Liquidation
Company Information for DORFFIG PROPERTIES LIMITED
C/O BREBNERS FIRST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
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Company Registration Number
00623922
Private Limited Company
Liquidation |
Company Name | |
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DORFFIG PROPERTIES LIMITED | |
Legal Registered Office | |
C/O BREBNERS FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Other companies in BR5 | |
Company Number | 00623922 | |
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Company ID Number | 00623922 | |
Date formed | 1959-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-06 09:37:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DORFFIG PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
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JACQUELINE CHRISTINE LOWE |
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JACQUELINE CHRISTINE LOWE |
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JOHN MICHAEL LOWE |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA GERTRUDE LOWE |
Company Secretary | ||
PATRICIA GERTRUDE LOWE |
Director | ||
WILLIAM HENRY DAVENPORT LOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED CAR SALES (LEWISHAM) LIMITED | Director | 2012-04-30 | CURRENT | 1959-09-21 | Dissolved 2015-08-04 | |
W.H. D. LOWE MOTORS LIMITED | Director | 2012-04-30 | CURRENT | 1956-12-21 | Active | |
W.H. D. LOWE MOTORS LIMITED | Director | 1991-10-31 | CURRENT | 1956-12-21 | Active | |
UNITED CAR SALES (LEWISHAM) LIMITED | Director | 1990-09-30 | CURRENT | 1959-09-21 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 409-411 Croydon Road Beckenham BR3 3PP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOWE | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE CHRISTINE LOWE | |
AP03 | Appointment of Mrs Jacqueline Christine Lowe as company secretary | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LOWE / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GERTRUDE LOWE / 25/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM C/O SUITE 6A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 385 LEWISHAM HIGH STREET LEWISHAM SE13 6NZ | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/02--------- £ SI 30@1=30 £ IC 175/205 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Notices to Creditors | 2020-06-19 |
Resolution | 2020-04-09 |
Appointmen | 2020-04-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
Creditors Due Within One Year | 2012-04-01 | £ 87,497 |
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Creditors and other liabilities
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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 DORFFIG PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 205 |
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Cash Bank In Hand | 2012-04-01 | £ 503,223 |
Current Assets | 2012-04-01 | £ 507,539 |
Debtors | 2012-04-01 | £ 4,316 |
Fixed Assets | 2012-04-01 | £ 197,053 |
Shareholder Funds | 2012-04-01 | £ 617,095 |
Tangible Fixed Assets | 2012-04-01 | £ 185,723 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DORFFIG PROPERTIES LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | DORFFIG PROPERTIES LIMITED | Event Date | 2020-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | DORFFIG PROPERTIES LIMITED | Event Date | 2020-04-09 |
Name of Company: DORFFIG PROPERTIES LIMITED Company Number: 00623922 Nature of Business: Property Investment Registered office: 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL Type of Liquidation: Members Da… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DORFFIG PROPERTIES LIMITED | Event Date | 2020-03-25 |
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a final distribution to unsecured creditors of the Company within a period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 130 Shaftesbury Avenue, London, W1D 5AR by no later than 17 July 2020 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 March 2020 Office Holder Details: Martin N Widdowson (IP No. 8625 ) of Brebners , 130 Shaftesbury Avenue, London, W1D 5EU Further details contact: The Liquidator, Tel: 0207 7342244 , Email: martin.widdowson@brebners.com Ag TG31073 | |||
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. |