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Home > England & Wales Companies > DOOR 2 DOOR P.T.S. LIMITED
Company Information for

DOOR 2 DOOR P.T.S. LIMITED

LONDON, N21 3NA,
Company Registration Number
04467816
Private Limited Company
Dissolved

Dissolved 2013-09-13

Company Overview

About Door 2 Door P.t.s. Ltd
DOOR 2 DOOR P.T.S. LIMITED was founded on 2002-06-24 and had its registered office in London. The company was dissolved on the 2013-09-13 and is no longer trading or active.

Key Data
Company Name
DOOR 2 DOOR P.T.S. LIMITED
 
Legal Registered Office
LONDON
N21 3NA
Other companies in N21
 
Previous Names
EVERY COMPANY LIMITED06/08/2002
Filing Information
Company Number 04467816
Date formed 2002-06-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 30/09/2008
Date Dissolved 2013-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-01-21 20:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOOR 2 DOOR P.T.S. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of DOOR 2 DOOR P.T.S. LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE BASS
Company Secretary 2002-07-31
BERNADETTE BASS
Director 2003-01-01
COSTAS PIERIDES
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JAYNE KLEANTHOUS
Director 2002-07-01 2003-06-01
QA REGISTRARS LIMITED
Nominated Secretary 2002-06-24 2002-07-10
QA NOMINEES LIMITED
Nominated Director 2002-06-24 2002-07-10

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.

DateDocument TypeDocument Description
2013-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2011-09-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-09-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-09-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011
2011-09-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-04-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-11-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-11-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-24LATEST SOC24/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-24AR0116/06/10 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-30363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-17363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-08-07288bDIRECTOR RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-02225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16288aNEW SECRETARY APPOINTED
2002-08-06CERTNMCOMPANY NAME CHANGED EVERY COMPANY LIMITED CERTIFICATE ISSUED ON 06/08/02
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
2002-07-17288bDIRECTOR RESIGNED
2002-07-17288bSECRETARY RESIGNED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to DOOR 2 DOOR P.T.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOOR 2 DOOR P.T.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-24 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
RENT DEPOSIT DEED 2009-02-19 Outstanding SHELL PENSIONS TRUST LIMITED
DEBENTURE 2006-06-19 Satisfied IGF INVOICE FINANCE LIMITED
DEBENTURE 2003-04-08 Satisfied EXCEL-A-RATE BUSINESS SERVICES LTD
DEBENTURE 2002-10-29 Satisfied DYNAMIC COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of DOOR 2 DOOR P.T.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOOR 2 DOOR P.T.S. LIMITED
Trademarks
We have not found any records of DOOR 2 DOOR P.T.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOOR 2 DOOR P.T.S. 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 (6023 - Other passenger land transport) as DOOR 2 DOOR P.T.S. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOOR 2 DOOR P.T.S. 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 TypeMeetings of Creditors
Defending partyDOOR 2 DOOR PTS LIMITEDEvent Date2010-11-01
In the High Court case number 7751 Notice is hereby given by Ninos Koumettou of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA that a Meeting of Creditors of Door 2 Door PTS Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA is to be held at AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA on 22 November 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Ninos Koumettou , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDOOR 2 DOOR PTS LIMITEDEvent Date2010-09-23
In the High Court case number 7751 Ninos Koumettou (IP No 002240 ) Administrator, AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOOR 2 DOOR P.T.S. 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 DOOR 2 DOOR P.T.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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