Dissolved
Dissolved 2013-11-19
Free data on 57M+ companies
Home > England & Wales Companies > JOHN DOYLE HOLDINGS LIMITED
Company Information for JOHN DOYLE HOLDINGS LIMITED
TEMPLE QUAY, BRISTOL, BS1,
|
Company Registration Number
 03764839 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About John Doyle Holdings Ltd
JOHN DOYLE HOLDINGS LIMITED was founded on 1999-05-05 and had its registered office in Temple Quay. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| JOHN DOYLE HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| TEMPLE QUAY BRISTOL | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03764839 | |
|---|---|---|
| Date formed | 1999-05-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 17:50:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of JOHN DOYLE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GEORGE HARVEY |
||
STEFANOS STEFANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD SIMON MUIR CLANCY |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
ROBERT GEORGE WILLIAMS |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
| DOYLE PLC | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-03-23 | |
| BPH REALISATIONS LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1980-09-25 | Dissolved 2016-09-14 | |
| IBEX INTERIORS LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1987-02-16 | Dissolved 2016-09-23 | |
| JOHN DOYLE CONSTRUCTION LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1966-12-09 | Liquidation | |
| BELL PROJECTS LIMITED | Company Secretary | 1990-12-30 | CURRENT | 1946-02-06 | Dissolved 2014-03-23 | |
| DOYLE PLC | Director | 2006-05-12 | CURRENT | 2006-04-19 | Dissolved 2014-03-23 | |
| JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
| BPH REALISATIONS LIMITED | Director | 1991-08-15 | CURRENT | 1980-09-25 | Dissolved 2016-09-14 | |
| IBEX INTERIORS LIMITED | Director | 1991-08-15 | CURRENT | 1987-02-16 | Dissolved 2016-09-23 | |
| PARK MEWS (HATFIELD) MANAGEMENT COMPANY LIMITED | Director | 1991-08-15 | CURRENT | 1980-10-20 | Active | |
| JOHN DOYLE CONSTRUCTION LIMITED | Director | 1991-08-15 | CURRENT | 1966-12-09 | Liquidation | |
| BELL PROJECTS LIMITED | Director | 1990-12-30 | CURRENT | 1946-02-06 | Dissolved 2014-03-23 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 | |
| 2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LATEST SOC | 22/08/11 STATEMENT OF CAPITAL;GBP 9750000 | |
| AR01 | 11/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLANCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED JOHN DOYLE GROUP LIMITED CERTIFICATE ISSUED ON 06/07/06 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 24/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| MISC | AMENDS FORM 169 FILED 20/03/03 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 169 | £ IC 13500000/13125000 28/12/02 £ SR 375000@1=375000 |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to JOHN DOYLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN DOYLE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | PART of the property or undertaking no longer forms part of charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of JOHN DOYLE HOLDINGS LIMITED registering or being granted any patents Domain Names
JOHN DOYLE HOLDINGS LIMITED owns 1 domain names.
johndoyle.co.uk
Income
Government Income
We have not found government income sources for JOHN DOYLE HOLDINGS 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 (7415 - Holding Companies including Head Offices) as JOHN DOYLE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN DOYLE HOLDINGS 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 | ||
|---|---|---|---|
| Defending party | JOHN DOYLE HOLDINGS LIMITED | Event Date | 2012-06-21 |
| In the High Court of Justice, Birmingham District Registry, Chancery Division case number 8312 Richard Michael Hawes , Dominic Lee Zoong Wong and Christopher James Farrington (IP Nos 8954 and 9232 and 8751 ), of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol BS1 6GD Further details contact: Joint Administrators, Tel: 0117 984 1734. Alternative contact: Julie Withey : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN DOYLE HOLDINGS 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 JOHN DOYLE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.