D.O.R. (NORTHERN) LIMITED

Overview

Company Name	D.O.R. (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01706898
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1983
Date of Cessation	Jul 11, 2012

Summary

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

What is the purpose of D.O.R. (NORTHERN) LIMITED?

(9999) /

Where is D.O.R. (NORTHERN) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for D.O.R. (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for D.O.R. (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

4 pages

4.68

Apr 11, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 12, 2011

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on Oct 12, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2011	LRESSP

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Termination of appointment of Andrew Jenkinson as a director

1 pages

TM01

Dec 20, 2010

Annual return made up to Dec 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2010	Statement of capital on Dec 20, 2010 Capital: GBP 2,000	SH01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jan 06, 2010

Annual return made up to Dec 19, 2009 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Oct 08, 2009

Director's details changed for Andrew Timothy Jenkinson on Oct 07, 2009

2 pages

CH01

Oct 08, 2009

Secretary's details changed for Christina Hong Ye on Oct 07, 2009

1 pages

CH03

Feb 16, 2009

Auditor's resignation

1 pages

AUD

Jan 15, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

3 pages

288a

Oct 14, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288a

Oct 02, 2008

legacy

1 pages

287

Sep 18, 2008

Accounts made up to Dec 31, 2007

7 pages

View All Filings

Who are the officers of D.O.R. (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008		Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British			133681410001
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008		Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	Director	115764650001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		Accountant	93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Feb 05, 2002	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British			30526830004
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
OWEN, Olga Fairwinds Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire		Feb 05, 2002	Secretary	Fairwinds Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire		British			23457000001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2003	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Accountant	93673010002
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Feb 05, 2002	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Company Director	30526830004
EVANS, Mark Conrath 121 Fore Street SG14 1AX Hertford Hertfordshire	Oct 22, 2003	Jun 30, 2006	Director	121 Fore Street SG14 1AX Hertford Hertfordshire		British	1962-10	Insurance	71265710002
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	Chartered Surveyor	16684130002
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	Chartered Accountant	74069620002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
OWEN, David Glynn Fairwinds Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire		Dec 20, 2003	Director	Fairwinds Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire	United Kingdom	British	1949-4	Insurance Broker	23457010001
OWEN, Olga Fairwinds Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire		Feb 05, 2002	Director	Fairwinds Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire	United Kingdom	British	1952-3	Secretary	23457000001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Oct 16, 2006	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Accountant	67026480004
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Feb 05, 2002	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	Company Director	20686100001
SMITH, James Robert Drummond 11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Jun 16, 2008	Dec 19, 2008	Director	11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Spain	British	1960-2	Director	130443150001
THOMAS, Huw John Phillip 7 Elmwood AL8 6LD Welwyn Garden City Hertfordshire	Oct 22, 2003	Apr 27, 2006	Director	7 Elmwood AL8 6LD Welwyn Garden City Hertfordshire	England	British	1964-9	Insurance Broker	77463900003

View Detailed Information on Officers and People with Significant Control

Does D.O.R. (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Satisfied	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee or any of the other finance parties on any account whatsoever 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 Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions Apr 16, 2002Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does D.O.R. (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2012	Dissolved on
Sep 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 27, 2011

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.
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