DORMANTCO ZERO THREE LIMITED

Overview

Company Name	DORMANTCO ZERO THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02178302
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1987
Date of Cessation	Jan 06, 2017

Summary

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

What is the purpose of DORMANTCO ZERO THREE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DORMANTCO ZERO THREE LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DORMANTCO ZERO THREE LIMITED?

Previous Company Names
Company Name	From	Until
MCGRAW-HILL FINANCE (UK) LIMITED	Jun 09, 2009	Jun 09, 2009
MICROPAL GROUP LIMITED	Oct 20, 1992	Oct 20, 1992
OPAL GROUP LIMITED	Feb 24, 1988	Feb 24, 1988
GOODGECLOSE LIMITED	Oct 14, 1987	Oct 14, 1987

What are the latest accounts for DORMANTCO ZERO THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DORMANTCO ZERO THREE LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 13, 2016

Termination of appointment of Kevin Wise as a director on Jan 01, 2016

1 pages

TM01

Jan 13, 2016

Termination of appointment of Paul James Sansom as a director on Jan 01, 2016

1 pages

TM01

Jan 08, 2016

Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to No.1 Dorset Street Southampton Hampshire SO15 2DP on Jan 08, 2016

2 pages

AD01

Jan 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 06, 2016

Declaration of solvency

3 pages

4.70

Jan 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Dec 30, 2015

Annual return made up to Dec 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 1,000	SH01

Oct 09, 2015

Certificate of change of name

Company name changed mcgraw-hill finance (uk) LIMITED\certificate issued on 09/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 18, 2015	RES15

Oct 08, 2015

Termination of appointment of David Robert Pearce as a director on Aug 31, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Elizabeth O'melia as a director on Aug 31, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Peter August Scheschuk as a director on Aug 31, 2015

1 pages

TM01

Aug 05, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jan 15, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 1,000	SH01

Jun 27, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jan 22, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 1,000	SH01

Oct 10, 2013

Appointment of Mr Kevin Wise as a director

2 pages

AP01

Oct 10, 2013

Termination of appointment of Christopher Knight as a director

1 pages

TM01

Aug 06, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jan 16, 2013

Annual return made up to Dec 30, 2012 with full list of shareholders

8 pages

AR01

Aug 17, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jan 17, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

