| Company Name | Jonathan Dixon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07476815 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(12 years, 5 months ago) |
| Dissolution Date | 15 February 2022 (1 year, 3 months ago) |
| Previous Name | Closemate Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Jonathan Alan Dixon |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 15 February 2022) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Westminster Close Burn Bridge Harrogate North Yorkshire HG3 1LT |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Dr Jonathan Alan Dixon |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Westminster Road Harrogate North Yorkshire HG3 1LS |
Location
| Registered Address | 7 Westminster Close Burn Bridge Harrogate North Yorkshire HG3 1LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Pannal and Burn Bridge |
| Ward | Pannal |
| Built Up Area | Pannal |
Shareholders
| 1 at £1 | Jonathan Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,305 |
| Cash | £44,068 |
| Current Liabilities | £10,566 |
Accounts
| Latest Accounts | 31 March 2021 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2021 | Application to strike the company off the register (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 20 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from 7 Westminster Close Westminster Close Burn Bridge Harrogate North Yorkshire HG3 1LT to 7 Westminster Close Burn Bridge Harrogate North Yorkshire HG3 1LT on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from 7 Westminster Close Westminster Close Burn Bridge Harrogate North Yorkshire HG3 1LT to 7 Westminster Close Burn Bridge Harrogate North Yorkshire HG3 1LT on 4 January 2016 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Dr Jonathan Alan Dixon on 28 February 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Dr Jonathan Alan Dixon on 28 February 2014 (2 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Registered office address changed from 10 Westminster Road Harrogate North Yorkshire HG3 1LS on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from 10 Westminster Road Harrogate North Yorkshire HG3 1LS on 29 April 2014 (1 page) |
| 26 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (16 pages) |
| 26 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (16 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders
|
| 31 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders
|
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 22 February 2012 | Appointment of Dr Jonathan Alan Dixon as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 February 2012 | Termination of appointment of Jonathan Dixon as a director (1 page) |
| 22 February 2012 | Appointment of Dr Jonathan Alan Dixon as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 February 2012 | Termination of appointment of Jonathan Dixon as a director (1 page) |
| 21 February 2012 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 21 February 2012 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 30 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Appointment of Dr Jonathan Dixon as a director (2 pages) |
| 30 November 2011 | Registered office address changed from , 41 Chalton Street, London, Greater London, NW1 1JD, United Kingdom on 30 November 2011 (1 page) |
| 30 November 2011 | Appointment of Dr Jonathan Dixon as a director (2 pages) |
| 30 November 2011 | Registered office address changed from , 41 Chalton Street, London, Greater London, NW1 1JD, United Kingdom on 30 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 29 November 2011 | Company name changed closemate LIMITED\certificate issued on 29/11/11
|
| 29 November 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 29 November 2011 | Company name changed closemate LIMITED\certificate issued on 29/11/11
|
| 22 December 2010 | Incorporation (43 pages) |
| 22 December 2010 | Incorporation (43 pages) |