Company Information for LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX,
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Company Registration Number
09139711
Private Limited Company
Liquidation |
Company Name | |
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LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | |
Legal Registered Office | |
Business Innovation Centre Harry Weston Road Coventry CV3 2TX Other companies in LE4 | |
Company Number | 09139711 | |
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Company ID Number | 09139711 | |
Date formed | 2014-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 31/03/2018 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-22 11:54:36 |
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Officer | Role | Date Appointed |
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ADRIAN PETER DOYLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOYLE'S AUTO REFINISHING LIMITED | Director | 2009-10-01 | CURRENT | 2009-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-15 | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM Business Innovation Centre Harry Weston Road Coventry CV3 2TX | ||
Voluntary liquidation. Resignation of liquidator | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-15 | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER DOYLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER DOYLE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM 109 Swan Street Sileby Leicestershire LE12 7NN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 157 Humberstone Lane Thurmaston Leicester LE4 8HN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/06/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-07-06 |
Resolution | 2017-07-06 |
Meetings o | 2017-06-14 |
Petitions | 2017-06-07 |
Deemed Con | 2017-06-01 |
Dismissal of Winding Up Petition | 2016-10-26 |
Petitions to Wind Up (Companies) | 2016-10-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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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 LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED
The top companies supplying to UK government with the same SIC code (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | Event Date | 2017-06-16 |
Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR and Mark Grahame Tailby (IP No. 9115 ) of MT Insolvency Limited , 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ : Ag KF40051 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | Event Date | 2017-06-16 |
At a General Meeting of the members of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN on 16 June 2017 , the following resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Mark Tailby (IP No. 9115 ) of MT Insolvency Limited , 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ and Graham Stuart Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN are appointed Joint Liquidators of the Company." For further details contact: Graham Stuart Wolloff, Tel: 01733 235253 . Ag KF40051 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | Event Date | 2017-06-08 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the company is to be considered on 16 June 2017 . The prescribed proportion of creditors have requested a physical meeting under Section 246ZE(3) and therefore the previous decision procedure has been superseded. The meeting will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 16 June 2017 at 11.00 am . The directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request so to do is received in advance of the meeting. Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR and Mark Grahame Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ are qualified to act as insolvency practitioners in relation to the Company and, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 15 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN. The director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact: Graham Stuart Wolloff, the proposed Joint Liquidator on, 01733 235253 Ag JF30635 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | Event Date | 2017-04-24 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3162 A Petition to wind up the above-named Company, Registration Number 09139711, of ,157 Humberstone Lane, Thurmaston, Leicester, LE4 8HN, presented on 24 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 June 2017 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | Event Date | 2016-08-22 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5060 A Petition to wind up the above-named Company, Registration Number 09139711, of ,157 Humberstone Lane, Thurmaston, Leicester, LE4 8HN, presented on 22 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | LIGHTLOAD TRADING AS DOYLE'S COMMERCIAL BODY BUILDING LIMITED | Event Date | 2016-08-22 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5060 A Petition to wind up the above-named Company, Registration Number 09139711 of ,157 Humberstone Lane, Thurmaston, Leicester, LE4 8HN, presented on 22 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 5 October 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2016 . The Petition was dismissed | |||
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. |