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Home > England & Wales Companies > DOULTON ESTATES LIMITED
Company Information for

DOULTON ESTATES LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
02876135
Private Limited Company
Liquidation

Company Overview

About Doulton Estates Ltd
DOULTON ESTATES LIMITED was founded on 1993-11-29 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Doulton Estates 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
Company Name
DOULTON ESTATES LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA1
 
Filing Information
Company Number 02876135
Company ID Number 02876135
Date formed 1993-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862342235  
Last Datalog update: 2020-04-06 07:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOULTON ESTATES LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Companies with same name DOULTON ESTATES LIMITED
The following companies were found which have the same name as DOULTON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOULTON ESTATES INC. Ontario Unknown
DOULTON ESTATES LIMITED Unknown

Company Officers of DOULTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE FORD
 Company Secretary 2001-08-01
DAVID ALAN LONG
 Director 1993-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY CURWEN
 Director 2004-06-30 2004-07-05
PATRICIA RUSSELL
 Company Secretary 1995-06-08 2001-08-01
DAVID ALAN LONG
 Company Secretary 1993-12-02 1995-06-08
MICHAEL FOX-BRITTON
 Director 1993-12-02 1995-05-02
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1993-11-29 1993-12-02
BUYVIEW LTD
 Nominated Director 1993-11-29 1993-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN LONG DOULTON INVESTMENTS (BRISTOL) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active

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.

DateDocument TypeDocument Description
2021-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-01
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Isabella Mews the Avenue Combe Down Bath BA2 5EH
2020-03-10LIQ01Voluntary liquidation declaration of solvency
2020-03-10600Appointment of a voluntary liquidator
2020-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-02
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26DISS40Compulsory strike-off action has been discontinued
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0128/11/14 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr David Alan Long on 2014-09-01
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 27-28 Monmouth Street Bath BA1 2AP
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01Director's details changed for Mr David Alan Long on 2011-11-19
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0128/11/10 ANNUAL RETURN FULL LIST
2009-12-20AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LONG / 01/05/2009
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-21363sRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-01-15363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-07-23288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-24363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-26363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2001-11-27363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-03288bSECRETARY RESIGNED
2001-09-03288aNEW SECRETARY APPOINTED
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-24363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-06363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-02363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-12-08287REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 5/6 BROAD STREET BATH BAI 5LI
1996-12-09225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
1996-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-16287REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 2 ST PAULS ROAD CLIFTON BRISTOL AVON BS8 1LT
1995-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-30363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/94
1995-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-14287REGISTERED OFFICE CHANGED ON 14/06/95 FROM: CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS
1995-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-14288DIRECTOR RESIGNED
1995-04-30363xRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-03-24395PARTICULARS OF MORTGAGE/CHARGE
1994-01-19288NEW DIRECTOR APPOINTED
1994-01-19SRES04£ NC 1000/50000 02/12/
1994-01-19288SECRETARY RESIGNED
1994-01-19287REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 3XZS
1994-01-19SRES13DISPENSED WITH SEAL 02/12/93
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 DOULTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-10
Appointmen2020-03-10
Fines / Sanctions
No fines or sanctions have been issued against DOULTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-03-21 Satisfied HENRY EDWARD HILL
Creditors
Creditors Due Within One Year 2011-10-01 £ 12,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 DOULTON ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 48,896
Debtors 2011-10-01 £ 48,896
Fixed Assets 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 36,233
Tangible Fixed Assets 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOULTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOULTON ESTATES LIMITED
Trademarks
We have not found any records of DOULTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOULTON ESTATES 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 DOULTON ESTATES 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 DOULTON ESTATES 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 TypeNotice of
Defending partyDOULTON ESTATES LIMITEDEvent Date2020-03-10
 
Initiating party Event TypeAppointmen
Defending partyDOULTON ESTATES LIMITEDEvent Date2020-03-10
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: DOULTON ESTATES LIMITED Company Number: 02876135 Registered office: Isabella Mews, The Avenue, BA2 5EH Nature of Business: Estate ma…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOULTON ESTATES LIMITEDEvent Date2020-03-02
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 2 March 2020 . Effective Date: 2 March 2020. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ). David Long Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOULTON ESTATES 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 DOULTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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