Dolphin Head Group Holdings Plc

Company Name	Dolphin Head Group Holdings Plc
Directors	Gavin Alexander Price and Warren Lindsey Price
Company Status	Liquidation
Company Number	02108152
Category	Public Limited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gavin Alexander Price
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(12 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Working Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Gavin Alexander Price
Nationality	British
Status	Current
Appointed	18 January 2006(18 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Parkway Camberley Surrey GU15 2PD

Director Name	Mr Warren Lindsey Price
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dapdune Road Guildford Surrey GU1 4NY

Director Name	Mr Geoffrey Jeans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 1999)
Role	Working Director
Correspondence Address	30 Park Road Camberley Surrey GU15 2SR

Director Name	Russell Reginald Price
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 August 2001)
Role	Working Director
Correspondence Address	39 Park Road Camberley Surrey GU17 8AA

Director Name	Roger Clive Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 02 October 2003)
Role	Working Director
Correspondence Address	34 Park Road Camberley Surrey GU15 2SR

Director Name	Lindsey Dennis Price
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 1999)
Role	Working Director
Correspondence Address	45 Park Road Camberley Surrey GU15 2SP

Director Name	Mr Frank Leonard Thomas Price
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2000)
Role	Working Director
Country of Residence	United Kingdom
Correspondence Address	Lyndridge Bramshill Road Eversley Hook Hampshire RG27 0PS

Director Name	Mr Barry Walter Price
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 17 January 2013)
Role	Working Director
Country of Residence	United Kingdom
Correspondence Address	7 Pine Avenue Camberley Surrey GU15 2LX

Director Name	Mr Leslie Neil Arthur Peaple
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 17 January 2013)
Role	Working Director
Country of Residence	United Kingdom
Correspondence Address	5 The Birches Blackwater Camberley Surrey GU17 0EB

Director Name	Colin Brian Godwin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Working Director
Correspondence Address	Merrydown Meadow Close Blackwater Camberley Surrey GU17 9DB

Director Name	Mr Peter John Day
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1997)
Role	Working Director
Correspondence Address	4 Upper Old Park Lane Farnham Surrey GU9 0AS

Director Name	Margaret Cooper
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 1999)
Role	Working Director
Correspondence Address	2 Fiveways Grange Road Camberley Surrey GU15 2DH

Secretary Name	Mr Barry Walter Price
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pine Avenue Camberley Surrey GU15 2LX

Director Name	Mr Christopher John Holehouse
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2006)
Role	Finance Director
Correspondence Address	9a Birch Lane West End Woking Surrey GU24 9QB

Director Name	Mr James Purves Stewart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(16 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bosman Drive Windlesham GU20 6JW

Secretary Name	Mr Christopher John Holehouse
Nationality	British
Status	Resigned
Appointed	02 October 2003(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	9a Birch Lane West End Woking Surrey GU24 9QB

Contact

Website	dolphinhead.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

26m at £0.1	Dolphin Head Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,137,013
Gross Profit	£1,428,915
Net Worth	£12,143,029
Cash	£202,179
Current Liabilities	£950,248

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2018 (5 years, 7 months ago)
Next Return Due	7 October 2019 (overdue)

