DORBIN TRIMMINGS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Dorbin Trimmings Ltd

DORBIN TRIMMINGS LIMITED was founded on 1999-04-26 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Dorbin Trimmings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DORBIN TRIMMINGS LIMITED

311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in IG1

Filing Information

Company Number		03759519
Company ID Number		03759519
Date formed		1999-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 02:51:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DORBIN TRIMMINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED RICHIE'S AUDIT SERVICES LIMITED PAWLEY & MALYON LIMITED

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Companies with same name DORBIN TRIMMINGS LIMITED

The following companies were found which have the same name as DORBIN TRIMMINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DORBIN TRIMMINGS LIMITED		Unknown

Company Officers of DORBIN TRIMMINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE JANE LUBINS	Company Secretary	1999-04-26
MICHAEL LUBINS	Director	1999-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-04-26	1999-04-26
COMPANY DIRECTORS LIMITED	Nominated Director	1999-04-26	1999-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-31		Voluntary liquidation. Return of final meeting of creditors
2021-10-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-06
2020-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-10-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-06
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM Treviot House 186/192 High Road Ilford Essex IG1 1LR
2017-08-22	LIQ02	Voluntary liquidation Statement of affairs
2017-08-22	600	Appointment of a voluntary liquidator
2017-08-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-08-07
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE JANE ROY on 2014-04-30
2014-01-08	AA01	Previous accounting period extended from 30/06/13 TO 31/12/13
2013-05-29	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-03-16	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09	AR01	20/05/10 ANNUAL RETURN FULL LIST
2009-09-02	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	363a	Return made up to 20/05/09; full list of members
2009-04-29	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-20	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-31	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-16	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-27	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-07	363a	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-12	363a	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-14	363a	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-28	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-15	363a	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-09	363a	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-15	363a	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-05-15	288c	SECRETARY'S PARTICULARS CHANGED
2000-04-22	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-05-05	288a	NEW SECRETARY APPOINTED
1999-05-02	288b	DIRECTOR RESIGNED
1999-05-02	288b	SECRETARY RESIGNED
1999-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to DORBIN TRIMMINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-08-09
Appointmen	2017-08-09

Fines / Sanctions

No fines or sanctions have been issued against DORBIN TRIMMINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-08-12	Outstanding	HARI EXPORTERS & IMPORTERS LIMITED
RENT DEPOSIT DEED	2005-08-10	Outstanding	HARI EXPORTERS & IMPORTERS LIMITED
RENT DEPOSIT DEED	2005-08-10	Outstanding	DEEPAK CHAINRAI LIMITED
RENTAL DEPOSIT DEED	2002-11-15	Outstanding	DEEPAK CHAINRAI LIMITED
RENTAL DEPOSIT DEED	2002-10-23	Outstanding	HARI EXPORTERS & IMPORTERS LIMITED

Creditors

Creditors Due After One Year	2012-06-30	£ 2,784
Creditors Due After One Year	2012-06-30	£ 2,784
Creditors Due After One Year	2011-06-30	£ 5,568
Creditors Due Within One Year	2013-12-31	£ 47,071
Creditors Due Within One Year	2012-06-30	£ 97,206
Creditors Due Within One Year	2012-06-30	£ 97,206
Creditors Due Within One Year	2011-06-30	£ 142,564
Provisions For Liabilities Charges	2013-12-31	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 1,190
Provisions For Liabilities Charges	2012-06-30	£ 1,190
Provisions For Liabilities Charges	2011-06-30	£ 1,461

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 DORBIN TRIMMINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-12-31	£ 59,331
Cash Bank In Hand	2012-06-30	£ 91,628
Cash Bank In Hand	2012-06-30	£ 91,628
Cash Bank In Hand	2011-06-30	£ 31,473
Current Assets	2013-12-31	£ 129,219
Current Assets	2012-06-30	£ 205,466
Current Assets	2012-06-30	£ 205,466
Current Assets	2011-06-30	£ 178,571
Debtors	2013-12-31	£ 60,426
Debtors	2012-06-30	£ 97,026
Debtors	2012-06-30	£ 97,026
Debtors	2011-06-30	£ 127,774
Secured Debts	2012-06-30	£ 5,568
Secured Debts	2011-06-30	£ 8,352
Shareholder Funds	2013-12-31	£ 85,123
Shareholder Funds	2012-06-30	£ 110,233
Shareholder Funds	2012-06-30	£ 110,233
Shareholder Funds	2011-06-30	£ 36,908
Stocks Inventory	2013-12-31	£ 9,462
Stocks Inventory	2012-06-30	£ 16,812
Stocks Inventory	2012-06-30	£ 16,812
Stocks Inventory	2011-06-30	£ 19,324
Tangible Fixed Assets	2013-12-31	£ 3,718
Tangible Fixed Assets	2012-06-30	£ 5,947
Tangible Fixed Assets	2012-06-30	£ 5,947
Tangible Fixed Assets	2011-06-30	£ 7,930

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DORBIN TRIMMINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DORBIN TRIMMINGS LIMITED

Trademarks

We have not found any records of DORBIN TRIMMINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DORBIN TRIMMINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DORBIN TRIMMINGS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where DORBIN TRIMMINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DORBIN TRIMMINGS LIMITED	Event Date	2017-08-07
At a general meeting of the Company, duly convened and held at Central Business Centre, Great Central Way, London NW10 0UR on 7 August 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 7 August 2017 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333. Michael Lubins , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DORBIN TRIMMINGS LIMITED	Event Date	2017-08-07
Liquidator's name and address: Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DORBIN TRIMMINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DORBIN TRIMMINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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