Doriscentral Limited

Company Name	Doriscentral Limited
Company Status	Dissolved
Company Number	08103997
Category	Private Limited Company
Incorporation Date	13 June 2012(11 years, 10 months ago)
Dissolution Date	18 December 2023 (4 months, 1 week ago)
Previous Name	Doriscom Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher George Sellers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr Geoffrey Richard Smith
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr Paul Derek Jezzard
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mrs Kathryn Ann Butler Lucass
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Plaza 100 Old Hall Street Liverpool L3 9QJ

Director Name	Mrs Christine Ellen McHugh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Plaza 100 Old Hall Street Liverpool L3 9QJ

Secretary Name	Mrs Kathryn Ann Butler Lucass
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor The Plaza 100 Old Hall Street Liverpool L3 9QJ

Contact

Website	dorisit.com
Telephone	0161 2164078
Telephone region	Manchester

Location

Registered Address	C/O Xeinadin Corporate Recovery 100 Baribirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500 at £0.01	Christine Ellen Mchugh 50.00% Ordinary
500 at £0.01	Kathryn Ann Butler Lucass 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,139
Cash	£276,237
Current Liabilities	£263,557

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

23 July 2020	Delivered on: 27 July 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 January 2013	Delivered on: 5 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

23 July 2020

Delivered on: 27 July 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

29 January 2013

Delivered on: 5 February 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

2 February 2021	Termination of appointment of Christine Ellen Mchugh as a director on 31 January 2021 (1 page)
2 February 2021	Appointment of Mr Paul Derek Jezzard as a director on 31 January 2021 (2 pages)
2 February 2021	Termination of appointment of Kathryn Ann Butler Lucass as a secretary on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Kathryn Ann Butler Lucass as a director on 31 January 2021 (1 page)
13 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 August 2020	Memorandum and Articles of Association (13 pages)
3 August 2020	Appointment of Mr Christopher George Sellers as a director on 23 July 2020 (2 pages)
30 July 2020	Cessation of Kathryn Ann Butler Lucass as a person with significant control on 23 July 2020 (1 page)
30 July 2020	Notification of Kelly Bidco Limited as a person with significant control on 23 July 2020 (2 pages)
30 July 2020	Cessation of Christine Ellen Mchugh as a person with significant control on 23 July 2020 (1 page)
30 July 2020	Appointment of Mr Geoffrey Richard Smith as a director on 23 July 2020 (2 pages)
30 July 2020	Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
27 July 2020	Registration of charge 081039970002, created on 23 July 2020 (28 pages)
21 July 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
12 June 2020	Satisfaction of charge 1 in full (1 page)
15 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to 222a the Cotton Exchange Bixteth Street Liverpool L3 9LQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to 222a the Cotton Exchange Bixteth Street Liverpool L3 9LQ on 13 June 2017 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10 (6 pages)
12 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (5 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (5 pages)
27 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10 (5 pages)
27 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 April 2014	Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
22 April 2014	Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2012	Registered office address changed from 11Th Floor 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 11Th Floor 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 11Th Floor 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 1 August 2012 (1 page)
31 July 2012	Company name changed doriscom LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution (3 pages)
31 July 2012	Company name changed doriscom LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Incorporation (24 pages)
13 June 2012	Incorporation (24 pages)