| Company Name | Dickens World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612877 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 November 2014 (9 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr Colin John Fleming Drage |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 62 The Rise Sevenoaks Kent TN13 1RN |
| Director Name | Mr Kevin Stewart Christie |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 November 2014) |
| Role | Business Development Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Marine View St Mary's Island Chatham Maritime Kent ME4 3LL |
| Secretary Name | Mr Colin John Fleming Drage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(3 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 The Rise Sevenoaks Kent TN13 1RN |
| Secretary Name | Angela Mary Drage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 The Rise Sevenoaks Kent TN13 1RN |
| Secretary Name | Marian Ann Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
| Director Name | Mr Robert David Anderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 March 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Well Place Cheltenham Gloucestershire GL50 2PJ Wales |
| Director Name | Gerard Alexander O'Sullivan Beare |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 20 July 2005) |
| Role | Creative Designer |
| Correspondence Address | 38 Arabella Drive London SW15 5LF |
Location
| Registered Address | Tower Bridge House St Katherines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 76 at £1 | Kevin Stewart Christie 76.00% Ordinary |
|---|---|
| 5 at £1 | Jonathan David Rowlands 5.00% Ordinary |
| 19 at £1 | Colin J.f Drage 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,315,443 |
| Cash | £89,409 |
| Current Liabilities | £3,180,506 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 13 August 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (7 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (7 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (7 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (7 pages) |
| 10 September 2013 | Statement of affairs with form 4.18 (5 pages) |
| 10 September 2013 | Statement of affairs with form 4.18 (5 pages) |
| 20 June 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 June 2013 (2 pages) |
| 20 June 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 June 2013 (2 pages) |
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Declaration of solvency (3 pages) |
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Declaration of solvency (3 pages) |
| 10 April 2013 | Accounts for a small company made up to 31 January 2012 (9 pages) |
| 10 April 2013 | Accounts for a small company made up to 31 January 2012 (9 pages) |
| 16 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 27 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
| 21 November 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
| 22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Full accounts made up to 31 January 2010 (20 pages) |
| 8 November 2010 | Full accounts made up to 31 January 2010 (20 pages) |
| 2 June 2010 | Full accounts made up to 31 January 2009 (22 pages) |
| 2 June 2010 | Full accounts made up to 31 January 2009 (22 pages) |
| 12 April 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 12 April 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Mr Colin John Fleming Drage on 9 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Colin John Fleming Drage on 9 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Colin John Fleming Drage on 9 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 1 April 2009 | Return made up to 10/12/08; no change of members (10 pages) |
| 1 April 2009 | Return made up to 10/12/08; no change of members (10 pages) |
| 10 March 2009 | Appointment terminated director robert anderson (1 page) |
| 10 March 2009 | Appointment terminated director robert anderson (1 page) |
| 10 October 2008 | Director's change of particulars / kevin christie / 31/03/2007 (1 page) |
| 10 October 2008 | Director's change of particulars / kevin christie / 31/03/2007 (1 page) |
| 10 October 2008 | Director's change of particulars / robert anderson / 31/03/2008 (1 page) |
| 10 October 2008 | Director's change of particulars / robert anderson / 31/03/2008 (1 page) |
| 24 September 2008 | Full accounts made up to 31 January 2008 (22 pages) |
| 24 September 2008 | Full accounts made up to 31 January 2008 (22 pages) |
| 17 September 2008 | Return made up to 10/12/07; full list of members
|
| 17 September 2008 | Return made up to 10/12/07; full list of members
|
| 23 May 2008 | Ad 25/09/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 May 2008 | Ad 25/09/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 4 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 28 January 2008 | Accounts for a medium company made up to 31 January 2007 (17 pages) |
| 28 January 2008 | Accounts for a medium company made up to 31 January 2007 (17 pages) |
| 14 September 2007 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 14 September 2007 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 15 May 2007 | Particulars of mortgage/charge (9 pages) |
| 15 May 2007 | Particulars of mortgage/charge (9 pages) |
| 31 March 2007 | Return made up to 10/12/06; full list of members
|
| 31 March 2007 | Return made up to 10/12/06; full list of members
|
| 5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 10 May 2005 | Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page) |
| 10 May 2005 | Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 62 the rise sevenoaks kent TN13 1RN (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 62 the rise sevenoaks kent TN13 1RN (1 page) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 11 April 2005 | Particulars of mortgage/charge (33 pages) |
| 11 April 2005 | Particulars of mortgage/charge (33 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 21 February 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 March 2004 | Return made up to 10/12/03; full list of members
|
| 17 March 2004 | Return made up to 10/12/03; full list of members
|
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Incorporation (11 pages) |
| 10 December 2002 | Incorporation (11 pages) |