DORQUISH LIMITED
Panoramica
| Nome della società | DORQUISH LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00963035 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di DORQUISH LIMITED?
- (7499) /
Dove si trova DORQUISH LIMITED?
| Indirizzo della sede legale | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di DORQUISH LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ACT FINANCIAL SYSTEMS LIMITED | 09 gen 1990 | 09 gen 1990 |
| APRICOT FINANCIAL SYSTEMS LIMITED | 06 nov 1987 | 06 nov 1987 |
| ACT (FINANCIAL SYSTEMS) LIMITED | 08 apr 1983 | 08 apr 1983 |
| ACT (COMPUTERS) LIMITED | 31 dic 1976 | 31 dic 1976 |
| A.C.T. (BIRMINGHAM) LIMITED | 30 set 1969 | 30 set 1969 |
Quali sono gli ultimi bilanci di DORQUISH LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mag 2010 |
Quali sono le ultime deposizioni per DORQUISH LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 41 pagine | 4.71 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Conto per una società dormiente redatto al 31 mag 2010 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 14 dic 2010 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
| ||||||||||||
Cessazione della carica di James Cheesewright come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Thomas Edward Timothy Homer come amministratore | 2 pagine | AP01 | ||||||||||
Nomina di Nicholas Brian Farrimond come amministratore | 5 pagine | AP01 | ||||||||||
Cessazione della carica di Richard Ham come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Misys Corporate Secretary Limited come segretario | 2 pagine | AP04 | ||||||||||
Cessazione della carica di Gurbinder Bains come segretario | 1 pagine | TM02 | ||||||||||
Bilancio redatto al 31 mag 2009 | 10 pagine | AA | ||||||||||
Bilancio annuale redatto al 14 dic 2009 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 31 mag 2008 | 5 pagine | AA | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Chi sono gli amministratori di DORQUISH LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Segretario | Paddington W2 6BL London One Kingdom Street |
| 149985450001 | ||||||||||
| FARRIMOND, Nicholas Brian | Amministratore | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | Accountant | 75357260001 | ||||||||
| HOMER, Thomas Edward Timothy | Amministratore | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | Accountant | 146605570001 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Amministratore | Kingdom Street Paddington W2 6BL London 1 | 82836510002 | |||||||||||
| ARMITAGE, Matthew | Segretario | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||||||
| BAINS, Gurbinder | Segretario | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| DURRANT, Zoe Vivienne | Segretario | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | Secretary | 68141090001 | |||||||||
| GRAY, Elizabeth Andrea | Segretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Segretario | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Segretario | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| TAYLOR, David | Segretario | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Segretario | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| AP GWILYM, Eurfyl, Doctor | Amministratore | 17 Rylett Crescent W12 9RP London | British | Chief Executive | 74774890001 | |||||||||
| CHEESEWRIGHT, James | Amministratore | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | Chartered Accountant | 80646020001 | ||||||||
| COPELAND, Philip Robert | Amministratore | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | Accountant | 44954570001 | ||||||||
| EVANS, Robert Owen | Amministratore | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | Accountant | 57011000002 | |||||||||
| FOLL, Paul Jonathan | Amministratore | 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire | British | Sales Director | 2551750002 | |||||||||
| FOSTER, Roger Keith | Amministratore | Seisdon Hall Seisdon WV5 7ER South Staffordshire | England | British | Group Chairman | 2551760001 | ||||||||
| GRAHAM, Ross King | Amministratore | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | Company Director | 61733920001 | ||||||||
| GUTTERIDGE, David James | Amministratore | 93 Oakhurst Road SY11 1BL Oswestry Salop | United Kingdom | British | Accountant | 39822940001 | ||||||||
| HAM, Richard Laurence | Amministratore | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HAM, Richard Laurence | Amministratore | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HART, Michael John | Amministratore | The White House Lower Illey B62 0HJ West Midlands | British | Group Managing Director | 118672700001 | |||||||||
| HORNE, Ralph James | Amministratore | Brook Cottage Chatwell Lane Great Chatwell B49 6LU Newport Shropshire | British | Company Director | 47997220002 | |||||||||
| HUGHES, David Michael | Amministratore | Natsfield House Nurton Hill Road Pattingham WV6 7HQ Wolverhampton West Midlands | United Kingdom | British | Company Director | 12292930001 | ||||||||
| JONES, Peter Richard | Amministratore | 15 Shrubbery Close B76 1WE Sutton Coldfield West Midlands | United Kingdom | British | Chartered Accountant | 44844770001 | ||||||||
| NEWTON, Richard Paul | Amministratore | 21 Priory Road Edgbaston B5 7UG Birmingham West Midlands | British | Managing Director | 2551790001 | |||||||||
| O'LEARY, Michael Kevin | Amministratore | Greenwood Wichenford WR6 6YB Worcester Worcestershire | England | British | Company Director | 129193560001 | ||||||||
| OCONNELL, Peter John | Amministratore | 11 Bell Meadow DY9 0YY Stourbridge West Midlands | British | Technical Director | 32242110001 | |||||||||
| OKEEFE, Gerard Patrick | Amministratore | 79 Brookfield Road W4 1DF London | Australian | Intnl Sales Director | 32242120001 | |||||||||
| OLDERSHAW, Peter Alan | Amministratore | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | Group Commercial Director | 2546430001 | |||||||||
| PATERSON, Duncan | Amministratore | 4 The Glade TN13 3HD Sevenoaks Kent | British | Director | 41334450001 | |||||||||
| TAYLOR, David | Amministratore | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | Chartered Accountant | 1439590001 | |||||||||
| TAYLOR, David | Amministratore | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | Chartered Accountant | 1439590001 | |||||||||
| WALTER, Francis Alexander | Amministratore | Weald House Wheelers Lane Linton ME17 4BN Maidstone Kent | England | British | Sales Director | 102096660001 |
DORQUISH LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Creato il 17 set 2003 Consegnato il 01 ott 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Creato il 11 set 2003 Consegnato il 24 set 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Creato il 29 lug 2003 Consegnato il 12 ago 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Creato il 23 ott 2002 Consegnato il 13 nov 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Creato il 09 mag 2002 Consegnato il 25 mag 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Trade marks mortgage | Creato il 05 mar 1990 Consegnato il 20 mar 1990 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All trade marks listed in the name of the company (see form M395 - reg m 531C for full details). | ||||
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| Guarantee & debenture | Creato il 05 mar 1990 Consegnato il 20 mar 1990 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignment and charge | Creato il 11 feb 1986 Consegnato il 14 feb 1986 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari "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. | ||||
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| Charge over goodwill trademarks and trade | Creato il 11 feb 1986 Consegnato il 14 feb 1986 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari "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. | ||||
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| Assignment and charge of patents by way of a seciety | Creato il 11 feb 1986 Consegnato il 14 feb 1986 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari "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. | ||||
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| Assignment and charge of registered designs by way of a security | Creato il 11 feb 1986 Consegnato il 14 feb 1986 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari "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. | ||||
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| Guarantee & debenture | Creato il 11 feb 1986 Consegnato il 12 feb 1986 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Further guarantee & debenture | Creato il 06 ott 1980 Consegnato il 06 ott 1980 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All that property undertaking and assets charged by the principal deed and further deeds. | ||||
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| Further guarantee & debenture | Creato il 18 dic 1979 Consegnato il 04 gen 1980 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All that property undertaking and assets charged by the principal deed & further deeds. | ||||
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DORQUISH LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0