Dolphinstar Limited

Company Name	Dolphinstar Limited
Directors	Upender Kumar Mehra and Sanjeev Kumar
Company Status	Active
Company Number	04396243
Category	Private Limited Company
Incorporation Date	15 March 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Upender Kumar Mehra
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Manchester Road Audenshaw Manchester M34 5PZ

Director Name	Mr Sanjeev Kumar
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(3 years, 6 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Woodward Close Wokingham Berkshire RG41 5UT

Secretary Name	Upender Mehra
Nationality	British
Status	Current
Appointed	07 October 2005(3 years, 6 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Manchester Road Audenshaw Manchester M34 5PZ

Director Name	Mr Alan Brown
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nixons Farm Chapel Lane, Out Rawcliffe Preston Lancashire PR3 6TB

Secretary Name	Mr Alan Brown
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nixons Farm Chapel Lane, Out Rawcliffe Preston Lancashire PR3 6TB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01204 365522
Telephone region	Bolton

Location

Registered Address	Carlyle House, 78 Chorley New Road, Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

43.8k at £0.01	Mr Upender Mehra 43.75% Ordinary
38.8k at £0.01	Mr Alan Brown 38.75% Ordinary
17.5k at £0.01	Mr Sanjeev Kumar 17.50% Ordinary

Financials

Year	2014
Net Worth	£17,463
Cash	£73,668
Current Liabilities	£342,718

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2023 (6 months, 3 weeks ago)
Next Return Due	29 March 2024 (5 months, 3 weeks from now)

Charges

24 July 2002	Delivered on: 30 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
17 June 2002	Delivered on: 21 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 10552307 with the bank. Outstanding

24 July 2002

Delivered on: 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

17 June 2002

Delivered on: 21 June 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits credited to account designation 10552307 with the bank.
Outstanding

Filing History

30 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 January 2019	Satisfaction of charge 2 in full (1 page)
4 January 2019	Satisfaction of charge 1 in full (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017	Secretary's details changed for Upender Mehra on 31 March 2017 (1 page)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
31 March 2017	Secretary's details changed for Upender Mehra on 31 March 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
9 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Director's details changed for Upender Mehra on 1 September 2006 (1 page)
2 November 2010	Director's details changed for Upender Mehra on 1 September 2006 (1 page)
2 November 2010	Director's details changed for Upender Mehra on 1 September 2006 (1 page)
25 March 2010	Director's details changed for Upender Mehra on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Upender Mehra on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Upender Mehra on 1 January 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 15/03/09; full list of members (4 pages)
27 April 2009	Return made up to 15/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 May 2007	Return made up to 15/03/07; full list of members (3 pages)
29 May 2007	Return made up to 15/03/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New secretary appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Return made up to 15/03/06; full list of members (3 pages)
2 May 2006	Return made up to 15/03/06; full list of members (3 pages)
2 May 2006	New secretary appointed (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Return made up to 15/03/05; full list of members; amend (7 pages)
19 July 2005	Return made up to 15/03/05; full list of members; amend (7 pages)
15 July 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
15 July 2005	Ad 20/08/04--------- Â£ si [email protected] (2 pages)
15 July 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
15 July 2005	Ad 20/08/04--------- Â£ si [email protected] (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 September 2004	S-div 20/08/04 (1 page)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2004	S-div 20/08/04 (1 page)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Return made up to 15/03/03; full list of members (7 pages)
19 June 2003	Return made up to 15/03/03; full list of members (7 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Ad 26/03/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Ad 26/03/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
15 March 2002	Incorporation (9 pages)
15 March 2002	Incorporation (9 pages)