Dobel Trading Ltd

Company Name	Dobel Trading Ltd
Company Status	Dissolved
Company Number	06803225
Category	Private Limited Company
Incorporation Date	27 January 2009(15 years, 3 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

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	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fairview Drive Consett County Durham DH8 6QX

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 February 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Phillip James Clarke
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ

Director Name	Miss Marcia Diane Campbell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	15 George Street Blackhill Consett County Durham DH8 0AE

Director Name	Mr Scott Ryan
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 16 May 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	47 St. Cuthberts Avenue Consett County Durham DH8 0LS

Director Name	Mr James Nelson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	27 Durham Road Leadgate Consett County Durham DH8 7RL

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley Durham DH9 8QZ

Director Name	Miss Victoria Waterson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Chirnside Terrace Stanley County Durham DH9 8PE

Director Name	Miss Victoria Waterson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Chirnside Terrace Stanley County Durham DH9 8PE

Director Name	Mr John Mawson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Durham Road Stanley County Durham DH9 6QQ

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	277 Franklin Way Franklin Way Croydon CR0 4UY

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I

Secretary Name	Rose Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Location

Registered Address	Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£587
Current Liabilities	£587

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2017	Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017 (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (2 pages)
18 November 2016	Application to strike the company off the register (2 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (6 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (6 pages)
12 October 2015	Director's details changed for Mr Richard Peter Hazzard on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Richard Peter Hazzard on 12 October 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Richard Peter Hazzard on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Richard Peter Hazzard on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Miss Angela Thompson on 26 June 2015 (2 pages)
5 August 2015	Director's details changed for Miss Angela Thompson on 26 June 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015 (2 pages)
4 August 2015	Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Mawson as a director on 26 June 2015 (1 page)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
4 August 2015	Termination of appointment of John Mawson as a director on 26 June 2015 (1 page)
4 August 2015	Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015 (1 page)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
3 November 2014	Registered office address changed from 10 Derwent Haven Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7PJ United Kingdom to 34 Fell Side Delves Lane Consett County Durham DH8 7AW on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 10 Derwent Haven Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7PJ United Kingdom to 34 Fell Side Delves Lane Consett County Durham DH8 7AW on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 10 Derwent Haven Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7PJ United Kingdom to 34 Fell Side Delves Lane Consett County Durham DH8 7AW on 3 November 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Appointment of Mr John Mawson as a director (2 pages)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Appointment of Mr John Mawson as a director (2 pages)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
10 June 2014	Termination of appointment of Victoria Waterson as a director (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Victoria Waterson as a director (1 page)
4 June 2014	Appointment of Miss Victoria Waterson as a director (2 pages)
4 June 2014	Appointment of Miss Victoria Waterson as a director (2 pages)
2 June 2014	Termination of appointment of Rose Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Victoria Waterson as a director (1 page)
2 June 2014	Termination of appointment of Victoria Waterson as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Rose Secretaries Ltd as a secretary (1 page)
29 May 2014	Registered office address changed from 10 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 10 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ on 29 May 2014 (1 page)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
23 October 2013	Termination of appointment of James Nelson as a director (1 page)
23 October 2013	Appointment of Miss Victoria Waterson as a director (2 pages)
23 October 2013	Termination of appointment of James Nelson as a director (1 page)
23 October 2013	Appointment of Miss Victoria Waterson as a director (2 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
16 May 2012	Termination of appointment of Scott Ryan as a director (1 page)
16 May 2012	Appointment of James Nelson as a director (2 pages)
16 May 2012	Registered office address changed from 29 Pemberton Avenue Consett County Durham DH8 8AL England on 16 May 2012 (1 page)
16 May 2012	Appointment of James Nelson as a director (2 pages)
16 May 2012	Registered office address changed from 29 Pemberton Avenue Consett County Durham DH8 8AL England on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Scott Ryan as a director (1 page)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Appointment of Rose Secretaries Ltd as a secretary (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Appointment of Rose Secretaries Ltd as a secretary (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 September 2011	Registered office address changed from 107 Dorset Crescent Moorside Consett County Durham DH8 8HY United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 107 Dorset Crescent Moorside Consett County Durham DH8 8HY United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 107 Dorset Crescent Moorside Consett County Durham DH8 8HY United Kingdom on 1 September 2011 (1 page)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 May 2011	Termination of appointment of Marcia Campbell as a director (1 page)
20 May 2011	Appointment of Mr Scott Ryan as a director (2 pages)
20 May 2011	Appointment of Mr Scott Ryan as a director (2 pages)
20 May 2011	Termination of appointment of Marcia Campbell as a director (1 page)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Bournewood Ltd on 27 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Bournewood Ltd on 27 January 2010 (2 pages)
29 January 2010	Registered office address changed from Yarm House Dipton Stanley County Durham DH9 9AW on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from Yarm House Dipton Stanley County Durham DH9 9AW on 29 January 2010 (1 page)
26 October 2009	Appointment of Miss Marcia Campbell as a director (2 pages)
26 October 2009	Termination of appointment of Phillip Clarke as a director (1 page)
26 October 2009	Appointment of Miss Marcia Campbell as a director (2 pages)
26 October 2009	Termination of appointment of Phillip Clarke as a director (1 page)
4 March 2009	Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page)
4 March 2009	Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page)
27 January 2009	Incorporation (18 pages)
27 January 2009	Incorporation (18 pages)

Dobel Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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