Charges

25 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H 100 brooker road, waltham abbey, essex t/no EX62411. Notification of addition to or amendment of charge. Outstanding
30 January 2009	Delivered on: 10 February 2009 Persons entitled: Lloyds Tsb 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 property k/a flat 1,2,3,4 and 6 kings court 2C colborne way worcester park surrey together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 March 2008	Delivered on: 8 March 2008 Persons entitled: Brymor Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises k/a silver birch mews, petersfield road, greatham, liss, hants t/no SH22763. Outstanding
12 February 2008	Delivered on: 23 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 part of 80 hersham road walton on thames surrey oart t/no SY769329 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 October 2007	Delivered on: 5 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 132 cheam common road worcester park surrey t/n SY307254. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 October 2007	Delivered on: 5 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 130 cheam common road worcester park surrey t/n SY298613. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 October 2006	Delivered on: 5 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 st georges house knoll road camberley surrey t/no SY692875. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 September 2006	Delivered on: 15 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Silver birch mews petersfield road greatham hampshire t/n HP453986, HP472652 and SH13860. 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. Outstanding
25 August 2006	Delivered on: 26 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 & 5 alexandra road farnborough hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 April 2006	Delivered on: 28 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 and 7A alexandra road farnborough hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 June 2005	Delivered on: 17 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a old oakley, land adjacent to silwood house, london road, ascot, berkshire t/no BK87437. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 April 2005	Delivered on: 12 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a camberley business centre bracebridge camberley surrey t/n SY317440 SY723478 SY571894. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 October 2004	Delivered on: 23 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 100 brooker road, waltham, abbey, essex, EN9 1JL,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 September 2004	Delivered on: 25 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of murrells lane camberley surrey t/no SY335715 and SY716379. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 March 2004	Delivered on: 17 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sleaford rd, fydell st boston lincs t/no LL168915. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 March 2004	Delivered on: 11 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at sleaford road/fydell street boston lincolnshire t/n LL165770 (part). Outstanding
23 January 2004	Delivered on: 7 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land lying between fydell st and sleaford boston lincs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 December 2003	Delivered on: 5 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgeage deed 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 465 & 467 london road camberley surreu GU15 3JA. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 July 2003	Delivered on: 29 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
24 January 2003	Delivered on: 5 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as argent house 22-24 guildford road bagshot surrey title numbers SY608943 & SY619963. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 September 2001	Delivered on: 18 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a danescourt rutherford road basingstoke t/n HP600261. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 September 2003	Delivered on: 25 September 2003 Satisfied on: 31 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being green hedges, ravenswood drive camberley, surrey, t/no SY150830. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 July 2001	Delivered on: 7 July 2001 Satisfied on: 31 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 15 sleaford road,boston lincolnshire t/n LL159884. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 January 2001	Delivered on: 1 February 2001 Satisfied on: 31 March 2006 Persons entitled: Lincolnshire County Council Classification: Legal charge Secured details: Â£200,000 due from the company to the chargee. Particulars: F/H property k/a land situate near carlton road boston lincolshire adjoining the carlton road primary school site and comprising 4114 square metres or thereabouts. Fully Satisfied
27 January 1999	Delivered on: 13 February 1999 Satisfied on: 31 March 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All money and liabilities due or to become due from albany developments to the chargee on any account whatsoever. Particulars: F/Hold property - 13 sleaford rd,boston,lincs; t/no ll 155634. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

