DORNEY (CUEF) LIMITED

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

    Company NameDORNEY (CUEF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08380165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DORNEY (CUEF) LIMITED?

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

    Where is DORNEY (CUEF) LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORNEY (CUEF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for DORNEY (CUEF) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2023

    What are the latest filings for DORNEY (CUEF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to May 22, 2024

    11 pagesLIQ03

    Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 01, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Termination of appointment of Nicholas George Shaw as a director on Jan 20, 2020

    1 pagesTM01

    Appointment of Ms Tilly Anne Franklin as a director on Jan 20, 2020

    2 pagesAP01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Termination of appointment of Bruce Lockwood as a director on Apr 15, 2019

    1 pagesTM01

    Appointment of Mr Nicholas George Shaw as a director on Apr 15, 2019

    2 pagesAP01

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD03

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Who are the officers of DORNEY (CUEF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Tilly Anne
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    United KingdomBritish158757120002
    M&R DORNEY 1 LIMITED
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Identification TypeUK Limited Company
    Registration Number08379888
    175391560001
    M&R DORNEY 2 LIMITED
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Identification TypeUK Limited Company
    Registration Number08379960
    175391570001
    LOCKWOOD, Bruce
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    United KingdomBritish90359190002
    SHAW, Nicholas George
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    United KingdomBritish252616320001

    Who are the persons with significant control of DORNEY (CUEF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    Apr 06, 2016
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05583888
    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.

    Does DORNEY (CUEF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2023Commencement of winding up
    Dec 19, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London

    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