Dreambots Limited

Company Name	Dreambots Limited
Company Status	Dissolved
Company Number	06732469
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dale Robert Masters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(same day as company formation)
Role	Fashion Manufacturer
Country of Residence	England
Correspondence Address	10 Drury Road Harrow HA1 4BY

Secretary Name	Ms Jill Ann Lovegrove
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Camp Road Summerdown Eastbourne East Sussex BN20 8DH

Director Name	Mrs Ann Marie Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Penn Ridge Church Road Penn Buckinghamshire HP10 8NU

Director Name	Ms Jill Ann Lovegrove
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(3 years after company formation)
Appointment Duration	10 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Ridge Church Road Penn High Wycombe Buckinghamshire HP10 8NU

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(3 years after company formation)
Appointment Duration	10 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Ridge Church Road Penn High Wycombe Buckinghamshire HP10 8NU

Director Name	Mrs Lorna Masters
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Director Name	Mrs Anita Forrest
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Drury Road Harrow HA1 4BY

Location

Registered Address	10 Drury Road Harrow HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

3 at £1	Plus Brands LTD 75.00% Ordinary
1 at £1	Plus Brands LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£455,547
Cash	£378
Current Liabilities	£610,006

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

7 July 2010	Delivered on: 10 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 April 2009	Delivered on: 23 April 2009 Satisfied on: 9 September 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

7 July 2010

Delivered on: 10 July 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 April 2009

Delivered on: 23 April 2009
Satisfied on: 9 September 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Termination of appointment of Anita Forrest as a director on 30 September 2019 (1 page)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18 (3 pages)
18 September 2018	Termination of appointment of Lorna Masters as a director on 18 September 2018 (1 page)
26 July 2018	Appointment of Mrs Anita Forrest as a director on 26 July 2018 (2 pages)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 4 (5 pages)
20 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 4 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015	Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
4 December 2014	Director's details changed for Mr Dale Robert Masters on 1 June 2013 (2 pages)
4 December 2014	Director's details changed for Mr Dale Robert Masters on 1 June 2013 (2 pages)
4 December 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (5 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (5 pages)
4 December 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Director's details changed for Mr Dale Robert Masters on 1 June 2013 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Company name changed atticus clothing LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Company name changed atticus clothing LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4 (5 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 May 2013	Company name changed pod distribution LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Company name changed pod distribution LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
18 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
3 September 2012	Termination of appointment of Simon Hargreaves as a director (1 page)
3 September 2012	Termination of appointment of Simon Hargreaves as a director (1 page)
3 September 2012	Termination of appointment of Ann Hargreaves as a director (1 page)
3 September 2012	Termination of appointment of Ann Hargreaves as a director (1 page)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Appointment of Mr Simon Hargreaves as a director (2 pages)
7 November 2011	Appointment of Mr Simon Hargreaves as a director (2 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
13 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a director (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a director (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
2 February 2010	Appointment of Ms Jill Ann Lovegrove as a director (2 pages)
2 February 2010	Appointment of Ms Jill Ann Lovegrove as a director (2 pages)
21 December 2009	Memorandum and Articles of Association (20 pages)
21 December 2009	Memorandum and Articles of Association (20 pages)
21 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Dale Robert Masters on 24 October 2009 (2 pages)
1 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Dale Robert Masters on 24 October 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
24 November 2009	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
20 November 2009	Appointment of Mr Simon John Hargreaves as a director (2 pages)
20 November 2009	Appointment of Mr Simon John Hargreaves as a director (2 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
30 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
18 March 2009	Ad 13/03/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
18 March 2009	Ad 13/03/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
24 October 2008	Incorporation (21 pages)
24 October 2008	Incorporation (21 pages)