Dowman-Fox Limited

Company Name	Dowman-Fox Limited
Company Status	Dissolved
Company Number	01342423
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Naim Ozer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(35 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76a Portland Road London N9 3BE

Director Name	Hugh Martin Dowman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	9 years, 11 months (resigned 29 November 2000)
Role	Newsmarket Proprietor
Correspondence Address	Candles Shepherds Lane Compton Winchester Hampshire SO21 2AD

Director Name	Rosemary Anne Dowman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	17 years, 3 months (resigned 10 April 2008)
Role	Secretary
Correspondence Address	South Barn Pitt Winchester Hampshire SO22 5QW

Secretary Name	Rosemary Anne Dowman
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	12 years, 2 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	South Barn Pitt Winchester Hampshire SO22 5QW

Director Name	Kate Elizabeth Dowman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	South Barn Pitt Winchester Hampshire SO22 5QW

Secretary Name	Derek Ray Davidson
Nationality	British
Status	Resigned
Appointed	15 March 2002(24 years, 3 months after company formation)
Appointment Duration	6 years (resigned 10 April 2008)
Role	Optometrist
Correspondence Address	South Barn Enmill Lane, Pitt Winchester Hampshire SO22 5QW

Director Name	Mr Engin Ozdemir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Billingford Elstree Hill Bromley BR1 4JE

Director Name	Engin Ozdemir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Billingford Elstree Hill Bromley BR1 4JE

Secretary Name	Mrs Merve Ozdemir
Nationality	British
Status	Resigned
Appointed	05 April 2008(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2013)
Role	Co Secretary
Correspondence Address	Billingford Elstree Hill Bromley Kent BR1 4JE

Contact

Telephone	0170327519
Telephone region	Unknown

Location

Registered Address	147 Cranbrook Road Ilford Essex IG1 4PU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Naim Ozer 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,578
Cash	£5,804
Current Liabilities	£5,910

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

27 April 1994	Delivered on: 18 May 1994 Satisfied on: 12 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50-52 saxon road halterworth romsey hampshire and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 April 1994	Delivered on: 18 May 1994 Satisfied on: 12 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106-113 st.mary street southampton hampshire and proceeds of sale thereoftogether with. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 August 1984	Delivered on: 23 August 1984 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 400 portsmouth road, weston park, southampton hampshire. Fully Satisfied
11 January 1984	Delivered on: 19 January 1984 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 406 portsmouth road weston park southampton. Fully Satisfied
6 January 1984	Delivered on: 12 January 1984 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28 lodge road, southampton. Fully Satisfied
16 June 1981	Delivered on: 16 June 1981 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 47/49 kingston road, portsmouth hants. Fully Satisfied
22 July 1980	Delivered on: 24 July 1980 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property: 1 festing building, highl and road, southsea, portsmouth, hants. Fully Satisfied
22 July 1980	Delivered on: 24 July 1980 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground floor shop k/a 5 queen st., Portsmouth, hants. Fully Satisfied
3 November 2008	Delivered on: 7 November 2008 Satisfied on: 8 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 8A wimpson lane, southampton t/n hp 529890 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 1994	Delivered on: 17 May 1994 Satisfied on: 9 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106-113 st mary street sothampton hampshire 2)50-52 saxon way romsey hampshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 1979	Delivered on: 20 September 1979 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 lodge road southampton hants. Fully Satisfied

Filing History

11 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with no updates (3 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
19 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
8 October 2013	Satisfaction of charge 11 in full (4 pages)
7 October 2013	Appointment of Mr Naim Ozer as a director (2 pages)
7 October 2013	Termination of appointment of Merve Ozdemir as a secretary (1 page)
7 October 2013	Termination of appointment of Engin Ozdemir as a director (1 page)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 January 2011	Annual return made up to 5 December 2010 (14 pages)
7 January 2011	Annual return made up to 5 December 2010 (14 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
1 May 2009	Return made up to 31/12/08; full list of members (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from 147 cranbrook road ilford essex IG1 4PU (1 page)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
16 March 2009	Appointment terminated secretary derek davidson (1 page)
16 March 2009	Appointment terminated director rosemary dowman (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 August 2008	Secretary appointed merva ozdemir (2 pages)
11 August 2008	Director appointed engin ozdemir (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from 7 bournemouth road chandlers ford eastleigh hampshire SO53 3DA (1 page)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 March 2004	Return made up to 31/12/03; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 31/12/02; full list of members (8 pages)
25 February 2003	Registered office changed on 25/02/03 from: 10 westlinks tollgate chandlers ford SO53 3TG (1 page)
16 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
11 April 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Registered office changed on 19/12/01 from: 12 west links tollgate, chandlers ford eastleigh hampshire SO53 3TG (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: 28 lodge road southampton SO14 6RN (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 April 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1995	Full accounts made up to 31 March 1995 (9 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1994	Particulars of mortgage/charge (3 pages)

Dowman-Fox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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