DORSMAN ESTATES CO LIMITED
Vue d'ensemble
| Nom de la société | DORSMAN ESTATES CO LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00368352 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe DORSMAN ESTATES CO LIMITED ?
| Adresse du siège social | Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DORSMAN ESTATES CO LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 03 avr. 2010 |
Quel est le statut du dernier bilan annuel pour DORSMAN ESTATES CO LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour DORSMAN ESTATES CO LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||
Ordonnance du tribunal pour liquider | 4 pages | COCOMP | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:re removal of liq | 7 pages | LIQ MISC OC | ||
Dépôt d'insolvabilité INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 18/07/2014 | 33 pages | LIQ MISC | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis d'ordonnance du tribunal pour mettre fin à l'administration | 6 pages | 2.33B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 juil. 2013 | 49 pages | 2.24B | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Ordonnance du tribunal pour liquider | 4 pages | COCOMP | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Qui sont les dirigeants de DORSMAN ESTATES CO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Roy George | Secrétaire | 57 St Lawrence Park NP16 6DP Chepstow Gwent | British | 116788900001 | ||||||
| BURNS, Neil Anthony | Administrateur | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | It Director | 62596180004 | ||||
| ELLIS, Roy George | Administrateur | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire | Wales | British | Director | 161784490001 | ||||
| KIRK, Richard Stanley, Mr. | Administrateur | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | Company Director | 54276260003 | ||||
| KILLICK, Michael David | Secrétaire | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | British | 75927820002 | ||||||
| MORGAN, David John | Secrétaire | Flat 2 258 Hagley Road DY9 0RW Stourbridge Worcestershire | British | 35923980005 | ||||||
| SHEPPARD, Jonathan Lance | Secrétaire | Borrowdale Close Penylan CF23 5LQ Cardiff 7 Wales | Welsh | 98026690002 | ||||||
| WIGLEY, Islwyn Thomas | Secrétaire | 21 Windsor Road Radyr CF4 8BQ Cardiff | British | 49912180001 | ||||||
| BRYANT, Keith Ralph | Administrateur | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | Finance Director | 54831150003 | ||||
| BULLAS, Michael Stuart | Administrateur | Lumb House Farm Greenside Road, Thurstonland HD4 6XA Huddersfield West Yorkshire | British | Company Director | 86392570001 | |||||
| CHILD, Hugh | Administrateur | Village House Colwinston CF7 7NL Cowbridge Vale Of Glamorgan | British | Chartered Accountant | 16578300001 | |||||
| GIPSON, Stephen | Administrateur | Rose Cottage Piccadilly CF71 7JL Llanblethin Vale Of Glamorgan | British | Retail Director | 90147660001 | |||||
| KILLICK, Michael David | Administrateur | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | Director | 75927820002 | ||||
| PEACOCK, Robert Frank | Administrateur | Allt Laes Farm Cnepyn Lane Peterston Super Ely CF5 6NE Cardiff | British | Company Director | 13070020001 | |||||
| WOODHOUSE, Anthony John | Administrateur | Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House | United Kingdom | British | Company Director | 131678400001 |
DORSMAN ESTATES CO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 23 janv. 2006 Livré le 31 janv. 2006 | En cours | Montant garanti All monies due or to become due from the chargors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 juil. 2002 Livré le 25 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge all its right, title and interest in and to the property k/a 17 & 18 taff street, pontypridd t/no. WA545538 and unit e, cae mawr industrial estate t/no. WA957651 and any buildings fixtures fittings fixed plant or machinery thereon and all related rights (the real property) and the intellectual property. First floating charge the whole of its undertaking and assets, present and future, other than any assets validly and effectively charged by way of fixed charge.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A debenture made by the company,the peacock group PLC,peacocks (nantgarw) limited and peacock's stores limited (together with the company,the "chargors") | Créé le 12 sept. 2001 Livré le 18 sept. 2001 | Totalement satisfaite | Montant garanti All obligations due or to become due from the chargor to the chargee,as trustee for the secured parties (as defined) under or pursuant to the secured documents (as defined), including the debenture, and including any liability in respect of any further advances made under the secured documents | |
Brèves mentions First fixed charge over all rights,title and interest from time to time in and to the real property known as (I) 17 and 18 taff street,pontypridd,rhondda cyon taff (wa 545538) and (ii) unit e,cae mawr industrial estate,treorchy,rhondda cyon taff (wa 957651) with all buildings,fixtures,fittings,fixed plant or machinery thereon; see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Debenture between the company, the chargors (as defined) and the governor and company of the bank of scotland (the security agent) as agent and trustee for itself and each of the lenders (as defined) | Créé le 02 déc. 1999 Livré le 17 déc. 1999 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 03 avr. 1997 Livré le 08 avr. 1997 | Totalement satisfaite | Montant garanti All money and liabilities now or hereafter due owing or incurred to the chargee in it's capacity as security trustee for the secured parties (as defined) and to the secured parties or any of them under any of the financing documents (as defined) and under the debenture in whatsoever manner | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 mars 1995 Livré le 25 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from peacock's stores limited and from the company to the chargee on any account whatsoever under the terms of the charge | |
Brèves mentions F/H land at sanatorium road, cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 août 1994 Livré le 20 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at sanatorium road, cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 sept. 1991 Livré le 20 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or peacock's stores limited to the chargee on any account whatsoever | |
Brèves mentions Freehold property fronting sanatorium road canton cardiff south glamorgan and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 sept. 1991 Livré le 20 sept. 1991 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or peacock's stores to the chargee on any account whatsoever | |
Brèves mentions Buildings north side sanatorium road canton cardiff south glamorgan title no. WA133241 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 janv. 1980 Livré le 31 janv. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or peacoks stores limited t o any account whatsoever | |
Brèves mentions Land at sanatorium road canton cardiff S. glamorgan title no: WA133241. | ||||
Personnes ayant droit
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Transactions
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DORSMAN ESTATES CO LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0