Dissolved
Dissolved 2016-03-03
Company Information for DORMIR (UK) LTD
LEYLAND, LANCASHIRE, PR25,
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Company Registration Number
07087185
Private Limited Company
Dissolved Dissolved 2016-03-03 |
Company Name | ||
---|---|---|
DORMIR (UK) LTD | ||
Legal Registered Office | ||
LEYLAND LANCASHIRE | ||
Previous Names | ||
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Company Number | 07087185 | |
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Date formed | 2009-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2016-03-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 03:11:19 |
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Officer | Role | Date Appointed |
---|---|---|
UMAR JAMAL FARUQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASSUD SADIQ |
Director | ||
MASSUD SADIQ |
Director | ||
AYESHA SALEHA SADIQ |
Director | ||
MASSUD SADIQ |
Director | ||
KHALID SHAN |
Director | ||
TARIQ MAHMOOD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMITEKTON LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 275A UPPER BROOK STREET CHORLTON ON MEDLOCK MANCHESTER M13 0HR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2011 FROM 29 LOMESHAYE ROAD NELSON LANCASHIRE BB9 7AS UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSUD SADIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSUD SADIQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMAR JAMAL FAQUQUE / 17/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 3 THE ROPEWORKS STANBANK STREET STOCKPORT CHESHIRE SK4 1PX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR UMAR JAMAL FAQUQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA SADIQ | |
AP01 | DIRECTOR APPOINTED MR MASSUD SADIQ | |
AP01 | DIRECTOR APPOINTED MR MASSUD SADIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSUD SADIQ | |
AP01 | DIRECTOR APPOINTED MRS AYESHA SALEHA SADIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID SHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID SHAN | |
AP01 | DIRECTOR APPOINTED MR MASSUD SADIQ | |
AR01 | 25/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/09/2010 | |
CERTNM | COMPANY NAME CHANGED SADIQ EXCHANGE LTD CERTIFICATE ISSUED ON 21/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KHALID SHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD | |
AP01 | DIRECTOR APPOINTED MR TARIQ MAHMOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-23 |
Resolutions for Winding-up | 2014-07-30 |
Appointment of Liquidators | 2014-07-30 |
Meetings of Creditors | 2014-07-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TRUSTEES OF ANSAR HOLDINGS PENSION SCHEME |
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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 DORMIR (UK) LTD
The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as DORMIR (UK) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DORMIR (UK) LIMITED | Event Date | 2014-07-24 |
At a General Meeting of the members of the above named Company, duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 24 July 2014 the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Timothy Hargreaves , of Riley Moss Insolvency Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , (IP No 008637) be and he is hereby nominated as Liquidator for the purpose of winding up. Further details contact: T J Hargreaves, Emial: info@rminsolvency.com. Umar Faruque , Director and Shareholder : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DORMIR (UK) LIMITED | Event Date | 2014-07-24 |
T J Hargreaves , of Riley Moss Insolvency Ltd , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF . : Further details contact: T J Hargreaves, Emial: info@rminsolvency.com. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DORMIR (UK) LTD | Event Date | 2014-07-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final General Meetings of the members and creditors of Dormir (UK) Limited, t/as Micro Direct will be held at Riley Moss Insolvency, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 26 November 2015 at 2.30 pm and 3.00 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the following resolutions: The Liquidators Final Report and Receipts and Payments account be approved; The Liquidator obtain his release. A proxy form for use at the meeting is available and must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of Appointment: 24 July 2014 Office Holder details: Timothy John Hargreaves , (IP No. 008637) of Riley Moss Insolvency , Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF . For further details contact: Timothy John Hargreaves, E-mail: info@rminsolvency.com, Tel: 0844 414 2681. T J Hargreaves , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DORMIR (UK) LIMITED | Event Date | 2014-07-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , on 24 July 2014 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. During the period before 24 July 2014, Timothy John Hargreaves of Chandler House, 5 Talbot Road, Leyland, PR25 2ZF will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Riley Moss Insolvency Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Timothy John Hargreaves of Riley Moss Insolvency Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF (IP No 8637). Further details contact: David Aston, Email: david@rminsolvency.com or telephone 01772 641146. | |||
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. |