DOSCO OVERSEAS ENGINEERING LIMITED
Overview
Company Name | DOSCO OVERSEAS ENGINEERING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00567906 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DOSCO OVERSEAS ENGINEERING LIMITED?
- Manufacture of machinery for mining (28921) / Manufacturing
Where is DOSCO OVERSEAS ENGINEERING LIMITED located?
Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DOSCO OVERSEAS ENGINEERING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DOSCO OVERSEAS ENGINEERING LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Dec 08, 2022 | 20 pages | LIQ03 | ||
Removal of liquidator by court order | 17 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Dec 08, 2021 | 25 pages | LIQ03 | ||
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 12, 2021 | 2 pages | AD01 | ||
Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jul 22, 2021 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 23 pages | LIQ03 | ||
Death of a liquidator | 3 pages | LIQ09 | ||
Liquidators' statement of receipts and payments to Dec 08, 2019 | 25 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2018 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 34 pages | LIQ03 | ||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Removal of liquidator by court order | 18 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Dec 08, 2016 | 24 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 24 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Administrator's progress report to Dec 09, 2014 | 33 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Jul 29, 2014 | 24 pages | 2.24B | ||
Result of meeting of creditors | 38 pages | 2.23B | ||
Who are the officers of DOSCO OVERSEAS ENGINEERING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PLAYER, Christopher | Secretary | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | British | 153289910001 | ||||||
ADRYCH, Philip | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | Sales Director | 177905010001 | ||||
CAIN, Martin David | Director | The Square Cleadon SR6 8JJ Sunderland 11 Tyne & Wear | England | British | Director | 73934570004 | ||||
PLAYER, Chris Stephen | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | Finance Director | 170619130001 | ||||
HAIGH, Claire Louise | Secretary | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 40348220002 | ||||||
HOLLOWAY, Leslie Stuart | Secretary | 20 Century Road DN22 7TD Retford Nottinghamshire | British | 77109180003 | ||||||
MATTHEWS, Geoffrey | Secretary | 2 Southfall Close Ranskill DN22 8NE Retford Nottinghamshire | British | 74980490001 | ||||||
MEAKIN, Andrew Joseph | Secretary | Woodlands Newcastle Street, Tuxford NG22 0LW Newark Notts | British | 77564350001 | ||||||
TOFFOLO, Daniel Warren | Secretary | 18 Peterborough Road S10 4JE Sheffield South Yorkshire | British | 67153920001 | ||||||
WRIGLEY, Philip Anderson | Secretary | 9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire | British | Chartered Accountant | 60374510001 | |||||
BURT, Michael Colin | Director | The Barn Church Lane Collingham NG23 7NQ Newark Notts | British | Company Director | 47472090001 | |||||
COLE, Ronald Denis | Director | 1346 Birchcliffe Drive Oakville FOREIGN Ontario Canada | Canadian | Company Director | 12930080001 | |||||
DREYER, Christian | Director | Ollerton Road Tuxford NG22 0PQ Newark Nottinghamshire | Germany | Austrian | Ceo | 168458120001 | ||||
DYKES, Keith Aubrey, Dr | Director | Avalon Beck Lane Blidworth NG21 0QA Mansfield Nottinghamshire | England | British | Chartered Mechanical Engineer | 62459020001 | ||||
FAREHAM, Stephen George Thomas | Director | 4 Highview Close Darfield S73 9AR Barnsley South Yorkshire | United Kingdom | British | Engineer | 10347580001 | ||||
FEWSTER, Stephen Michael Charles | Director | 5 Normans Way Sandal WF2 6SS Wakefield West Yorkshire | United Kingdom | British | Director | 29298090001 | ||||
GORDON, Stuart Nicholson | Director | The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester | British | Chartered Accountant | 10185960002 | |||||
KNIGHT, Ralph Harold | Director | The Gables Oak Tree Close Vicarage Lane Long Bennington NG23 5DN Newark Notts | British | Company Director | 12930000001 | |||||
LETHABY, Howard John | Director | 1 South Bourne Court Drury Lane Dore S17 3GG Sheffield South Yorkshire | British | Commercial Director | 36112800002 | |||||
MARIANSKI, James Eric | Director | 328 Galway Road FOREIGN Bristol Tennessee Usa | British | Company Director | 30759920001 | |||||
MATTHEWS, Geoffrey | Director | 2 Southfall Close Ranskill DN22 8NE Retford Nottinghamshire | British | Company Director | 74980490001 | |||||
MEAKIN, Andrew Joseph | Director | Woodlands Newcastle Street, Tuxford NG22 0LW Newark Notts | British | Accountant | 77564350001 | |||||
MILLER, Julian Garry | Director | 3 Mayfair Court Milford Road, Duffield DE56 4EL Belper Derbyshire | British | Marketing & Sales Director | 70004140001 | |||||
MOODY, Gifford Anthony | Director | 25 Glenfields NG25 0AS Southwell Nottinghamshire | British | Company Director | 12930040001 | |||||
MOORE, Keith Ferris | Director | 45 Byron Street Oakville Ontario L6j 6e6 FOREIGN Canada | Usa | Company Director | 74271240001 | |||||
SISSON, Keith Thomas, Dr | Director | Norfolk House Norfolk Drive NG19 7AG Mansfield Nottinghamshire | British | Company Director | 12930060001 | |||||
THOMPSON, Roger | Director | 13 Osborne Road Todwick S11 9AY Sheffield South Yorkshire | British | Company Director | 17294690001 | |||||
TRAUTWEIN, Caspaar Friedrich, Dr | Director | Ollerton Road Tuxford NG22 0PQ Newark Nottinghamshire | Germany | German | Company Director | 249111890001 | ||||
TURNBULL, Adam Michael Gordon | Director | 2610 Hammond Road L5K 2M3 Mississauga Ontario | Canadian | Company Director | 12930010001 | |||||
WALTHAM, Robert Michael | Director | 5 Park Close Lea DN21 5JE Gainsborough Lincolnshire | British | Production Engineer | 62459050001 | |||||
WILSON, Hugh | Director | 91 Watermeadows Crabtree Park S80 3DB Worksop Nottinghamshire | British | Company Director | 12930050001 | |||||
WRIGLEY, Philip Anderson | Director | 9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 60374510001 |
Does DOSCO OVERSEAS ENGINEERING LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 11, 2013 Delivered On Sep 19, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 08, 2013 Delivered On May 09, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 22, 2013 Delivered On Apr 26, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 02, 1995 Delivered On Oct 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property comprising land and buildings off ollerton road tuxford notts t/no.NT272390. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 02, 1995 Delivered On Oct 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property comprising land and buildings off ollerton road tuxford nottinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Deed of charge over credit balances | Created On Jun 01, 1995 Delivered On Jun 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. | ||||
Persons Entitled
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Transactions
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Does DOSCO OVERSEAS ENGINEERING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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