DOCHERTY CHIMNEY GROUP LIMITED

Overview

Company Name	DOCHERTY CHIMNEY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03934327
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2000
Date of Cessation	Jan 12, 2021

Summary

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

What is the purpose of DOCHERTY CHIMNEY GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DOCHERTY CHIMNEY GROUP LIMITED located?

Registered Office Address	Unit 2 Demuth Way Junction 2 Industrial Estate B69 4LT Oldbury England
Undeliverable Registered Office Address	No

What were the previous names of DOCHERTY CHIMNEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MMF GROUP LIMITED	Feb 22, 2002	Feb 22, 2002
TREMILO LIMITED	Feb 25, 2000	Feb 25, 2000

What are the latest accounts for DOCHERTY CHIMNEY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for DOCHERTY CHIMNEY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 27, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 25, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Mar 08, 2019

Confirmation statement made on Feb 25, 2019 with no updates

3 pages

CS01

Jun 11, 2018

Registered office address changed from Flue House 55 Woodburn Road Smethwick West Midlands B66 2PU England to Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury B69 4LT on Jun 11, 2018

1 pages

AD01

May 01, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Mar 06, 2018

Confirmation statement made on Feb 25, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Director's details changed for Mr Patrick Ian Keith on Sep 13, 2017

2 pages

CH01

Oct 30, 2017

Termination of appointment of Allister John Moorcroft as a director on Sep 13, 2017

1 pages

TM01

Oct 30, 2017

Appointment of Mr Patrick Ian Keith as a director on Sep 13, 2017

2 pages

AP01

Oct 30, 2017

Termination of appointment of Allister John Moorcroft as a secretary on Sep 13, 2017

1 pages

TM02

Apr 10, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Mar 07, 2017

Confirmation statement made on Feb 25, 2017 with updates

7 pages

CS01

Mar 03, 2017

Director's details changed for Mr Allister John Moorcroft on Sep 30, 2016

2 pages

CH01

Mar 03, 2017

Secretary's details changed for Mr Allister John Moorcroft on Sep 30, 2016

1 pages

CH03

Mar 03, 2017

Registered office address changed from Units 15-16 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB to Flue House 55 Woodburn Road Smethwick West Midlands B66 2PU on Mar 03, 2017

1 pages

AD01

Mar 31, 2016

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Mar 21, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 2,000	SH01

Apr 15, 2015

Accounts for a dormant company made up to Jun 30, 2014

5 pages

Apr 08, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 2,000	SH01

Apr 08, 2015

Termination of appointment of David John Price as a director on Mar 31, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of Alan John Turberville as a director on Jul 01, 2014

1 pages

TM01

Mar 05, 2015

Termination of appointment of Philip Thomas Mangnall as a director on Jul 01, 2014

1 pages

TM01

Mar 05, 2015

Termination of appointment of Alan John Turberville as a director on Jul 01, 2014

