DOEFLEX LIMITED
Overview
| Company Name | DOEFLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01468914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOEFLEX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOEFLEX LIMITED located?
| Registered Office Address | c/o JAMES COWPER KRESTON White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOEFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENSINGEAR LIMITED | Dec 27, 1979 | Dec 27, 1979 |
What are the latest accounts for DOEFLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DOEFLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on Apr 07, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from 18 Rectory Close Guildford Surrey GU4 7AR England to Latimer House 5 Cumberland Place Southampton SO15 2BH on Feb 05, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Units 1-4 Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DX to 18 Rectory Close Guildford Surrey GU4 7AR on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Glynn Berry as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr William Anthony Trendell as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Times Place 45 Pall Mall London SW1Y 5JG* on Feb 16, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Glynn Donovan Kirkby Berry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Vita Industrial (Uk) Limited as a secretary | 3 pages | TM02 | ||||||||||
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Termination of appointment of Michael Davies as a director | 2 pages | TM01 | ||||||||||
Who are the officers of DOEFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENDELL, William Anthony | Director | c/o James Cowper Kreston Cumberland Place SO15 2NP Southampton White Building 1-4 Hampshire | England | British | 12317760001 | |||||||||
| DENT, John | Secretary | Hazeldene Station Approach East Earlswood RH1 6JH Redhill Surrey | British | 12774290001 | ||||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| TEAGUE, Alan Richard | Secretary | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| TRENDELL, William Anthony | Secretary | Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey | British | 12317760001 | ||||||||||
| VITA INDUSTRIAL (UK) LIMITED | Secretary | 45 Pall Mall SW1Y 5JG London Times Place England |
| 109599980003 | ||||||||||
| BERRY, Glynn Donovan Kirkby | Director | Newcombe Drive Hawksworth Trading Estate SN2 1DX Swindon Units 1-4 United Kingdom | England | British | 44533330003 | |||||||||
| BICKERTON, Richard Henry Cheetham | Director | Send Grove Church Lane, Send GU23 7JL Woking Surrey | England | British | 12360020001 | |||||||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 122799590001 | |||||||||
| DAVIES, Michael Gomer | Director | 45 Pall Mall SW1Y 5JG London Times Place | Uk | British | 154115450001 | |||||||||
| DAVIES, Michael Gomer | Director | 45 Pall Mall SW1Y 5JG London Times Place | Uk | British | 154115450001 | |||||||||
| DOBSON, Roy | Director | 248 Compstall Road Romiley SK6 4JG Stockport Cheshire | British | 6930380002 | ||||||||||
| DURKIN, Thomas Frederick | Director | An Cala 5 Dover Road, Branksome Park BH13 6DZ Poole | England | British | 83598360002 | |||||||||
| ECCLES, Colin | Director | 21 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | United Kingdom | British | 12360030002 | |||||||||
| FRANCIS, Jeremy John Francis | Director | The White House Aston Hill Lewknor OX9 5SG Watlington Oxfordshire | British | 14024320001 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | 93378750001 | ||||||||||
| HAY, Nigel Bruce | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 124316170001 | |||||||||
| JOHNSON, David John | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 150755940001 | |||||||||
| MAUNDRELL, Graham Lloyd | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 56093930002 | |||||||||
| MERCER, Jim | Director | Kilnstones Longsleddale LA8 9BB Kendal Cumbria | British | 6753530002 | ||||||||||
| O'CONNOR, Calvin James John | Director | 10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire | United Kingdom | British | 16253240001 | |||||||||
| PALMER, Peter Jack, Dr | Director | 91 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent | British | 12360010001 | ||||||||||
| ROBINSON, Kenneth John | Director | The Little House Duck End Cranford NN14 4AD Kettering Northamptonshire | United Kingdom | British | 2616420001 | |||||||||
| TRENDELL, William Anthony | Director | Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey | England | British | 12317760001 | |||||||||
| WRIGHT, Paul Martin | Director | 45 Pall Mall SW1Y 5JG London Times Place | Uk | British | 150691780001 |
Does DOEFLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 1991 Delivered On Nov 07, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 30, 1987 Delivered On Dec 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 30, 1981 Delivered On Jan 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 42/44 holmethorpe avenue, redhill, surrey. Title no:- sy 220987. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debentures | Created On Feb 02, 1981 Delivered On Feb 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking & assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 27, 1980 Delivered On Apr 09, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or dozflex industries limited to the chargee on any account whatsoeever | |
Short particulars Fixed & floating charges undertaking and all property assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does DOEFLEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0