DORSUB (RSH) LIMITED

Overview

Company Name	DORSUB (RSH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01738921
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1983
Date of Cessation	Apr 08, 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 DORSUB (RSH) LIMITED?

(7499) /

Where is DORSUB (RSH) LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of DORSUB (RSH) LIMITED?

Previous Company Names
Company Name	From	Until
RICHARD SHOPS HOLDINGS LIMITED	Sep 16, 1983	Sep 16, 1983
PRECIS (183) LIMITED	Jul 12, 1983	Jul 12, 1983

What are the latest accounts for DORSUB (RSH) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 29, 2009

What is the status of the latest annual return for DORSUB (RSH) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2010

What are the latest filings for DORSUB (RSH) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Apr 03, 2014

Liquidators' statement of receipts and payments to Feb 01, 2014

16 pages

4.68

Jul 22, 2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on Jul 22, 2013

2 pages

AD01

Apr 09, 2013

Liquidators' statement of receipts and payments to Feb 01, 2013

14 pages

4.68

Feb 14, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Feb 14, 2012

Administrator's progress report to Feb 02, 2012

20 pages

2.24B

Feb 02, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 26, 2011

Administrator's progress report to Sep 28, 2011

16 pages

2.24B

Jun 21, 2011

Statement of affairs with form 2.14B/2.15B

13 pages

2.16B

Jun 07, 2011

Result of meeting of creditors

2 pages

2.23B

Jun 01, 2011

Statement of administrator's proposal

32 pages

2.17B

May 17, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Apr 08, 2011

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL on Apr 08, 2011

1 pages

AD01

Apr 08, 2011

Appointment of an administrator

1 pages

2.12B

Jan 13, 2011

Director's details changed for Mrs Gillian Hague on Jan 12, 2011

2 pages

CH01

Jan 13, 2011

Director's details changed for Mr Mark Anthony Healey on Jan 12, 2011

2 pages

CH01

Jan 10, 2011

Director's details changed for Mr Richard Leeroy Burchill on Jan 07, 2011

2 pages

CH01

Oct 25, 2010

Certificate of change of name

Company name changed richard shops holdings LIMITED\certificate issued on 25/10/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2010	RES15

Oct 25, 2010

Change of name notice

2 pages

CONNOT

Sep 13, 2010

Director's details changed for Mr Richard Leeroy Burchill on Apr 14, 2010

2 pages

CH01

Jul 27, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2010	Statement of capital on Jul 27, 2010 Capital: GBP .1	SH01

May 21, 2010

Full accounts made up to Aug 29, 2009

9 pages

Jun 30, 2009

legacy

6 pages

363a

Jun 15, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of DORSUB (RSH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008		Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000		Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Oct 24, 1992	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
HAIG, Colin 33 South Way CR0 8RH Croydon Surrey	Jan 10, 1992	Oct 24, 1992	Secretary	33 South Way CR0 8RH Croydon Surrey		British		56710270001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JOHN, Elizabeth Mary Glenview Hillside Road WD3 5AP Chorley Wood Hertfordshire		Jan 10, 1992	Secretary	Glenview Hillside Road WD3 5AP Chorley Wood Hertfordshire		British		9203980001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Jul 29, 1999	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
CLARK, John Macaulay Lambie One Garrick Road NW9 6AU London	Oct 24, 1992	Jul 31, 1998	Director	One Garrick Road NW9 6AU London		British	1946-8	47116520001
COACKLEY, Paul 1 Garrick Road NW9 6AU London	Mar 16, 1999	Jul 29, 1999	Director	1 Garrick Road NW9 6AU London		British	1960-12	63400650001
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
GARTH, David One Garrick Road Hendon NW9 6AU London	Jul 31, 1998	Feb 22, 1999	Director	One Garrick Road Hendon NW9 6AU London		British	1947-12	59815470003
GLANVILLE, Richard Spencer One Garrick Road NW9 6AU London	Feb 22, 1999	Jul 29, 1999	Director	One Garrick Road NW9 6AU London		British	1955-8	69669910003
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jul 29, 1999	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HAIG, Colin 33 South Way CR0 8RH Croydon Surrey	Jan 10, 1992	Oct 24, 1992	Director	33 South Way CR0 8RH Croydon Surrey		British	1958-12	56710270001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jul 29, 1999	Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
JOHN, Elizabeth Mary Glenview Hillside Road WD3 5AP Chorley Wood Hertfordshire		Jan 10, 1992	Director	Glenview Hillside Road WD3 5AP Chorley Wood Hertfordshire		British	1957-3	9203980001
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 24, 1992	Jul 02, 1999	Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
RENNISON, Gordon 6 Burnaston Crescent Shirley B90 4LT Solihull West Midlands	Oct 24, 1992	Sep 24, 1993	Director	6 Burnaston Crescent Shirley B90 4LT Solihull West Midlands		British	1952-3	59804930001
SMITH, Nicholas Leigh 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Jul 29, 1999	Oct 11, 1999	Director	34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1954-12	45625440002
TUFFY, William Patrick Flat 2 Goldhurst Terrace West Hampstead NW6 3HU London	Dec 02, 1991	Oct 24, 1992	Director	Flat 2 Goldhurst Terrace West Hampstead NW6 3HU London		British	1962-7	35553620001
ZEITLIN, David 72 Northumberland Road North Harrow HA2 7RE Harrow Middlesex		Dec 02, 1991	Director	72 Northumberland Road North Harrow HA2 7RE Harrow Middlesex		British	1957-11	9203990001
SEARS CORPORATE DIRECTOR LIMITED 3rd Floor 20 St James Street SW1A 1ES London	Mar 16, 1999	Jul 29, 1999	Director	3rd Floor 20 St James Street SW1A 1ES London				62697590001

View Detailed Information on Officers and People with Significant Control

Does DORSUB (RSH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of facility letters 19.12.83
	Short particulars All debts at anytime due to the company in respect of certain properties pursuant to a deed of indemnity given by hansontrust PLC.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 198/204 high street, lewisham.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 25 a/b/c north brook, newbury, berkshire.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 high street, birmingham title no. 197272.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 60-62 northumberland street, newcastle upon-tyne.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 high street, warcester.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17/19 land street and 62/64 stafford street, hanley.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43/51 church street, liverpool.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 james street, harogate.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 149/151 high street, chatham kent.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 232 high street, exeter title no. Dn 52475.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29/31 newport street, bolton, lancs. Title no: la 372559.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1984Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DORSUB (RSH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2011	Administration started
Feb 02, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester		Feb 02, 2012
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Feb 02, 2012

Date	Type
Feb 02, 2012	Commencement of winding up
Apr 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 02, 2012
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 02, 2012

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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