Dorica Limited

Company Name	Dorica Limited
Directors	Robert Paul Moore and Diana Moore
Company Status	Active
Company Number	04042523
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Robert Paul Moore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 August 2000(1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Overclough Cragg Vale Hebden Bridge West Yorkshire HX7 5RX

Director Name	Diana Moore
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr John Leonard Lister
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft Manor Close Halifax West Yorkshire HX3 0EF

Secretary Name	Mr John Leonard Lister
Nationality	British
Status	Resigned
Appointed	28 August 2000(1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft Manor Close Halifax West Yorkshire HX3 0EF

Secretary Name	Mrs Elisabeth Louise Binns
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Llamedos Stables Drighlington West Yorkshire BD11 1JL

Director Name	Mr Dennis Moreton Deakin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 26 September 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Turrett Valley Road Hebden Bridge West Yorkshire HX7 7BZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	php-group.co.uk

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	John Leonard Lister 50.00% Ordinary
1 at £1	Robert Paul Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,263
Cash	£909
Current Liabilities	£419,509

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	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

18 February 2008	Delivered on: 19 February 2008 Satisfied on: 11 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Automobilia billy lane wadsworth hebden bridge west yorkshire t/no WYK759688 and part t/no WYK213159. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 December 2007	Delivered on: 12 December 2007 Persons entitled: Clydesdale 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. Outstanding

18 February 2008

Delivered on: 19 February 2008
Satisfied on: 11 November 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Automobilia billy lane wadsworth hebden bridge west yorkshire t/no WYK759688 and part t/no WYK213159. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

4 December 2007

Delivered on: 12 December 2007
Persons entitled: Clydesdale 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.
Outstanding

Filing History

3 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 October 2022	Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 27 October 2022 (1 page)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (7 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 July 2019	Confirmation statement made on 28 July 2019 with updates (7 pages)
8 March 2019	Change of share class name or designation (2 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares created and issued 31/01/2019 (28 pages)
7 March 2019	Statement of company's objects (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of John Leonard Lister as a director on 12 June 2018 (1 page)
13 June 2018	Termination of appointment of John Leonard Lister as a secretary on 12 June 2018 (1 page)
29 November 2017	Appointment of Diana Moore as a director on 22 November 2017 (2 pages)
29 November 2017	Appointment of Diana Moore as a director on 22 November 2017 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Termination of appointment of Dennis Moreton Deakin as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Dennis Moreton Deakin as a director on 26 September 2017 (1 page)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Memorandum and Articles of Association (6 pages)
14 April 2016	Memorandum and Articles of Association (6 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Shares sub-divided 03/03/2016 (1 page)
22 March 2016	Sub-division of shares on 3 March 2016 (6 pages)
22 March 2016	Sub-division of shares on 3 March 2016 (6 pages)
22 March 2016	Resolutions RES13 ‐ Shares sub-divided 03/03/2016 RES01 ‐ Resolution of alteration of Memorandum of Association RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
5 August 2014	Secretary's details changed for Mr John Leonard Lister on 1 January 2014 (1 page)
5 August 2014	Secretary's details changed for Mr John Leonard Lister on 1 January 2014 (1 page)
5 August 2014	Director's details changed for Mr John Leonard Lister on 1 January 2014 (2 pages)
5 August 2014	Director's details changed for Mr John Leonard Lister on 1 January 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr John Leonard Lister on 1 January 2014 (1 page)
5 August 2014	Director's details changed for Mr John Leonard Lister on 1 January 2014 (2 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (6 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (6 pages)
10 August 2013	Termination of appointment of Elisabeth Binns as a secretary (1 page)
10 August 2013	Termination of appointment of Elisabeth Binns as a secretary (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
7 December 2011	Registered office address changed from Trinity House Harrison Road Halifax HX1 2QR on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Trinity House Harrison Road Halifax HX1 2QR on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Trinity House Harrison Road Halifax HX1 2QR on 7 December 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Dennis Moreton Deakin on 28 July 2010 (3 pages)
17 August 2010	Director's details changed for Dennis Moreton Deakin on 28 July 2010 (3 pages)
20 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
20 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 August 2008	Return made up to 28/07/08; full list of members (4 pages)
14 August 2008	Return made up to 28/07/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
19 September 2007	Return made up to 28/07/07; no change of members (8 pages)
19 September 2007	Return made up to 28/07/07; no change of members (8 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Secretary's particulars changed (1 page)
3 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
31 August 2006	Return made up to 28/07/06; full list of members (7 pages)
31 August 2006	Return made up to 28/07/06; full list of members (7 pages)
14 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
18 August 2005	Return made up to 28/07/05; full list of members (7 pages)
18 August 2005	Return made up to 28/07/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
18 November 2004	Return made up to 28/07/04; full list of members (7 pages)
18 November 2004	Return made up to 28/07/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
28 May 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 July 2003	Return made up to 28/07/03; full list of members (7 pages)
29 July 2003	Return made up to 28/07/03; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
17 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 May 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
8 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (6 pages)
8 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (6 pages)
26 July 2001	Registered office changed on 26/07/01 from: trinim house harrison road halifax HX1 2HR (1 page)
26 July 2001	Registered office changed on 26/07/01 from: trinim house harrison road halifax HX1 2HR (1 page)
26 July 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
26 July 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX (1 page)
8 September 2000	Registered office changed on 08/09/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
28 July 2000	Incorporation (20 pages)
28 July 2000	Incorporation (20 pages)