DORMANT COMPANY 05491633 LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

DORMANT COMPANY 05491633 LIMITED
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(275 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
05491633
Incorporation Date:
27 Jun 2005
Financial Year End:
31 May
Capital:
£100.00 on 15 Jul 2014
For period ending:
31 May 2014
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jun 2014
Filed on:
15 Jul 2014
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Map


Notices published in the Gazette

7 Nov 2016

DORMANT COMPANY 05491633 LIMITED (Company Number 05491633) Previous Name of Company: DTEC Site Services Limited Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal Trading Address: 50 Eastcastle Street, London, W1W 8EA Notice is hereby given that we, Anthony Davidson and Andrew McTear , both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP Nos. 11730 and 7242) were appointed Joint Liquidators of Dormant Company 05491633 Limited formerly DTEC Site Services Limited by the Secretary of State on 07 October 2016. A meeting of creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 13 December 2016 at 1.00 pm. The meeting has been summoned by the Joint Liquidator for the purposes of appointing a creditors committee should creditors wish and if no committee is appointed to fix the remuneration of the Liquidator as set out in the fee proposal and approve the recovery of category 2 disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies and proof of debt to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich NR1 3DT no later than 12 noon on the business day immediately before the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email: info@mw-w.com Anthony Davidson , Joint Liquidator 07 October 2016

7 Jul 2016

DORMANT COMPANY 05491633 LIMITED (Company Number 05491633) Registered office: 50 Eastcastle Street, LONDON, W1W 8EA

6 Jun 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 002109 of 2016 In the Matter of DORMANT COMPANY 05491633 LIMITED (Company Number 05491633) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company 05491633, 50 Eastcastle Street, London, W1W 8EA, presented on 20 April 2016 by FERROMAN ENGINEERING ABCarlsbergsgaten 1 PO Box 5326 SE-402 27 Goteborg, Sweden, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 13 June 2016, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 June 2016. The Petitioner’s Solicitor is Steeles Law Solicitors Limited, Lawrence House, St Andrews Hill, Norwich NR2 1AD 1 June 2016

Recently Filed Documents - 45 available


Directors and Secretaries

Paul Ashcroft
2 Jun 2014 ⇒ Present ( 3 Years ) Director
Lee Foundation
18 Feb 2011 ⇒ Present ( 6 Years ) Director
Janet Ohare
18 Feb 2011 ⇒ Present ( 6 Years ) Director
Leslie O'hare
18 Feb 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LESLIE ARTHUR O'HARE AND JANET O'HARE
- OUTSTANDING on 29 Sep 2014
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Mar 2011

Previous Company Names

DTEC SITE SERVICES LIMITED
Changed 1 Jun 2015

Previous Addresses

DEE HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
UNITED KINGDOM
Changed 13 Jun 2014

HALTON FABRICATIONS PICOW FARM ROAD
RUNCORN
CHESHIRE
WA7 4JB
ENGLAND
Changed 6 Aug 2012

C/O HILL DICKINSON LLP
NO. 1 ST. PAULS SQUARE
LIVERPOOL
L3 9SJ
Changed 11 Sep 2011

UNIT 1 WHITEBRIDGE ESTATES
STONE
STAFFORDSHIRE
ST15 8LQ
Changed 23 Feb 2011

31 CORSHAM STREET
LONDON
N1 6DR
Changed 14 Jul 2005


Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 15 Dec 2014 7
31 May 2013 28 Jan 2014 8
31 May 2012 12 Feb 2013 9
31 May 2011 23 Feb 2012 9
31 Dec 2009 27 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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