John W. & S. Dorin Limited

Company Name	John W. & S. Dorin Limited
Director	Richard Geoffrey Osborne
Company Status	Active
Company Number	01575558
Category	Private Limited Company
Incorporation Date	21 July 1981(42 years, 9 months ago)
Previous Name	Gramvole Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Richard Geoffrey Osborne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	31 years, 9 months
Role	Estimator
Country of Residence	England
Correspondence Address	3 The Paddock Lanchester County Durham DH7 0HW

Secretary Name	Mr David Michael Nichols
Nationality	British
Status	Current
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Wensley Close Ouston Chester Le Street County Durham DH2 1SD

Director Name	Mr Kenneth Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	20 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kendor Hawkwell Stamfordham Newcastle Upon Tyne NE18 0QT

Director Name	Frederick George Holman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Manager
Correspondence Address	12 Oaktree Close Northwich Cheshire CW8 4SP

Director Name	David George Kennerley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	14 years, 7 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Church Chare Elland Mews Ponteland Newcastle Upon Tyne NE20 9XT

Director Name	Mr Trevor Carrick Middleton
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 22 January 2002)
Role	Chartered Accountant
Correspondence Address	Lambert Hill Longhorsley Morpeth Northumberland NE65 8QW

Director Name	Mr Terence Owen Graham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2004)
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	Broswin House Woodlands Chester Le Street County Durham DH3 3TR

Director Name	Mr Gary Dobson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

Director Name	Philip Norman Kennerley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2007)
Role	Company Director
Correspondence Address	38 Warkworth Woods Gosforth Tyne & Wear NE3 5RA

Director Name	Mr Richard Norman Mills Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(23 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Michael McHugh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clockburnsyde Close Fellside Park Whickham Tyne & Wear NE16 5UR

Director Name	Alastair Carlyle Graham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Longlands Road Carlisle Cumbria CA3 9AE

Contact

Website	dorin.co.uk

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.4k at 1	Dorin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,468,154
Gross Profit	£1,179,207
Net Worth	£950,760
Cash	£323,572
Current Liabilities	£2,494,436

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	23 June 2017 (overdue)

Charges

19 September 2000	Delivered on: 26 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a hadrian house airport industrial estate kenton newcastle upon tyne tyne and wear t/n TY203360. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 September 1999	Delivered on: 16 September 1999 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
7 March 1988	Delivered on: 16 March 1988 Satisfied on: 6 March 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
8 February 1984	Delivered on: 10 February 1984 Satisfied on: 8 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of derwenthaugh road blaydon on tyne, tyne & wear title no ty 17673. Fully Satisfied
27 November 1981	Delivered on: 1 December 1981 Satisfied on: 8 March 1990 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

28 November 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Restoration by order of the court (5 pages)
24 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
25 April 2014	Administrator's progress report to 15 April 2014 (12 pages)
24 April 2014	Notice of move from Administration to Dissolution (12 pages)
24 December 2013	Administrator's progress report to 30 November 2013 (9 pages)
9 July 2013	Notice of extension of period of Administration (1 page)
3 July 2013	Administrator's progress report to 30 May 2013 (8 pages)
28 December 2012	Administrator's progress report to 30 November 2012 (21 pages)
13 September 2012	Termination of appointment of Richard Brown as a director (2 pages)
13 September 2012	Termination of appointment of Kenneth Brown as a director (2 pages)
28 June 2012	Administrator's progress report to 30 May 2012 (15 pages)
28 June 2012	Notice of extension of period of Administration (1 page)
4 January 2012	Notice of extension of period of Administration (1 page)
4 January 2012	Administrator's progress report to 30 November 2011 (19 pages)
5 August 2011	Administrator's progress report to 16 July 2011 (19 pages)
5 May 2011	Statement of affairs with form 2.14B (6 pages)
5 April 2011	Notice of deemed approval of proposals (28 pages)
15 March 2011	Statement of administrator's proposal (28 pages)
28 January 2011	Registered office address changed from , Hadrian House Beaminster Way, Eastairport Industrial Estate, Kenton, Newcastle upon Tyne., NE3 2ER to Benson House 33 Wellington Street Leeds LS1 4JP on 28 January 2011 (2 pages)
25 January 2011	Appointment of an administrator (1 page)
17 January 2011	Termination of appointment of Alastair Graham as a director (2 pages)
17 January 2011	Termination of appointment of Michael Mchugh as a director (2 pages)
17 January 2011	Termination of appointment of Michael Mchugh as a director (2 pages)
10 January 2011	Termination of appointment of Alastair Graham as a director (1 page)
10 January 2011	Termination of appointment of Michael Mchugh as a director (1 page)
9 June 2010	Director's details changed for Richard Geoffrey Osborne on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Richard Geoffrey Osborne on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Michael Mchugh on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Alastair Carlyle Graham on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 14,400 (6 pages)
9 June 2010	Director's details changed for Alastair Carlyle Graham on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Michael Mchugh on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 14,400 (6 pages)
29 April 2010	Full accounts made up to 30 June 2009 (23 pages)
9 June 2009	Director's change of particulars / richard brown / 09/06/2009 (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
20 January 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
16 July 2008	Return made up to 10/06/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
10 January 2008	New director appointed (2 pages)
24 August 2007	Return made up to 10/06/07; no change of members (8 pages)
23 August 2007	Director resigned (1 page)
25 March 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
13 March 2007	Director resigned (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Return made up to 08/06/06; full list of members (8 pages)
11 July 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 September 2005	Full accounts made up to 31 December 2004 (15 pages)
2 July 2005	Return made up to 10/06/05; full list of members (9 pages)
24 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (1 page)
9 November 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (17 pages)
17 June 2004	Return made up to 10/06/04; full list of members (8 pages)
27 January 2004	Director's particulars changed (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (21 pages)
2 October 2003	Director's particulars changed (1 page)
18 June 2003	Return made up to 11/06/03; full list of members (8 pages)
14 May 2003	New director appointed (2 pages)
1 August 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (8 pages)
20 February 2002	Director resigned (1 page)
20 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 July 2001	Full accounts made up to 30 September 2000 (15 pages)
25 June 2001	Return made up to 15/06/01; full list of members (7 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Return made up to 15/06/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 30 September 1999 (18 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Director's particulars changed (1 page)
21 June 1999	Return made up to 15/06/99; no change of members (6 pages)
25 April 1999	Full accounts made up to 30 September 1998 (18 pages)
21 July 1998	Return made up to 22/06/98; full list of members (8 pages)
14 January 1998	Full accounts made up to 30 September 1997 (19 pages)
8 July 1997	Return made up to 22/06/97; no change of members (6 pages)
19 January 1997	Full accounts made up to 30 September 1996 (18 pages)
18 July 1996	Full accounts made up to 30 September 1995 (18 pages)
7 July 1996	Return made up to 22/06/96; no change of members (6 pages)
28 June 1995	Return made up to 22/06/95; full list of members (8 pages)
4 May 1995	Full accounts made up to 30 September 1994 (17 pages)
23 November 1988	Registered office changed on 23/11/88 from: derwenthaugh road blaydon tyne & wear NE21 5LF (1 page)
24 August 1988	Return made up to 15/07/88; full list of members (6 pages)
18 August 1988	Full accounts made up to 30 September 1987 (17 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 March 1988	Memorandum and Articles of Association (16 pages)
9 September 1987	Full group accounts made up to 30 September 1986 (16 pages)
17 October 1986	Return made up to 05/08/86; full list of members (4 pages)
7 August 1986	Group of companies' accounts made up to 30 September 1985 (17 pages)

John W. & S. Dorin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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