Company NameDingbong Ltd
Company StatusDissolved
Company Number08378912
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Anthony James Wilson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRtd House 1410 Centre Park Square
Warrington
Cheshire
WA1 1RU
Director NameMr Kevin Randal Harrington
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2014(1 year after company formation)
Appointment Duration2 years, 5 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRtd House
1410 Centre Park Square
Warrington
Cheshire
WA1 1RU
Director NameMr Paul Anthony Rimmer
Date of BirthAugust 1970 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Drake Avenue
Cadishead
Manchester
Greater Manchester
M44 5YR

Location

Registered AddressRtd House
1410 Centre Park Square
Warrington
Cheshire
WA1 1RU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

51 at £1Anthony James Wilson
51.00%
Ordinary
5 at £1Kevin Harrington
5.00%
Ordinary
40 at £1Paul Anthony Rimmer
40.00%
Ordinary
4 at £1Christopher Cooke
4.00%
Ordinary

Financials

Year2014
Net Worth-£18,762
Cash£618
Current Liabilities£41,525

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
31 March 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 March 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 March 2014Appointment of Kevin Randal Harrington as a director (3 pages)
25 March 2014Appointment of Kevin Randal Harrington as a director (3 pages)
13 March 2014Director's details changed for Mr Anthony James Wilson on 1 February 2014 (2 pages)
13 March 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Director's details changed for Mr Anthony James Wilson on 1 February 2014 (2 pages)
13 March 2014Director's details changed for Mr Anthony James Wilson on 1 February 2014 (2 pages)
13 March 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
16 January 2014Registered office address changed from Patten House Moulders Lane Warrington Cheshire WA1 2BA England on 16 January 2014 (1 page)
16 January 2014Registered office address changed from Patten House Moulders Lane Warrington Cheshire WA1 2BA England on 16 January 2014 (1 page)
9 April 2013Termination of appointment of Paul Rimmer as a director (1 page)
9 April 2013Termination of appointment of Paul Rimmer as a director (1 page)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)