OPEN DOOR (LEGAL SERVICES) LTD
Status | DISSOLVED |
Company No. | 05026584 |
Category | Private Limited Company |
Incorporated | 27 Jan 2004 |
Age | 20 years, 4 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 12 Aug 2020 |
Years | 3 years, 9 months, 26 days |
SUMMARY
OPEN DOOR (LEGAL SERVICES) LTD is an dissolved private limited company with number 05026584. It was incorporated 20 years, 4 months, 11 days ago, on 27 January 2004 and it was dissolved 3 years, 9 months, 26 days ago, on 12 August 2020. The company address is C/O Deloitte Llp C/O Deloitte Llp, Birmingham, B1 2HZ.
Company Fillings
Liquidation in administration move to dissolution
Date: 12 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Cheetham
Termination date: 2020-01-15
Documents
Liquidation in administration progress report
Date: 14 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 28 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 20 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Liquidation in administration statement of affairs with form attached
Date: 25 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
New address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
Old address: Jackson House Sibson Road Sale Cheshire M33 7RR
Documents
Liquidation in administration proposals
Date: 01 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Emma Louise Willis
Documents
Liquidation in administration appointment of administrator
Date: 26 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Susan Jane Yates
Documents
Accounts with accounts type full
Date: 12 Dec 2017
Action Date: 10 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-10
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimberley Jo Chilton
Termination date: 2017-07-28
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Douglas Healy
Termination date: 2017-01-04
Documents
Accounts with accounts type full
Date: 18 Dec 2016
Action Date: 10 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-10
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mr Michael Douglas Healy
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Jane Yates
Appointment date: 2016-09-07
Documents
Change person director company with change date
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Ross
Change date: 2016-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2016
Action Date: 23 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050265840011
Charge creation date: 2016-03-23
Documents
Certificate change of name company
Date: 08 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castle keep law LIMITED\certificate issued on 08/02/16
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Termination secretary company with name termination date
Date: 03 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-01
Officer name: Terence James Sweeney
Documents
Accounts with accounts type full
Date: 23 Nov 2015
Action Date: 10 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-10
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-13
Officer name: Dominic Timmons
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kimberley Jo Chilton
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Louise Ross
Appointment date: 2015-09-25
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Jane Blackhurst
Termination date: 2015-09-25
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Philip Evans
Appointment date: 2015-03-24
Documents
Miscellaneous
Date: 10 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-09
Officer name: Michael Alexander Kay
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence James Sweeney
Termination date: 2014-12-31
Documents
Legacy
Date: 21 Jan 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM02 was removed from the public register on 26TH August 2015 as it was invalid or ineffective.
Documents
Accounts with accounts type full
Date: 08 Jan 2015
Action Date: 10 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-10
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alexander Kay
Appointment date: 2014-12-17
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Matthew James Cheetham
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Smith
Appointment date: 2014-09-26
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Jane Blackhurst
Appointment date: 2014-09-26
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Cheetham
Change date: 2014-04-22
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Terence James Sweeney
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Matthew James Cheetham
Documents
Change person secretary company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Terence James Sweeney
Change date: 2014-04-22
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-22
Old address: Sale Point 126-150 Washway Road Sale Cheshire M33 6AG
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 27 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-27
Documents
Accounts with accounts type full
Date: 21 Nov 2013
Action Date: 10 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-10
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Timmons
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2013
Action Date: 27 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-27
Documents
Certificate change of name company
Date: 05 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hallco 1001 LIMITED\certificate issued on 05/10/12
Documents
Accounts with accounts type full
Date: 09 Aug 2012
Action Date: 10 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-10
Documents
Legacy
Date: 24 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 23 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 23 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 23 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 23 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 27 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-27
Documents
Accounts with accounts type full
Date: 14 Dec 2011
Action Date: 10 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-10
Documents
Legacy
Date: 11 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Resolution
Date: 07 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jun 2011
Action Date: 10 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 27 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-27
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Old address: Jackson House Sibson Road Sale Cheshire M33 7RR
Change date: 2010-10-05
Documents
Gazette filings brought up to date
Date: 26 Jun 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 27 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-27
Documents
Legacy
Date: 03 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 25 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 25 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 24 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 10 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-10
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 10 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-10
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 10 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-10
Documents
Gazette filings brought up to date
Date: 13 Feb 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/09; full list of members
Documents
Legacy
Date: 07 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/08; full list of members
Documents
Legacy
Date: 16 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/07; full list of members
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 16 Apr 2007
Action Date: 10 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-10
Documents
Legacy
Date: 07 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/01/06; full list of members
Documents
Accounts with accounts type full
Date: 13 Jan 2006
Action Date: 10 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-10
Documents
Legacy
Date: 23 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 23/12/05 from: nelson house park road timperley cheshire WA14 5BZ
Documents
Legacy
Date: 16 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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