Company Information for DORIAN HOUSE LIMITED
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
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Company Registration Number
05969775
Private Limited Company
Liquidation |
Company Name | |
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DORIAN HOUSE LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG Other companies in BA11 | |
Company Number | 05969775 | |
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Company ID Number | 05969775 | |
Date formed | 2006-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 17:43:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DORIAN HOUSE LONDON LTD | LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA | Active | Company formed on the 2018-01-15 | |
DORIAN HOUSE LIMITED | Unknown | |||
DORIAN HOUSE OF PEACE | California | Unknown | ||
DORIAN HOUSE LIMITED | New Jersey | Unknown | ||
Dorian House Ltd | Maryland | Unknown |
Officer | Role | Date Appointed |
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TIMOTHY JAMES DAVID HUGH |
Officer | Role | Date Appointed | Date Resigned |
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KATHRYN SYLVIA HUGH |
Company Secretary | ||
KATHRYN SYLVIA HUGH |
Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-02-11 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-11 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM St James Court St James Parade Bristol BS1 3LH | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Vallis House, 57 Vallis Road Frome Somerset BA11 3EG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy James David Hugh on 2017-11-07 | |
PSC04 | Change of details for Mr Timothy James David Hugh as a person with significant control on 2017-11-07 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy James David Hugh on 2012-01-01 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUGH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN HUGH | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVID HUGH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SYLVIA HUGH / 03/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-02-16 |
Appointment of Liquidators | 2018-02-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2011-11-01 | £ 51,989 |
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Provisions For Liabilities Charges | 2011-11-01 | £ 21,801 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORIAN HOUSE LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Cash Bank In Hand | 2011-11-01 | £ 49,736 |
Current Assets | 2011-11-01 | £ 63,035 |
Debtors | 2011-11-01 | £ 10,299 |
Fixed Assets | 2011-11-01 | £ 267,468 |
Shareholder Funds | 2011-11-01 | £ 256,713 |
Stocks Inventory | 2011-11-01 | £ 3,000 |
Tangible Fixed Assets | 2011-11-01 | £ 267,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DORIAN HOUSE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DORIAN HOUSE LIMITED | Event Date | 2018-02-12 |
The Company was placed into members' voluntary liquidation on 12 February 2018 when Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 16 March 2018 , to prove their debts by sending to Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 16 March 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ or alternatively by email to anita.quirke@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke or by telephone on 0117 937 7133. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DORIAN HOUSE LIMITED | Event Date | 2018-02-12 |
Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DORIAN HOUSE LIMITED | Event Date | 2018-02-12 |
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 February 2018 Effective Date: 12 February 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133. Timothy James David-Hugh : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |