Dollar Bay Developments Holdco Limited

Company Name	Dollar Bay Developments Holdco Limited
Company Status	Liquidation
Company Number	08558246
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alastair Thomson Agnew
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Jonathan Richard Hall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David John Charles Clark
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2014)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Peter Robert Burslem
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Alan Stuart Duncan
Status	Resigned
Appointed	10 June 2013(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2014)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Simon John Willing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Esplanade The Esplanade St Helier JE4 9WG

Director Name	Ms Jane Clayton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Jon Barratt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ogier House Ogier House The Esplanade St Helier Jersey

Director Name	Mrs Jane Alison Stammers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Director Name	Timothy Daniels
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 August 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Director Name	Mr William Turner
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2019)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier Jersey Channel Islands JE4 9WG

Director Name	Mr Ben Le Fondre
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2019(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Intertrust Real Estate Services (Jersey) Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 August 2022)
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mount Anvil (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,000
Current Liabilities	£10,826,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2022 (1 year, 10 months ago)
Next Return Due	20 June 2023 (overdue)

Charges

16 January 2015	Delivered on: 20 January 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

21 February 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Ben Le Fondre as a director on 24 December 2019 (2 pages)
21 January 2020	Termination of appointment of William Turner as a director on 24 December 2019 (1 page)
9 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
3 September 2019	Director's details changed for Jane Stammers Delauney on 18 August 2016 (2 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Jon Barratt as a director on 1 February 2019 (1 page)
9 November 2018	Termination of appointment of Timothy Daniels as a director on 12 October 2018 (1 page)
8 October 2018	Appointment of Mr William Turner as a director on 28 September 2018 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 September 2018	Termination of appointment of Simon John Willing as a director on 8 August 2016 (1 page)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 June 2017 with updates (12 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 1 (3 pages)
17 July 2017	Confirmation statement made on 6 June 2017 with updates (12 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 1 (3 pages)
17 July 2017	Notification of Mount Anvil New Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
17 July 2017	Notification of Mount Anvil New Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Statement by Directors (1 page)
20 March 2017	Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016 (3 pages)
20 March 2017	Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016 (3 pages)
13 December 2016	Solvency Statement dated 22/11/16 (1 page)
13 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 5,412,500 (5 pages)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 5,412,500 (5 pages)
13 December 2016	Solvency Statement dated 22/11/16 (1 page)
13 December 2016	Statement by Directors (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
27 September 2016	Statement of capital on 27 September 2016 GBP 7,217,463 (3 pages)
27 September 2016	Statement of capital on 27 September 2016 GBP 7,217,463 (3 pages)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Statement by Directors (1 page)
19 September 2016	Appointment of Timothy Daniels as a director on 18 August 2016 (3 pages)
19 September 2016	Appointment of Timothy Daniels as a director on 18 August 2016 (3 pages)
13 September 2016	Second filing of the annual return made up to 6 June 2016 (22 pages)
13 September 2016	Second filing of the annual return made up to 6 June 2016 (22 pages)
16 August 2016	Solvency Statement dated 26/07/16 (1 page)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2016	Solvency Statement dated 26/07/16 (1 page)
12 August 2016	Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014 (3 pages)
12 August 2016	Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014 (3 pages)
30 June 2016	Annual return made up to 6 June 2016 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016. (21 pages)
30 June 2016	Annual return made up to 6 June 2016 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016. (21 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 7,628,213 (4 pages)
16 June 2016	Solvency Statement dated 01/06/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2016	Solvency Statement dated 01/06/16 (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 7,628,213 (4 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2016	Solvency Statement dated 30/03/16 (1 page)
22 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2016	Statement of capital on 22 April 2016 GBP 8,076,613 (4 pages)
22 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2016	Statement of capital on 22 April 2016 GBP 8,076,613 (4 pages)
22 April 2016	Solvency Statement dated 30/03/16 (1 page)
1 March 2016	Appointment of Jane Stammers Delauney as a director on 18 February 2015 (3 pages)
1 March 2016	Appointment of Jane Stammers Delauney as a director on 18 February 2015 (3 pages)
16 February 2016	Solvency Statement dated 25/01/16 (1 page)
16 February 2016	Statement of capital on 16 February 2016 GBP 8,479,916 (4 pages)
16 February 2016	Statement of capital on 16 February 2016 GBP 8,479,916 (4 pages)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2016	Solvency Statement dated 25/01/16 (1 page)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 August 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (6 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (6 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (6 pages)
18 March 2015	Full accounts made up to 30 September 2014 (11 pages)
18 March 2015	Full accounts made up to 30 September 2014 (11 pages)
10 February 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
10 February 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
20 January 2015	Registration of charge 085582460001, created on 16 January 2015 (14 pages)
20 January 2015	Registration of charge 085582460001, created on 16 January 2015 (14 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
28 April 2014	Appointment of Mr Jon Barratt as a director (2 pages)
28 April 2014	Appointment of Mr Jon Barratt as a director (2 pages)
4 April 2014	Appointment of Mr Simon Willing as a director (2 pages)
4 April 2014	Appointment of Ms Jane Clayton as a director (2 pages)
4 April 2014	Appointment of Mr Simon Willing as a director (2 pages)
4 April 2014	Appointment of Ms Jane Clayton as a director (2 pages)
3 April 2014	Termination of appointment of David Clark as a director (1 page)
3 April 2014	Termination of appointment of Peter Burslem as a director (1 page)
3 April 2014	Termination of appointment of Jonathan Spring as a director (1 page)
3 April 2014	Termination of appointment of Jonathan Spring as a director (1 page)
3 April 2014	Appointment of Ogier Real Estate Services Limited as a secretary (2 pages)
3 April 2014	Termination of appointment of David Clark as a director (1 page)
3 April 2014	Termination of appointment of Peter Burslem as a director (1 page)
3 April 2014	Termination of appointment of Alan Duncan as a secretary (1 page)
3 April 2014	Appointment of Ogier Real Estate Services Limited as a secretary (2 pages)
3 April 2014	Termination of appointment of Alan Duncan as a secretary (1 page)
14 June 2013	Appointment of Alan Stuart Duncan as a secretary (2 pages)
14 June 2013	Appointment of Alan Stuart Duncan as a secretary (2 pages)
13 June 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Roger Hart as a director (1 page)
13 June 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 June 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 June 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
13 June 2013	Appointment of Mr Peter Robert Burslem as a director (2 pages)
13 June 2013	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
13 June 2013	Termination of appointment of Roger Hart as a director (1 page)
13 June 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
13 June 2013	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 13 June 2013 (1 page)
13 June 2013	Appointment of Jonathan Andrew Spring as a director (2 pages)
13 June 2013	Appointment of Mr Peter Robert Burslem as a director (2 pages)
13 June 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
13 June 2013	Appointment of David John Charles Clark as a director (2 pages)
13 June 2013	Appointment of David John Charles Clark as a director (2 pages)
13 June 2013	Appointment of Jonathan Andrew Spring as a director (2 pages)
6 June 2013	Incorporation (25 pages)
6 June 2013	Incorporation (25 pages)

Dollar Bay Developments Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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