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DOLFORGAN GROUP LIMITED

DOLFORGAN GROUP LIMITED

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

    • Overview

    Company NameDOLFORGAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10261132
    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 DOLFORGAN GROUP LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is DOLFORGAN GROUP LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLFORGAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DOLFORGAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    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 Jan 27, 2020

    		LRESEX

    Registered office address changed from Room 12, Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jan 13, 2020

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Matthew Saul Pencharz as a director on Sep 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2019 with updates

    		7 pagesCS01

    Termination of appointment of Michael Jason Redford as a director on Jun 19, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		7 pagesCS01

    Notification of Michael Jason Redford as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

    Cessation of Michael Robert Broadhurst as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Termination of appointment of Simon Boulton as a director on Dec 19, 2017

    		1 pagesTM01

    Termination of appointment of Louis Paul Notley as a director on Oct 23, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2017 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Mar 17, 2017

    • Capital: GBP 23,975.10
    		4 pagesSH06

    Statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: GBP 23,975.10
    		4 pagesSH01

    Director's details changed for Mr Michael Jason Redford on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Matthew Saul Pencharz on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Louis Paul Notley on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon Boulton on Mar 01, 2017

    		2 pagesCH01

    Appointment of Mr Matthew Saul Pencharz as a director on Nov 04, 2016

    		2 pagesAP01

    Director's details changed for Mr Matthew Pencharz on Nov 04, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of DOLFORGAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Michael Robert
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		Director
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		EnglandBritishDirector169394000001
    BOULTON, Simon
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		Director
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		EnglandBritishConsultant152749720001
    NOTLEY, Louis Paul
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		Director
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		EnglandBritishConsultant157903210002
    PENCHARZ, Matthew Saul
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		Director
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		EnglandBritishConsultant208568480001
    REDFORD, Michael Jason
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		Director
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		United KingdomBritishConsultant224056710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOLFORGAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jason Redford
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		Aug 01, 2017
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Robert Broadhurst
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		Jul 04, 2016
    54a Cowley Mill Road
    UB8 2FX Uxbridge
    Room 12, Brook House
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DOLFORGAN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2020Commencement of winding up
    Jun 30, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    		practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    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