DOOR PANELS LIMITED

Overview

Company Name	DOOR PANELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07214018
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2010
Date of Cessation	Nov 24, 2015

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 PANELS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOOR PANELS LIMITED located?

Registered Office Address	One Great Cumberland Place W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of DOOR PANELS LIMITED?

Previous Company Names
Company Name	From	Until
D673 LIMITED	Apr 06, 2010	Apr 06, 2010

What are the latest accounts for DOOR PANELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for DOOR PANELS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2012

What are the latest filings for DOOR PANELS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 11, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2014

Restoration by order of the court

4 pages

AC92

May 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2014

Administrator's progress report to Jan 31, 2014

16 pages

2.24B

Feb 04, 2014

Notice of move from Administration to Dissolution

16 pages

2.35B

Dec 02, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Dec 02, 2013

Notice of vacation of office by administrator

19 pages

2.39B

Sep 05, 2013

Administrator's progress report to Aug 09, 2013

13 pages

2.24B

Sep 05, 2013

Notice of extension of period of Administration

1 pages

2.31B

Apr 24, 2013

Administrator's progress report to Mar 16, 2013

14 pages

2.24B

Nov 05, 2012

Result of meeting of creditors

3 pages

2.23B

Oct 29, 2012

legacy

3 pages

MG02

Oct 24, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Oct 18, 2012

Statement of administrator's proposal

26 pages

2.17B

Sep 26, 2012

Registered office address changed from * Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom* on Sep 26, 2012

2 pages

AD01

Sep 21, 2012

Appointment of an administrator

1 pages

2.12B

Sep 11, 2012

legacy

3 pages

MG02

Apr 05, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2012	Statement of capital on Apr 05, 2012 Capital: GBP 1,000	SH01

Mar 16, 2012

Director's details changed for Sven Marcel Hlywiak on Jan 03, 2012

2 pages

CH01

Oct 27, 2011

legacy

7 pages

MG01

Oct 27, 2011

legacy

11 pages

MG01

Aug 20, 2011

legacy

7 pages

MG01

Aug 17, 2011

legacy

11 pages

MG01

Apr 20, 2011

legacy

6 pages

MG01

View All Filings

Who are the officers of DOOR PANELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PALMERSTON SECRETARIES LIMITED

Apr 06, 2010

Secretary

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	02680709

76239750004

HLYWIAK, Sven Marcel

Jun 30, 2010

Director

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

England

German

1976-12

154803730003

HAWKER, Antony Victor

Apr 06, 2010

Dec 31, 2010

Director

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

England

British

1960-5

3794090002

HLYWIAK, Manfred

Apr 19, 2010

Sep 16, 2010

Director

D-74679 Weissbach

Siedlungsweg 11

Germany

German

1954-2

149971660001

HRUSAFOV, Dimitar Zlatinov

Apr 19, 2010

Sep 16, 2010

Director

Narzis 51 B

1415 Sofia

Bulgaria

Bulgarian

1970-5

149974630001

KULOV, Hussein Mousa

Apr 19, 2010

Sep 16, 2010

Director

1463 Sofia

Vitosha 99

Bulgaria

Bulgarian

1967-12

149973620001

View Detailed Information on Officers and People with Significant Control

Does DOOR PANELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2011 Delivered On Oct 27, 2011	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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled State Securities PLC
	Transactions Oct 27, 2011Registration of a charge (MG01)
Deed of mortgage over land and chattels	Created On Oct 25, 2011 Delivered On Oct 27, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each associate under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property t/no HW181637 and k/a land at rectory road industrial estate, upton-upon-severn. F/h property t/no HW163125 and k/a land and buildings on the south west of rectory road, upton upon severn together with all rights, goodwill see image for full details.
	Persons Entitled State Securities PLC (State)
	Transactions Oct 27, 2011Registration of a charge (MG01)
Supplemental chattel mortgage	Created On Aug 12, 2011 Delivered On Aug 17, 2011	Outstanding	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 Right title and interest in the non-vesting assets. Assets, make:maguire 87209 model: wsb-940. Make: moretto hoppers yom: 2001. make moretto dehumidifier dryer NO1 014381. for further details of assets charged please refer to form MG01.
	Persons Entitled State Securities PLC (State)
	Transactions Aug 17, 2011Registration of a charge (MG01)
Deed of mortgage over land and chattels	Created On Aug 11, 2011 Delivered On Aug 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land at rectory road industrial estate, upton upon severn t/no HW181637. F/h property k/a land and buildings on the south west side of rectory road, upton upon severn t/no HW163125. Assings the goodwill and the full benefit of the mortgaged licences see image for full details.
	Persons Entitled State Securities PLC
	Transactions Aug 20, 2011Registration of a charge (MG01)
Legal mortgage of property	Created On Apr 14, 2011 Delivered On Apr 20, 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 k/a land & buildings on the south west of rectory road and land at rectory road industrial estate upton-upon-severn worcester t/no. HW163125 & HW181637 and by way of fixed charge all rights in any policies of insurance relating to the property including the proceeds of any claims under such policies and the benefit of all contracts guarantees appointments warranties and other documents relating to the charged property see image for full details.
	Persons Entitled Credit Agricole Commercial Finance a Trading Style of Eurofactor (UK) Limited
	Transactions Apr 20, 2011Registration of a charge (MG01) Oct 25, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Dec 01, 2010 Delivered On Dec 04, 2010	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 charge over all assets.
	Persons Entitled Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
	Transactions Dec 04, 2010Registration of a charge (MG01) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DOOR PANELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2012	Administration started
Jan 31, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 22, 2013
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London

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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