Dartmoor Capital Management Limited

Company Name	Dartmoor Capital Management Limited
Company Status	Dissolved
Company Number	06553081
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Dissolution Date	29 August 2020 (3 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Jonathan Sennett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(2 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 August 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Matlock Road Caversham Berkshire RG8 7BS

Director Name	Mr Simon Anthony Newnes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(1 year, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 29 August 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Hillersdon House Cullompton Devon EX15 1LS

Secretary Name	Mr Simon Anthony Newnes
Nationality	British
Status	Closed
Appointed	01 December 2010(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 August 2020)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Martin Andrew Myers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Waterford Court 5 Stalbridge Street London NW1 6TG

Secretary Name	Mr Timothy Mark Motyer
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Dover Road London E12 5EA

Director Name	Mark Andrew Brooker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 months after company formation)
Appointment Duration	6 months (resigned 01 December 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Rowley Gardens Bottisham Cambridge Cambridgeshire CB25 9TA

Director Name	Mr Adam Paul Steven Sokratous
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2008(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	22 Knole Road Dartford Kent DA1 3JW

Secretary Name	Jennifer Anne Pecheur
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 months after company formation)
Appointment Duration	11 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	3 Northumberland Avenue Hornchurch Essex RM11 2HJ

Director Name	James Edward Bradshaw Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	102 Willow Vale London W12 0PB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	dartmoorcapital.com
Email address	[email protected]
Telephone	020 78114680
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

20k at £1	Sennett Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,424,320
Cash	£743,068
Current Liabilities	£305,481

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

30 April 2012	Delivered on: 10 May 2012 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed 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: The deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details. Outstanding

30 April 2012

Delivered on: 10 May 2012
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
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: The deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

