DORRINGTON DERWENT PROPERTIES LIMITED
Overview
| Company Name | DORRINGTON DERWENT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02269327 |
| 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 DORRINGTON DERWENT PROPERTIES LIMITED?
- (7011) /
Where is DORRINGTON DERWENT PROPERTIES LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORRINGTON DERWENT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (756) LIMITED | Jun 20, 1988 | Jun 20, 1988 |
What are the latest accounts for DORRINGTON DERWENT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DORRINGTON DERWENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Christopher Odom as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Hanover Management Services Limited on Dec 20, 2009 | 2 pages | CH04 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Manfred Gorvy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Leibowitz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Moross as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Simon Silver as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alan Leibowitz on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Odom on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for John David Burns on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Manfred Stanley Gorvy on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Moross on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DORRINGTON DERWENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| BURNS, John David | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | 9820610002 | |||||||||
| GORVY, Manfred Stanley | Director | Hans Road SW3 1RT London 14-16 | England | British | 20201120001 | |||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 England | England | British | 1724640001 | |||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 England | England | British | 81606840003 | |||||||||
| ODOM, Christopher James | Director | Hans Road SW3 1RT London 14-16 | England | British | 20951000003 | |||||||||
| SILVER, Simon Paul | Director | 87 Wimpole Street W1M London | England | British | 35534690002 |
Does DORRINGTON DERWENT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 30, 1988 Delivered On Oct 05, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 12/8/88 | |
Short particulars Regent house, 109 britania walk london N1 t/nos 63284 and 164843 and 167910. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 12, 1988 Delivered On Aug 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 12/8/88 | |
Short particulars F/Hold land and premises:- 7-15 (odd) william road london NW1. T/n ln 86642 17-23, 27-37 (odd) william road, london. T/n ngl 265161 25 william road london. T/n 254526. 40 stanhope st, 184-192 (even) drummond st, st. Pancras. Harrow. Title no. Ngl 393209. 42, 44, 46 stanhope street st pancras. T/no. Ngl 393208.. 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 DORRINGTON DERWENT PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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