| Company Name | Dance Depot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135440 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1995(28 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Simon Le Gue Grigg |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Gwalia Barn Oswestry Road Overton Wrexham Clwyd LL13 0LG Wales |
| Director Name | Mitchell Rose |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rue Rochambeau Paris 75009 Foreign |
| Secretary Name | Simon Le Gue Grigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Shirlock Road London NW3 2HR |
| Secretary Name | Charlotte Louise Le Gue Grigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 February 2019) |
| Role | Office Manager |
| Correspondence Address | 52 Beech Avenue Nairn IV12 4SY Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | dancedepot.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6008737 |
| Telephone region | Unknown |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lynne Grigg 50.00% Ordinary B |
|---|---|
| 50 at £1 | Simon Grigg 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,261 |
| Cash | £6,369 |
| Current Liabilities | £310,253 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 20 October 2006 | Delivered on: 28 October 2006 Persons entitled: Comau UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being £30,000.00 and all sums that may be paid to the chargee under the terms of the rent deposit deed and interest accrued in the account. Outstanding |
|---|---|
| 5 March 1996 | Delivered on: 11 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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
| 6 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2020 | Administrator's progress report (30 pages) |
| 6 July 2020 | Notice of move from Administration to Dissolution (30 pages) |
| 9 June 2020 | Notice of appointment of a replacement or additional administrator (11 pages) |
| 21 May 2020 | Notice of order removing administrator from office (11 pages) |
| 18 May 2020 | Statement of affairs with form AM02SOA (10 pages) |
| 3 February 2020 | Administrator's progress report (29 pages) |
| 27 December 2019 | Registered office address changed from Tower 12 18-22 Bridge Street Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 18 September 2019 | Notice of deemed approval of proposals (3 pages) |
| 5 September 2019 | Statement of administrator's proposal (42 pages) |
| 24 July 2019 | Registered office address changed from Column House London Road Shrewsbury SY2 6NN to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 24 July 2019 (2 pages) |
| 23 July 2019 | Appointment of an administrator (3 pages) |
| 28 February 2019 | Termination of appointment of Charlotte Louise Le Gue Grigg as a secretary on 28 February 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 5 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 21 December 2016 | Secretary's details changed for Charlotte Louise Le Gue Grigg on 14 December 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 21 December 2016 | Secretary's details changed for Charlotte Louise Le Gue Grigg on 14 December 2016 (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Secretary's details changed for Charlotte Louise Le Gue Grigg on 15 December 2015 (1 page) |
| 11 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Secretary's details changed for Charlotte Louise Le Gue Grigg on 15 December 2015 (1 page) |
| 16 October 2015 | Change of share class name or designation (2 pages) |
| 16 October 2015 | Change of share class name or designation (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 March 2015 | Secretary's details changed for Charlotte Louise Le Gue Grigg on 14 July 2014 (1 page) |
| 6 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Secretary's details changed for Charlotte Louise Le Gue Grigg on 14 July 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Mr Simon Le Gue Grigg on 12 April 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr Simon Le Gue Grigg on 12 April 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 June 2013 | Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 3 June 2013 (1 page) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 25 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 February 2010 | Director's details changed for Simon Le Gue Grigg on 1 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Simon Le Gue Grigg on 1 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Simon Le Gue Grigg on 1 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Return made up to 07/12/04; full list of members (2 pages) |
| 2 September 2005 | Return made up to 07/12/04; full list of members (2 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 17 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 28 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 August 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 7 August 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 January 2002 | Return made up to 07/12/01; full list of members
|
| 10 January 2002 | Return made up to 07/12/01; full list of members
|
| 4 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 December 2000 | Return made up to 07/12/00; full list of members
|
| 18 December 2000 | Return made up to 07/12/00; full list of members
|
| 10 December 2000 | Director's particulars changed (1 page) |
| 10 December 2000 | Director's particulars changed (1 page) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 December 1999 | Return made up to 07/12/99; full list of members
|
| 9 December 1999 | Return made up to 07/12/99; full list of members
|
| 10 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Return made up to 07/12/97; full list of members (6 pages) |
| 29 January 1999 | Return made up to 07/12/98; full list of members
|
| 29 January 1999 | Return made up to 07/12/98; full list of members
|
| 29 January 1999 | Return made up to 07/12/97; full list of members (6 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 9 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 May 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 April 1997 | Return made up to 07/12/96; full list of members
|
| 15 April 1997 | Return made up to 07/12/96; full list of members
|
| 11 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 March 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 January 1996 | Secretary resigned;director resigned (2 pages) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | Secretary resigned;director resigned (2 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 7 December 1995 | Incorporation (18 pages) |
| 7 December 1995 | Incorporation (18 pages) |