30 August 2023	Liquidators' statement of receipts and payments to 25 June 2023 (13 pages)
26 August 2022	Liquidators' statement of receipts and payments to 25 June 2022 (14 pages)
25 August 2021	Liquidators' statement of receipts and payments to 25 June 2021 (13 pages)
9 September 2020	Liquidators' statement of receipts and payments to 25 June 2020 (15 pages)
18 July 2019	Registered office address changed from 103 Frimley Road Camberley Surrey GU15 2PP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2019 (2 pages)
17 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 (1 page)
17 July 2019	Appointment of a voluntary liquidator (3 pages)
17 July 2019	Declaration of solvency (7 pages)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
19 June 2019	Satisfaction of charge 021081520046 in full (1 page)
19 June 2019	Satisfaction of charge 45 in full (2 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
18 June 2019	Satisfaction of charge 36 in full (2 pages)
18 June 2019	Satisfaction of charge 41 in full (2 pages)
18 June 2019	Satisfaction of charge 43 in full (2 pages)
18 June 2019	Satisfaction of charge 32 in full (2 pages)
18 June 2019	Satisfaction of charge 31 in full (1 page)
18 June 2019	Satisfaction of charge 30 in full (2 pages)
18 June 2019	Satisfaction of charge 27 in full (1 page)
18 June 2019	Satisfaction of charge 14 in full (1 page)
18 June 2019	Satisfaction of charge 34 in full (2 pages)
18 June 2019	Satisfaction of charge 29 in full (2 pages)
18 June 2019	Satisfaction of charge 40 in full (2 pages)
18 June 2019	Satisfaction of charge 26 in full (2 pages)
18 June 2019	Satisfaction of charge 42 in full (2 pages)
18 June 2019	Satisfaction of charge 33 in full (2 pages)
18 June 2019	Satisfaction of charge 39 in full (2 pages)
13 June 2019	Satisfaction of charge 44 in full (1 page)
13 June 2019	Satisfaction of charge 25 in full (2 pages)
22 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
7 September 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
6 September 2018	Satisfaction of charge 16 in full (1 page)
6 September 2018	Satisfaction of charge 18 in full (1 page)
6 September 2018	Satisfaction of charge 38 in full (2 pages)
6 September 2018	Satisfaction of charge 35 in full (2 pages)
6 September 2018	Satisfaction of charge 37 in full (2 pages)
1 August 2018	Termination of appointment of James Purves Stewart as a director on 6 July 2018 (1 page)
6 October 2017	Full accounts made up to 31 March 2017 (19 pages)
6 October 2017	Full accounts made up to 31 March 2017 (19 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 February 2017	Director's details changed for James Stewart on 22 July 2016 (2 pages)
13 February 2017	Director's details changed for James Stewart on 22 July 2016 (2 pages)
13 February 2017	Director's details changed for Mr Warren Lindsey Price on 30 August 2016 (2 pages)
13 February 2017	Director's details changed for Mr Warren Lindsey Price on 30 August 2016 (2 pages)
13 February 2017	Director's details changed for Mr Warren Lindsey Price on 30 August 2016 (2 pages)
13 February 2017	Director's details changed for Mr Warren Lindsey Price on 30 August 2016 (2 pages)
4 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 March 2016 (20 pages)
11 October 2016	Full accounts made up to 31 March 2016 (20 pages)
15 October 2015	Full accounts made up to 31 March 2015 (19 pages)
15 October 2015	Full accounts made up to 31 March 2015 (19 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,604,488.4 (5 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,604,488.4 (5 pages)
23 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,604,488.4 (5 pages)
23 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,604,488.4 (5 pages)
1 October 2014	Full accounts made up to 31 March 2014 (17 pages)
1 October 2014	Full accounts made up to 31 March 2014 (17 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,604,488.4 (5 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,604,488.4 (5 pages)
1 October 2013	Full accounts made up to 31 March 2013 (16 pages)
1 October 2013	Full accounts made up to 31 March 2013 (16 pages)
3 July 2013	Registration of charge 021081520046 (34 pages)
3 July 2013	Registration of charge 021081520046 (34 pages)
1 May 2013	Termination of appointment of Barry Price as a director (1 page)
1 May 2013	Termination of appointment of Barry Price as a director (1 page)
1 May 2013	Termination of appointment of Leslie Peaple as a director (1 page)
1 May 2013	Termination of appointment of Leslie Peaple as a director (1 page)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Full accounts made up to 31 March 2011 (17 pages)
12 September 2011	Full accounts made up to 31 March 2011 (17 pages)
6 October 2010	Director's details changed for James Stewart on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for James Stewart on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for James Stewart on 1 September 2010 (2 pages)
30 September 2010	Full accounts made up to 31 March 2010 (17 pages)
30 September 2010	Full accounts made up to 31 March 2010 (17 pages)
16 December 2009	Director's details changed for Mr Gavin Alexander Price on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Gavin Alexander Price on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Gavin Alexander Price on 1 December 2009 (3 pages)
20 October 2009	Full accounts made up to 31 March 2009 (19 pages)
20 October 2009	Full accounts made up to 31 March 2009 (19 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 45 (4 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 45 (4 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
21 October 2008	Return made up to 23/09/08; full list of members (10 pages)
21 October 2008	Return made up to 23/09/08; full list of members (10 pages)
8 August 2008	Director appointed warren lindsey price (2 pages)
8 August 2008	Director appointed warren lindsey price (2 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 43 (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 43 (4 pages)
18 January 2008	Ad 28/12/07--------- £ si [email protected]=26000 £ ic 2578488/2604488 (2 pages)
18 January 2008	Ad 28/12/07--------- Â£ si [email protected]=26000 Â£ ic 2578488/2604488 (2 pages)
22 October 2007	Return made up to 23/09/07; full list of members (6 pages)
22 October 2007	Return made up to 23/09/07; full list of members (6 pages)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
16 October 2006	Full accounts made up to 31 March 2006 (24 pages)
16 October 2006	Full accounts made up to 31 March 2006 (24 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
3 October 2006	Return made up to 23/09/06; full list of members (12 pages)
3 October 2006	Return made up to 23/09/06; full list of members (12 pages)
15 September 2006	Particulars of mortgage/charge (11 pages)
15 September 2006	Particulars of mortgage/charge (11 pages)
26 August 2006	Particulars of mortgage/charge (4 pages)
26 August 2006	Particulars of mortgage/charge (4 pages)
18 August 2006	£ ic 2645988/2578488 12/05/06 £ sr [email protected]=67500 (1 page)
18 August 2006	Â£ ic 2645988/2578488 12/05/06 Â£ sr [email protected]=67500 (1 page)
28 April 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Particulars of mortgage/charge (5 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Return made up to 23/09/05; full list of members (11 pages)
31 January 2006	Return made up to 23/09/05; full list of members (11 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (23 pages)
8 November 2005	Full accounts made up to 31 March 2005 (23 pages)
17 June 2005	Particulars of mortgage/charge (5 pages)
17 June 2005	Particulars of mortgage/charge (5 pages)
12 April 2005	Particulars of mortgage/charge (5 pages)
12 April 2005	Particulars of mortgage/charge (5 pages)
23 October 2004	Particulars of mortgage/charge (5 pages)
23 October 2004	Particulars of mortgage/charge (5 pages)
6 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 September 2004	Particulars of mortgage/charge (5 pages)
25 September 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Director resigned (2 pages)
6 August 2004	Director resigned (2 pages)
7 July 2004	£ ic 3239526/2937114 17/11/03 £ sr [email protected]=302412 (1 page)
7 July 2004	Â£ ic 3239526/2937114 17/11/03 Â£ sr [email protected]=302412 (1 page)
7 July 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
7 July 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
17 March 2004	Particulars of mortgage/charge (5 pages)
17 March 2004	Particulars of mortgage/charge (5 pages)
11 March 2004	Particulars of mortgage/charge (5 pages)
11 March 2004	Particulars of mortgage/charge (5 pages)
7 February 2004	Particulars of mortgage/charge (5 pages)
7 February 2004	Particulars of mortgage/charge (5 pages)
5 December 2003	Particulars of mortgage/charge (5 pages)
5 December 2003	Particulars of mortgage/charge (5 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
17 November 2003	Return made up to 23/09/03; no change of members (9 pages)
17 November 2003	Return made up to 23/09/03; no change of members (9 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
25 September 2003	Particulars of mortgage/charge (5 pages)
25 September 2003	Particulars of mortgage/charge (5 pages)
26 August 2003	Return made up to 23/09/02; full list of members (11 pages)
