Dugdales European Limited

Company Name	Dugdales European Limited
Company Status	Dissolved
Company Number	04976916
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	4 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Jonathan Richard Dugdale
Nationality	British
Status	Closed
Appointed	06 April 2007(3 years, 4 months after company formation)
Appointment Duration	12 years (closed 04 April 2019)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Jonathan Richard Dugdale
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(6 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 04 April 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mrs Sarah Haworth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr David Richard Dugdale
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr David Richard Dugdale
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laneside Farm Slaidburn Road, Grindleton Clitheroe BB7 4QT

Secretary Name	Patricia Anne Hatherell
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Church Close Waddington Clitheroe BB7 3HX

Secretary Name	Catherine Tracy Lawless
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	Hollies Croft 77 Whalley Road Blackburn Lancashire BB1 9LN

Director Name	Mrs Judith Ann Dugdale
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Astra House 1a Chatburn Road Clitheroe BB7 2AW

Contact

Website	www.dugdalesdigital.com/
Email address	[email protected]
Telephone	0800 0432225
Telephone region	Freephone

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80 at £1	Jonathan Richard Dugdale 80.00% Ordinary A
5 at £1	David Richard Dugdale 5.00% Ordinary B
5 at £1	Gareth Houghton 5.00% Ordinary D
5 at £1	Jonathan Richard Dugdale 5.00% Ordinary C
5 at £1	Judith Ann Dugdale 5.00% Ordinary E

Financials

Year	2014
Net Worth	£2,574
Cash	£1,240
Current Liabilities	£96,555

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Charges

26 January 2015	Delivered on: 26 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 December 2016	Registered office address changed from Astra House 1a Chatburn Road Clitheroe BB7 2AW to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 20 December 2016 (1 page)
15 December 2016	Statement of affairs with form 4.19 (5 pages)
15 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29 (1 page)
15 December 2016	Appointment of a voluntary liquidator (1 page)
24 November 2016	Director's details changed for Mr David Richard Dugdale on 1 September 2016 (2 pages)
24 November 2016	Director's details changed for Mr Jonathan Richard Dugdale on 24 November 2016 (2 pages)
24 November 2016	Secretary's details changed for Mr Jonathan Richard Dugdale on 24 November 2016 (1 page)
27 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
15 July 2016	Termination of appointment of Judith Ann Dugdale as a director on 14 July 2016 (1 page)
15 July 2016	Appointment of Mr David Richard Dugdale as a director on 14 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Sarah Haworth as a director on 29 June 2016 (2 pages)
19 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2015	Secretary's details changed for Mr Jonathan Richard Dugdale on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Jonathan Richard Dugdale on 7 December 2015 (2 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
26 January 2015	Registration of charge 049769160001, created on 26 January 2015 (23 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (8 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (8 pages)
10 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
10 October 2012	Particulars of variation of rights attached to shares (3 pages)
10 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2012	Statement of company's objects (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Termination of appointment of David Dugdale as a director (1 page)
12 April 2012	Appointment of Mrs Judith Dugdale as a director (2 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Director's details changed for Mr Jonathan Richard Dugdale on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Richard Dugdale on 8 December 2011 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 February 2011	Appointment of Mr Jonathan Richard Dugdale as a director (2 pages)
25 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for David Richard Dugdale on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2008	Return made up to 05/12/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
18 December 2006	Return made up to 05/12/06; full list of members (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 05/12/05; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 January 2006	New secretary appointed (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 January 2004	Registered office changed on 23/01/04 from: astraw house 1A chatburn road clitheroe BB7 2AW (1 page)
23 January 2004	New secretary appointed (3 pages)
6 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Incorporation (12 pages)

Dugdales European Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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