D&M DORMANCO (TES) LIMITED

Overview

Company Name	D&M DORMANCO (TES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01433562
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1979
Date of Cessation	Apr 15, 2014

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 (TES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is D&M DORMANCO (TES) LIMITED located?

Registered Office Address	Camp Hill Birmingham B12 0JJ
Undeliverable Registered Office Address	No

What were the previous names of D&M DORMANCO (TES) LIMITED?

Previous Company Names
Company Name	From	Until
TEESSIDE ENGINEERING SERVICES LIMITED	Apr 08, 1983	Apr 08, 1983
IDEC ENGINEERING SERVICES LIMITED	Jun 28, 1979	Jun 28, 1979

What are the latest accounts for D&M DORMANCO (TES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for D&M DORMANCO (TES) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

3 pages

DS01

Oct 22, 2013

legacy

1 pages

SH20

Oct 22, 2013

legacy

1 pages

CAP-SS

Oct 22, 2013

Statement of capital on Oct 22, 2013

Capital: GBP 2.204

4 pages

SH19

Oct 22, 2013

Statement of capital following an allotment of shares on Oct 15, 2013

Capital: GBP 22,040

4 pages

SH01

Oct 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 22, 2013

Statement of company's objects

2 pages

CC04

Oct 22, 2013

Memorandum and Articles of Association

19 pages

Oct 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 21, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

5 pages

AR01

Aug 27, 2013

Certificate of change of name

Company name changed teesside engineering services LIMITED\certificate issued on 27/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 27, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2013	RES15

Jul 01, 2013

Appointment of Dowding & Mills Nominees Limited as a director on Jul 01, 2013

2 pages

AP02

Jul 01, 2013

Termination of appointment of Colin Brewster as a director on Jun 30, 2013

1 pages

TM01

May 31, 2013

Termination of appointment of Andrew Hodgson as a director on May 30, 2013

1 pages

TM01

Mar 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Oct 17, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

5 pages

AR01

Mar 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Nov 16, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

5 pages

AR01

Nov 16, 2011

Director's details changed for Colin Brewster on Sep 24, 2011

2 pages

CH01

Nov 16, 2011

Director's details changed for Mr Andrew Hodgson on Sep 24, 2011

2 pages

CH01

Jul 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 11, 2011

Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

1 pages

AA01

Dec 22, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

View All Filings

Who are the officers of D&M DORMANCO (TES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALEM, Simon Grant

Dec 22, 2004

Secretary

52 Sentry Way

B75 7HT Sutton Coldfield

West Midlands

United Kingdom

100212240001

BRADWELL, Garth Jeffrey

Jul 27, 2010

Director

Viewtree Close

Harley

S62 7UT Rotherham

South Yorkshire

United Kingdom

England

British

1961-4

152981330001

DOWDING & MILLS NOMINEES LIMITED

Jul 01, 2013

Director

Camp Hill

B12 0JJ Birmingham

193

England

Identification Type	European Economic Area
Registration Number	404173

179463760001

BARRETT, Timothy Ian

Apr 08, 2003

Dec 22, 2004

Secretary

14 Ferndale Park

Pedmore

DY9 0RB Stourbridge

West Midlands

British

89153860002

COULSON, Kathleen Louise

Jan 01, 2000

Apr 07, 2003

Secretary

65 Grange Road

Dorridge

B93 8QS Solihull

West Midlands

British

67906510002

GREVES, John Charles

Dec 31, 1999

Secretary

2 Ambleside Way

CV11 6AT Nuneaton

Warwickshire

British

95944970001

BARRETT, Timothy Ian

Dec 22, 2004

Jul 27, 2010

Director

14 Ferndale Park

Pedmore

DY9 0RB Stourbridge

West Midlands

United Kingdom

British

1973-8

89153860002

BOAST, Clive Richard

Dec 01, 2000

Director

22 The Croft

DY11 6LX Kidderminster

Worcestershire

England

English

1947-7

101925170001

BREWSTER, Colin, Operations Director

Oct 25, 2004

Jun 30, 2013

Director

Camp Hill

Birmingham

B12 0JJ

United Kingdom

British

1950-9

101194870008

CAPEY, Michael Hugh

Oct 22, 2002

Sep 06, 2004

Director

Brock Bank

Winnothdale

ST10 4HB Upper Tean

Staffordshire

British

1956-1

73520790002

COLE, James Henry Robert

Dec 26, 1997

Director

Rotherhams Oak Cottage

Rotherhams Oak Lane Hockley Heath

B94 6RW Solihull

Westmidlands

British

1939-6

113180001

COULSON, Kathleen Louise

Dec 01, 2000

Apr 07, 2003

Director

65 Grange Road

Dorridge

B93 8QS Solihull

West Midlands

British

1958-3

67906510002

GREVES, John Charles

Dec 31, 1999

Director

2 Ambleside Way

CV11 6AT Nuneaton

Warwickshire

United Kingdom

British

1939-4

95944970001

GUEST, Peter David

May 19, 2003

Oct 25, 2004

Director

Berkeley

Saint Ninians Road Alyth

PH11 8AP Blairgowrie

Perthshire

British

1939-10

87423490001

HABGOOD, Martyn Alan

Dec 17, 1997

Nov 29, 2002

Director

Witheymede

Tibbiwell Lane

GL6 6YA Painswick

Gloucestershire

British

1955-11

90030950001

HODGSON, Andrew

Jul 27, 2010

May 30, 2013

Director

Camp Hill

Birmingham

B12 0JJ

United Kingdom

British

1965-9

152973400002

HOLLINGS, Peter Lewis

Jan 31, 1992

Director

5 Paddock Drive

Dorridge

B93 8BZ Solihull

West Midlands

British

1925-4

1729930001

JEFFERSON, Howard

Jun 30, 1996

Director

Burnside Hornby Road

Appleton Wiske

DL6 2AF North Allerton

North Yorkshire

British

1936-3

20140880001

View Detailed Information on Officers and People with Significant Control

Does D&M DORMANCO (TES) LIMITED have any charges?

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 Hsbc Bank PLC
	Transactions Nov 29, 2003Registration of a charge (395) May 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1983 Delivered On Jul 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures.. 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 Jul 19, 1983Registration of a charge Nov 24, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 15, 1980 Delivered On Oct 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts. Fixed & floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital (see doc m 8 for details).
	Persons Entitled Midland Bank LTD
	Transactions Oct 20, 1980Registration of a charge

View Detailed Information on Charges

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.
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