D MORTIMER'S (DISTRIBUTION) LIMITED

D MORTIMER'S (DISTRIBUTION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD MORTIMER'S (DISTRIBUTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01505832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D MORTIMER'S (DISTRIBUTION) LIMITED?

    • (6312) /

    Where is D MORTIMER'S (DISTRIBUTION) LIMITED located?

    Registered Office Address
    Buchler Phillips Traynor
    151 Elliot House Deansgate
    M3 3BP Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D MORTIMER'S (DISTRIBUTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 1994

    What is the status of the latest annual return for D MORTIMER'S (DISTRIBUTION) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D MORTIMER'S (DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    3 pagesCOCOMP

    Order of court to wind up

    3 pagesCOCOMP

    Notice of discharge of Administration Order

    4 pages2.19

    Administrator's abstract of receipts and payments

    3 pages2.15

    Statement of administrator's proposal

    29 pages2.21

    Notice of result of meeting of creditors

    3 pages2.23

    legacy

    1 pages287

    Administration Order

    4 pages2.7

    Notice of Administration Order

    1 pages2.6

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    1 pages288

    legacy

    3 pages395

    legacy

    6 pages363s

    Accounts for a medium company made up to Sep 30, 1994

    17 pagesAA

    legacy

    pages363s

    Accounts for a medium company made up to Sep 30, 1993

    pagesAA

    legacy

    pages288

    legacy

    pages363s

    Accounts for a medium company made up to Sep 30, 1992

    pagesAA

    Accounts for a medium company made up to Sep 30, 1991

    pagesAA

    Who are the officers of D MORTIMER'S (DISTRIBUTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Denis
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    Secretary
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    British1702510001
    BARNS, Peter William
    119 Springfield Boulevard
    Springfield
    MK6 3LF Milton Keynes
    Buckinghamshire
    Director
    119 Springfield Boulevard
    Springfield
    MK6 3LF Milton Keynes
    Buckinghamshire
    BritishCompany Director47788140001
    MAYHEW, Richard
    48 Silverthorn Drive
    HP3 8BX Hemel Hempstead
    Hertfordshire
    Director
    48 Silverthorn Drive
    HP3 8BX Hemel Hempstead
    Hertfordshire
    BritishChartered Accountant1702500001
    MORTIMER, Denis
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    Director
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    British1702510001
    MUTTITT, Trevor Albert John
    Little Orchard 22a Hanmer Road
    Simpson
    MK6 3AY Milton Keynes
    Director
    Little Orchard 22a Hanmer Road
    Simpson
    MK6 3AY Milton Keynes
    BritishDirector37640450001
    MORTIMER, Charlotte Woods
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    Secretary
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    British1702490001
    SMITH, Adam Victor Tristan
    8 Newells Hedge
    Pitstone
    LU7 9RB Leighton Buzzard
    Bedfordshire
    Secretary
    8 Newells Hedge
    Pitstone
    LU7 9RB Leighton Buzzard
    Bedfordshire
    British80148550001
    MORTIMER, Charlotte Woods
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    Director
    Charnis Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    BritishCompany Director1702490001

    Does D MORTIMER'S (DISTRIBUTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 03, 1996
    Delivered On May 10, 1996
    Outstanding
    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
    • Ucb Invoice Discounting Limited
    Transactions
    • May 10, 1996Registration of a charge (395)
    Debenture
    Created On Oct 27, 1989
    Delivered On Nov 01, 1989
    Outstanding
    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
    • The Royal Bank of Scotland PLC.
    Transactions
    • Nov 01, 1989Registration of a charge
    Debenture
    Created On Mar 16, 1987
    Delivered On Mar 25, 1987
    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
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Mar 25, 1987Registration of a charge

    Does D MORTIMER'S (DISTRIBUTION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 1996Administration started
    Feb 17, 1997Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Ronald Robinson
    Buchler Phillips & Traynor
    Blackfriars House
    M3 2HR Parsonage
    Manchester
    practitioner
    Buchler Phillips & Traynor
    Blackfriars House
    M3 2HR Parsonage
    Manchester
    Richard William Traynor
    Blackfriars House
    Parsonage
    M3 2HR Manchester
    practitioner
    Blackfriars House
    Parsonage
    M3 2HR Manchester
    2
    DateType
    Feb 17, 1997Commencement of winding up
    Jan 29, 1997Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ronald Robinson
    Buchler Phillips & Traynor
    Blackfriars House
    M3 2HR Parsonage
    Manchester
    practitioner
    Buchler Phillips & Traynor
    Blackfriars House
    M3 2HR Parsonage
    Manchester

    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