Dogley Properties Limited

Company Name	Dogley Properties Limited
Company Status	Dissolved
Company Number	03924994
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Eachpaper Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kelvin John Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2013(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Mr Henning Karlsrud
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2022(22 years after company formation)
Appointment Duration	5 months (closed 02 August 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Mr Lars Ivar Roiri
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2022(22 years after company formation)
Appointment Duration	5 months (closed 02 August 2022)
Role	CEO
Country of Residence	Norway
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Mr Jonathan David Hill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 weeks after company formation)
Appointment Duration	22 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Secretary Name	Mr Mark Bentham
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 22 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Poplars 1 St Marks Place Low Moor Bradford West Yorkshire BD12 0UQ

Director Name	Anthony Leonard Daltrey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage Challacombe Close Hutton Mount Brentwood Essex CM13 2LU

Secretary Name	Mr Jonathan David Hill
Nationality	British
Status	Resigned
Appointed	23 February 2005(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornmill Wood Lea Farm Shepley Huddersfield HD8 8ES

Director Name	Mrs Annabelle Jane Alexandra Hill
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2009(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Secretary Name	Mrs Annabelle Jane Alexandra Hill
Nationality	British
Status	Resigned
Appointed	06 September 2009(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Mr Gary Lee Whitehead
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Mr Timothy John O'Sullivan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	connection.uk.co

Location

Registered Address	Dogley Mills Penistone Road Fenay Bridge Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Connection Seating LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

23 June 2000	Delivered on: 28 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as dogley mills penistone road fenay bridge huddersfield t/no: WYK184386. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

23 June 2000

Delivered on: 28 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as dogley mills penistone road fenay bridge huddersfield t/no: WYK184386. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

18 December 2020	Micro company accounts made up to 30 April 2020 (7 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Gary Lee Whitehead as a director on 31 December 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (5 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (5 pages)
29 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
29 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
28 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Secretary's details changed for Mrs Annabelle Jane Alexandra Hill on 16 January 2013 (1 page)
18 January 2013	Secretary's details changed for Annabelle Hill on 16 January 2013 (1 page)
18 January 2013	Secretary's details changed for Mrs Annabelle Jane Alexandra Hill on 16 January 2013 (1 page)
18 January 2013	Secretary's details changed for Annabelle Hill on 16 January 2013 (1 page)
17 January 2013	Director's details changed for Mr Jonathan David Hill on 16 January 2013 (2 pages)
17 January 2013	Appointment of Mr Gary Lee Whitehead as a director (2 pages)
17 January 2013	Appointment of Mr Gary Lee Whitehead as a director (2 pages)
17 January 2013	Appointment of Mr Kelvin John Bromley as a director (2 pages)
17 January 2013	Appointment of Mr Timothy John O'sullivan as a director (2 pages)
17 January 2013	Appointment of Mr Timothy John O'sullivan as a director (2 pages)
17 January 2013	Registered office address changed from Dogley Mills Penistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0NQ on 17 January 2013 (1 page)
17 January 2013	Director's details changed for Mrs Annabelle Jane Alexandra Hill on 16 January 2013 (2 pages)
17 January 2013	Termination of appointment of Anthony Daltrey as a director (1 page)
17 January 2013	Director's details changed for Mr Jonathan David Hill on 16 January 2013 (2 pages)
17 January 2013	Termination of appointment of Anthony Daltrey as a director (1 page)
17 January 2013	Director's details changed for Mrs Annabelle Jane Alexandra Hill on 16 January 2013 (2 pages)
17 January 2013	Registered office address changed from Dogley Mills Penistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0NQ on 17 January 2013 (1 page)
17 January 2013	Appointment of Mr Kelvin John Bromley as a director (2 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 March 2010	Director's details changed for Jonathan David Hill on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Anthony Leonard Daltrey on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Jonathan David Hill on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Anthony Leonard Daltrey on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Leonard Daltrey on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Leonard Daltrey on 10 March 2010 (2 pages)
30 December 2009	Director's details changed for Anthony Leonard Daltrey on 13 July 2009 (1 page)
30 December 2009	Director's details changed for Anthony Leonard Daltrey on 13 July 2009 (1 page)
21 October 2009	Appointment of Annabelle Jane Alexandra Hill as a director (2 pages)
21 October 2009	Appointment of Annabelle Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Jonathan Hill as a secretary (1 page)
21 October 2009	Appointment of Annabelle Hill as a secretary (1 page)
21 October 2009	Appointment of Annabelle Jane Alexandra Hill as a director (2 pages)
21 October 2009	Termination of appointment of Jonathan Hill as a secretary (1 page)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 March 2008	Return made up to 14/02/08; full list of members (4 pages)
11 March 2008	Return made up to 14/02/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2007	Return made up to 14/02/07; full list of members (7 pages)
26 February 2007	Return made up to 14/02/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 14/02/05; full list of members (7 pages)
30 March 2005	Return made up to 14/02/05; full list of members (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 March 2004	Return made up to 14/02/04; full list of members (7 pages)
10 March 2004	Return made up to 14/02/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 April 2003	New director appointed (3 pages)
5 April 2003	New director appointed (3 pages)
21 March 2003	Return made up to 14/02/03; full list of members (6 pages)
21 March 2003	Return made up to 14/02/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 March 2001	Return made up to 14/02/01; full list of members (6 pages)
27 March 2001	Return made up to 14/02/01; full list of members (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: connection seating LIMITED northfield mills, almondbury huddersfield west yorkshire HD4 6SR (1 page)
1 November 2000	Registered office changed on 01/11/00 from: connection seating LIMITED northfield mills, almondbury huddersfield west yorkshire HD4 6SR (1 page)
3 July 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
3 July 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Company name changed eachpaper LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Company name changed eachpaper LIMITED\certificate issued on 10/05/00 (2 pages)
8 May 2000	Ad 19/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
8 May 2000	Ad 19/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 March 2000	Memorandum and Articles of Association (11 pages)
21 March 2000	Memorandum and Articles of Association (11 pages)
21 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/00 (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/00 (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (14 pages)
14 February 2000	Incorporation (14 pages)