DOUGLAS & GORDON LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

04385654

Incorporation date

01/03/2002

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2002)

26/02/2026

Notice of move from Administration to Dissolution

View PDF (23 pages)

22/09/2025

Administrator's progress report

View PDF (23 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

24/03/2025

Administrator's progress report

View PDF (23 pages)

03/03/2025

Notice of extension of period of Administration

View PDF (0 pages)

23/09/2024

Administrator's progress report

View PDF (29 pages)

26/03/2024

Administrator's progress report

View PDF (29 pages)

22/02/2024

Notice of extension of period of Administration

View PDF (3 pages)

28/09/2023

Administrator's progress report

View PDF (34 pages)

12/05/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

05/04/2023

Notice of deemed approval of proposals

View PDF (3 pages)

20/03/2023

Statement of administrator's proposal

View PDF (54 pages)

07/03/2023

Appointment of an administrator

View PDF (3 pages)

07/03/2023

Registered office address changed from 656 Fulham Road Fulham Road London SW6 5RX England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2023-03-07

View PDF (2 pages)

25/08/2022

Registered office address changed from 212 New Kings Road London SW6 4NZ England to 656 Fulham Road Fulham Road London SW6 5RX on 2022-08-25

View PDF (1 pages)

22/08/2022

Appointment of Mrs Emily May Hawking as a secretary on 2022-08-22

View PDF (2 pages)

22/08/2022

Termination of appointment of Anthony Twist as a secretary on 2022-08-22

View PDF (1 pages)

10/05/2022

Director's details changed for Mr James John Evans on 2022-05-10

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

23/02/2022

Notification of Lochlan Holdings Ltd as a person with significant control on 2022-02-11

View PDF (2 pages)

23/02/2022

Cessation of Douglas & Gordon Estate Agents Limited as a person with significant control on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Richard David Harris as a director on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Patrick Lanigan Franco as a director on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Nicholas John Budden as a director on 2022-02-11

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

31/08/2021

Termination of appointment of Brian Derek Smith as a director on 2021-08-27

View PDF (1 pages)

20/08/2021

Termination of appointment of Brian Derek Smith as a secretary on 2021-08-20

View PDF (1 pages)

20/08/2021

Appointment of Mr Anthony Twist as a secretary on 2021-08-20

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

09/04/2021

Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to 212 New Kings Road London SW6 4NZ on 2021-04-09

View PDF (1 pages)

08/03/2021

Appointment of Mr Patrick Lanigan Franco as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Appointment of Mr Nicholas John Budden as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Appointment of Mr Richard David Harris as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Termination of appointment of Rakesh Zaveri as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Termination of appointment of Edward Philip Uttermare Mead as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Termination of appointment of Michael Edward Hodgson as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Termination of appointment of Stephen Yorke as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Termination of appointment of Paul David Talbot Willcox as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Registered office address changed from 212 New Kings Road London SW6 4NZ England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2021-03-08

View PDF (1 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

04/02/2020

Satisfaction of charge 043856540003 in full

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

10/08/2018

Appointment of Mr Stephen Yorke as a director on 2018-07-30

View PDF (2 pages)

10/08/2018

Termination of appointment of Virginia Skilbeck as a director on 2018-07-30

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

03/08/2017

Termination of appointment of George William Franks as a director on 2017-07-31

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

27/02/2017

Registered office address changed from 67-68 Warwick Square Victoria London SW1V 2AR to 212 New Kings Road London SW6 4NZ on 2017-02-27

View PDF (1 pages)

31/01/2017

Termination of appointment of James Haworth French as a director on 2017-01-30

View PDF (1 pages)

31/01/2017

Termination of appointment of Alix Jill Calvocoressi as a director on 2017-01-30

View PDF (1 pages)

26/01/2017

Resolutions

View PDF (8 pages)

26/01/2017

Resolutions

View PDF (2 pages)

26/01/2017

Resolutions

View PDF (2 pages)

26/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

07/11/2016

Termination of appointment of Sally Ohlson as a director on 2016-10-01

View PDF (1 pages)

30/06/2016

Appointment of Mr Brian Derek Smith as a director on 2016-04-25

View PDF (2 pages)

02/06/2016

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

02/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

05/05/2016

Appointment of Mr Brian Derek Smith as a secretary on 2016-03-25

View PDF (2 pages)

04/05/2016

Termination of appointment of Garry James Forster as a director on 2016-03-25

View PDF (2 pages)

