DORWIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05207870

Incorporation date

16/08/2004

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Aluminium production (24.42 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

02/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

05/10/2017

Liquidators' statement of receipts and payments to 2017-08-01

View PDF (18 pages)

14/08/2016

Registered office address changed from Unit 1 Forge Works Mill Lane Alton Hampshire GU34 2QG to 66 Prescot Street London E1 8NN on 2016-08-15

View PDF (2 pages)

08/08/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2016

Resolutions

View PDF (1 pages)

21/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

22/06/2015

Termination of appointment of Kevin Kiernan as a director on 2015-06-05

View PDF (2 pages)

14/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

18/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

01/09/2014

Appointment of Mr Kevin Kiernan as a director on 2014-08-26

View PDF (2 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

22/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

22/08/2013

Director's details changed for Darren Harrison on 2013-08-16

View PDF (2 pages)

20/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

11/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

07/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

22/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

12/06/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

31/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Darren Harrison on 2009-12-15

View PDF (2 pages)

10/06/2010

Purchase of own shares.

View PDF (2 pages)

03/06/2010

Cancellation of shares. Statement of capital on 2010-06-04

View PDF (3 pages)

18/04/2010

Resolutions

View PDF (2 pages)

03/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

07/01/2010

Appointment of Darren Harrison as a director

View PDF (3 pages)

24/11/2009

Termination of appointment of Christopher Althorp Gormlay as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (5 pages)

28/06/2009

Ad 12/06/09\gbp si [email protected]=265.84\gbp ic 2767.36/3033.2\

View PDF (2 pages)

11/03/2009

Return made up to 17/08/08; full list of members

View PDF (6 pages)

24/02/2009

Ad 27/11/08\gbp si [email protected]=13.836\gbp ic 1998/2011.836\

View PDF (2 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

09/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

20/11/2007

Return made up to 17/08/07; full list of members

View PDF (8 pages)

26/09/2007

Ad 19/07/07--------- £ si [email protected]=70 £ ic 1928/1998

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

25/10/2006

Return made up to 17/08/06; full list of members

View PDF (9 pages)

14/08/2006

£ ic 2707/1930 21/06/06 £ sr [email protected]=777

View PDF (1 pages)

14/08/2006

£ ic 2800/2769 21/06/06 £ sr [email protected]=31

View PDF (1 pages)

14/08/2006

£ ic 2769/2707 21/06/06 £ sr [email protected]=62

View PDF (1 pages)

06/08/2006

Resolutions

View PDF (5 pages)

02/08/2006

Resolutions

View PDF (3 pages)

02/08/2006

Resolutions

View PDF (3 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/07/2006

Resolutions

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

15/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

30/05/2005

Certificate of change of name

View PDF (2 pages)

13/01/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

13/01/2005

Ad 21/12/04--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

13/01/2005

Div 21/12/04

View PDF (1 pages)

13/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (10 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2004

Registered office changed on 30/11/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/08/2004

Incorporation

View PDF (18 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Group

Last made up date

30/03/2014

Next account date

30/03/2015

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	16/08/2004 - 10/11/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	16/08/2004 - 10/11/2004	6842
Ransley, Anthony Alfons Thomas	Director	10/11/2004 - 20/06/2006	4
Fenlon, Kevin Daniel	Director	10/11/2004 - Present	14
Harrison, Darren William	Director	25/10/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DORWIN HOLDINGS LIMITED

DORWIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 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 DORWIN HOLDINGS LIMITED?

DORWIN HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 02/01/2019.

Where is DORWIN HOLDINGS LIMITED located?

DORWIN HOLDINGS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does DORWIN HOLDINGS LIMITED do?

DORWIN HOLDINGS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for DORWIN HOLDINGS LIMITED?

The latest filing was on 02/01/2019: Final Gazette dissolved following liquidation.