DOLMIX LIMITED
Overview
| Company Name | DOLMIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02146542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOLMIX LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is DOLMIX LIMITED located?
| Registered Office Address | 1st Floor 163 Eversholt Street London NW1 1BU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLMIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGON INNS AND RESTAURANTS LIMITED | Aug 26, 1992 | Aug 26, 1992 |
| DRAGON RESTAURANTS LIMITED | Jul 24, 1992 | Jul 24, 1992 |
| BUSHDALE LIMITED | Jul 13, 1987 | Jul 13, 1987 |
What are the latest accounts for DOLMIX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for DOLMIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 22, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven Richards on May 22, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||
Appointment of Steven Richards as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohan Mansigani on Nov 07, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 27, 2012 | 1 pages | AA | ||||||||||
Who are the officers of DOLMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| FRANKLIN, Robert Norman Carew | Secretary | 147 Middleton Road E8 4LL London | British | 37258120002 | ||||||
| MANSIGANI, Mohan | Secretary | 1st Floor 163 Eversholt Street London NW1 1BU | British | 64318140001 | ||||||
| MORLEY, Harry Michael Charles | Secretary | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| STAMMERS, Neil Robert | Secretary | 2 Geraldine Road W4 3PA London | British | 49708140001 | ||||||
| STAMMERS, Neil Robert | Secretary | 2 Geraldine Road W4 3PA London | British | 49708140001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| WOODS, Sharon Anne | Secretary | 59 Constance Close CM8 1XL Witham Essex | British | 12354360002 | ||||||
| BEKAY SECRETARIES LIMITED | Secretary | Conduit House 24 Conduit Place W2 1EP London | 56992480001 | |||||||
| BARBOUR, Niel Paterson | Director | Church View Barn Loversall DN11 9DF Doncaster | British | 71423490001 | ||||||
| CARSON, Aidan | Director | The Norbiton Hotel 16 Clifton Road KT12 6PW Kingston Upon Thames Surrey | British | 31220760002 | ||||||
| CARSON, Anthony John | Director | Flat 17 De Walden Court 85 New Cavendish Str W1 London | British | 26291100001 | ||||||
| CARSON, Diane | Director | The Norbiton Hotel 16 Clifton Road KT2 6PW Kingston Upon Thames Surrey | British | 35574400001 | ||||||
| DERKACH, John | Director | 1st Floor 163 Eversholt Street London NW1 1BU | United Kingdom | British | 113885080002 | |||||
| JOHNSON, Michael Andrew | Director | North End House Oakley Road SO51 0LQ Mottisfont Hampshire | United Kingdom | British | 98243170001 | |||||
| JONES, Karen Elisabeth Dind | Director | 31 Rosehill Road SW18 2NY London | British | 47793260004 | ||||||
| MANSIGANI, Mohan | Director | 1st Floor 163 Eversholt Street London NW1 1BU | England | British | 64318140002 | |||||
| MANSIGANI, Mohan | Director | 36 Copthall Drive Mill Hill NW7 2NB London | United Kingdom | British | 64318140001 | |||||
| MORLEY, Harry Michael Charles | Director | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| MYERS, Roger | Director | Flat 16 9/11 Belsize Grove NW3 4UU London | British | 56413030001 | ||||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||
| QUEEN, David James | Director | Hartley View 34 Hartley Hill CR8 4EN Purley Surrey | British | 50825270001 | ||||||
| ROSS, Lewis Ian | Director | 64 Elm Park Road SW3 6AU London | United Kingdom | British | 8006590004 | |||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||
| WARNER, Sophie Jane | Director | 7 Melrose Terrace W6 7RL London | England | British | 49748240001 | |||||
| WILLIAMS, Gavin Laurence | Director | 2 Greenwood Road KT7 0DY Thames Ditton Surrey | British | 54736710002 | ||||||
| WRIGHT, Nicholas David | Director | Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts | British | 77805390001 |
Does DOLMIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 25, 1995 Delivered On Apr 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Letter of off set | Created On Feb 28, 1989 Delivered On Mar 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The balances at credit of any accounts held by the bank in the name of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 03, 1989 Delivered On Jan 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The white house inn, risby, near bury st edmunds, suffolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 23, 1988 Delivered On Aug 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H the ordance hotel felixstone suffolk. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 1988 Delivered On Apr 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade and tenants 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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Does DOLMIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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