DOL NORWICH LIMITED

Company Name
DOL NORWICH LIMITED

Legal Registered Office
110 CANNON STREET LONDON EC4N 6EU Other companies in NR3

Company Number		05751447
Date formed		2006-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-10-31
Date Dissolved		2017-02-02
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DOL NORWICH LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROGER BARNARD	Company Secretary	2006-03-22
JOHN ROGER BARNARD	Director	2006-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN POWLES	Director	2006-07-01	2013-10-02
PAUL EDWIN TAYLOR	Director	2006-07-01	2009-12-10
MARK SIMON BRIDGES	Director	2006-03-22	2008-03-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-03-22	2006-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROGER BARNARD	DRAYTON OLD LODGE LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
JOHN ROGER BARNARD	STYLE HEALTH & FITNESS LIMITED	Director	2010-08-26	CURRENT	2010-08-26	Active - Proposal to Strike off
JOHN ROGER BARNARD	AYTONS 5 LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Active
JOHN ROGER BARNARD	DOWNHAM THIRTY LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Active
JOHN ROGER BARNARD	J.R. BARNARD LTD	Director	2003-10-14	CURRENT	2003-10-14	Active
JOHN ROGER BARNARD	4BTS PROPERTIES LIMITED	Director	2003-09-23	CURRENT	2003-08-18	Active - Proposal to Strike off

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
2017-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2016-06-03	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009397,00009626
2016-06-03	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009397,00009626
2016-06-03	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009626,00009397
2015-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-13	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009397,00009626
2015-07-13	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009397,00009626
2015-07-13	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009397,00009626
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB
2015-07-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-13	AR01	22/03/15 FULL LIST
2014-08-05	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-22	AR01	22/03/14 FULL LIST
2013-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM POWLES
2013-09-05	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-04-11	AR01	22/03/13 FULL LIST
2012-08-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-18	AR01	22/03/12 FULL LIST
2011-08-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-21	AR01	22/03/11 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2010-04-20	AR01	22/03/10 FULL LIST
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2010-01-26	AA01	CURRSHO FROM 30/04/2009 TO 31/10/2008
2010-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 22 MIDDLETON STREET WYMONDHAM NORFOLK NR18 0AD
2009-08-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-06-15	88(2)	CAPITALS NOT ROLLED UP
2009-06-12	DISS40	DISS40 (DISS40(SOAD))
2009-06-10	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-06-02	GAZ1	FIRST GAZETTE
2008-04-08	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR MARK BRIDGES
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-07	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: WOODCOCKS, WOODCOCKS LANE GREAT MELTON NORWICH NR9 3BY
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	88(2)R	AD 22/03/06--------- £ SI 49@1=49 £ IC 51/100
2007-02-27	88(2)R	AD 01/07/06--------- £ SI 50@1=50 £ IC 1/51
2006-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-22	288b	SECRETARY RESIGNED
2006-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68202 - Letting and operating of conference and exhibition centres

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-08-09
Resolutions for Winding-up	2015-07-07
Notices to Creditors	2015-07-07
Appointment of Liquidators	2015-07-07
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-06-30
Meetings of Creditors	2015-06-29
Meetings of Creditors	2015-06-23
Proposal to Strike Off	2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against DOL NORWICH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AS TRUSTEE FOR THE COMPANY	2006-06-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AS TRUSTEES OF THE COMPANY	2006-06-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AS TRUSTEE FOR THE COMPANY	2006-06-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2008-04-30

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 DOL NORWICH LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DOL NORWICH LIMITED

Trademarks

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

Income

Government Income

Government spend with DOL NORWICH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broadland District Council	2012-09-26	GBP £510
Norfolk County Council	2011-07-04	GBP £1,237

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DOL NORWICH 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	Notices to Creditors
Defending party	DOL NORWICH LIMITED	Event Date	2015-07-01
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 31 July 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip James Watkins at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 30 June 2015. Office holder details: Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	DOL NORWICH LIMITED	Event Date	2015-06-30
Notice to the Creditors of an Insolvent Company of the re-use of a prohibited name. I, John Barnard of Woodcocks, Woodcocks Lane, Great Melton, Norwich NR9 3BY , am a Director of DOL Norwich Limited during the 12 months ending with the day before 30th June 2015 when it is likely to go into Insolvent Liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3 ) of the Insolvency Act in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Drayton Old Lodge.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DOL NORWICH LIMITED	Event Date	2015-06-30
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 30 June 2015 the director of the Company proposes that the following resolutions be passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , (IP Nos 009626 and 9397) be and are hereby appointed Joint Liquidators for the purposes of winding up the Company. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com John Barnard , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DOL NORWICH LIMITED	Event Date	2015-06-30
Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com

Initiating party		Event Type	Final Meetings
Defending party	DOL NORWICH LIMITED	Event Date	2015-06-30
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 19 October 2016 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 June 2015 Office Holder details: Philip James Watkins , (IP No. 009626) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Philip Lewis Armstrong , (IP No. 9397) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . For further details contact: The Joint Liquidators, Tel: 0203 005 4264. Alternative contact: Alistair Holt-Thomas Philip James Watkins , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	DOL NORWICH LIMITED	Event Date	2015-06-25
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB on 30 June 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly be completed and lodged with the Company at FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. Philip Watkins of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU is qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Tel: 0203 005 4000.

Initiating party		Event Type	Meetings of Creditors
Defending party	DOL NORWICH LIMITED	Event Date	2015-06-22
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB on 30 June 2015 at 11.00 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB not later than 12.00 noon on the business day preceding the date of the meeting. Alistair Holt-Thomas of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , is qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Tel: 0203 005 4000.

Initiating party		Event Type	Proposal to Strike Off
Defending party	DOL NORWICH LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOL NORWICH 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 DOL NORWICH 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.

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Last Datalog update:	2018-01-24 01:25:42
Primary Source:	Companies House

Company Overview

Company Officers of DOL NORWICH LIMITED

Related Directorships

Government spend with DOL NORWICH LIMITED