| Company Name | Dalby Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07254515 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Rexbridge Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Lawrence Dalby |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Paul Douglas Land |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(1 week, 5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cardale Park Harrogate North Yorkshire HG3 1GY |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | Jo-anne Dalby 50.00% Ordinary |
|---|---|
| 150 at £1 | John Lawrence Dalby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,779 |
| Cash | £548 |
| Current Liabilities | £176,849 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2017 | Notification of John Lawrence Dalby as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of John Lawrence Dalby as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 11 July 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
| 15 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
| 19 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 19 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 27 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 26 July 2016 | Director's details changed for Mr John Lawrence Dalby on 26 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr John Lawrence Dalby on 26 July 2016 (2 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Previous accounting period shortened from 31 December 2013 to 29 December 2013 (1 page) |
| 24 September 2014 | Previous accounting period shortened from 31 December 2013 to 29 December 2013 (1 page) |
| 30 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 February 2012 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 8 February 2012 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 27 October 2011 | Director's details changed for John Lawrence Dalby on 27 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for John Lawrence Dalby on 27 October 2011 (2 pages) |
| 2 August 2011 | Statement of capital following an allotment of shares on 16 May 2010
|
| 2 August 2011 | Statement of capital following an allotment of shares on 16 May 2010
|
| 28 July 2011 | Termination of appointment of Paul Land as a director (1 page) |
| 28 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Appointment of John Lawrence Dalby as a director (2 pages) |
| 28 July 2011 | Appointment of John Lawrence Dalby as a director (2 pages) |
| 28 July 2011 | Director's details changed for John Lawrence Dalby on 14 May 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Director's details changed for John Lawrence Dalby on 14 May 2011 (2 pages) |
| 28 July 2011 | Termination of appointment of Paul Land as a director (1 page) |
| 9 June 2011 | Company name changed rexbridge engineering LIMITED\certificate issued on 09/06/11
|
| 9 June 2011 | Company name changed rexbridge engineering LIMITED\certificate issued on 09/06/11
|
| 2 June 2011 | Resolutions
|
| 2 June 2011 | Change of name notice (2 pages) |
| 2 June 2011 | Resolutions
|
| 2 June 2011 | Change of name notice (2 pages) |
| 17 June 2010 | Appointment of Paul Douglas Land as a director (3 pages) |
| 17 June 2010 | Appointment of Paul Douglas Land as a director (3 pages) |
| 2 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 June 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010 (2 pages) |
| 2 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 June 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010 (2 pages) |
| 14 May 2010 | Incorporation
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| 14 May 2010 | Incorporation
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| 14 May 2010 | Incorporation
|