04/05/2016

Termination of appointment of Garry James Forster as a secretary on 2016-03-25

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (13 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

25/11/2015

Appointment of Mr James John Evans as a director on 2015-11-23

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (13 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

01/05/2014

Appointment of Mr Garry James Forster as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (12 pages)

13/01/2014

Director's details changed for Sally Ohlson on 2013-09-09

View PDF (2 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

04/07/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

03/07/2013

Registration of charge 043856540003

View PDF (5 pages)

11/06/2013

Termination of appointment of Ivor Dickinson as a director

View PDF (1 pages)

16/01/2013

Director's details changed for Mr Edward Philip Uttermare Mead on 2013-01-16

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (13 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

18/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (13 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

04/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (13 pages)

08/12/2010

Termination of appointment of Michael Amos as a secretary

View PDF (1 pages)

08/12/2010

Appointment of Mr Garry James Forster as a secretary

View PDF (1 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (30 pages)

06/07/2010

Director's details changed for Mr Edward Philip Uttermare Mead on 2010-07-01

View PDF (2 pages)

04/05/2010

Appointment of Mrs Alix Jill Calvocoressi as a director

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (21 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (8 pages)

14/01/2010

Director's details changed for Mr Rakesh Zaveri on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul David Talbot Willcox on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Edward Philip Uttermare Mead on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Virginia Skilbeck on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Sally Ohlson on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Michael Edward Hodgson on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Mr George Franks on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for Ivor Dickinson on 2010-01-12

View PDF (2 pages)

14/01/2010

Director's details changed for James Haworth French on 2010-01-12

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/08/2009

Appointment terminated director angus fanshawe

View PDF (1 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (7 pages)

15/01/2009

Director's change of particulars / paul willcox / 12/01/2009

View PDF (2 pages)

15/01/2009

Director's change of particulars / angus fanshane / 12/01/2009

View PDF (1 pages)

15/01/2009

Director's change of particulars / george franks / 12/01/2009

View PDF (2 pages)

15/01/2009

Director's change of particulars / edward mead / 12/01/2009

View PDF (2 pages)

02/12/2008

Appointment terminated director james bailey

View PDF (1 pages)

07/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

04/09/2008

Director appointed mr rakesh zaveri

View PDF (1 pages)

03/07/2008

Appointment terminated director antony twist

View PDF (1 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (19 pages)

16/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Ad 09/05/06--------- £ si 43684@1=43684 £ ic 276316/320000

View PDF (2 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (16 pages)

23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

View PDF (4 pages)

16/05/2006

£ nc 330000/400000 09/05/06

View PDF (2 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/01/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 12/01/04; full list of members

View PDF (10 pages)

09/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

29/07/2003

New director appointed

View PDF (2 pages)

03/02/2003

Ad 14/11/02--------- £ si 27616@1

View PDF (2 pages)

03/02/2003

Nc inc already adjusted 05/07/02

View PDF (1 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Ad 03/04/02--------- £ si 249699@1

View PDF (2 pages)

03/02/2003

Nc inc already adjusted 27/03/02

View PDF (1 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Resolutions

View PDF (1 pages)

16/01/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

16/01/2003

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Memorandum and Articles of Association

View PDF (12 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: 788 - 790 finchley road london NW11 7TJ

View PDF (1 pages)

01/03/2002

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

31/03/2021

Next confirmation date

03/04/2023

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/03/2002 - 14/03/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/03/2002 - 14/03/2002	67500
Willcox, Paul David Talbot	Director	14/03/2002 - 01/03/2021	18
Mead, Edward Philip Uttermare	Director	14/06/2002 - 01/03/2021	4
Franks, George William	Director	31/03/2004 - 31/07/2017	9

Persons with Significant Control

No PSC data available.

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Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Dissolved

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About DOUGLAS & GORDON LIMITED

DOUGLAS & GORDON LIMITED is an(a) Insolvency Proceedings company incorporated on 01/03/2002 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 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 DOUGLAS & GORDON LIMITED?

DOUGLAS & GORDON LIMITED is currently Insolvency Proceedings. It was registered on 01/03/2002 .

Where is DOUGLAS & GORDON LIMITED located?

DOUGLAS & GORDON LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does DOUGLAS & GORDON LIMITED do?

DOUGLAS & GORDON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for DOUGLAS & GORDON LIMITED?

The latest filing was on 26/02/2026: Notice of move from Administration to Dissolution.