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Company Information for DORMCO SICA LIMITED
BEGBIES TRYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 07345465 Private Limited Company
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Company Overview
About Dormco Sica Ltd
DORMCO SICA LIMITED was founded on 2010-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Dormco Sica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DORMCO SICA LIMITED | ||
| Legal Registered Office | ||
| BEGBIES TRYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in CF11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07345465 | |
|---|---|---|
| Company ID Number | 07345465 | |
| Date formed | 2010-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2025-02-06 00:11:45 |
| Companies House |
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Companies with same name DORMCO SICA LIMITED
The following companies were found which have the same name as DORMCO SICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DORMCO SICA LIMITED | Unknown |
Company Officers of DORMCO SICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY DIRECTOR (NOMINEES) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH MACGREGOR MUNN |
Company Secretary | ||
KENNETH MACGREGOR MUNN |
Director | ||
RICHARD JONATHAN OWEN REES |
Director | ||
ROMIT BASU |
Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 13/01/25 FROM Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ | ||
| Compulsory liquidation winding up progress report | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | Compulsory winding up order | |
| PSC04 | Change of details for Mr Kenneth Macgregor Munn as a person with significant control on 2017-10-26 | |
| PSC04 | Change of details for Mr Kenneth Macgregor Munn as a person with significant control on 2017-10-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| AP02 | Appointment of Company Director (Nominees) Limited as director on 2017-03-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACGREGOR MUNN | |
| TM02 | Termination of appointment of Kenneth Macgregor Munn on 2017-03-28 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Kenneth Macgregor Munn on 2016-11-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH MACGREGOR MUNN on 2016-11-23 | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN OWEN REES | |
| RES15 | CHANGE OF NAME 30/08/2016 | |
| CERTNM | Company name changed sinclairs carston LIMITED\certificate issued on 31/08/16 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073454650002 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 39a Welbeck Street London W1G 8DH United Kingdom | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMIT BASU | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN OWEN REES / 22/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACGREGOR MUNN / 22/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MACGREGOR MUNN / 22/12/2011 | |
| AR01 | 13/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROMIT BASU | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DORMCO SICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-04-01 |
| Notice of Intended Dividends | 2019-06-17 |
| Appointment of Liquidators | 2017-11-21 |
| Winding-Up Orders | 2017-11-04 |
| Petitions | 2017-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against DORMCO SICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SYLVIA KRITEMAN | ||
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of DORMCO SICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DORMCO SICA LIMITED
Income
Government Income
We have not found government income sources for DORMCO SICA 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 (96090 - Other service activities n.e.c.) as DORMCO SICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DORMCO SICA 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | DORMCO SICA LIMITED | Event Date | 2021-04-01 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | DORMCO SICA LIMITED | Event Date | 2019-11-14 |
| In the HIGH COURT OF JUSTICE case number 6695 and In the Matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN by the liquidator, Kevin Thomas Brown of Kevin Brown Advisory Limited, 500 High Road Woodford Green, Essex, IG8 0PN, pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 that I intend to declare a first and interim dividend to the creditors of the Company within 2 months of the last date for proving set out below. The creditors of the Company are required, on or before 5 July 2019 ("the last date for proving"), to prove their debts by sending to the undersigned, Kevin Thomas Brown of Kevin Brown Advisory Limited, 500 High Road Woodford Green, Essex, IG8 0PN, the liquidator of the Company, written statements of the amounts the claim to be due to them form the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Liquidator: Kevin Thomas Brown Address of Liquidator: 500 High Road Woodford Green, Essex, IG8 0XB IP Number: 9240 Date of Appointment: 14 November 2019 Appointed by: The Secretary of State Contact Name: Mitchell Ward Email Address: Kevin.brown@kevinbrown.co Telephone Number: 01992 678 429 Kevin Thomas Brown : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DORMCO SICA LIMITED | Event Date | 2017-11-14 |
| In the High Court of Justice case number 6695 In accordance with Rule 7.59 of the Insolvency Rules 2016 , I, Kevin Thomas Brown of Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN (IP No. 9240) together with Adrian Paul Dance of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA were appointed Joint Liquidators by the Secretary of State on 14 November 2017. Kevin Brown (IP No 9240 ), Joint Liquidator (appointed 14 November 2017 ) of Kevin Brown Advisory Limited , 500 High Road, Woodford Green IG8 0PN (telephone: 01992 678429 ). Adrian Paul Dane (IP No 9600 ), Joint Liquidator (appointed 14 November 2017 ) of MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | DORMCO SICA LIMITED | Event Date | 2017-10-30 |
| In the High Court Of Justice case number 006695 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | DORMCO SICA LIMITED | Event Date | 2017-10-18 |
| In the High Court of Justice (Chancery Division) Companies Court No 6695 of 2017 In the Matter of DORMCO SICA LIMITED (Company Number 07345465 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORMCO SICA 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 DORMCO SICA 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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