DORQUISH LIMITED
Overview
| Company Name | DORQUISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00963035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DORQUISH LIMITED?
- (7499) /
Where is DORQUISH LIMITED located?
| Registered Office Address | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORQUISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACT FINANCIAL SYSTEMS LIMITED | Jan 09, 1990 | Jan 09, 1990 |
| APRICOT FINANCIAL SYSTEMS LIMITED | Nov 06, 1987 | Nov 06, 1987 |
| ACT (FINANCIAL SYSTEMS) LIMITED | Apr 08, 1983 | Apr 08, 1983 |
| ACT (COMPUTERS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| A.C.T. (BIRMINGHAM) LIMITED | Sep 30, 1969 | Sep 30, 1969 |
What are the latest accounts for DORQUISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for DORQUISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 41 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Cheesewright as a director | 1 pages | TM01 | ||||||||||
Appointment of Thomas Edward Timothy Homer as a director | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Brian Farrimond as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Richard Ham as a director | 1 pages | TM01 | ||||||||||
Appointment of Misys Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gurbinder Bains as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DORQUISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Paddington W2 6BL London One Kingdom Street |
| 149985450001 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | Accountant | 75357260001 | ||||||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | Accountant | 146605570001 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Kingdom Street Paddington W2 6BL London 1 | 82836510002 | |||||||||||
| ARMITAGE, Matthew | Secretary | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||||||
| BAINS, Gurbinder | Secretary | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | Secretary | 68141090001 | |||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| TAYLOR, David | Secretary | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| AP GWILYM, Eurfyl, Doctor | Director | 17 Rylett Crescent W12 9RP London | British | Chief Executive | 74774890001 | |||||||||
| CHEESEWRIGHT, James | Director | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | Chartered Accountant | 80646020001 | ||||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | Accountant | 44954570001 | ||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | Accountant | 57011000002 | |||||||||
| FOLL, Paul Jonathan | Director | 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire | British | Sales Director | 2551750002 | |||||||||
| FOSTER, Roger Keith | Director | Seisdon Hall Seisdon WV5 7ER South Staffordshire | England | British | Group Chairman | 2551760001 | ||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | Company Director | 61733920001 | ||||||||
| GUTTERIDGE, David James | Director | 93 Oakhurst Road SY11 1BL Oswestry Salop | United Kingdom | British | Accountant | 39822940001 | ||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HART, Michael John | Director | The White House Lower Illey B62 0HJ West Midlands | British | Group Managing Director | 118672700001 | |||||||||
| HORNE, Ralph James | Director | Brook Cottage Chatwell Lane Great Chatwell B49 6LU Newport Shropshire | British | Company Director | 47997220002 | |||||||||
| HUGHES, David Michael | Director | Natsfield House Nurton Hill Road Pattingham WV6 7HQ Wolverhampton West Midlands | United Kingdom | British | Company Director | 12292930001 | ||||||||
| JONES, Peter Richard | Director | 15 Shrubbery Close B76 1WE Sutton Coldfield West Midlands | United Kingdom | British | Chartered Accountant | 44844770001 | ||||||||
| NEWTON, Richard Paul | Director | 21 Priory Road Edgbaston B5 7UG Birmingham West Midlands | British | Managing Director | 2551790001 | |||||||||
| O'LEARY, Michael Kevin | Director | Greenwood Wichenford WR6 6YB Worcester Worcestershire | England | British | Company Director | 129193560001 | ||||||||
| OCONNELL, Peter John | Director | 11 Bell Meadow DY9 0YY Stourbridge West Midlands | British | Technical Director | 32242110001 | |||||||||
| OKEEFE, Gerard Patrick | Director | 79 Brookfield Road W4 1DF London | Australian | Intnl Sales Director | 32242120001 | |||||||||
| OLDERSHAW, Peter Alan | Director | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | Group Commercial Director | 2546430001 | |||||||||
| PATERSON, Duncan | Director | 4 The Glade TN13 3HD Sevenoaks Kent | British | Director | 41334450001 | |||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | Chartered Accountant | 1439590001 | |||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | Chartered Accountant | 1439590001 | |||||||||
| WALTER, Francis Alexander | Director | Weald House Wheelers Lane Linton ME17 4BN Maidstone Kent | England | British | Sales Director | 102096660001 |
Does DORQUISH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Created On Sep 17, 2003 Delivered On Oct 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Created On Sep 11, 2003 Delivered On Sep 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Created On Jul 29, 2003 Delivered On Aug 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Created On Oct 23, 2002 Delivered On Nov 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Created On May 09, 2002 Delivered On May 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Trade marks mortgage | Created On Mar 05, 1990 Delivered On Mar 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All trade marks listed in the name of the company (see form M395 - reg m 531C for full details). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 05, 1990 Delivered On Mar 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Assignment and charge | Created On Feb 11, 1986 Delivered On Feb 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars "The charged rights" is defined to mean all the copyrights, rights in the nature of copyright and other rights, causes of action and interests assured assigned & charged for full details see doc M34. | ||||
Persons Entitled
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Transactions
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| Charge over goodwill trademarks and trade | Created On Feb 11, 1986 Delivered On Feb 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars "The charged rights" is defined to mean all trademarks, applications for trademarks, tradenames and other rights, causes of action and interests assured, assigned or charged, for full details see doc M33. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of patents by way of a seciety | Created On Feb 11, 1986 Delivered On Feb 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars "The charged rights" is defined to mean all patents, patent applications and other rights causes of action and interests assured, assigned & charged, for full details see doc M32. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of registered designs by way of a security | Created On Feb 11, 1986 Delivered On Feb 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars "The charged rights" is defined to mean all registered designs, applications for registered designs and other rights causes of action and interests assured assigned & charged for full details see doc M31. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 11, 1986 Delivered On Feb 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars Including trade fixtures for further details see doc M30. 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. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 06, 1980 Delivered On Oct 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property undertaking and assets charged by the principal deed and further deeds. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Dec 18, 1979 Delivered On Jan 04, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property undertaking and assets charged by the principal deed & further deeds. | ||||
Persons Entitled
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Transactions
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Does DORQUISH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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