29 August 2020	Final Gazette dissolved following liquidation (1 page)
29 May 2020	Return of final meeting in a members' voluntary winding up (14 pages)
19 July 2019	Liquidators' statement of receipts and payments to 4 May 2019 (16 pages)
3 July 2018	Liquidators' statement of receipts and payments to 4 May 2018 (15 pages)
22 May 2017	Registered office address changed from 13 David Mews London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 22 May 2017 (2 pages)
22 May 2017	Registered office address changed from 13 David Mews London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 22 May 2017 (2 pages)
19 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 (1 page)
19 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 (1 page)
19 May 2017	Declaration of solvency (5 pages)
19 May 2017	Declaration of solvency (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 (4 pages)
18 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 (4 pages)
25 August 2015	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
25 August 2015	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (4 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (4 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (4 pages)
16 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (4 pages)
16 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Secretary's details changed for Mr Simon Anthony Newnes on 12 August 2011 (1 page)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Secretary's details changed for Mr Simon Anthony Newnes on 12 August 2011 (1 page)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Termination of appointment of Adam Sokratous as a director ANNOTATION Second field TM01 for adam sokratous. (2 pages)
8 September 2011	Termination of appointment of Adam Sokratous as a director ANNOTATION Second field TM01 for adam sokratous. (2 pages)
8 September 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
8 September 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
23 August 2011	Director's details changed for Mr Simon Anthony Newnes on 12 August 2011 (3 pages)
23 August 2011	Director's details changed for Mr Simon Anthony Newnes on 12 August 2011 (3 pages)
4 May 2011	Director's details changed for Mr Mark Jonathan Sennett on 12 December 2009 (2 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mr Mark Jonathan Sennett on 12 December 2009 (2 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Secretary's details changed for Mr Simon Anthony Newnes on 18 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Simon Anthony Newnes on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Mark Jonathan Sennett on 12 December 2009 (2 pages)
21 April 2011	Secretary's details changed for Simon Anthony Newnes on 1 March 2011 (2 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Secretary's details changed for Mr Simon Anthony Newnes on 18 April 2011 (2 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Secretary's details changed for Simon Anthony Newnes on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Mark Jonathan Sennett on 12 December 2009 (2 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 February 2011	Termination of appointment of Adam Sokratous as a director ANNOTATION A second filed TM01 was registered on 08/09/2011. (3 pages)
7 February 2011	Termination of appointment of Adam Sokratous as a director ANNOTATION A second filed TM01 was registered on 08/09/2011. (3 pages)
6 December 2010	Appointment of Simon Anthony Newnes as a secretary (4 pages)
6 December 2010	Appointment of Simon Anthony Newnes as a secretary (4 pages)
30 July 2010	Director's details changed for Mr Adam Paul Stephen Geltner on 14 May 2010 (3 pages)
30 July 2010	Director's details changed for Mr Adam Paul Stephen Geltner on 14 May 2010 (3 pages)
7 June 2010	Termination of appointment of James Harvey as a director (2 pages)
7 June 2010	Termination of appointment of James Harvey as a director (2 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Simon Anthony Newnes on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Simon Anthony Newnes on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Simon Anthony Newnes on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Adam Paul Stephen Geltner on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Mark Jonathan Sennett on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Adam Paul Stephen Geltner on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Mark Jonathan Sennett on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Mark Jonathan Sennett on 1 February 2010 (2 pages)
21 April 2010	Director's details changed for Adam Paul Stephen Geltner on 1 February 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 December 2009	Appointment of James Edward Bradshaw Harvey as a director (3 pages)
30 December 2009	Appointment of James Edward Bradshaw Harvey as a director (3 pages)
8 June 2009	Appointment terminated secretary jennifer pecheur (1 page)
8 June 2009	Appointment terminated secretary jennifer pecheur (1 page)
8 June 2009	Director appointed simon anthony newnes (1 page)
8 June 2009	Director appointed simon anthony newnes (1 page)
30 April 2009	Return made up to 02/04/09; full list of members (4 pages)
30 April 2009	Return made up to 02/04/09; full list of members (4 pages)
20 January 2009	Appointment terminated director mark brooker (1 page)
20 January 2009	Appointment terminated director mark brooker (1 page)
12 August 2008	Ad 24/07/08\gbp si 19990@1=19990\gbp ic 10/20000\ (2 pages)
12 August 2008	Ad 24/07/08\gbp si 19990@1=19990\gbp ic 10/20000\ (2 pages)
28 July 2008	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
28 July 2008	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
21 July 2008	Gbp nc 1000/100000\18/07/08 (2 pages)
21 July 2008	Gbp nc 1000/100000\18/07/08 (2 pages)
15 July 2008	Director's change of particulars / adam geltner / 26/06/2008 (1 page)
15 July 2008	Ad 03/07/08\gbp si 7@1=7\gbp ic 3/10\ (2 pages)
15 July 2008	Director's change of particulars / adam geltner / 26/06/2008 (1 page)
15 July 2008	Ad 03/07/08\gbp si 7@1=7\gbp ic 3/10\ (2 pages)
17 June 2008	Ad 01/06/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
17 June 2008	Appointment terminated director martin myers (1 page)
17 June 2008	Ad 01/06/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
17 June 2008	Appointment terminated secretary timothy motyer (1 page)
17 June 2008	Appointment terminated director martin myers (1 page)
17 June 2008	Appointment terminated secretary timothy motyer (1 page)
10 June 2008	Director appointed adam paul stephen geltner (2 pages)
10 June 2008	Director appointed mark jonathan sennett (2 pages)
10 June 2008	Director appointed mark andrew brooker (2 pages)
10 June 2008	Secretary appointed jennifer anne pecheur (2 pages)
10 June 2008	Director appointed mark jonathan sennett (2 pages)
10 June 2008	Director appointed adam paul stephen geltner (2 pages)
10 June 2008	Secretary appointed jennifer anne pecheur (2 pages)
10 June 2008	Director appointed mark andrew brooker (2 pages)
24 April 2008	Director appointed martin andrew myers (2 pages)
24 April 2008	Director appointed martin andrew myers (2 pages)
24 April 2008	Secretary appointed timothy mark motyer (2 pages)
24 April 2008	Secretary appointed timothy mark motyer (2 pages)
3 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
3 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
3 April 2008	Appointment terminated director incorporate directors LIMITED (1 page)
3 April 2008	Appointment terminated director incorporate directors LIMITED (1 page)
2 April 2008	Incorporation (17 pages)
2 April 2008	Incorporation (17 pages)