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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Allister John Moorcroft/
1962-06 |
Individual person with significant control |
British/
England |
|
|
Mr Patrick Ian Keith Simpson/
1963-05 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
