In Administration
Administrative Receiver
Administrative Receiver
Company Information for OPEN DOOR (LEGAL SERVICES) LTD
C/O DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
05026584
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
OPEN DOOR (LEGAL SERVICES) LTD | ||||
Legal Registered Office | ||||
C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Other companies in M33 | ||||
Previous Names | ||||
|
Company Number | 05026584 | |
---|---|---|
Company ID Number | 05026584 | |
Date formed | 2004-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 10/03/2017 | |
Account next due | 10/12/2018 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-06-08 05:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES CHEETHAM |
||
STEVEN PHILIP EVANS |
||
DARREN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE WILLIS |
Director | ||
SUSAN JANE YATES |
Director | ||
KIMBERLEY JO CHILTON |
Director | ||
MICHAEL DOUGLAS HEALY |
Director | ||
TERENCE JAMES SWEENEY |
Company Secretary | ||
DOMINIC TIMMONS |
Director | ||
KERRY JANE BLACKHURST |
Director | ||
MICHAEL ALEXANDER KAY |
Director | ||
TERENCE JAMES SWEENEY |
Director | ||
MILES DAVID GRADY |
Director | ||
NICHOLAS HOLMES |
Director | ||
CHRISTOPHER HOLMES |
Director | ||
MILES DAVID GRADY |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAG EBT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
MY CARE CLAIM LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
MYBILLMASTER LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
HARRINGTON BROOKS GROUP LIMITED | Director | 2012-07-14 | CURRENT | 2012-06-28 | In Administration/Administrative Receiver | |
ONE ADVICE GROUP LIMITED | Director | 2012-07-14 | CURRENT | 2012-06-28 | Liquidation | |
DEBTMATTERS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
FRESH START FINANCIAL MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2005-04-27 | Liquidation | |
FINANCIAL CLAIM SERVICES (SALE) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Liquidation | |
ASK FINANCE LIMITED | Director | 2007-04-19 | CURRENT | 2001-06-06 | Liquidation | |
HARRINGTON BROOKS LIMITED | Director | 2007-04-13 | CURRENT | 2004-11-26 | In Administration/Administrative Receiver | |
ONE ADVICE LIMITED | Director | 2007-04-13 | CURRENT | 2005-03-16 | In Administration/Administrative Receiver | |
BILLMASTER LIMITED | Director | 2007-03-09 | CURRENT | 2005-01-24 | Liquidation | |
HB FINANCIAL SOLUTIONS LTD | Director | 2007-03-09 | CURRENT | 1998-07-03 | In Administration/Administrative Receiver | |
FRESH START FINANCIAL MANAGEMENT LTD | Director | 2015-04-01 | CURRENT | 2005-04-27 | Liquidation | |
ASK FINANCE LIMITED | Director | 2015-03-27 | CURRENT | 2001-06-06 | Liquidation | |
BILLMASTER LIMITED | Director | 2015-03-27 | CURRENT | 2005-01-24 | Liquidation | |
MY CARE CLAIM LIMITED | Director | 2015-03-27 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
FINANCIAL CLAIM SERVICES (SALE) LIMITED | Director | 2015-03-27 | CURRENT | 2010-08-26 | Liquidation | |
DEBTMATTERS LIMITED | Director | 2015-03-27 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
MYBILLMASTER LIMITED | Director | 2015-03-27 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ONE ADVICE LIMITED | Director | 2015-03-27 | CURRENT | 2005-03-16 | In Administration/Administrative Receiver | |
HARRINGTON BROOKS GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2012-06-28 | In Administration/Administrative Receiver | |
ONE ADVICE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2012-06-28 | Liquidation | |
HB FINANCIAL SOLUTIONS LTD | Director | 2015-03-25 | CURRENT | 1998-07-03 | In Administration/Administrative Receiver | |
HARRINGTON BROOKS LIMITED | Director | 2015-03-25 | CURRENT | 2004-11-26 | In Administration/Administrative Receiver | |
HB FINANCIAL SOLUTIONS LTD | Director | 2017-04-05 | CURRENT | 1998-07-03 | In Administration/Administrative Receiver | |
SYCAMORE CONSULTING SERVICES (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CHEETHAM | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Jackson House Sibson Road Sale Cheshire M33 7RR | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WILLIS | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE YATES | |
AA | FULL ACCOUNTS MADE UP TO 10/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JO CHILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS HEALY | |
AA | FULL ACCOUNTS MADE UP TO 10/03/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE YATES | |
CH01 | Director's details changed for Mrs Emma Louise Ross on 2016-09-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050265840011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050265840011 | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | Company name changed castle keep law LIMITED\certificate issued on 08/02/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Terence James Sweeney on 2015-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMMONS | |
AP01 | DIRECTOR APPOINTED KIMBERLEY JO CHILTON | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BLACKHURST | |
AP01 | DIRECTOR APPOINTED MR STEVEN PHILIP EVANS | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 10/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER KAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DARREN SMITH | |
AP01 | DIRECTOR APPOINTED MRS KERRY JANE BLACKHURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 10/03/13 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC TIMMONS | |
AR01 | 27/01/13 FULL LIST | |
RES15 | CHANGE OF NAME 05/10/2012 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1001 LIMITED CERTIFICATE ISSUED ON 05/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 10/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES01 | ALTER MEM AND ARTS 31/05/2011 | |
RES13 | VARIOUS AGREEMENTS RE LENDING FACILITIES 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/10 | |
AR01 | 27/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/01/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 10/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/07 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-06-01 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
DEBENTURE | Outstanding | RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NICHOLAS HOLMES (AS A SECURITY TRUSTEE) AND MILES GRADY (AS A SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MILES GRADY (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION MANAGERS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MILES GRADY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OPEN DOOR (LEGAL SERVICES) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASTLE KEEP LAW LIMITED | Event Date | 2010-06-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CASTLE KEEP LAW LIMITED | Event Date | 2009-02-17 |
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. |