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DOLLPLACE LIMITED (05595895)

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Introduction

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Updated On: 17/08/2026
D

DOLLPLACE LIMITED

DOLLPLACE LIMITED was a private limited company incorporated on 18 October 2005 and dissolved on 4 June 2024. It was registered in England and Wales with its registered office at Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF. The company’s principal activity was classified under SIC code 70100.

It filed full accounts to 30 June 2022. The last officers comprised James Martin Cornell (British director, appointed 31 October 2008), Michael James O’Sullivan (Australian director, appointed 5 December 2005), and ANCOSEC LIMITED as corporate secretary (appointed 25 June 2007). There were no persons with significant control on record.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution, with the necessary notices published in the Gazette on 19 March 2024 and the company formally dissolved on 4 June 2024.

Status

dissolved

Active since 20 years ago

Company No

05595895

LTD Company

Age

20 Years

Incorporated 18 October 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2022 (4 years ago)
Submitted on 19 October 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 July 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,

Timeline

7 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Funding Round
May 13
Funding Round
Jun 18
Owner Exit
Jul 23
3
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

SCOBLE, Carolyn Lois

Resigned
33 Johnston Street, Annandale
Born September 1965
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006

VAN AANHOLT, David Matthew

Resigned
22 The Boulevarde, Epping
Born September 1967
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006

O'SULLIVAN, Michael James

Active
50a Ada Avenue, Wah Roonga
Born October 1966
Director
Appointed 06 Dec 2005

ANCOSEC LIMITED

Active
Blythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 25 Jun 2007

GOODMAN, Gregory

Resigned
Bradleys Head Road, Mosman
Born December 1962
Director
Appointed 06 Dec 2005
Resigned 31 Oct 2008

LEVY, Adrian Joseph Morris

Resigned
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 18 Oct 2005
Resigned 06 Dec 2005

REED, Robert Paul

Active
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 31 Dec 2009

CORNELL, James Martin

Active
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 31 Oct 2008

POPE, Nigel Howard

Resigned
Hawthorne Road, BromleyBR1 2HN
Born July 1964
Director
Appointed 31 Oct 2008
Resigned 31 Dec 2009

DUFFIELD, David Mark Johnston

Resigned
58 West Chiltern, ReadingRG8 0SG
Secretary
Appointed 30 Jun 2006
Resigned 25 Jun 2007

PULSFORD, Jeffrey Mark

Resigned
Denesfield, CobhamKT11 2HB
Born August 1959
Director
Appointed 01 Aug 2006
Resigned 30 Jun 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 18 Oct 2005
Resigned 30 Jun 2006

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 18 Oct 2005
Resigned 06 Dec 2005

Persons with significant control

1

0 Active
1 Ceased

Goodman Logistics Uk Holdings Limited

Ceased
Blythe Gate, SolihullB90 8AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

93

Gazette Dissolved Voluntary
4 June 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 March 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 March 2024
DS01DS01
Change Corporate Secretary Company With Change Date
23 February 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 July 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Resolution
24 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
6 November 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Resolution
23 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Memorandum Articles
6 February 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
6 February 2010
SH01Allotment of Shares
Resolution
6 February 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Legacy
24 December 2008
288cChange of Particulars
Legacy
11 December 2008
288cChange of Particulars
Legacy
3 December 2008
363aAnnual Return
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
2 November 2007
363aAnnual Return
Legacy
9 October 2007
288cChange of Particulars
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
10 December 2006
288cChange of Particulars
Legacy
6 December 2006
363aAnnual Return
Legacy
1 December 2006
288cChange of Particulars
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
287Change of Registered Office
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Incorporation Company
18 October 2005
NEWINCIncorporation