DOLERITE UK LIMITED

Overview

Company Name	DOLERITE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05420718
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Oct 11, 2012

Summary

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

What is the purpose of DOLERITE UK LIMITED?

(7487) /
(7514) /

Where is DOLERITE UK LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of DOLERITE UK LIMITED?

Previous Company Names
Company Name	From	Until
NYSIR UK LIMITED	Apr 11, 2005	Apr 11, 2005

What are the latest accounts for DOLERITE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DOLERITE UK LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2012

Liquidators' statement of receipts and payments to Jun 27, 2012

10 pages

4.68

Jul 11, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Nov 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2011

Statement of affairs with form 4.19

5 pages

4.20

Nov 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 07, 2011	LRESEX

Nov 22, 2011

Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on Nov 22, 2011

2 pages

AD01

May 09, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2011	Statement of capital on May 09, 2011 Capital: GBP 100	SH01

Mar 30, 2011

Termination of appointment of Baldvin Valtysson as a director

2 pages

TM01

Sep 22, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Sep 17, 2010

Auditor's resignation

1 pages

AUD

May 07, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

May 07, 2010

Director's details changed for Balovin Valtysson on Apr 11, 2010

2 pages

CH01

May 06, 2010

Secretary's details changed for Lycidas Secretaries Limited on Apr 09, 2010

2 pages

CH04

Apr 30, 2010

Full accounts made up to Dec 31, 2008

12 pages

Sep 12, 2009

legacy

11 pages

395

Sep 12, 2009

legacy

7 pages

395

Jul 27, 2009

Certificate of change of name

Company name changed nysir uk LIMITED\certificate issued on 27/07/09

2 pages

CERTNM

Jul 16, 2009

legacy

1 pages

288b

Jul 16, 2009

legacy

2 pages

288a

May 26, 2009

legacy

2 pages

288a

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288b

May 07, 2009

legacy

4 pages

363a

Mar 23, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of DOLERITE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LYCIDAS SECRETARIES LIMITED

Feb 17, 2009

Nominee Secretary

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

Identification Type	European Economic Area
Registration Number	110030

900003290001

DODD, Lyndon Francis

May 11, 2009

Director

11430 Stockholm

Eriksbergsgatan 1b,114 30,

Sweden

British

1967-3

138514730001

CROWLEY, David

Jun 17, 2005

Nov 01, 2008

Secretary

Entwood

John Ya Otto Street

26838 Windhoek

Namibia

British

107964960002

DOYLE, Lorraine

Apr 11, 2005

Apr 14, 2005

Nominee Secretary

58 Benomly Drive

Almondbury

HD5 8LX Huddersfield

West Yorkshire

British

900025420001

CROWLEY, David

Jun 17, 2005

Nov 01, 2008

Director

Entwood

John Ya Otto Street

26838 Windhoek

Namibia

British

1952-12

107964960002

EINARSSON, Benedikt Orri

Feb 17, 2009

Apr 29, 2009

Director

Strandvegur 17

210 Gardabaer

Iceland

Icelandic

1978-1

136869070001

GRIMSSON, Jon Thor

Feb 17, 2009

Apr 29, 2009

Director

Reykas 15

110 Reyjavik

Iceland

Icelandic

1975-4

136868980001

HAFSTEINSSON, Arsaell

Feb 17, 2009

Jul 03, 2009

Director

Fjardarsel 5

Reykjavik

109

Iceland

Icelandic

1958-1

137091830001

HILTON, Helen Claire

Apr 11, 2005

Apr 14, 2005

Nominee Director

3 Whinmoor Drive

Clayton West

HD8 9QA Huddersfield

West Yorkshire

British

1957-7

900025410001

JONSSON, Sigfus

Jun 17, 2005

Feb 17, 2009

Director

Granaskjoli 8

FOREIGN Reykjavik

107

Iceland

Icelandic

1951-4

108535780001

THORARINSSON, Stefan Pall

Jun 17, 2005

Feb 17, 2009

Director

Laugarnesvegi 87

FOREIGN Reykjavik

105

Iceland

Icelandic

1952-9

108536480001

VALTYSSON, Baldvin

Jul 03, 2009

Mar 14, 2011

Director

c/o Landsbanki Islands Hf, London Branch

Floor Old Change House

128 Queen Victoria Street

EC4V 4BJ London

4th

England

Icelander

1965-9

132601740002

View Detailed Information on Officers and People with Significant Control

Does DOLERITE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2009 Delivered On Sep 12, 2009	Outstanding	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 charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Landsbanki Islands Hf
	Transactions Sep 12, 2009Registration of a charge (395)
Charge over shares	Created On Sep 04, 2009 Delivered On Sep 12, 2009	Outstanding	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 1 b ordinary share of £1.00. 38,000 c preferred ordinary shares of £0.01 each and 250,000.00 e ordinary shares of £0.01 each in the capital of operon group limited, see image for full details.
	Persons Entitled Landsbanki Islands Hf
	Transactions Sep 12, 2009Registration of a charge (395)
A charge over securities and assignment of share purchase agreement	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest in respect of the share purchase agreement. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands Hf
	Transactions Oct 07, 2006Registration of a charge (395)

View Detailed Information on Charges

Does DOLERITE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2011	Commencement of winding up
Oct 11, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	Nov 07, 2011
Robert Jonathan Hunt Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Nov 07, 2011

View Detailed Information on Insolvency Cases

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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