DOKIMAS GROUP LIMITED
Overview
| Company Name | DOKIMAS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01754717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOKIMAS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOKIMAS GROUP LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOKIMAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| D S GROUP HOLDINGS LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| DS LIMITED | Nov 16, 1983 | Nov 16, 1983 |
What are the latest accounts for DOKIMAS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOKIMAS GROUP LIMITED?
| Annual Return |
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What are the latest filings for DOKIMAS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of James Burton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew George Fraser as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerk Sintorn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Per Johannesson as a director | 1 pages | TM01 | ||||||||||
Appointment of Jerry Joel Sommerfeldt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nigel Pegg as a director | 1 pages | TM01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Hall View Drive Off Glaisdale Drive West Bilborough Nottingham NG8 4GD* on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of DOKIMAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| HENTZEL, Mats Anders Tomas | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Sweden | Swedish | Company Director | 129520140001 | ||||||||
| SOMMERFELDT, Jerry Joel | Director | 224 68 Lund Barytongranden 20 Sweden | Sweden | Swedish | President & Ceo | 176189640001 | ||||||||
| CROCKER, Paul Stewart | Secretary | Cherry Orchard 1 Hollow Road Breedon On The Hill DE73 1AU Derby Derbyshire | British | 12633220001 | ||||||||||
| LOUKES, Kenneth Martin | Secretary | 52 Forge End AL2 3EQ St Albans Hertfordshire | British | Company Secretary | 6945830002 | |||||||||
| ROSEFIELD, Stephen Michael, Dr | Secretary | 53 Lanchester Road N6 4SX London | British | Company Secretary | 51560380001 | |||||||||
| SMALLWOOD, Roger John | Secretary | Hall View Drive Off Glaisdale Drive West NG8 4GD Bilborough Nottingham | British | 60826380001 | ||||||||||
| BIZLEY, John Geoffrey | Director | Cinderford Hellingley BN27 4HL Hailsham East Sussex | British | Chartered Accountant | 35551880001 | |||||||||
| BURTON, James Philip | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | Director | 121744260001 | ||||||||
| CLARKE, Frederick | Director | Arran Bute Avenue Petersham TW10 7AX Richmond Surrey | British | Company Director | 24282190001 | |||||||||
| FRASER, Andrew George | Director | Off Glaisdale Drive West Bilborough NG8 4GD Nottingham Hall View Drive United Kingdom | United Kingdom | British | Ceo | 176189630001 | ||||||||
| JOHANNESSON, Per Gosta | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Sweden | Swedish | Investment Adviser | 129520130001 | ||||||||
| JONES, Robert Maurice Lloyd | Director | 292 Wollaton Road Wollaton NG8 1GN Nottingham Nottinghamshire | British | Customer Services Director | 17567830001 | |||||||||
| LANCASTER, Nigel | Director | 33 South Street Netherton HD4 7JQ Huddersfield West Yorkshire | British | Director | 121744380001 | |||||||||
| LOUKES, Kenneth Martin | Director | 52 Forge End AL2 3EQ St Albans Hertfordshire | England | British | Company Secretary | 6945830002 | ||||||||
| PEGG, Nigel Arthur, Mr. | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | England | British | Computer Consultant | 3173910001 | ||||||||
| ROSEFIELD, John Stuart Ian | Director | 3 Keats Grove Hampstead NW3 2RT London | United Kingdom | British | Company Director | 8320370001 | ||||||||
| ROSEFIELD, Stephen Michael | Director | Berwin Leighton Paisner Adelaide House, London Bridge EC4R 9HA London | United Kingdom | British | Solicitor | 51560380010 | ||||||||
| SINTORN, Jerk Olof | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Sweden | Swedish | Company Director | 130277460001 | ||||||||
| SMALLWOOD, Roger John | Director | Hall View Drive Off Glaisdale Drive West NG8 4GD Bilborough Nottingham | England | British | Finance Director | 60826380001 | ||||||||
| STOCK, John William | Director | 328 West Way BH18 9LF Broadstone Dorset | British | Director | 121744460001 | |||||||||
| TICKLE, John Henry | Director | Park Lane Sutton Bonington LE12 5NQ Loughborough 77 Leicestershire | British | Director | 17567820002 | |||||||||
| WELLINGS, Richard Andrew | Director | 4 The Courtyard Fisherwick Wood Lane WS13 8QQ Whittington Staffordshire | England | British | Director | 68626240003 |
Does DOKIMAS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 1995 Delivered On Feb 15, 1995 | 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
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Transactions
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| Rent deposit deed | Created On Jun 21, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured £15,000 due or to become due from the company to the chargee under the terms of a lease dated 21.6.91 | |
Short particulars The interest of the company in the account (as defined in the said rent deposit deed dated 21.6.91) and all money from time to time withdrawn from the said account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 13, 1991 Delivered On May 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease dated 13.5.91 | |
Short particulars £12,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 12, 1988 Delivered On Jan 20, 1988 | 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
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Transactions
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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