Dissolved
Dissolved 2015-04-02
Company Information for P J DOYLE (ELECTRICAL) LIMITED
QUAY STREET, MANCHESTER, M3,
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Company Registration Number
03554937
Private Limited Company
Dissolved Dissolved 2015-04-02 |
Company Name | ||
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P J DOYLE (ELECTRICAL) LIMITED | ||
Legal Registered Office | ||
QUAY STREET MANCHESTER | ||
Previous Names | ||
|
Company Number | 03554937 | |
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Date formed | 1998-04-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-06-30 | |
Date Dissolved | 2015-04-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 00:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KEITH MAXWELL ASHTON |
||
PATRICK DOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DOYLE |
Company Secretary | ||
MARK DAVID SMITH |
Director | ||
PHILIP JAMES WILLIAMS |
Director | ||
OXFORD COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINKSEY SCULLING SCHOOL LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
TOUCHSTONE PARTNERS LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING RG1 2QL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM THIRD FLOOR GOLDSMITHS HOUSE BROAD PLAIN BRISTOL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.44 | DEATH OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008:AMENDING FORM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
1.3 | 12/08/07 ABSTRACTS AND PAYMENTS | |
2.34B | ADMINISTRATION TO CVL | |
1.3 | 12/08/06 ABSTRACTS AND PAYMENTS | |
1.3 | 12/08/06 ABSTRACTS AND PAYMENTS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 78 CUMNOR ROAD BOARS HILL OXFORD OX1 5JP | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | ANNUAL REPORT FOR FORM 1.3 | |
1.3 | 12/08/05 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 115 MAGDALEN ROAD OXFORD OXFORDSHIRE OX4 1RQ |
Final Meetings | 2014-10-15 |
Notice of Intended Dividends | 2014-01-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as P J DOYLE (ELECTRICAL) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | P J DOYLE (ELECTRICAL) LIMITED | Event Date | 2014-10-10 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Herts, WD18 0GX on 18 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 26 October 2006 Office Holder details: Michael Finch, (IP No. 009672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX and Paul Boyle, (IP No. 8897) of Harrisons, Third Floor, Goldsmith House, Broad Plain, Bristol, BS2 0JP Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: WBR52485 Michael Finch and Paul Boyle , Joint Liquidators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | P J DOYLE (ELECTRICAL) LIMITED | Event Date | 2014-01-06 |
Principal Trading Address: 78 Cumnor Road, Boars Hill, Oxford OX1 5TP Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 7 February 2014 by which date claims must be sent to the undersigned, Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX, the joint liquidator of the said Company. Notice is further given that the joint liquidator intends to declare a first and final dividend to all known unsecured creditors within four months of the last date for proving. Should you fail to submit your claim by 7 February 2014 you will be excluded from the benefit of any dividend. Date of Appointment: 26 October 2006. Office holder details: Michael Finch (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX and Paul Boyle (IP No. 8897) of Harrisons, Third Floor, Goldsmith House, Broad Plain, Bristol BS2 0JP. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: WBR52485. Michael Finch and Paul Boyle , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |