DORMANT CO 1336495 LIMITED

Overview

Company Name	DORMANT CO 1336495 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01336495
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1977
Date of Cessation	Mar 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DORMANT CO 1336495 LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is DORMANT CO 1336495 LIMITED located?

Registered Office Address	Mynott House 14 Bowling Green Lane EC1R 0BD Clerkenwell London
Undeliverable Registered Office Address	No

What were the previous names of DORMANT CO 1336495 LIMITED?

Previous Company Names
Company Name	From	Until
PRINCES SPORTING CLUB LIMITED	Dec 09, 1987	Dec 09, 1987
PRINCES SQUASH CLUB LIMITED	Dec 31, 1977	Dec 31, 1977
NOLAN WELLS LIMITED	Oct 31, 1977	Oct 31, 1977

What are the latest accounts for DORMANT CO 1336495 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DORMANT CO 1336495 LIMITED?

Annual Return

Last Annual Return	Nov 05, 2013

What are the latest filings for DORMANT CO 1336495 LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Mar 24, 2014

Statement of affairs with form 4.19

6 pages

4.20

Mar 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 18, 2014

Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on Mar 18, 2014

2 pages

AD01

Feb 12, 2014

Certificate of change of name

Company name changed princes sporting club LIMITED\certificate issued on 12/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 12, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 10, 2014	RES15

Nov 13, 2013

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 07, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 2,250	SH01

Nov 07, 2013

Termination of appointment of Ian Michael Colletts as a director on Nov 05, 2013

1 pages

TM01

Nov 07, 2013

Termination of appointment of Ian Michael Colletts as a secretary on Nov 05, 2013

1 pages

TM02

Jun 27, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Nov 22, 2012

Termination of appointment of Mark Burridge as a director on Nov 21, 2012

1 pages

TM01

Nov 07, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

5 pages

AR01

Sep 12, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Nov 14, 2011

Termination of appointment of Frederick Glen Walker as a director on Nov 08, 2011

1 pages

TM01

Nov 14, 2011

Annual return made up to Nov 05, 2011 with full list of shareholders

6 pages

AR01

Jul 19, 2011

Appointment of Mr Mark Burridge as a director

2 pages

AP01

Jun 30, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Nov 10, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Nov 09, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

5 pages

AR01

Nov 09, 2010

Secretary's details changed for Mr Ian Michael Colletts on Nov 05, 2010

1 pages

CH03

Jul 07, 2010

Director's details changed for William Frederick Botteriell on Jul 01, 2010

2 pages

CH01

Jul 02, 2010

Director's details changed for William Frederick Botteriell on Jul 01, 2010

2 pages

CH01

Jan 03, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

View All Filings

Who are the officers of DORMANT CO 1336495 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTRIELL, William Frederick c/o Bdo Llp Baker Street W1U 7EU London 55 England	Mar 19, 2008		Director	c/o Bdo Llp Baker Street W1U 7EU London 55 England	United Kingdom	British	1957-7	67882150002
COLLETTS, Ian Michael The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	Mar 19, 2008	Nov 05, 2013	Secretary	The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors		British		64102680001
HIGGINS, Patricia Ann 1 Dairy Cottages Maidenhead Road SL4 5TY Windsor Berkshire		Dec 31, 1995	Secretary	1 Dairy Cottages Maidenhead Road SL4 5TY Windsor Berkshire		British		39836510001
MARSTON, Jeremy 14 The Maltings Church Street TW18 4XH Staines	Jul 05, 1999	Mar 19, 2008	Secretary	14 The Maltings Church Street TW18 4XH Staines		British		45522620001
WOOD, John David Glover 5 Regency Gardens KT12 2BD Walton On Thames Surrey	Jan 01, 1996	Jun 30, 1999	Secretary	5 Regency Gardens KT12 2BD Walton On Thames Surrey		British		39836500002
BURRIDGE, Mark The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	Jul 11, 2011	Nov 21, 2012	Director	The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	England	British	1959-9	56668980002
COLLETTS, Ian Michael The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	Mar 19, 2008	Nov 05, 2013	Director	The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	United Kingdom	British	1964-4	64102680001
CUMING, Prudence Phoebe 4 Queen Annes Grove Bedford Park W4 1HN London		Mar 06, 2000	Director	4 Queen Annes Grove Bedford Park W4 1HN London		British	1938-3	6988810001
HIGGINS, Patricia Ann 1 Dairy Cottages Maidenhead Road SL4 5TY Windsor Berkshire	Oct 01, 1988	Dec 31, 1995	Director	1 Dairy Cottages Maidenhead Road SL4 5TY Windsor Berkshire		British	1940-6	39836510001
KYLE, Paul David 1 Fairwater House TW11 8AY Teddington Middlesex		Jun 23, 2001	Director	1 Fairwater House TW11 8AY Teddington Middlesex		British	1936-1	2751040001
RUBIN, Peter Stanley Newark Mill Newark Lane Ripley GU23 6DP Woking Surrey		Nov 20, 2004	Director	Newark Mill Newark Lane Ripley GU23 6DP Woking Surrey		British	1935-7	2787000002
SPYER, David Princes Sporting Club Bedfont TW14 8QA Feltham Middlesex		Mar 19, 2008	Director	Princes Sporting Club Bedfont TW14 8QA Feltham Middlesex	United Kingdom	British	1933-1	23193040003
WALKER, Frederick Glen The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	Mar 19, 2008	Nov 08, 2011	Director	The Old Exchange 12 Compton Road SW19 7QD London C/O Ashworths Solicitors	England	British	1963-4	94101820002
WOOD, John David Glover 5 Regency Gardens KT12 2BD Walton On Thames Surrey	Nov 05, 1983	Jun 30, 1999	Director	5 Regency Gardens KT12 2BD Walton On Thames Surrey	United Kingdom	British	1955-12	39836500002

View Detailed Information on Officers and People with Significant Control

Does DORMANT CO 1336495 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 1996 Delivered On May 31, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions May 31, 1996Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Sep 30, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured All monies due or to become due from princes water ski club limited to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled 3I Group PLC
	Transactions Oct 05, 1992Registration of a charge (395) Jul 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1980 Delivered On Nov 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at clockhouse lane, bedfont, hounslow, london.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 17, 1980Registration of a charge Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DORMANT CO 1336495 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2014	Commencement of winding up
Mar 12, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ruth Ellen Duncan Kent House Romney Place ME15 6LH Maidstone Kent	practitioner	Kent House Romney Place ME15 6LH Maidstone Kent	Mar 17, 2014
Filippa Bjorg Connor Mynott House 14 Bowling Green Lane EC1R 0BD London	practitioner	Mynott House 14 Bowling Green Lane EC1R 0BD London	Mar 17, 2014

View Detailed Information on Insolvency Cases

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