Dolphin Retail Management Limited

Company Name	Dolphin Retail Management Limited
Company Status	Dissolved
Company Number	05867398
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Dissolution Date	28 June 2013 (10 years, 9 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	Mrs Jane Anne Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House, 1 Frieston Road Caythorpe Grantham Lincolnshire NG32 3BX

Director Name	Mr Arthur Haldane Stuart Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(7 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard House 1 Frieston Road Caythorpe,Grantham Lincolnshire NG32 3BX

Secretary Name	Mr Andrew Marcus Graham Vear
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazel Grove Stamford Lincs PE9 2HJ

Director Name	Mr Ian Richard Bostock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Frank Lane Thornhill Dewsbury West Yorkshire WF12 0JW

Secretary Name	Mr Ian Richard Bostock
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Frank Lane Thornhill Dewsbury West Yorkshire WF12 0JW

Director Name	Y50 Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	43 Warren Way Grantham Lincs NG31 9SE

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Y50 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,647
Cash	£344,126
Current Liabilities	£449,996

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

28 June 2013	Final Gazette dissolved following liquidation (1 page)
28 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2012	Liquidators' statement of receipts and payments to 19 October 2012 (5 pages)
14 November 2012	Liquidators' statement of receipts and payments to 19 October 2012 (5 pages)
14 November 2012	Liquidators statement of receipts and payments to 19 October 2012 (5 pages)
22 May 2012	Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
22 May 2012	Liquidators statement of receipts and payments to 19 April 2012 (5 pages)
22 May 2012	Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
22 November 2011	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
22 November 2011	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
22 November 2011	Liquidators statement of receipts and payments to 19 October 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
25 May 2011	Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
21 May 2010	Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
6 May 2009	Statement of affairs with form 4.19 (8 pages)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20 (1 page)
6 May 2009	Appointment of a voluntary liquidator (1 page)
6 May 2009	Appointment of a voluntary liquidator (1 page)
6 May 2009	Statement of affairs with form 4.19 (8 pages)
13 April 2009	Registered office changed on 13/04/2009 from rutland house minerva business park lynch wood peterborough PE2 6PZ united kingdom (1 page)
13 April 2009	Registered office changed on 13/04/2009 from rutland house minerva business park lynch wood peterborough PE2 6PZ united kingdom (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
14 August 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
23 July 2008	Director's change of particulars / jane harris / 16/03/2008 (1 page)
23 July 2008	Director's change of particulars / arthur harris / 16/03/2008 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from rutland house minerva business park lynch wood peterborough PE2 6PZ (1 page)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 July 2008	Director's Change of Particulars / arthur harris / 16/03/2008 / Title was: , now: mr; HouseName/Number was: , now: orchard house; Street was: orchard house, now: 1 frieston road; Area was: 1 frieston road, now: caythorpe; Post Town was: caythorpe,grantham, now: grantham; Country was: , now: united kingdom; Occupation was: company director, now: man (2 pages)
23 July 2008	Director's Change of Particulars / jane harris / 16/03/2008 / HouseName/Number was: , now: orchard house; Street was: orchard house, 1 frieston road, now: 1 frieston road; Country was: , now: united kingdom; Occupation was: administration manager, now: director (1 page)
23 July 2008	Registered office changed on 23/07/2008 from rutland house minerva business park lynch wood peterborough PE2 6PZ (1 page)
17 June 2008	Appointment terminated secretary andrew vear (1 page)
17 June 2008	Appointment Terminated Secretary andrew vear (1 page)
10 June 2008	Registered office changed on 10/06/2008 from haldane house 3 ruston road alma park grantham lincolnshire NG31 9SW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from haldane house 3 ruston road alma park grantham lincolnshire NG31 9SW (1 page)
22 May 2008	Appointment terminated director and secretary ian bostock (1 page)
22 May 2008	Appointment Terminated Director and Secretary ian bostock (1 page)
7 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
10 January 2008	Return made up to 05/07/07; full list of members (3 pages)
10 January 2008	Return made up to 05/07/07; full list of members (3 pages)
30 October 2007	Registered office changed on 30/10/07 from: 43 warren way grantham lincs NG31 9SE (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 43 warren way grantham lincs NG31 9SE (1 page)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
5 July 2006	Incorporation (14 pages)
5 July 2006	Incorporation (14 pages)

Dolphin Retail Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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