Company number 02338645
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address UNIT 11 WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE DOT FACTORY LIMITED are www.thedotfactory.co.uk, and www.the-dot-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The Dot Factory Limited is a Private Limited Company.
The company registration number is 02338645. The Dot Factory Limited has been working since 24 January 1989.
The present status of the company is Active. The registered address of The Dot Factory Limited is Unit 11 Wheel Forge Way Trafford Park Manchester Lancashire M17 1eh. . PERRY, Julie Partridge is a Secretary of the company. PERRY, Julie Partridge is a Director of the company. PERRY, Simon David is a Director of the company. Secretary KELLY, Francis Alexius has been resigned. Secretary KELLY, Thomas Joseph has been resigned. Secretary MCCAHILL, Dennis Ronald has been resigned. Director CRANEY, Philip has been resigned. Director DOUGLAS, Andrew Kenneth Wissett, Dr has been resigned. Director KELLY, Thomas Joseph has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Perry
Notified on: 24 January 2017
62 years old
Nature of control: Has significant influence or control
THE DOT FACTORY LIMITED Events
17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 24 January 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 92 more events
11 May 1989
Director resigned;new director appointed
11 May 1989
Secretary resigned;new secretary appointed
11 May 1989
Registered office changed on 11/05/89 from: 2 baches street london N1 6UB
10 May 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 July 2001
Chattel mortgage
Delivered: 19 July 2001
Status: Satisfied
on 8 October 2002
Persons entitled: Mr Thomas Joseph Kelly
Description: The assets as describd on the schedule attached to the form…
1 October 1997
Debenture
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1990
Fixed and floating charge
Delivered: 7 August 1990
Status: Satisfied
on 19 July 2001
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
1 August 1990
Legal charge
Delivered: 7 August 1990
Status: Satisfied
on 19 July 2001
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a 1A village road, oxton…