Dissolved 2014-10-04
Company Information for A. DORAN CONTRACTORS LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
02614978 Private Limited Company
Dissolved Dissolved 2014-10-04 |
| Company Name | |
|---|---|
| A. DORAN CONTRACTORS LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL7 | |
| Company Number | 02614978 | |
|---|---|---|
| Date formed | 1991-05-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 10:32:33 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RITA MARY DORAN |
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ANDREW DORAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A. DORAN PLANT LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1983-12-22 | Active | |
| DORAN CONTRACTORS LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Liquidation | |
| A. DORAN PLANT LIMITED | Director | 1992-05-04 | CURRENT | 1983-12-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ROOM M 1ST FLOOR 1 TOWER LANE GEC ESTATE EAST LANE WEMBLEY MIDDLESEX HA9 7NB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORAN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RITA MARY DORAN / 01/11/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | 31/05/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 71 THE VIADUCT OFF WELBECK ROAD SOUTH HARROW MIDDX HA2 ORU | |
| 363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
| 88(2)R | AD 12/09/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: C/O COYLE & CO BRIDGE HOUSE 25/27 THE BRIDGE WEALDSTONE HARROW HA3 5AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | |
| 363s | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/93 | |
| AC92 | ORDER OF COURT - RESTORATION 19/06/93 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-04-22 |
| Resolutions for Winding-up | 2013-07-22 |
| Appointment of Liquidators | 2013-07-22 |
| Notices to Creditors | 2013-07-22 |
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 1992-11-17 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
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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 A. DORAN CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as A. DORAN CONTRACTORS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A. DORAN CONTRACTORS LIMITED | Event Date | 2014-04-16 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above name company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 25 June 2014 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Joint Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at 81 Station Road, Marlow, Bucks, SL7 1NS . Alternative contact: Nina Sellars , Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , 01628 478100 no later than 12 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A. DORAN CONTRACTORS LIMITED | Event Date | 2013-07-16 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 17 October 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of Invitation to prove debts will be given. Date of Appointment: 15 July 2013. Further details contact: Christopher Newell or Peter Hughes-Holland (IP Nos. 13690 and 1700), Tel: 01628 478 100, Email: chris.newell@rsmtenon.com, Alternative contact: Jack Towlson, Tel: 01628 478 100, Email: jack.towlson@rsmtenon.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A. DORAN CONTRACTORS LIMITED | Event Date | 2013-07-15 |
| At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 15 July 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 13690 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Christopher Newell or Peter Hughes-Holland, Tel: 01628 478 100, Email: chris.newell@rsmtenon.com, Alternative contact: Jack Towlson, Tel: 01628 478 100, Email: jack.towlson@rsmtenon.com Andrew Doran , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A. DORAN CONTRACTORS LIMITED | Event Date | 2013-07-15 |
| Christopher Newell and Peter Hughes-Holland , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Christopher Newell or Peter Hughes-Holland, Tel: 01628 478 100, Email: chris.newell@rsmtenon.com, Alternative contact: Jack Towlson, Tel: 01628 478 100, Email: jack.towlson@rsmtenon.com | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A. DORAN CONTRACTORS LIMITED | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A. DORAN CONTRACTORS LIMITED | Event Date | 1992-11-17 |
| 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. |