D&M DORMANCO (EM) LIMITED
Overview
| Company Name | D&M DORMANCO (EM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00484927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&M DORMANCO (EM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D&M DORMANCO (EM) LIMITED located?
| Registered Office Address | Camp Hill Birmingham B12 0JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&M DORMANCO (EM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRIC MOTOR SERVICES LIMITED | Aug 12, 1985 | Aug 12, 1985 |
| ELECTRIC MOTOR SERVICES (CANTERBURY) LIMITED | Jul 31, 1950 | Jul 31, 1950 |
What are the latest accounts for D&M DORMANCO (EM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for D&M DORMANCO (EM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 09, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Dowding & Mills Nominees Limited as a director on Jul 01, 2013 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Colin Brewster as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Hodgson as a director on May 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Colin Brewster on Sep 23, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Hodgson on Sep 23, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Mr Garth Jeffrey Bradwell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Barrett as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Hodgson as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of D&M DORMANCO (EM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALEM, Simon Grant | Secretary | 52 Sentry Way B75 7HT Sutton Coldfield West Midlands | United Kingdom | 100212240001 | ||||||||||
| BRADWELL, Garth Jeffrey | Director | Viewtree Close Harley S62 7UT Rotherham 4 South Yorkshire United Kingdom | England | British | Director | 152981330001 | ||||||||
| DOWDING & MILLS NOMINEES LIMITED | Director | Camp Hill B12 0JJ Birmingham 193 England |
| 179455400001 | ||||||||||
| BARRETT, Timothy Ian | Secretary | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 89153860002 | ||||||||||
| COULSON, Kathleen Louise | Secretary | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GREVES, John Charles | Secretary | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | British | 95944970001 | ||||||||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | Director | 89153860002 | ||||||||
| BOAST, Clive Richard | Director | 22 The Croft DY11 6LX Kidderminster Worcestershire | England | English | Chartered Accountant | 101925170001 | ||||||||
| BREWSTER, Colin, Operations Director | Director | Camp Hill Birmingham B12 0JJ | United Kingdom | British | Electrical Engineer | 101194870008 | ||||||||
| CAPEY, Michael Hugh | Director | Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire | British | Finance Director | 73520790002 | |||||||||
| COLE, James Henry Robert | Director | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands | British | Electrical Engineer | 113180001 | |||||||||
| COULSON, Kathleen Louise | Director | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | Co Secretary | 67906510002 | |||||||||
| GREVES, John Charles | Director | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | United Kingdom | British | Chartered Accountant | 95944970001 | ||||||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | Electrical Engineer | 87423490001 | |||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | Director | 90030950001 | |||||||||
| HODGSON, Andrew | Director | Camp Hill Birmingham B12 0JJ | United Kingdom | British | Director | 152973400002 | ||||||||
| HOLLINGS, Peter Lewis | Director | 5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | British | Company Chairman | 1729930001 | |||||||||
| JENKINS, Charles William | Director | 9 Twiggs End Close Locks Heath SO31 7ET Southampton Hampshire | British | Electrical Engineer | 1891580001 |
Does D&M DORMANCO (EM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 19, 2003 Delivered On Nov 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 1972 Delivered On Jul 20, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill & uncalled capital together with all buildings etc by way of fixed & floating charge (for details see doc 48). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0