| Company Name | Dixons Of Sudbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784555 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1984(40 years, 3 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | Planmicro Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Patrick Mc Ewen Barnes |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 29 years (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Mr David Neil Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(13 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 January 2021) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Post Office Lane Old Martlesham Woodbridge Suffolk IP12 4RQ |
| Secretary Name | Susan Boon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 27 The Avenue Ipswich Suffolk IP1 3TD |
Contact
| Website | www.dixonsofsudburyltd.co.uk |
|---|
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 749 at £1 | P.m. Barnes 74.90% Ordinary |
|---|---|
| 251 at £1 | W.d. Barnes 25.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,823 |
| Cash | £20,322 |
| Current Liabilities | £31,082 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 17 September 1990 | Delivered on: 3 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station house, station road sudbury, suffolk. Outstanding |
|---|---|
| 10 May 1984 | Delivered on: 23 May 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2020 | Application to strike the company off the register (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 14 January 2019 | Director's details changed for Mr Patrick Mc Ewen Barnes on 14 January 2019 (2 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 February 2015 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 61 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 61 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page) |
| 22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Mr Patrick Mc Ewen Barnes on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Patrick Mc Ewen Barnes on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Patrick Mc Ewen Barnes on 2 March 2012 (2 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 February 2010 | Director's details changed for Patrick Mc Ewen Barnes on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Patrick Mc Ewen Barnes on 11 February 2010 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 4 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: dixons garage 7 station road sudbury suffolk CO10 6SP (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: dixons garage 7 station road sudbury suffolk CO10 6SP (1 page) |
| 19 January 1996 | Return made up to 31/12/95; no change of members
|
| 19 January 1996 | Return made up to 31/12/95; no change of members
|
| 14 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |