DORMCO HBI LIMITED

Overview

Company Name	DORMCO HBI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04482308
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of DORMCO HBI LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DORMCO HBI LIMITED located?

Registered Office Address	2 Fouberts Place London W1F 7PA
Undeliverable Registered Office Address	No

What were the previous names of DORMCO HBI LIMITED?

Previous Company Names
Company Name	From	Until
HAMLEYS BEAR INVESTMENT LIMITED	Aug 27, 2002	Aug 27, 2002
DWSCO 2308 LIMITED	Jul 10, 2002	Jul 10, 2002

What are the latest accounts for DORMCO HBI LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2011

What are the latest filings for DORMCO HBI LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2013

Application to strike the company off the register

3 pages

DS01

Dec 19, 2012

legacy

1 pages

SH20

Dec 19, 2012

Statement of capital on Dec 19, 2012

Capital: GBP 2,000,000

4 pages

SH19

Dec 19, 2012

legacy

1 pages

CAP-SS

Dec 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2012

Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director on Sep 17, 2012

2 pages

AP01

Dec 04, 2012

Appointment of Mr Rudolph Hidalgo as a director on Sep 17, 2012

2 pages

AP01

Dec 04, 2012

Appointment of Mr Jean-Michel Victor Grunberg as a director on Sep 17, 2012

2 pages

AP01

Oct 15, 2012

Current accounting period shortened from Mar 25, 2013 to Dec 31, 2012

1 pages

AA01

Sep 26, 2012

legacy

3 pages

MG02

Sep 26, 2012

legacy

3 pages

MG02

Sep 26, 2012

legacy

3 pages

MG02

Sep 26, 2012

legacy

3 pages

MG02

Sep 26, 2012

legacy

3 pages

MG02

Sep 18, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

4 pages

AR01

Sep 18, 2012

Director's details changed for Mr Gudjon Karl Reynisson on Aug 31, 2012

2 pages

CH01

Jul 23, 2012

Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2011

16 pages

RP04

Jun 20, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 30, 2012	RES15

Jun 20, 2012

Change of name notice

2 pages

CONNOT

Aug 02, 2011

Full accounts made up to Mar 26, 2011

8 pages

Jul 12, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Jul 23, 2012	Clarification A second filed AR01 was registered on the 23 July 2012

Jun 15, 2011

legacy

6 pages

MG01

Aug 31, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of DORMCO HBI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Alasdair Andrew 2 Fouberts Place London W1F 7PA	Nov 01, 2005		Secretary	2 Fouberts Place London W1F 7PA		British		109323280001
DUNN, Alasdair Andrew 2 Fouberts Place London W1F 7PA	Nov 01, 2005		Director	2 Fouberts Place London W1F 7PA	United Kingdom	British	1970-3	109323280002
GRUNBERG, Jean-Michel Victor 2 Fouberts Place London W1F 7PA	Sep 17, 2012		Director	2 Fouberts Place London W1F 7PA	France	French	1959-5	171137000001
HIDALGO, Rudolph 2 Fouberts Place London W1F 7PA	Sep 17, 2012		Director	2 Fouberts Place London W1F 7PA	United Kingdom	French	1963-6	171137010001
LE FRANCOIS DES COURTIS, Jean Marie Robert 2 Fouberts Place London W1F 7PA	Sep 17, 2012		Director	2 Fouberts Place London W1F 7PA	France	French	1951-10	173348100001
REYNISSON, Gudjon Karl Carmel Way TW9 4EY London 1	May 02, 2008		Director	Carmel Way TW9 4EY London 1	United Kingdom	Icelander	1963-11	130510730002
BURFORD, Christopher Victor 19 Copperfields 48 The Avenue BR3 5ER Beckenham Kent	Sep 03, 2004	Oct 28, 2004	Secretary	19 Copperfields 48 The Avenue BR3 5ER Beckenham Kent		British		100078720001
MATHER, Nicholas Charles Holt Cutmill Bosham PO18 8PS Chichester Newells House West Sussex	Oct 28, 2004	Nov 01, 2005	Secretary	Cutmill Bosham PO18 8PS Chichester Newells House West Sussex		British		135955360001
PARKER, Ian Robert 1 Seymour Road W4 5ES London	Aug 27, 2002	Sep 03, 2004	Secretary	1 Seymour Road W4 5ES London		British		70871000002
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 10, 2002	Aug 27, 2002	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
BURKE, Simon Paul 35 Chepstow Place W2 4TT London	Aug 27, 2002	Aug 06, 2003	Director	35 Chepstow Place W2 4TT London	United Kingdom	Irish	1958-8	30017870003
MATHER, Nicholas Charles Holt Cutmill Bosham PO18 8PS Chichester Newells House West Sussex	Oct 28, 2004	May 02, 2008	Director	Cutmill Bosham PO18 8PS Chichester Newells House West Sussex	United Kingdom	British	1958-6	135955360001
OSBORNE, Katherine Anne Glebe Farm Old Weston Road PE28 5AG Brington Cambs	Sep 03, 2004	May 31, 2007	Director	Glebe Farm Old Weston Road PE28 5AG Brington Cambs		British	1960-5	72141580002
PARKER, Ian Robert 1 Seymour Road W4 5ES London	Aug 27, 2002	Sep 03, 2004	Director	1 Seymour Road W4 5ES London		British	1964-9	70871000002
WATKINSON, John Dudley Fir Tree Cottage 36 West Perry PE18 0BX Huntingdon Cambridgeshire	Aug 27, 2002	Sep 16, 2005	Director	Fir Tree Cottage 36 West Perry PE18 0BX Huntingdon Cambridgeshire		British	1962-10	66949520001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 10, 2002	Aug 27, 2002	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Does DORMCO HBI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 10, 2011 Delivered On Jun 15, 2011	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 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jun 15, 2011Registration of a charge (MG01) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 30, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land under t/ns HD425461, NGL390956 and NGL614726. 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 Royal Bank of Scotland PLC (The Security Trustee) as Trustee for the Finance Parties
	Transactions Jul 08, 2006Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Nov 28, 2003 Delivered On Dec 15, 2003	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 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 Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents.
	Transactions Dec 15, 2003Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
A target group debenture supplemental to a composite guararantee and debenture dated 13 august 2003	Created On Sep 02, 2003 Delivered On Sep 09, 2003	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 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 Royal Bank of Scotland PLC (The Security Holder)
	Transactions Sep 09, 2003Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 13, 2003 Delivered On Aug 28, 2003	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 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 Royal Bank of Scotland PLC
	Transactions Aug 28, 2003Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 05, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2002Registration of a charge (395) Sep 22, 2003Statement 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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