DOOR SYSTEMS GROUP LIMITED

Overview

Company Name	DOOR SYSTEMS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05430849
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	Aug 24, 2013

Summary

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

What is the purpose of DOOR SYSTEMS GROUP LIMITED?

(3430) /

Where is DOOR SYSTEMS GROUP LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP No 1 Whitehall Riverside LS1 4BN Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOOR SYSTEMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SECOND DOUBT LIMITED	Apr 20, 2005	Apr 20, 2005

What are the latest accounts for DOOR SYSTEMS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DOOR SYSTEMS GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2013	Notice of move from Administration to Dissolution on May 16, 2013	11 pages	2.35B

Dec 27, 2012	Administrator's progress report to Dec 02, 2012	8 pages	2.24B

Jun 29, 2012	Administrator's progress report to Jun 02, 2012	8 pages	2.24B

May 17, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 04, 2012	Administrator's progress report to Dec 02, 2011	7 pages	2.24B

May 31, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 31, 2011	Administrator's progress report to May 12, 2011	9 pages	2.24B

May 31, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 17, 2010	Administrator's progress report to Dec 02, 2010	11 pages	2.24B

Dec 01, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 29, 2010	Administrator's progress report to Jun 02, 2010	5 pages	2.24B

Feb 03, 2010	Statement of administrator's proposal	9 pages	2.17B

Dec 18, 2009	Registered office address changed from Bradbury Drive Springwood Industrial Estate Braintree Essex CM7 2ET on Dec 18, 2009	1 pages	AD01

Dec 17, 2009	Appointment of an administrator	1 pages	2.12B

May 12, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2009	legacy	5 pages	363a

May 09, 2009	Group of companies' accounts made up to Dec 31, 2007	25 pages	AA

May 08, 2009	legacy	1 pages	353

May 08, 2009	legacy	1 pages	288c

Mar 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2008	legacy	1 pages	288a

Sep 09, 2008	legacy	2 pages	403a

Sep 09, 2008	legacy	2 pages	403a

Aug 22, 2008	legacy	4 pages	363a

View All Filings

Who are the officers of DOOR SYSTEMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORRIS, Aidan Luke Upper Cavendish Street IP3 8BT Ipswich 66 Suffolk United Kingdom	Apr 24, 2008		Secretary	Upper Cavendish Street IP3 8BT Ipswich 66 Suffolk United Kingdom		British		133356740001
PHILLIPS, Malcolm Roy Rose Cottage Humber Lane, Patrington HU12 0PJ Hull	Feb 09, 2006		Director	Rose Cottage Humber Lane, Patrington HU12 0PJ Hull	England	British	1953-4	111929760001
SIDDALL, Ian Alan Coach Hill Lane Burley BH24 4HN Ringwood 30 Hampshire United Kingdom	Feb 08, 2006		Director	Coach Hill Lane Burley BH24 4HN Ringwood 30 Hampshire United Kingdom	England	British	1957-12	46122070003
BRIGGS, Philip 12 Hambling Drive HU17 9GD Beverley East Yorkshire	Feb 08, 2006	Apr 24, 2008	Secretary	12 Hambling Drive HU17 9GD Beverley East Yorkshire		British		78954390001
EMMETT, Paul David Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	Jun 17, 2005	Jan 05, 2006	Secretary	Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire		British		58357400003
NEWETT, Jane Elizabeth Gorse Hill Linton Common, Linton LS22 4JD Wetherby West Yorkshire	Jan 05, 2006	Feb 08, 2006	Secretary	Gorse Hill Linton Common, Linton LS22 4JD Wetherby West Yorkshire		British		23280900003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 20, 2005	Jun 17, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CLARK, Simon Charles LS29	Jun 17, 2005	Jan 05, 2006	Director	LS29	England	British	1967-8	106033520001
NEWETT, David Ian Gorse Hill Linton Common LS22 4JD Wetherby	Jan 05, 2006	Oct 09, 2006	Director	Gorse Hill Linton Common LS22 4JD Wetherby	England	British	1959-2	141554490001
NEWETT, Jane Elizabeth Gorse Hill Linton Common, Linton LS22 4JD Wetherby West Yorkshire	Jan 05, 2006	May 17, 2006	Director	Gorse Hill Linton Common, Linton LS22 4JD Wetherby West Yorkshire	England	British	1963-3	23280900003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 20, 2005	Jun 17, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does DOOR SYSTEMS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Feb 05, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company and the obligors 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 Ge Commercial Finance Limited
	Transactions Feb 14, 2008Registration of a charge (395)
Debenture	Created On Oct 30, 2007 Delivered On Nov 07, 2007	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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Surbjit Nagra
	Transactions Nov 07, 2007Registration of a charge (395)
Debenture	Created On Oct 30, 2007 Delivered On Nov 07, 2007	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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Ian Siddall
	Transactions Nov 07, 2007Registration of a charge (395)
Debenture	Created On Dec 22, 2006 Delivered On Dec 30, 2006	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 National Westminster Bank PLC
	Transactions Dec 30, 2006Registration of a charge (395) Sep 06, 2008Statement of satisfaction of a charge in full or part (403a)
Client fixed and floating charge	Created On Apr 10, 2006 Delivered On Apr 13, 2006	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 Euro Sales Finance PLC (As Security Holder)
	Transactions Apr 13, 2006Registration of a charge (395) Sep 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 09, 2006 Delivered On Jan 17, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly known as second doubt limited to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures. See the mortgage charge document for full details.
	Persons Entitled Stirling Investment Properties LLP
	Transactions Jan 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does DOOR SYSTEMS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2013	Administration ended
Dec 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds

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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