DORADO DEVELOPMENTS LIMITED

DORADO DEVELOPMENTS LIMITED

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

    Company NameDORADO DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04107625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DORADO DEVELOPMENTS LIMITED?

    • (7487) /

    Where is DORADO DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O J W Hinks
    19 Highfield Road
    B15 3BH Edgbaston
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORADO DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DORADO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    3 pagesAA01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Nov 14, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Nigel Appleby on Nov 13, 2009

    2 pagesCH01

    Director's details changed for Mr Matthew Warren Findlay on Nov 13, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of DORADO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Joanna Helen
    Greenacres Chapel Lane
    B94 6HA Lapworth
    Solihull
    Secretary
    Greenacres Chapel Lane
    B94 6HA Lapworth
    Solihull
    BritishCompany Secretary75096920002
    APPLEBY, Nigel
    10 Hall Lane
    NN6 6HL Welford
    Northamptonshire
    Director
    10 Hall Lane
    NN6 6HL Welford
    Northamptonshire
    United KingdomBritishChartered Surveyor91879220001
    FINDLAY, Matthew Warren
    Greenacres
    Chapel Lane
    B94 6HA Lapworth
    West Midlands
    Director
    Greenacres
    Chapel Lane
    B94 6HA Lapworth
    West Midlands
    United KingdomBritishDirector101168030002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does DORADO DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 23, 2007
    Delivered On Jul 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1 longrood road bilton rugby t/n WK2783. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 24, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jun 18, 2007
    Delivered On Jun 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 95 stocks lane thurlaston rugby warwickshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 02, 2006
    Delivered On May 05, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as barns at priory farm rising lane lapworth t/n WK241467,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 05, 2006Registration of a charge (395)
    • Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property being flat 1 avon house 8 evesham place stratford upon avon t/n WK424238,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    • Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 16, 2005
    Delivered On Sep 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 4 avon house 8 evesham place stratford upon avon. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 24, 2005Registration of a charge (395)
    • Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 24, 2005
    Delivered On May 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being 59 bawnmore road rugby warwickshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C
    Transactions
    • May 26, 2005Registration of a charge (395)
    Legal mortgage
    Created On Apr 13, 2004
    Delivered On Apr 16, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 143 grosvenor road, rugby, warwickshire t/no WK410068. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 13, 2004
    Delivered On Apr 16, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 47 stephen street, rugby, warwickshire t/no WK269706. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)

    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