Dissolved
Dissolved 2016-03-04
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Company Information for DEFENCE DOORS LTD
SWANSEA, SA1,
|
Company Registration Number
 06383455 Private Limited Company
Dissolved 2016-03-04 |
Company Overview
About Defence Doors Ltd
DEFENCE DOORS LTD was founded on 2007-09-27 and had its registered office in Swansea. The company was dissolved on the 2016-03-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEFENCE DOORS LTD | ||
| Legal Registered Office | ||
| SWANSEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06383455 | |
|---|---|---|
| Date formed | 2007-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:33:36 |
| Companies House |
|
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Companies with same name DEFENCE DOORS LTD
The following companies were found which have the same name as DEFENCE DOORS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DEFENCE DOORS SYSTEM LIMITED | SCARLET COURT HEOL AUR DAFEN LLANELLI CARMARTHENSHIRE SA14 8GG | Liquidation | Company formed on the 2013-05-09 | |
| DEFENCE DOORS INTERNATIONAL LIMITED | 8 AXIS COURT RIVERSIDE BUSINESS PARK SWANSEA SA7 0AJ | Active - Proposal to Strike off | Company formed on the 2016-12-09 | |
| DEFENCE DOORS LIMITED | BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE LS12 6AJ | Active - Proposal to Strike off | Company formed on the 2018-02-22 | |
| DEFENCE DOORS SYSTEM LTD | Unknown |
Company Officers of DEFENCE DOORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MCDERMID |
||
RONALD JAMES WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIJA CURIC |
Company Secretary | ||
SHANE DUFFIN TURRELL |
Director | ||
SHANE DUFFIN TURRELL |
Company Secretary | ||
DEBORAH ROSE TURRELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THINKING GREEN (WALES) LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-04-29 | |
| THE TOWNHOUSE HOTEL (KENT) LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Liquidation | |
| MEMBERS ONLY GOLF LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-05-05 | |
| N&R PROPERTIES LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2018-03-20 | |
| THE TOWNHOUSE HOTEL (KENT) LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Liquidation | |
| RON W MANAGEMENT LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| N&R PROPERTIES LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2018-03-20 | |
| THE GABLES COURT MANAGEMENT COMPANY LIMITED | Director | 2003-02-07 | CURRENT | 2002-12-02 | Active | |
| FLOOD SEARCH UK LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIJA CURIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE TURRELL | |
| AR01 | 27/09/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS MARIJA CURIC | |
| AP01 | DIRECTOR APPOINTED MR NEIL MCDERMID | |
| AP01 | DIRECTOR APPOINTED MR RONALD JAMES WHITEHEAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM FAIRWAYS, THORNHOLME DRIFFIELD EAST YORKSHIRE YO25 4NN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE TURRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TURRELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063834550001 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 01/07/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DOORS AND METAL STRUCTURES (DRIF FIELD) LIMITED CERTIFICATE ISSUED ON 12/11/07 | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to DEFENCE DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-18 |
| Notices to Creditors | 2014-10-29 |
| Appointment of Liquidators | 2014-10-29 |
| Resolutions for Winding-up | 2014-10-29 |
| Meetings of Creditors | 2014-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against DEFENCE DOORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FINANCE WALES INVESTMENTS (6) LTD |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 910,024 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 388,313 |
Creditors and other liabilities
Filed Financial Reports
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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 DEFENCE DOORS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 729,102 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 334,627 |
| Current Assets | 2012-09-30 | £ 1,341,413 |
| Current Assets | 2011-09-30 | £ 716,909 |
| Debtors | 2012-09-30 | £ 612,311 |
| Debtors | 2011-09-30 | £ 382,282 |
| Shareholder Funds | 2012-09-30 | £ 488,394 |
| Shareholder Funds | 2011-09-30 | £ 376,077 |
| Tangible Fixed Assets | 2012-09-30 | £ 57,005 |
| Tangible Fixed Assets | 2011-09-30 | £ 47,481 |
Debtors and other cash assets
Income
Government Income
Government spend with DEFENCE DOORS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Canterbury City Council | |
|
Sea Wall Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DEFENCE DOORS LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | DEFENCE DOORS LTD | Event Date | 2014-10-24 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above named company on 24 October 2014 . Creditors are required on or before 24 November 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, 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 distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones Co., 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 /email stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEFENCE DOORS LTD | Event Date | 2014-10-24 |
| Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 /email stones.co@btconnect.com ) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEFENCE DOORS LTD | Event Date | 2014-10-24 |
| At a meeting of the above named company duly convened and held on 24 October 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No 6609 ) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel 01792 654607 /Fax 01792 644491/ email stones.co@btconnect.com ). At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. N McDermid , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DEFENCE DOORS LTD | Event Date | 2014-10-24 |
| Former Trading Address: Unit 4, Carnaby Workshops, Abraxus Court, Lancaster Road, Carnaby Industrial Estate, Bridlington YO15 3QY Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea SA1 4PT on Friday 27 November 2015 at 10.30 am, precisely, to be followed at 10.45 am, by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co , 63 Walter Road, Swansea SA1 4PT , (Telephone: 01792 654607 , Fax: 01792 644491. email: stones.co@btconnect.com ) by 12.00 noon, on Thursday 26 November 2015. Gary Stones FCCA, Liquidator of Stones & Co , 63 Walter Road, Swansea SA1 4PT , telephone: 01792 654607 . Date of Appointment: 24 October 2014 . : Alternative contact: Ms Sharon Day, Stones & Co , 63 Walter Road, Swansea SA1 4PT , (Telephone: 01792 654607 , Fax: 01792 644491. email: stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DEFENCE DOORS LTD | Event Date | 2014-10-10 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 24th October 2014 at 1.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFENCE DOORS LTD 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 DEFENCE DOORS LTD 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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