8 pages

AR01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

13 pages

Mar 11, 2011

Appointment of Mr Peter Scheschuk as a director

2 pages

AP01

View All Filings

Who are the officers of DORMANTCO ZERO THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENJAMIN, Robert 5 Boulder Brook Road Greenwich Connecticut 06830 FOREIGN Usa	Nov 12, 1997		Secretary	5 Boulder Brook Road Greenwich Connecticut 06830 FOREIGN Usa		American			56292790001
MONTAGUE, Antony Bernard Theodore 23 Hillside Road Bushey WD2 2HB Watford Hertfordshire	Nov 12, 1997		Secretary	23 Hillside Road Bushey WD2 2HB Watford Hertfordshire		British		Solicitor	55891520002
PHILLIPS, Jeffrey John Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		Nov 12, 1997	Secretary	Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		British			67174050001
ADORIAN, Mark La Pinede La Rouillere Ramatuelle 83350 France		Dec 22, 2000	Director	La Pinede La Rouillere Ramatuelle 83350 France		British	1962-10	Marketing Director	79950330001
BENNETT, Scott Lawrence, Mr. 101 West 12th Street 10-J New York Ny 10011 Usa	Dec 22, 2000	Feb 25, 2011	Director	101 West 12th Street 10-J New York Ny 10011 Usa	United States	American	1949-7	Senior Vp	73593240001
FLINT WOOD, Philip John 77 Earls Court Road W8 6EF London	Nov 11, 1997	Dec 22, 2000	Director	77 Earls Court Road W8 6EF London		British	1959-11	Company Director	44364360001
HUNTER, Robert 380 Rector Place New York New York 10280 FOREIGN Usa	Nov 12, 1997	Apr 26, 1999	Director	380 Rector Place New York New York 10280 FOREIGN Usa		American	1943-7	Business Executive	56292920001
JENKINSON, Paul 16 Victoria Road OX2 7QD Oxford Oxfordshire	Feb 09, 2000	Jan 31, 2005	Director	16 Victoria Road OX2 7QD Oxford Oxfordshire		British	1949-12	H.R.Executive	13391050001
JOSEPH, Derek Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey	Dec 19, 2008	Sep 14, 2010	Director	Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey	United Kingdom	British	1960-10	Hr Director	102404850001
KNIGHT, Christopher Phillip The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	Sep 30, 2010	Sep 17, 2013	Director	The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	United Kingdom	British	1969-2	Chartered Tax Adviser	154657040001
MCGRAW, Harold Whittlesey 5 Halter Lane Darien Connecticut Conn 06820 Usa	Nov 12, 1997	Dec 22, 2000	Director	5 Halter Lane Darien Connecticut Conn 06820 Usa		American	1948-8	Business Executive	19815920001
MOSS, Jeremy Michael Edward Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	Dec 22, 2000	Oct 25, 2004	Director	Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	United Kingdom	British	1949-4	Ch Accountant	305726940001
O'MELIA, Elizabeth, Ms. 39 Rockledge Place Cedar Grove New Jersey 07009 United States	Dec 19, 2008	Aug 31, 2015	Director	39 Rockledge Place Cedar Grove New Jersey 07009 United States	Usa	American	1965-11	Treasurer	135544320001
PEARCE, David Robert Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex	Nov 11, 1997	Aug 31, 2015	Director	Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex	United Kingdom	British	1964-2	Finance Director	4894560003
PENGLASE, Frank Dennis 35 East 85th Street Apt 6c New York Ny 10028 Usa	Dec 22, 2000	Oct 25, 2004	Director	35 East 85th Street Apt 6c New York Ny 10028 Usa		American	1940-7	Senior Vp	73593170002
PHILLIPS, Jeffrey John Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		Nov 12, 1997	Director	Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire		British	1944-12	Financial Director	67174050001
POLL, Carolyn Ann 17 Deodar Road Putney SW15 2NP London		Nov 12, 1997	Director	17 Deodar Road Putney SW15 2NP London		British	1940-11	Property Specialist	4402580001
POLL, Christopher George 17 Deodar Road Putney SW15 2NP London		Nov 12, 1997	Director	17 Deodar Road Putney SW15 2NP London	United Kingdom	British	1946-9	Company Director	4402590001
RICHARDSON, John 156 Turney Road SE21 7JJ London		Nov 12, 1997	Director	156 Turney Road SE21 7JJ London		British	1946-2	Technical Development Director	19967820001
SANSOM, Paul James 4 Harrow View Road Ealing W5 1LZ London	Dec 19, 2008	Jan 01, 2016	Director	4 Harrow View Road Ealing W5 1LZ London	England	British	1966-9	Chartered Accountant	120149500002
SCHESCHUK, Peter August 1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa	Feb 25, 2011	Aug 31, 2015	Director	1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa	Usa	American	1953-11	Senior Vice President	158456690001
WIDDICOMBE, Leslie Bowden 10 Weavers Way Twyford RG10 9GX Reading Berkshire	Jan 30, 2005	Dec 19, 2008	Director	10 Weavers Way Twyford RG10 9GX Reading Berkshire		British	1948-9	Finance Dir	83548760002
WISE, Kevin Dorset Street SO15 2DP Southampton No.1 Hampshire	Sep 18, 2013	Jan 01, 2016	Director	Dorset Street SO15 2DP Southampton No.1 Hampshire	England	British	1973-5	Director Of Financial Services	181995790001
ZWINGLI, John 10 Laurel Court Middleton New Jersey 07748 FOREIGN Usa	Nov 12, 1997	Feb 09, 2000	Director	10 Laurel Court Middleton New Jersey 07748 FOREIGN Usa		American	1956-7	Business Executive	56292830001

View Detailed Information on Officers and People with Significant Control

Does DORMANTCO ZERO THREE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 10, 1990 Delivered On Jan 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars East wing 8TH floor trafalgar house hammersmith international centre 2 chalkhill road hammersmith l/b of hammersmith and fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1990Registration of a charge Dec 04, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 19, 1989 Delivered On Feb 09, 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 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 Barclays Bank PLC
	Transactions Feb 09, 1989Registration of a charge Dec 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DORMANTCO ZERO THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Jan 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 22, 2015

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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