About

Registered Number: 00940036
Date of Incorporation: 07/10/1968 (52 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

 

H. Docherty Ltd was established in 1968, it's status in the Companies House registry is set to "Liquidation". This company has 6 directors listed as Clark, Stuart, Durnford, Alison Jane, Forrester, John Patrick, Moorcroft, Barry Foreshaw, Scott, Angela, Webb, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Stuart 02 July 2001 30 September 2004 1
DURNFORD, Alison Jane 30 March 1999 06 April 1999 1
FORRESTER, John Patrick 01 May 1993 17 May 1995 1
MOORCROFT, Barry Foreshaw N/A 30 June 2008 1
SCOTT, Angela N/A 01 September 1992 1
WEBB, Martin 18 January 1999 01 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allister John Moorcroft/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Patrick Ian Keith Simpson/
1963-05
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
NDISC - N/A 17 January 2020
NDISC - N/A 17 January 2020
NDISC - N/A 17 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2020
AM22 - N/A 02 January 2020
AM02 - N/A 10 October 2019
AM06 - N/A 26 September 2019
AM03 - N/A 09 September 2019
AM01 - N/A 16 August 2019
AD01 - Change of registered office address 16 August 2019
CS01 - N/A 05 June 2019
RESOLUTIONS - N/A 04 February 2019
SH01 - Return of Allotment of shares 28 January 2019
AA - Annual Accounts 07 January 2019
RP04CS01 - N/A 18 December 2018
CS01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
PSC07 - N/A 05 June 2018
AD01 - Change of registered office address 21 May 2018
AA01 - Change of accounting reference date 21 May 2018
AA - Annual Accounts 06 April 2018
AUD - Auditor's letter of resignation 07 November 2017
TM02 - Termination of appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 10 April 2017
CH03 - Change of particulars for secretary 03 March 2017
TM01 - Termination of appointment of director 23 January 2017
AD01 - Change of registered office address 30 September 2016
SH08 - Notice of name or other designation of class of shares 19 July 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 02 March 2016
SH06 - Notice of cancellation of shares 13 November 2015
SH03 - Return of purchase of own shares 13 November 2015
RESOLUTIONS - N/A 28 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 02 February 2015
SH06 - Notice of cancellation of shares 29 January 2015
SH03 - Return of purchase of own shares 29 January 2015
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 07 April 2014
CH01 - Change of particulars for director 14 June 2013
AR01 - Annual Return 12 June 2013
MR04 - N/A 13 April 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 19 February 2013
RP04 - N/A 01 November 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH03 - Change of particulars for secretary 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 03 April 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
RESOLUTIONS - N/A 05 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2012
SH08 - Notice of name or other designation of class of shares 05 March 2012
SH01 - Return of Allotment of shares 05 March 2012
MEM/ARTS - N/A 05 March 2012
RESOLUTIONS - N/A 18 August 2011
AP01 - Appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
SH01 - Return of Allotment of shares 22 July 2011
AP01 - Appointment of director 22 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 04 April 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 25 September 2010
RESOLUTIONS - N/A 26 May 2010
MEM/ARTS - N/A 26 May 2010
SH01 - Return of Allotment of shares 26 May 2010
AP01 - Appointment of director 26 May 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 03 March 2010
RESOLUTIONS - N/A 18 May 2009
123 - Notice of increase in nominal capital 18 May 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
AA - Annual Accounts 15 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 30 April 2008
395 - Particulars of a mortgage or charge 06 February 2008
363s - Annual Return 01 June 2007
287 - Change in situation or address of Registered Office 02 May 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 24 May 2006
AUD - Auditor's letter of resignation 14 July 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 06 May 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
363s - Annual Return 15 May 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 May 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 01 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
RESOLUTIONS - N/A 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
RESOLUTIONS - N/A 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
123 - Notice of increase in nominal capital 13 July 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 29 April 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 02 May 2001
288b - Notice of resignation of directors or secretaries 03 November 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 29 March 2000
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
363s - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 11 November 1996
288 - N/A 27 June 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 21 March 1996
288 - N/A 22 November 1995
288 - N/A 09 November 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 29 March 1995
288 - N/A 27 October 1994
395 - Particulars of a mortgage or charge 08 October 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 10 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1993
288 - N/A 13 September 1993
363s - Annual Return 19 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 11 May 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 27 July 1990
287 - Change in situation or address of Registered Office 04 June 1990
395 - Particulars of a mortgage or charge 29 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
288 - N/A 13 October 1988
395 - Particulars of a mortgage or charge 12 August 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
288 - N/A 09 September 1986
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
363 - Annual Return 21 April 1984
AA - Annual Accounts 21 April 1984
363 - Annual Return 21 October 1980
CERTNM - Change of name certificate 13 November 1968
NEWINC - New incorporation documents 07 October 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2012 Outstanding

N/A

Debenture 02 March 2012 Fully Satisfied

N/A

Debenture 08 February 2011 Outstanding

N/A

Legal assignment 23 September 2010 Fully Satisfied

N/A

Rent deposit deed 31 January 2008 Outstanding

N/A

Rent deposit deed 11 April 2007 Outstanding

N/A

Floating charge (all assets) 31 March 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 31 March 2004 Fully Satisfied

N/A

Fixed and floating charge 06 October 1994 Fully Satisfied

N/A

Rent deposit deed 17 November 1989 Outstanding

N/A

Agreement 10 August 1988 Outstanding

N/A

Charge 03 February 1984 Fully Satisfied

N/A

Charge 03 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.