Dockmanor Limited

Company Name	Dockmanor Limited
Company Status	Dissolved
Company Number	03991318
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Elaine Margaret Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(6 days after company formation)
Appointment Duration	20 years, 10 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Director Name	Mr John Arthur Wilkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(6 days after company formation)
Appointment Duration	20 years, 10 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Secretary Name	Elaine Margaret Wilkinson
Nationality	British
Status	Closed
Appointed	18 May 2000(6 days after company formation)
Appointment Duration	20 years, 10 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0161 8775375
Telephone region	Manchester

Location

Registered Address	Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	E.m. Wilkinson 50.00% Ordinary
1 at £1	J.a. Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£822,789
Cash	£28,177
Current Liabilities	£968,678

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 June 2003	Delivered on: 21 June 2003 Satisfied on: 21 April 2015 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage 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 May 2002	Delivered on: 5 June 2002 Satisfied on: 25 March 2004 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

20 June 2003

Delivered on: 21 June 2003
Satisfied on: 21 April 2015
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage 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 May 2002

Delivered on: 5 June 2002
Satisfied on: 25 March 2004
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

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Previous accounting period extended from 30 November 2017 to 31 March 2018 (2 pages)
20 April 2018	Current accounting period extended from 31 March 2018 to 30 November 2018 (1 page)
8 March 2018	Current accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
15 May 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
15 May 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
21 April 2015	Satisfaction of charge 2 in full (4 pages)
21 April 2015	Satisfaction of charge 2 in full (4 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
23 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
22 May 2009	Return made up to 12/05/09; full list of members (4 pages)
22 May 2009	Return made up to 12/05/09; full list of members (4 pages)
25 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
25 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 May 2008	Return made up to 12/05/08; full list of members (4 pages)
30 May 2008	Return made up to 12/05/08; full list of members (4 pages)
22 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
22 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
28 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
28 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
14 July 2006	Return made up to 12/05/06; full list of members (2 pages)
14 July 2006	Return made up to 12/05/06; full list of members (2 pages)
26 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
26 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
7 June 2005	Return made up to 12/05/05; full list of members (7 pages)
7 June 2005	Return made up to 12/05/05; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
23 June 2003	Return made up to 12/05/03; full list of members (7 pages)
23 June 2003	Return made up to 12/05/03; full list of members (7 pages)
21 June 2003	Particulars of mortgage/charge (5 pages)
21 June 2003	Particulars of mortgage/charge (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 August 2002	Return made up to 12/05/02; full list of members (7 pages)
21 August 2002	Return made up to 12/05/02; full list of members (7 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 July 2001	Return made up to 12/05/01; full list of members (6 pages)
30 July 2001	Return made up to 12/05/01; full list of members (6 pages)
9 August 2000	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
9 August 2000	Ad 04/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 2000	Ad 04/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 August 2000	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Memorandum and Articles of Association (3 pages)
4 July 2000	Registered office changed on 04/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/05/00 (1 page)
4 July 2000	Memorandum and Articles of Association (3 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 2000	Secretary resigned (1 page)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 May 2000	Memorandum and Articles of Association (5 pages)
23 May 2000	Memorandum and Articles of Association (5 pages)
23 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 May 2000	Incorporation (14 pages)
12 May 2000	Incorporation (14 pages)