KIER DORMANT HOLDINGS LIMITED
Overview
| Company Name | KIER DORMANT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03913684 |
| 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 KIER DORMANT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIER DORMANT HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER DORMANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUCHEL DORMANT HOLDINGS LIMITED | Feb 01, 2008 | Feb 01, 2008 |
| MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED | Jul 31, 2006 | Jul 31, 2006 |
| PARKMAN GROUP LIMITED | Jul 06, 2005 | Jul 06, 2005 |
| PARKMAN GROUP PLC | Apr 02, 2001 | Apr 02, 2001 |
| FLETE LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for KIER DORMANT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for KIER DORMANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Clive Thomas as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Julia Samuels as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of KIER DORMANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288091040001 | |||||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| VAN RAALTE, Steven Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 302570330001 | |||||
| ARCHER, Richard Jeremy | Secretary | Peat House 2 Cornwall Street B3 2DL Birmingham West Midlands | British | 36051250001 | ||||||
| COBDEN, Nicky | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 169295980001 | |||||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||
| HAMES, Victoria Elizabeth | Secretary | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262496690001 | |||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| MELGES, Bethan | Secretary | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 209573730001 | |||||||
| NATH, Karim | Secretary | 39a Plover Way Surrey Quays SE16 1TS London | British | 67969050001 | ||||||
| PREECE, Richard Alec | Secretary | 3 Moorings Close Parkgate CH64 6TL South Wirral | British | 7353920001 | ||||||
| SHAW, Christine Ann | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 160946070001 | |||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153452050001 | |||||||
| ARCHER, Richard Jeremy | Director | Upper St. Dennis Farm Honington CV36 5EL Shipston On Stour Warwickshire | British | 36051250003 | ||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | 54 Lysias Road SW12 8PB London | British | 60649330002 | ||||||
| CUTHBERT, Richard Harry | Director | Meath Green Lane RH6 8JA Horley Saxons Surrey United Kingdom | United Kingdom | British | 43573230002 | |||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||
| ENGLAND, Paul David | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 153205540001 | |||||
| GREAVES, Jonathan Adam Charles Stuttard | Director | Stoney Hill House Rock Hill SE26 6SW London | England | British | 70985410002 | |||||
| HANDLEY, John | Director | Brook Cottage Brinsea Batch, Congresbury BS49 5JP Bristol | British | 97439420001 | ||||||
| HARRIS, Rodney Hewer | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 104017460001 | |||||
| HOWARD, Lee | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 208700940001 | |||||
| HOWITT, Ian Howard | Director | The Spinney Mill Lane Rainhill L35 6NG Prescot Merseyside | England | British | 43712120001 | |||||
| JONES, John Roger | Director | 27 Suncliffe Drive CV8 1FH Kenilworth Warwickshire | United Kingdom | British | 34017980001 | |||||
| JORDAN, Robert | Director | Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire | United Kingdom | British | 12834990001 | |||||
| KILNER, Robert Graham | Director | 11 The Limes Culcheth WA3 4HE Warrington Cheshire | British | 11487410002 | ||||||
| LYONS, Michael Thomas, Sir | Director | 48 Hartopp Road Four Oaks B74 2QR Sutton Coldfield West Midlands | United Kingdom | British | 36941940002 | |||||
| MASSIE, Amanda Jane Emilia | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 36957420004 | |||||
| MAWSON, David | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 156809630007 | |||||
| PEARSON, Giles Stewart | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | United Kingdom | British | 180473890001 | |||||
| PREECE, Richard Alec | Director | 3 Moorings Close Parkgate CH64 6TL South Wirral | British | 7353920001 | ||||||
| RAYNER, Paul Adrian | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 45628680002 | |||||
| ROBSON, Ryan James Henry | Director | 24 Bucharest Road SW18 3AR London | British | 51010060001 |
Who are the persons with significant control of KIER DORMANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrbl Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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Natures of Control
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Does KIER DORMANT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 24, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please refer to form 395 for full details. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2000 Delivered On May 26, 2000 | Satisfied | Amount secured All present and future liabilities of the company pursuant to the loan note instrument and/or the debenture to the holders from time to time of the loan notes issued pursuant to the loan note instrument together with all costs charges and expenses on a full indemnity basis incurred by the trustee in the protection preservation and enforcement of its respective rights in relation thereto | |
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. See the mortgage charge document for full details. | ||||
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