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Brian J. Dale & Company (Holdings) Limited

Brian J. Dale & Company (Holdings) Limited is a dissolved company incorporated on 21 September 2007 with the registered office located in Abingdon, Oxfordshire. Brian J. Dale & Company (Holdings) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 November 2022 (2 years 9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06378351
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive, Milton
Abingdon
OX14 4RY
Same address for the past 4 years
Telephone
01584872313
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian J. Dale & Company Limited
Mr Douglas Brian Dale, Frederick David Dale, and 2 more are mutual people.
Active
Dale Investments (Holdings) Limited
Mr Douglas Brian Dale is a mutual person.
Active
Dale Investments Limited
Mr Douglas Brian Dale is a mutual person.
Active
Lansdowne Court Limited
Mr Douglas Brian Dale is a mutual person.
Active
Montrose Administrators Limited
Rathbones Trust Company Limited is a mutual person.
Active
CHK-A Trustees Limited
Rathbones Trust Company Limited is a mutual person.
Active
CHK Trustees Limited
Rathbones Trust Company Limited is a mutual person.
Active
CHK-B Trustees Limited
Rathbones Trust Company Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
4 Years Ago on 15 Jun 2021
Registered Address Changed
5 Years Ago on 18 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Mar 2020
Declaration of Solvency
5 Years Ago on 17 Mar 2020
Frederick David Dale (PSC) Resigned
5 Years Ago on 6 Mar 2020
Douglas Brian Dale (PSC) Resigned
5 Years Ago on 6 Mar 2020
Geoffrey James Dale (PSC) Resigned
5 Years Ago on 6 Mar 2020
Bruce Robert Newbigging (PSC) Resigned
5 Years Ago on 6 Mar 2020
Kevin James Custis (PSC) Resigned
5 Years Ago on 6 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2022
Liquidators' statement of receipts and payments to 5 March 2022
Submitted on 12 May 2022
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 5 March 2021
Submitted on 4 May 2021
Resolutions
Submitted on 4 May 2020
Memorandum and Articles of Association
Submitted on 20 Apr 2020
Resolutions
Submitted on 16 Apr 2020
Statement of capital following an allotment of shares on 6 March 2020
Submitted on 9 Apr 2020
Change of share class name or designation
Submitted on 9 Apr 2020
Repayment History
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