1 pages

TM01

Jul 07, 2014

Statement of capital on Jul 07, 2014

Capital: GBP 13,023

4 pages

SH19

View All Filings

Who are the officers of DOCHERTY CHIMNEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Patrick Ian Keith Demuth Way Junction 2 Industrial Estate B69 4LT Oldbury Unit 2 England	Sep 13, 2017		Director	Demuth Way Junction 2 Industrial Estate B69 4LT Oldbury Unit 2 England	England	Irish	1963-5	Director	302578530001
FORD, Anthony John Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire	Mar 29, 2000	Mar 02, 2012	Secretary	Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire		British		Director	51028240001
MOORCROFT, Allister John 55 Woodburn Road B66 2PU Smethwick Flue House West Midlands England	Mar 02, 2012	Sep 13, 2017	Secretary	55 Woodburn Road B66 2PU Smethwick Flue House West Midlands England					167526890001
THOMAS, David Robert Claremont Cottage 12 Highlands Road Seer Green HP9 2XN Beaconsfield Bucks	Mar 10, 2000	Mar 29, 2000	Secretary	Claremont Cottage 12 Highlands Road Seer Green HP9 2XN Beaconsfield Bucks		British		Business Executive	7819870001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 25, 2000	Mar 10, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WALDRON, Christopher Michael 39 Woodside Avenue HP9 1JH Beaconsfield Buckinghamshire	Mar 10, 2000	Mar 27, 2000	Secretary	39 Woodside Avenue HP9 1JH Beaconsfield Buckinghamshire		British		Solicitor	8778290001
FORD, Anthony John Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire	Mar 29, 2000	Mar 02, 2012	Director	Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire	England	British	1949-3	Director	51028240001
GOULDEN, Peter Anthony Beechings Water Street Hampstead Norreys RG18 0SB Newbury Berkshire	Mar 27, 2002	Mar 02, 2012	Director	Beechings Water Street Hampstead Norreys RG18 0SB Newbury Berkshire	United Kingdom	British	1951-1	Company Director	15602430001
HORNBY, John 39 Sidlaw Close B63 1JS Halesowen West Midlands	Mar 29, 2000	Dec 31, 2009	Director	39 Sidlaw Close B63 1JS Halesowen West Midlands		British	1940-4	Director	70222450001
MANGNALL, Philip Thomas Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Units 15-16 Berkshire United Kingdom	Dec 31, 2009	Jul 01, 2014	Director	Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Units 15-16 Berkshire United Kingdom	United Kingdom	British	1964-6	Director	148100310003
MCIVOR, Terence Alphonsus 7 Ventnor Terrace TR26 1DY St Ives Cornwall	Mar 29, 2000	Dec 01, 2010	Director	7 Ventnor Terrace TR26 1DY St Ives Cornwall	England	British	1947-8	Director	28336690002
MOORCROFT, Allister John 55 Woodburn Road B66 2PU Smethwick Flue House West Midlands England	Mar 02, 2012	Sep 13, 2017	Director	55 Woodburn Road B66 2PU Smethwick Flue House West Midlands England	United Kingdom	British	1962-6	Company Director	9661230003
PRICE, David John Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Units 15-16 Berkshire England	Mar 02, 2012	Mar 31, 2015	Director	Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Units 15-16 Berkshire England	England	British	1959-5	Company Director	35415160005
REYNOLDS, Peter James Brackendale Byslips Road Studham LU6 2ND Dunstable Bedfordshire	Apr 17, 2000	Mar 02, 2012	Director	Brackendale Byslips Road Studham LU6 2ND Dunstable Bedfordshire	England	British	1947-4	Director	13722950001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 25, 2000	Mar 10, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
THOMAS, David Robert Flat 1 Bath Mews 29 Greenfields Avenue DY8 1SX Stourbridge West Midlands	Mar 29, 2000	Mar 02, 2012	Director	Flat 1 Bath Mews 29 Greenfields Avenue DY8 1SX Stourbridge West Midlands	United Kingdom	British	1951-2	Director	7819870002
TURBERVILLE, Alan John Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Units 15-16 Berkshire England	Dec 01, 2010	Jul 01, 2014	Director	Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Units 15-16 Berkshire England	England	British	1965-10	Director	156654420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOCHERTY CHIMNEY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H. Docherty Limited

Apr 06, 2016

Woodburn Road

B66 2PU Smethwick

Flue House 55

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	00940036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DOCHERTY CHIMNEY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2012 Delivered On Mar 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 2012Registration of a charge (MG01)
Mortgage debenture	Created On Mar 30, 2005 Delivered On Apr 09, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) LTD
	Transactions Apr 09, 2005Registration of a charge (395) Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 29, 2000 Delivered On Apr 05, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 2000Registration of a charge (395) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 2000 Delivered On Apr 04, 2000	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 3I Group PLC
	Transactions Apr 04, 2000Registration of a charge (395) Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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