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DORMANT COMPANY 06758784 LIMITED

DORMANT COMPANY 06758784 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDORMANT COMPANY 06758784 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06758784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DORMANT COMPANY 06758784 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DORMANT COMPANY 06758784 LIMITED located?

    Registered Office Address
    FRP ADVISORY LIMITED
    34 Falcon Court Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of DORMANT COMPANY 06758784 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAYTON GARDEN VILLAGE LIMITEDFeb 03, 2010Feb 03, 2010
    INLAND DEVELOPMENTS LIMITEDNov 26, 2008Nov 26, 2008

    What are the latest accounts for DORMANT COMPANY 06758784 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for DORMANT COMPANY 06758784 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2024
    Next Confirmation Statement DueJun 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2023
    OverdueYes

    What are the latest filings for DORMANT COMPANY 06758784 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 14, 2026

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2025

    		21 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2024

    		LRESEX

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Feb 20, 2024

    		2 pagesAD01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Nishith Malde as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Desmond Richard Wicks as a director on Aug 04, 2023

    		1 pagesTM01

    Appointment of Mr Jolyon Leonard Harrison as a director on Jul 24, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 10, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2021

    		3 pagesRP04CS01

    Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023

    		1 pagesTM02

    Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022

    		2 pagesAP01

    Appointment of Mr Desmond Richard Wicks as a director on Oct 14, 2022

    		2 pagesAP01

    Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022

    		2 pagesAP03

    Termination of appointment of Nishith Malde as a secretary on Sep 26, 2022

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    		16 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Nishith Malde as a secretary on Aug 15, 2022

    		2 pagesAP03
    View All Filings

    Who are the officers of DORMANT COMPANY 06758784 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jolyon
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    34
    		Director
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    34
    		EnglandBritish235132810001
    KENWARD, Sally
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		300490940001
    LONGRAS, Pedro Edgar Da Cruz
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		167974380001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		299136230001
    MALDE, Nishith
    67 White Lion Road
    HP7 9FB Amersham
    2 Anglo Office Park
    Bucks
    		Secretary
    67 White Lion Road
    HP7 9FB Amersham
    2 Anglo Office Park
    Bucks
    		156366110001
    PADMORE, Melanie Patricia
    67 White Lion Road
    HP7 9FB Amersham
    2 Anglo Office Park
    Bucks
    		Secretary
    67 White Lion Road
    HP7 9FB Amersham
    2 Anglo Office Park
    Bucks
    		159537920001
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		258729940001
    BAILEY, Caroline
    Alexandra Terrace
    GU1 3DA Guildford
    Connaught House
    Surrey
    United Kingdom
    		Director
    Alexandra Terrace
    GU1 3DA Guildford
    Connaught House
    Surrey
    United Kingdom
    		British134833840001
    BRETT, Anthony Kenneth
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		United KingdomBritish8951270002
    BRETT, Paul Richard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish105377400004
    LAUGHHARNE, Richard
    Alexandra Terrace
    GU1 3DA Guildford
    Connaught House
    Surrey
    United Kingdom
    		Director
    Alexandra Terrace
    GU1 3DA Guildford
    Connaught House
    Surrey
    United Kingdom
    		British134833830001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritish148459300001
    O'SULLIVAN, Donagh
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandIrish189234530001
    SKINNER, Gary John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish206537310001
    WICKS, Desmond Richard
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritish301349830001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish191626250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORMANT COMPANY 06758784 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Aug 09, 2021
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12253724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Nov 26, 2016
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6758784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DORMANT COMPANY 06758784 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2017
    Delivered On Jan 06, 2017
    		Satisfied
    Brief description
    The leasehold property known as or being ground floor, block f, 2 spring promenade, west drayton (UB7 9GL) which is registered at land registry with title number AGL372838.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 06, 2017Registration of a charge (MR01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 25, 2014
    Delivered On Apr 15, 2014
    		Satisfied
    Brief description
    Land on the north side of porters way west drayton.
    Persons Entitled
    • W.E. Black Limited
    Transactions
    • Apr 15, 2014Registration of a charge (MR01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2014
    Delivered On Feb 05, 2014
    		Satisfied
    Brief description
    Land at drayton garden village porters way west drayton middlesex. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mc (Drayton Garden) Limited
    Transactions
    • Feb 05, 2014Registration of a charge (MR01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Jan 07, 2014
    		Satisfied
    Brief description
    Land on the north side of porters way west drayton.
    Contains Fixed Charge: Yes
    Persons Entitled
    • W.E. Black Limited
    Transactions
    • Jan 07, 2014Registration of a charge (MR01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 27, 2013
    		Satisfied
    Brief description
    Land at drayton garden vilage porters way west drayton middlesex. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mc (Drayton Garden) Limited
    Transactions
    • Dec 27, 2013Registration of a charge (MR01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 15, 2011
    Delivered On Dec 21, 2011
    		Satisfied
    Amount secured
    £5,000,000.00
    Short particulars
    Land on the north side of porters way west drayton t/no AGL198203.
    Persons Entitled
    • W E Black Limited
    Transactions
    • Dec 21, 2011Registration of a charge (MG01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 22, 2011
    Delivered On Nov 25, 2011
    		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
    F/H land and buildings land on the north side of porters way west drayton t/no AGL198203 together with all buildings fixtures and fixed plant and machinery see image for full details.
    Persons Entitled
    • Mc (Drayton Garden) Limited
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 25, 2011
    Delivered On Mar 29, 2011
    		Satisfied
    Amount secured
    £5,000,000.00 due or to become due from the company to the chargee
    Short particulars
    Land on the north side of porters way west drayton.
    Persons Entitled
    • W. E. Black Limited
    Transactions
    • Mar 29, 2011Registration of a charge (MG01)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 15, 2009
    Delivered On Jan 23, 2009
    		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
    L/H property k/a land situated to the north of porter's way west drayton hillingdon formerly forming part of the site of the national air traffic services west drayton.
    Persons Entitled
    • The Secretary of State for Defence
    Transactions
    • Jan 23, 2009Registration of a charge (395)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 15, 2009
    Delivered On Jan 23, 2009
    		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
    Land situated to the north of porter's way west drayton hillingdon formerly forming part of the site of the national air traffic services raf west drayton.
    Persons Entitled
    • The Secretary of State for Defence
    Transactions
    • Jan 23, 2009Registration of a charge (395)
    • Nov 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 15, 2009
    Delivered On Jan 23, 2009
    		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
    Land situated to the north of porter's way west drayton hillingdon.
    Persons Entitled
    • Inland Homes Limited
    Transactions
    • Jan 23, 2009Registration of a charge (395)
    • Mar 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    • Aug 04, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 15, 2009
    Delivered On Jan 23, 2009
    		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
    L/H property k/a land to the north of porter's way west drayton hillingdon.
    Persons Entitled
    • Inland Homes Limited
    Transactions
    • Jan 23, 2009Registration of a charge (395)
    • Aug 04, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DORMANT COMPANY 06758784 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    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.
    • license: CC0