Dorclose Limited

Company Name	Dorclose Limited
Company Status	Active
Company Number	05210011
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Jonathan Robert Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Secretary Name	Mr Kenneth Robert Smith
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Peter James Gardner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Michael Saunders
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Ironmonger
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr John Christopher Cossins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	Mulberry House 11 Oxfield Close Berkhamsted Hertfordshire HP4 3NE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	dorclose.co.uk

Location

Registered Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	6 other UK companies use this postal address

Shareholders

80 at £1	Edward Steel & Craig LTD 66.67% Ordinary
25 at £1	Michael Saunders 20.83% Ordinary
15 at £1	Elizabeth Saunders 12.50% Ordinary

Financials

Year	2014
Net Worth	£374,167
Cash	£208,608
Current Liabilities	£277,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

29 July 2011	Delivered on: 30 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 October 2004	Delivered on: 27 October 2004 Satisfied on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 July 2011

Delivered on: 30 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 October 2004

Delivered on: 27 October 2004
Satisfied on: 23 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
16 August 2017	Satisfaction of charge 2 in full (1 page)
16 August 2017	Satisfaction of charge 2 in full (1 page)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 120 (4 pages)
2 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 120 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120 (4 pages)
28 August 2014	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 120 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 120 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
12 October 2011	Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Secretary's details changed for Mr Kenneth Robert Smith on 19 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Jonathan Robert Bryan on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Peter James Gardner on 19 August 2010 (2 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Peter James Gardner on 19 August 2010 (2 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Mr Kenneth Robert Smith on 19 August 2010 (1 page)
24 August 2010	Director's details changed for Michael Saunders on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael Saunders on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Jonathan Robert Bryan on 19 August 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Return made up to 19/08/09; full list of members (4 pages)
20 August 2009	Return made up to 19/08/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Return made up to 19/08/08; full list of members (4 pages)
21 August 2008	Return made up to 19/08/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2007	Return made up to 19/08/07; full list of members (3 pages)
6 September 2007	Return made up to 19/08/07; full list of members (3 pages)
5 September 2007	Ad 25/01/07--------- Â£ si 10@1=10 Â£ ic 100/110 (1 page)
5 September 2007	Ad 25/01/07--------- Â£ si 10@1=10 Â£ ic 100/110 (1 page)
5 September 2007	Ad 17/08/07--------- Â£ si 10@1=10 Â£ ic 110/120 (1 page)
5 September 2007	Ad 17/08/07--------- Â£ si 10@1=10 Â£ ic 110/120 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
7 September 2006	Return made up to 19/08/06; full list of members (3 pages)
7 September 2006	Return made up to 19/08/06; full list of members (3 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
1 September 2005	Return made up to 19/08/05; full list of members (3 pages)
1 September 2005	Return made up to 19/08/05; full list of members (3 pages)
22 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 229 nether street london N3 1NT (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 229 nether street london N3 1NT (1 page)
13 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
19 August 2004	Incorporation (12 pages)
19 August 2004	Incorporation (12 pages)