DORQUISH LIMITED
Vue d'ensemble
| Nom de la société | DORQUISH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00963035 |
| 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 DORQUISH LIMITED ?
| Adresse du siège social | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DORQUISH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2010 |
Quels sont les derniers dépôts pour DORQUISH LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 41 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 mai 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 14 déc. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de James Cheesewright en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Thomas Edward Timothy Homer en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Nicholas Brian Farrimond en tant qu'administrateur | 5 pages | AP01 | ||||||||||
Cessation de la nomination de Richard Ham en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Misys Corporate Secretary Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Gurbinder Bains en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 31 mai 2009 | 10 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 14 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 mai 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de DORQUISH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secrétaire | Paddington W2 6BL London One Kingdom Street |
| 149985450001 | ||||||||||
| FARRIMOND, Nicholas Brian | Administrateur | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | Accountant | 75357260001 | ||||||||
| HOMER, Thomas Edward Timothy | Administrateur | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | Accountant | 146605570001 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Administrateur | Kingdom Street Paddington W2 6BL London 1 | 82836510002 | |||||||||||
| ARMITAGE, Matthew | Secrétaire | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||||||
| BAINS, Gurbinder | Secrétaire | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| DURRANT, Zoe Vivienne | Secrétaire | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | Secretary | 68141090001 | |||||||||
| GRAY, Elizabeth Andrea | Secrétaire | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secrétaire | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secrétaire | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| TAYLOR, David | Secrétaire | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Secrétaire | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| AP GWILYM, Eurfyl, Doctor | Administrateur | 17 Rylett Crescent W12 9RP London | British | Chief Executive | 74774890001 | |||||||||
| CHEESEWRIGHT, James | Administrateur | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | Chartered Accountant | 80646020001 | ||||||||
| COPELAND, Philip Robert | Administrateur | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | Accountant | 44954570001 | ||||||||
| EVANS, Robert Owen | Administrateur | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | Accountant | 57011000002 | |||||||||
| FOLL, Paul Jonathan | Administrateur | 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire | British | Sales Director | 2551750002 | |||||||||
| FOSTER, Roger Keith | Administrateur | Seisdon Hall Seisdon WV5 7ER South Staffordshire | England | British | Group Chairman | 2551760001 | ||||||||
| GRAHAM, Ross King | Administrateur | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | Company Director | 61733920001 | ||||||||
| GUTTERIDGE, David James | Administrateur | 93 Oakhurst Road SY11 1BL Oswestry Salop | United Kingdom | British | Accountant | 39822940001 | ||||||||
| HAM, Richard Laurence | Administrateur | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HAM, Richard Laurence | Administrateur | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HART, Michael John | Administrateur | The White House Lower Illey B62 0HJ West Midlands | British | Group Managing Director | 118672700001 | |||||||||
| HORNE, Ralph James | Administrateur | Brook Cottage Chatwell Lane Great Chatwell B49 6LU Newport Shropshire | British | Company Director | 47997220002 | |||||||||
| HUGHES, David Michael | Administrateur | Natsfield House Nurton Hill Road Pattingham WV6 7HQ Wolverhampton West Midlands | United Kingdom | British | Company Director | 12292930001 | ||||||||
| JONES, Peter Richard | Administrateur | 15 Shrubbery Close B76 1WE Sutton Coldfield West Midlands | United Kingdom | British | Chartered Accountant | 44844770001 | ||||||||
| NEWTON, Richard Paul | Administrateur | 21 Priory Road Edgbaston B5 7UG Birmingham West Midlands | British | Managing Director | 2551790001 | |||||||||
| O'LEARY, Michael Kevin | Administrateur | Greenwood Wichenford WR6 6YB Worcester Worcestershire | England | British | Company Director | 129193560001 | ||||||||
| OCONNELL, Peter John | Administrateur | 11 Bell Meadow DY9 0YY Stourbridge West Midlands | British | Technical Director | 32242110001 | |||||||||
| OKEEFE, Gerard Patrick | Administrateur | 79 Brookfield Road W4 1DF London | Australian | Intnl Sales Director | 32242120001 | |||||||||
| OLDERSHAW, Peter Alan | Administrateur | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | Group Commercial Director | 2546430001 | |||||||||
| PATERSON, Duncan | Administrateur | 4 The Glade TN13 3HD Sevenoaks Kent | British | Director | 41334450001 | |||||||||
| TAYLOR, David | Administrateur | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | Chartered Accountant | 1439590001 | |||||||||
| TAYLOR, David | Administrateur | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | Chartered Accountant | 1439590001 | |||||||||
| WALTER, Francis Alexander | Administrateur | Weald House Wheelers Lane Linton ME17 4BN Maidstone Kent | England | British | Sales Director | 102096660001 |
DORQUISH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Créé le 17 sept. 2003 Livré le 01 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Créé le 11 sept. 2003 Livré le 24 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Créé le 29 juil. 2003 Livré le 12 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Créé le 23 oct. 2002 Livré le 13 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Créé le 09 mai 2002 Livré le 25 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personnes ayant droit
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Transactions
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| Trade marks mortgage | Créé le 05 mars 1990 Livré le 20 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All trade marks listed in the name of the company (see form M395 - reg m 531C for full details). | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 05 mars 1990 Livré le 20 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 11 févr. 1986 Livré le 14 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Brèves mentions "The charged rights" is defined to mean all the copyrights, rights in the nature of copyright and other rights, causes of action and interests assured assigned & charged for full details see doc M34. | ||||
Personnes ayant droit
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Transactions
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| Charge over goodwill trademarks and trade | Créé le 11 févr. 1986 Livré le 14 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Brèves mentions "The charged rights" is defined to mean all trademarks, applications for trademarks, tradenames and other rights, causes of action and interests assured, assigned or charged, for full details see doc M33. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge of patents by way of a seciety | Créé le 11 févr. 1986 Livré le 14 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Brèves mentions "The charged rights" is defined to mean all patents, patent applications and other rights causes of action and interests assured, assigned & charged, for full details see doc M32. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge of registered designs by way of a security | Créé le 11 févr. 1986 Livré le 14 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Brèves mentions "The charged rights" is defined to mean all registered designs, applications for registered designs and other rights causes of action and interests assured assigned & charged for full details see doc M31. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 févr. 1986 Livré le 12 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Brèves mentions Including trade fixtures for further details see doc M30. 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. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee & debenture | Créé le 06 oct. 1980 Livré le 06 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions All that property undertaking and assets charged by the principal deed and further deeds. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee & debenture | Créé le 18 déc. 1979 Livré le 04 janv. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions All that property undertaking and assets charged by the principal deed & further deeds. | ||||
Personnes ayant droit
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Transactions
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DORQUISH LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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