages)

27/05/2008

Director appointed geoffrey james dale

View PDF (2 pages)

27/05/2008

Appointment terminated director peter copsey

View PDF (1 pages)

22/05/2008

S-div

View PDF (1 pages)

21/05/2008

Resolutions

View PDF (16 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

21/09/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rathbones Trust Company Limited	Corporate Secretary	31/01/2019 - Present	18
Dale, Nigel Kenneth	Director	21/05/2008 - 21/10/2019	3
Dale, Douglas Brian	Director	12/12/2007 - Present	31
Dale, Geoffrey James	Director	21/05/2008 - Present	17
Copsey, Peter Bernard	Director	20/09/2007 - 21/05/2008	157

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/09/2007 with the registered office located at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/09/2007 and dissolved on 22/11/2022.

Where is BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED located?

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED is registered at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY.

What does BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED do?

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

The latest filing was on 22/11/2022: Final Gazette dissolved following liquidation.