DOORS & HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

01447886

Incorporation date

11/09/1979

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

22/12/2021

Final Gazette dissolved following liquidation

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22/09/2021

Return of final meeting in a creditors' voluntary winding up

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21/12/2020

Death of a liquidator

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16/09/2020

Liquidators' statement of receipts and payments to 2020-07-18

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23/09/2019

Liquidators' statement of receipts and payments to 2019-07-18

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20/09/2018

Liquidators' statement of receipts and payments to 2018-07-18

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09/11/2017

Insolvency filing

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26/09/2017

Appointment of a voluntary liquidator

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26/09/2017

Removal of liquidator by court order

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13/09/2017

Appointment of a voluntary liquidator

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11/09/2017

Removal of liquidator by court order

View PDF (18 pages)

17/08/2017

Liquidators' statement of receipts and payments to 2017-07-18

View PDF (25 pages)

12/09/2016

Liquidators' statement of receipts and payments to 2016-07-18

View PDF (23 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-07-18

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18/09/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (11 pages)

16/06/2014

Insolvency filing

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16/06/2014

Notice of ceasing to act as a voluntary liquidator

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16/06/2014

Appointment of a voluntary liquidator

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18/09/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (9 pages)

31/07/2012

Administrator's progress report to 2012-07-19

View PDF (15 pages)

19/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/03/2012

Administrator's progress report to 2012-02-03

View PDF (14 pages)

20/10/2011

Notice of deemed approval of proposals

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04/10/2011

Statement of administrator's proposal

View PDF (43 pages)

17/08/2011

Registered office address changed from Taskmaster Works Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 2011-08-17

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17/08/2011

Appointment of an administrator

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07/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 6

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24/10/2009

Accounts for a small company made up to 2008-12-31

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07/10/2009

Director's details changed for David Alfred Warmington on 2009-10-06

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07/10/2009

Director's details changed for Richard David Warmington on 2009-10-06

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07/10/2009

Director's details changed for Graham Mark Drury on 2009-10-06

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06/10/2009

Secretary's details changed for Graham Mark Drury on 2009-10-06

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06/10/2009

Director's details changed for Anthony John Fitzpatrick on 2009-10-06

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06/10/2009

Director's details changed for Stephen Alan Dugmore on 2009-10-06

View PDF (2 pages)

06/04/2009

Return made up to 04/04/09; full list of members

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31/10/2008

Accounts for a small company made up to 2007-12-31

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25/04/2008

Return made up to 04/04/08; full list of members

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14/11/2007

Secretary resigned

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14/11/2007

New secretary appointed

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30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/10/2007

New director appointed

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19/10/2007

New director appointed

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19/10/2007

New director appointed

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29/04/2007

Return made up to 04/04/07; no change of members

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04/01/2007

Declaration of satisfaction of mortgage/charge

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07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/06/2006

Registered office changed on 01/06/06 from: rutland house 148 edmund street birmingham B3 2JR

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11/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

14/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/04/2005

Return made up to 04/04/05; full list of members

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02/11/2004

Resolutions

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28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/05/2003

Nc inc already adjusted 03/12/01

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15/05/2003

Resolutions

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26/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/06/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (8 pages)

18/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

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09/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

15/06/1999

Memorandum and Articles of Association

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15/06/1999

Resolutions

View PDF (3 pages)

05/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

29/09/1998

Director's particulars changed

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29/08/1998

Declaration of satisfaction of mortgage/charge

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29/08/1998

Declaration of satisfaction of mortgage/charge

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18/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

06/08/1997

Return made up to 04/04/97; no change of members

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09/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

25/04/1995

Return made up to 04/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Ad 30/09/94--------- £ si 50000@1=50000 £ ic 150000/200000

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

£ nc 150000/250000 30/09/94

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04/05/1994

Return made up to 04/04/94; no change of members

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23/08/1993

Return made up to 04/04/93; no change of members

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02/06/1993

Full accounts made up to 1992-12-31

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26/10/1992

Full accounts made up to 1991-12-31

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17/07/1992

Return made up to 04/04/92; full list of members

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 04/04/91; no change of members

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 04/04/90; full list of members

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10/04/1990

Memorandum and Articles of Association

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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05/04/1990

Location of register of directors' interests

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05/04/1990

Location of register of members

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05/04/1990

Location of debenture register

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 07/07/89; full list of members

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27/07/1989

Wd 24/07/89 ad 20/06/89--------- £ si 100000@1=100000 £ ic 15000/115000

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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27/07/1989

Nc inc already adjusted

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25/07/1989

Memorandum and Articles of Association

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04/01/1989

Accounts for a small company made up to 1987-12-31

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04/01/1989

Return made up to 25/10/88; full list of members

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01/07/1988

Secretary resigned;new secretary appointed

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11/01/1988

Accounts for a small company made up to 1986-12-31

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11/01/1988

Return made up to 14/12/87; full list of members

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24/02/1987

Full accounts made up to 1985-12-31

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24/02/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, Graham Mark	Director	01/10/2007 - Present	-
Dugmore, Stephen Alan	Director	01/10/2007 - Present	-
Warmington, Richard David	Director	01/10/2007 - Present	9
Drury, Graham Mark	Secretary	01/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOORS & HARDWARE LIMITED

DOORS & HARDWARE LIMITED is an(a) Dissolved company incorporated on 11/09/1979 with the registered office located at New Guild House, 45 Great Charles Street, Birmingham B3 2LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOORS & HARDWARE LIMITED?

DOORS & HARDWARE LIMITED is currently Dissolved. It was registered on 11/09/1979 and dissolved on 22/12/2021.

Where is DOORS & HARDWARE LIMITED located?

DOORS & HARDWARE LIMITED is registered at New Guild House, 45 Great Charles Street, Birmingham B3 2LX.

What does DOORS & HARDWARE LIMITED do?

DOORS & HARDWARE LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for DOORS & HARDWARE LIMITED?

The latest filing was on 22/12/2021: Final Gazette dissolved following liquidation.