DORMANT COMPANY 05671829 LIMITED

Overview

Company Name	DORMANT COMPANY 05671829 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05671829
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2006
Date of Cessation	Apr 10, 2018

Summary

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

What is the purpose of DORMANT COMPANY 05671829 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DORMANT COMPANY 05671829 LIMITED located?

Registered Office Address	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton
Undeliverable Registered Office Address	No

What were the previous names of DORMANT COMPANY 05671829 LIMITED?

Previous Company Names
Company Name	From	Until
TRUSTMARQUE GROUP LIMITED	Aug 25, 2006	Aug 25, 2006
HAMSARD 2990 LIMITED	Jan 11, 2006	Jan 11, 2006

What are the latest accounts for DORMANT COMPANY 05671829 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DORMANT COMPANY 05671829 LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

May 30, 2017

Liquidators' statement of receipts and payments to Mar 20, 2017

12 pages

4.68

Dec 05, 2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016

2 pages

AD01

Jun 01, 2016

Satisfaction of charge 056718290007 in full

1 pages

MR04

Apr 05, 2016

Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Apr 05, 2016

2 pages

AD01

Apr 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2016	LRESSP

Apr 05, 2016

Declaration of solvency

3 pages

4.70

Mar 23, 2016

Termination of appointment of Peter Charles Mills as a secretary on Mar 21, 2016

1 pages

TM02

Mar 23, 2016

Termination of appointment of Martin John Trainer as a director on Mar 21, 2016

1 pages

TM01

Mar 23, 2016

Termination of appointment of Dermot James Joyce as a director on Mar 21, 2016

1 pages

TM01

Mar 21, 2016

legacy

1 pages

SH20

Mar 21, 2016

Statement of capital on Mar 21, 2016

Capital: GBP 1

4 pages

SH19

Mar 21, 2016

legacy

1 pages

CAP-SS

Mar 21, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 18/03/2016	RES13

Feb 17, 2016

Annual return made up to Jan 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 479,692.7435	SH01

Jan 14, 2016

Certificate of change of name

Company name changed trustmarque group LIMITED\certificate issued on 14/01/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 14, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2016	RES15

Dec 10, 2015

Termination of appointment of James Christopher Michael Woolley as a director on Dec 03, 2015

1 pages

TM01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 08, 2015

Termination of appointment of Neil Martin Simpson as a director on May 26, 2015

1 pages

TM01

Mar 26, 2015

Miscellaneous

Section 519

2 pages

MISC

Feb 13, 2015

Director's details changed for Mr Dermot James Joyce on Sep 11, 2014

2 pages

CH01

Feb 06, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 479,692.7435	SH01

Feb 06, 2015

Director's details changed for Mr James Christopher Michael Woolley on Feb 02, 2015

2 pages

CH01

View All Filings

Who are the officers of DORMANT COMPANY 05671829 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Paul John 31 Strensall Road Huntington YO32 9SH York North Yorkshire	Aug 12, 2006	Feb 21, 2012	Secretary	31 Strensall Road Huntington YO32 9SH York North Yorkshire		British		84739280002
GODLIMAN, Victoria Triune Court Monks Cross Drive, Huntington YO32 9GZ York Trustmarque House Yorkshire England	Feb 21, 2012	Jul 01, 2014	Secretary	Triune Court Monks Cross Drive, Huntington YO32 9GZ York Trustmarque House Yorkshire England				167581810001
MILLS, Peter Charles 100 Wood Street EC2V 7AN London 1st Floor England	Sep 11, 2014	Mar 21, 2016	Secretary	100 Wood Street EC2V 7AN London 1st Floor England				191202310001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 11, 2006	Aug 12, 2006	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026750001
BLOW, Bridget Penelope Flat 119 B Central 38 Paradise Street B1 2AF Birmingham West Midlands	Aug 12, 2006	Jun 07, 2013	Director	Flat 119 B Central 38 Paradise Street B1 2AF Birmingham West Midlands	England	British	1949-6	115125670001
COOKE, Ursula 70 Bootham YO30 7DF York	Aug 12, 2006	Jun 30, 2007	Director	70 Bootham YO30 7DF York		British	1964-5	115125770002
DI VENTURA, Angelo Gioacchino Triune Court Monks Cross Drive, Huntington YO32 9GZ York Trustmarque House Yorkshire England	Jun 07, 2013	Sep 11, 2014	Director	Triune Court Monks Cross Drive, Huntington YO32 9GZ York Trustmarque House Yorkshire England	England	British	1968-1	137414540001
FERGUSON, Paul John 31 Strensall Road Huntington YO32 9SH York North Yorkshire	Aug 12, 2006	Feb 21, 2012	Director	31 Strensall Road Huntington YO32 9SH York North Yorkshire	England	British	1970-1	84739280002
GODLIMAN, Victoria Triune Court Monks Cross Drive, Huntington YO32 9GZ York Trustmarque House Yorkshire England	Feb 21, 2012	Jul 01, 2014	Director	Triune Court Monks Cross Drive, Huntington YO32 9GZ York Trustmarque House Yorkshire England	England	British	1972-3	83684440003
HADDOW, Scott William Chelford Road WA16 8LY Knutsford Spinney End Cheshire United Kingdom	Mar 04, 2009	Sep 11, 2014	Director	Chelford Road WA16 8LY Knutsford Spinney End Cheshire United Kingdom	England	British	1973-1	121651070002
HARRISON, Steven Richard 54 Uppelby Eastingwold YO61 3BB York Hillside Yorkshire England	Jun 23, 2009	Jun 07, 2013	Director	54 Uppelby Eastingwold YO61 3BB York Hillside Yorkshire England	England	British	1956-10	135203380001
JOYCE, Dermot James 100 Wood Street EC2V 7AN London 1st Floor England	Sep 11, 2014	Mar 21, 2016	Director	100 Wood Street EC2V 7AN London 1st Floor England	United Kingdom	Irish	1965-9	181301350001
MILLER, Ross Charles Primrose Farm Hagg Lane Dunnington YO19 5PE York Yorkshire	Aug 12, 2006	Oct 24, 2008	Director	Primrose Farm Hagg Lane Dunnington YO19 5PE York Yorkshire	England	British	1959-12	84739210001
SIMPSON, Neil Martin 100 Wood Street EC2V 7AN London 1st Floor England	Dec 11, 2014	May 26, 2015	Director	100 Wood Street EC2V 7AN London 1st Floor England	United Kingdom	British	1960-1	183192810001
SWARBRICK, John Frederick Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	Aug 12, 2006	Jun 23, 2009	Director	Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	England	British	1958-9	84418420004
TRAINER, Martin John 100 Wood Street EC2V 7AN London 1st Floor England	Sep 11, 2014	Mar 21, 2016	Director	100 Wood Street EC2V 7AN London 1st Floor England	England	British	1962-10	124180840001
WOOLLEY, James Christopher Michael 100 Wood Street EC2V 7AN London 1st Floor England	Sep 11, 2014	Dec 03, 2015	Director	100 Wood Street EC2V 7AN London 1st Floor England	England	British	1977-12	156851530001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 11, 2006	Aug 12, 2006	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026740001

View Detailed Information on Officers and People with Significant Control

Does DORMANT COMPANY 05671829 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2014 Delivered On Dec 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Dec 19, 2014Registration of a charge (MR01) Jun 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2013 Delivered On Jul 19, 2013	Satisfied
	Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of trustmarque group limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent
	Transactions Jul 19, 2013Registration of a charge (MR01) Oct 09, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 07, 2013 Delivered On Jun 14, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dcg Nominees Limited (As Security Trustee)
	Transactions Jun 14, 2013Registration of a charge (MR01) Oct 09, 2014Satisfaction of a charge (MR04)
Assignment of life policy	Created On Feb 09, 2007 Delivered On Feb 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all money that may become payable under the policy. The policy means name of insurer: st james's place UK PLC, policy number: ursula cooke - 57C88E28, ross miller - 57C88J26. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 2007Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)
Assignment of life policy	Created On Sep 13, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns the policy being name of insurer: st.james's place UK PLC, policy n/o 57C88E28 and 57C88C29 and name(s) of assured ursula cooke and ross miller and all money that may become payable under the policy. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 2006Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 12, 2006 Delivered On Aug 18, 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 National Westminster Bank PLC
	Transactions Aug 18, 2006Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)
Charge of securities	Created On Aug 12, 2006 Delivered On Aug 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 2006Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DORMANT COMPANY 05671829 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2016	Commencement of winding up
Apr 10, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Mar 21, 2016
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Mar 21, 2016

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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