DOORMAN SERVICES LIMITED

DOORMAN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDOORMAN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04079075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOORMAN SERVICES LIMITED?

    • (9305) /
    • (9999) /

    Where is DOORMAN SERVICES LIMITED located?

    Registered Office Address
    Washington House
    Brooklands Close
    TW16 7EQ Sunbury On Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOORMAN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DOORMAN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to May 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 02, 2010

    5 pages4.68

    Annual return made up to Sep 27, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Juan Vargues as a director

    1 pagesTM01

    Termination of appointment of Leif Hjalmersson as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2009

    LRESSP

    Termination of appointment of John Dixon as a secretary

    1 pagesTM02

    Termination of appointment of John Dixon as a director

    1 pagesTM01

    Annual return made up to Sep 27, 2008 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of DOORMAN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAQUES, Anthony Jonathan
    Woodham Lane
    New Haw
    KT15 3NJ Addlestone
    151
    Surrey
    United Kingdom
    Secretary
    Woodham Lane
    New Haw
    KT15 3NJ Addlestone
    151
    Surrey
    United Kingdom
    British138992660001
    JAQUES, Anthony Jonathan
    Woodham Lane
    New Haw
    KT15 3NJ Addlestone
    151
    Surrey
    United Kingdom
    Director
    Woodham Lane
    New Haw
    KT15 3NJ Addlestone
    151
    Surrey
    United Kingdom
    EnglandBritish138992660001
    JONASSON, Ulf Ake
    2 Guessens Walk
    AL8 6QS Welwyn Garden City
    Hertfordshire
    Director
    2 Guessens Walk
    AL8 6QS Welwyn Garden City
    Hertfordshire
    United KingdomSwedish123269300001
    DIXON, John
    Mafeking Road
    TW19 5AL Wraysbury
    4
    Middlesex
    United Kingdom
    Secretary
    Mafeking Road
    TW19 5AL Wraysbury
    4
    Middlesex
    United Kingdom
    British130482400001
    MAUGHAN, Anna
    404 Chester Road
    Boldmere
    B73 5BS Sutton Coldfield
    Secretary
    404 Chester Road
    Boldmere
    B73 5BS Sutton Coldfield
    British53071850001
    MEEK, Robert Stewart
    7 The Copse
    Bannister Green, Felsted
    CM6 3NP Dunmow
    Essex
    Secretary
    7 The Copse
    Bannister Green, Felsted
    CM6 3NP Dunmow
    Essex
    British82754790001
    PAGE, Adrian Peter
    11 Shadows Lane
    Congerstone
    CV13 6NF Nuneaton
    Warwickshire
    Secretary
    11 Shadows Lane
    Congerstone
    CV13 6NF Nuneaton
    Warwickshire
    British50576960001
    RAINSFORD, Angela
    58 Upper Holland Road
    B72 1ST Sutton Coldfield
    West Midlands
    Secretary
    58 Upper Holland Road
    B72 1ST Sutton Coldfield
    West Midlands
    British62319290001
    TARAPDAR, Noorul Huda
    47 Gloucester Drive
    Wraysbury
    TW18 4TY Staines
    Middlesex
    Secretary
    47 Gloucester Drive
    Wraysbury
    TW18 4TY Staines
    Middlesex
    British103149440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    CONWAY, Mark Andrew
    1 Oxlease
    OX28 3QZ Witney
    Oxfordshire
    Director
    1 Oxlease
    OX28 3QZ Witney
    Oxfordshire
    British103202690002
    DIXON, John
    Mafeking Road
    TW19 5AL Wraysbury
    4
    Middlesex
    United Kingdom
    Director
    Mafeking Road
    TW19 5AL Wraysbury
    4
    Middlesex
    United Kingdom
    United KingdomBritish130482400001
    HARLEY, Robert Ian
    Little Brook End Farm
    Holdings Lane Kempsey
    WR5 3LF Worcester
    Director
    Little Brook End Farm
    Holdings Lane Kempsey
    WR5 3LF Worcester
    British42785040001
    HJALMERSSON, Leif
    Bygatan 7d B
    Helsingborg
    25591
    Sweden
    Director
    Bygatan 7d B
    Helsingborg
    25591
    Sweden
    Swedish103213620001
    PENNA, David Malcolm
    49 Borrowcop Lane
    WS14 9DG Lichfield
    Staffordshire
    Director
    49 Borrowcop Lane
    WS14 9DG Lichfield
    Staffordshire
    British14573060001
    PRESTON, David William
    82 Callow Hill Road
    B48 7LR Alvechurch
    West Midlands
    Director
    82 Callow Hill Road
    B48 7LR Alvechurch
    West Midlands
    EnglandBritish102053440001
    SWAYNE, Bruce Empson
    Deepmore Mill Farm
    Straight Mile Calf Heath
    WV10 7DL Wolverhampton
    Staffordshire
    Director
    Deepmore Mill Farm
    Straight Mile Calf Heath
    WV10 7DL Wolverhampton
    Staffordshire
    EnglandBritish99877280001
    VARGUES HUERTA, Juan Ramon
    Tjarogatan 40
    Rydeback
    25733
    Sweden
    Director
    Tjarogatan 40
    Rydeback
    25733
    Sweden
    SwedenSpanish95789200001
    WESTON, Anthony David
    131 Addison Road
    Kersley
    CV6 2JL Coventry
    West Midlands
    Director
    131 Addison Road
    Kersley
    CV6 2JL Coventry
    West Midlands
    British103166180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does DOORMAN SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit charge
    Created On Oct 06, 2005
    Delivered On Oct 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All funds from time to time in a bank account.
    Persons Entitled
    • Workout Limited
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit charge
    Created On Oct 06, 2005
    Delivered On Oct 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All funds from time to time in a bank account.
    Persons Entitled
    • Workout Limited
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does DOORMAN SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2012Dissolved on
    Nov 03, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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