26 August 2003	Return made up to 23/09/02; full list of members (11 pages)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (1 page)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (5 pages)
5 February 2003	Particulars of mortgage/charge (5 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
26 September 2001	Return made up to 23/09/01; change of members (10 pages)
26 September 2001	Return made up to 23/09/01; change of members (10 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
7 July 2001	Particulars of mortgage/charge (5 pages)
7 July 2001	Particulars of mortgage/charge (5 pages)
21 May 2001	£ ic 3805175/3239527 11/04/01 £ sr [email protected]=565648 (1 page)
21 May 2001	Â£ ic 3805175/3239527 11/04/01 Â£ sr [email protected]=565648 (1 page)
20 March 2001	£ ic 3987375/3814375 06/02/01 £ sr [email protected]=173000 (1 page)
20 March 2001	£ ic 3814375/3805175 06/02/01 £ sr [email protected]=9200 (1 page)
20 March 2001	Â£ ic 3814375/3805175 06/02/01 Â£ sr [email protected]=9200 (1 page)
20 March 2001	Â£ ic 3987375/3814375 06/02/01 Â£ sr [email protected]=173000 (1 page)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
29 September 2000	Return made up to 23/09/00; change of members (8 pages)
29 September 2000	Return made up to 23/09/00; change of members (8 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
15 August 2000	£ ic 4180500/3987375 12/04/00 £ sr [email protected]=193125 (1 page)
15 August 2000	Â£ ic 4180500/3987375 12/04/00 Â£ sr [email protected]=193125 (1 page)
1 August 2000	Full group accounts made up to 31 March 2000 (31 pages)
1 August 2000	Full group accounts made up to 31 March 2000 (31 pages)
10 April 2000	£ ic 4200500/4180500 07/03/00 £ sr [email protected]=20000 (1 page)
10 April 2000	Â£ ic 4200500/4180500 07/03/00 Â£ sr [email protected]=20000 (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
19 October 1999	New director appointed (1 page)
19 October 1999	Return made up to 23/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Return made up to 23/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	New director appointed (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 September 1999	Full group accounts made up to 31 March 1999 (35 pages)
20 September 1999	Full group accounts made up to 31 March 1999 (35 pages)
13 February 1999	Particulars of mortgage/charge (4 pages)
13 February 1999	Particulars of mortgage/charge (4 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (5 pages)
5 November 1998	Particulars of mortgage/charge (5 pages)
26 October 1998	Return made up to 23/09/98; full list of members (8 pages)
26 October 1998	Return made up to 23/09/98; full list of members (8 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: dolphin house albany park camberley surrey GU15 2PL (1 page)
13 November 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: dolphin house albany park camberley surrey GU15 2PL (1 page)
3 November 1997	Full accounts made up to 31 March 1997 (22 pages)
3 November 1997	Full accounts made up to 31 March 1997 (22 pages)
1 May 1997	Particulars of mortgage/charge (4 pages)
1 May 1997	Particulars of mortgage/charge (4 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
17 September 1996	Return made up to 23/09/96; no change of members (6 pages)
17 September 1996	Return made up to 23/09/96; no change of members (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
27 June 1996	Registered office changed on 27/06/96 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
21 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
20 September 1995	Return made up to 23/09/95; full list of members (8 pages)
20 September 1995	Return made up to 23/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
3 October 1989	Return made up to 23/09/89; full list of members (6 pages)
3 October 1989	Full group accounts made up to 31 March 1989 (18 pages)
3 October 1989	Return made up to 23/09/89; full list of members (6 pages)
3 October 1989	Full group accounts made up to 31 March 1989 (18 pages)
17 October 1988	Return made up to 28/09/88; full list of members (6 pages)
17 October 1988	Full group accounts made up to 31 March 1988 (17 pages)
17 October 1988	Full group accounts made up to 31 March 1988 (17 pages)
17 October 1988	Return made up to 28/09/88; full list of members (6 pages)
18 May 1988	Wd 14/04/88 ad 31/03/88--------- £ si [email protected]=8000 £ ic 4785000/4793000 (2 pages)
18 May 1988	Wd 14/04/88 ad 31/03/88--------- Â£ si [email protected]=8000 Â£ ic 4785000/4793000 (2 pages)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Incorporation (19 pages)
9 March 1987	Certificate of Incorporation (1 page)

Dolphin Head Group Holdings Plc

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