| Company Name | Dairy Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08305317 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Robert Dennis Masters |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Bunyan Road Hitchin Herts SG5 1NL |
| Director Name | Mr Colin Edward Waldock |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 16c Willington Road Cople Bedford Bedfordshire MK44 3TH |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Dennis Masters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,088 |
| Cash | £105 |
| Current Liabilities | £338,976 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 3 May 2013 | Delivered on: 17 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The old dairy, shortmead street, biggleswade, bedfordshire f/h t/no BD146523. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (3 pages) |
| 23 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 28 March 2019 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 6 October 2018 | Satisfaction of charge 083053170002 in full (1 page) |
| 7 February 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 4 October 2017 | Notification of Robert Dennis Masters as a person with significant control on 30 June 2016 (2 pages) |
| 4 October 2017 | Notification of Robert Dennis Masters as a person with significant control on 30 June 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 11 April 2017 | Registered office address changed from 6D Ocean House Bentley Way, New Barnet Barnet Hertfordshire EN5 5RP England to Regency House 33 Wood Street Barnet Herts EN5 4BE on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 6D Ocean House Bentley Way, New Barnet Barnet Hertfordshire EN5 5RP England to Regency House 33 Wood Street Barnet Herts EN5 4BE on 11 April 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Director's details changed for Mr Robert Dennis Masters on 9 September 2015 (2 pages) |
| 8 September 2016 | Director's details changed for Mr Robert Dennis Masters on 9 September 2015 (2 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 22 September 2015 | Registered office address changed from 119 Shortmead Street Biggleswade Bedfordshire SG18 0BB to 6D Ocean House Bentley Way, New Barnet Barnet Hertfordshire EN5 5RP on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 119 Shortmead Street Biggleswade Bedfordshire SG18 0BB to 6D Ocean House Bentley Way, New Barnet Barnet Hertfordshire EN5 5RP on 22 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Colin Edward Waldock as a director on 1 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Colin Edward Waldock as a director on 1 September 2015 (1 page) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Termination of appointment of Colin Edward Waldock as a director on 1 September 2015 (1 page) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 13 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Director's details changed for Mr Robert Dennis Masters on 24 November 2012 (2 pages) |
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Mr Robert Dennis Masters on 24 November 2012 (2 pages) |
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 5 December 2013 | Registration of charge 083053170002 (44 pages) |
| 5 December 2013 | Registration of charge 083053170002 (44 pages) |
| 17 May 2013 | Registration of charge 083053170001 (43 pages) |
| 17 May 2013 | Registration of charge 083053170001 (43 pages) |
| 23 November 2012 | Incorporation (33 pages) |
| 23 November 2012 | Incorporation (33 pages) |