DOVEX LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Dovex Ltd

DOVEX LIMITED was founded on 1980-05-29 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Dovex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DOVEX LIMITED

C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1BS Other companies in KT2

Filing Information

Company Number		01498996
Company ID Number		01498996
Date formed		1980-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		03/12/2019
Account next due		03/09/2021
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 10:35:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVEX LIMITED

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Companies with same name DOVEX LIMITED

The following companies were found which have the same name as DOVEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DOVEX (UK) LIMITED	1ST FLOOR 65 - 67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DP	Dissolved	Company formed on the 2006-04-27
DOVEX AND CO	Louisiana	Unknown
DOVEX CHELAN FALLS SOUTH, LLC	1705 N MILLER ST WENATCHEE WA 988011585	Active	Company formed on the 2012-06-18
Dovex Commodities Corporation	Delaware	Unknown
DOVEX CORPORATION	Delaware	Unknown
DOVEX CORPORATION	Pennsylvannia	Unknown
DOVEX DISC, LLC	2600 CHESTER KIMM RD WENATCHEE WA 988018116	Dissolved	Company formed on the 2012-07-18
DOVEX EXPORT COMPANY	1705 N MILLER ST WENATCHEE WA 988011585	Active	Company formed on the 1990-06-25
DOVEX EXPORT DISC, INC.	1705 N MILLER ST WENATCHEE WA 988011585	Active	Company formed on the 2015-04-06
DOVEX EXPORT DISC INC	Delaware	Unknown
DOVEX FRUIT COMPANY	1705 N MILLER ST WENATCHEE WA 988011585	Active	Company formed on the 1984-03-01
DOVEX GROUP HOLDING COMPANY, LLC	1705 N MILLER ST WENATCHEE WA 988011585	Active	Company formed on the 2017-05-01
DOVEX INC	California	Unknown
DOVEX INCORPORATED	California	Unknown
DOVEX INTERNATIONAL, INC.	5711 ARMOUR DR HOUSTON TX 77020	Active	Company formed on the 1998-05-22
DOVEX INTERNATIONAL INCORPORATED	California	Unknown
Dovex Investment Corporation	Delaware	Unknown
DOVEX INVESTMENTS LLC	Delaware	Unknown
DOVEX MANAGEMENT CORPORATION	2833 EUCLID AVE WENATCHEE WA 98801	Inactive	Company formed on the 1986-12-24
DOVEX MARKETING INTERNATIONAL, INC.	600 UNIVERSITY ST 36TH FLR SEATTLE WA 981013197	Dissolved	Company formed on the 1994-12-22

Company Officers of DOVEX LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANN JACKMAN	Company Secretary	1991-06-12
TIMOTHY JOHN HARRINGTON	Director	1991-06-12
PATRICIA ANN JACKMAN	Director	1991-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROBERT JOHN HARRINGTON	Director	2014-12-11	2018-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM Coombe Green Cottage Coombe Hill Road Kingston upon Thames Surrey KT2 7DU
2020-01-28	LIQ01	Voluntary liquidation declaration of solvency
2020-01-28	600	Appointment of a voluntary liquidator
2020-01-28	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-21
2019-12-16	AA	03/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	AA01	Previous accounting period shortened from 31/08/20 TO 03/12/19
2019-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2019-10-25	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014989960023
2019-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014989960023
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT JOHN HARRINGTON
2017-12-04	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-09	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-04-19	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014989960023
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-12-15	AP01	DIRECTOR APPOINTED MR PAUL ROBERT JOHN HARRINGTON
2014-11-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-03-01	MG01	Particulars of a mortgage or charge / charge no: 22
2011-11-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	08/05/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18	AR01	08/05/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN JACKMAN / 08/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRINGTON / 08/05/2010
2009-12-13	AA	31/08/09 TOTAL EXEMPTION FULL
2009-05-11	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-13	AA	31/08/08 TOTAL EXEMPTION FULL
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-11-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-11-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-11-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-11-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-05-13	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-11	363s	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-07	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-06	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-02	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-17	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-22	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-16	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-01	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-12-04	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-05-25	363s	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-11-20	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-05-24	363s	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-01-11	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-05-22	363s	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-26	363s	RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DOVEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-01-27
Appointmen	2020-01-27
Notice of	2020-01-27

Fines / Sanctions

No fines or sanctions have been issued against DOVEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-22	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-03-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-11-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-11-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-11-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-11-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEED	2004-07-16	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2003-04-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COMMERCIAL MORTGAGE	2001-07-03	Satisfied	SUN BANK PLC
COMMERCIAL MORTGAGE	2001-07-03	Satisfied	SUN BANK PLC
DEBENTURE	1988-10-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1985-10-28	Satisfied	COLIN FRASER WINTER
LEGAL CHARGE	1985-06-14	Satisfied	WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE	1984-07-30	Satisfied	WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE	1984-06-21	Satisfied	WILLIAMS & GLYN'S BANK PLC

Creditors

Creditors Due After One Year	2012-09-01	£ 1,393,648
Creditors Due After One Year	2011-09-01	£ 1,411,993
Creditors Due Within One Year	2012-09-01	£ 24,581
Creditors Due Within One Year	2011-09-01	£ 25,158

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2019-12-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOVEX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 1,000
Called Up Share Capital	2011-09-01	£ 1,000
Cash Bank In Hand	2012-09-01	£ 91,552
Cash Bank In Hand	2011-09-01	£ 158,388
Current Assets	2012-09-01	£ 105,284
Current Assets	2011-09-01	£ 177,168
Debtors	2012-09-01	£ 13,732
Debtors	2011-09-01	£ 18,780
Fixed Assets	2012-09-01	£ 3,335,770
Fixed Assets	2011-09-01	£ 3,265,850
Shareholder Funds	2012-09-01	£ 2,022,825
Shareholder Funds	2011-09-01	£ 2,005,867
Tangible Fixed Assets	2012-09-01	£ 3,335,770
Tangible Fixed Assets	2011-09-01	£ 3,265,850

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOVEX LIMITED registering or being granted any patents

Domain Names

DOVEX LIMITED owns 1 domain names.

dovex.co.uk

Trademarks

We have not found any records of DOVEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOVEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOVEX LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DOVEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	DOVEX LIMITED	Event Date	2020-01-27

Initiating party		Event Type	Appointmen
Defending party	DOVEX LIMITED	Event Date	2020-01-27
Company Number: 01498996 Name of Company: DOVEX LIMITED Nature of Business: Restoring property, lettings and sales Type of Liquidation: Members' Voluntary Liquidation Registered office: Coombe Green C…

Initiating party		Event Type	Notice of
Defending party	DOVEX LIMITED	Event Date	2020-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOVEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOVEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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