DOUGHTY WALKER LIGHT INDUSTRIES LIMITED

Overview

Company Name	DOUGHTY WALKER LIGHT INDUSTRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02017194
Jurisdiction	England/Wales
Date of Creation	May 06, 1986
Date of Cessation	Jul 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is DOUGHTY WALKER LIGHT INDUSTRIES LIMITED located?

Registered Office Address	Hunter House 109 Snakes Lane West IG8 0DY Woodford Green Essex
Undeliverable Registered Office Address	No

What were the previous names of DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
REGENTFAX LIMITED	May 06, 1986	May 06, 1986

What are the latest accounts for DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2012
Next Accounts Due On	Feb 28, 2013
Last Accounts
Last Accounts Made Up To	May 31, 2011

What is the status of the latest confirmation statement for DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 01, 2016
Next Confirmation Statement Due	Jul 15, 2016
Overdue	Yes

What is the status of the latest annual return for DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Oct 01, 2012
Overdue	Yes

What are the latest filings for DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Restoration by order of the court

4 pages

AC92

Jul 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Apr 30, 2013

Registered office address changed from * Doughty Walker Light Industries Ltd the Potter Group Industrial Estate Queen Adelaide Ely Cambridgeshire CB7 4UB United Kingdom* on Apr 30, 2013

2 pages

AD01

Apr 23, 2013

Statement of affairs with form 4.19

5 pages

4.20

Apr 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 08, 2013

Termination of appointment of Lu Yan as a director

1 pages

TM01

Feb 06, 2013

Registered office address changed from * 21-23 Ely Road Queen Adelaide Ely Cambridgeshire CB7 4TZ* on Feb 06, 2013

1 pages

AD01

Jan 15, 2013

Annual return made up to Oct 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2013	Statement of capital on Jan 15, 2013 Capital: GBP 100	SH01

Jan 14, 2013

Appointment of Mr Lu Yan as a director

2 pages

AP01

Oct 10, 2012

legacy

5 pages

MG01

Sep 06, 2012

Termination of appointment of Zhi Yan as a director

1 pages

TM01

Sep 05, 2012

Appointment of Zhi Yan as a director

2 pages

AP01

Aug 22, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

3 pages

AR01

Aug 09, 2012

Termination of appointment of Lu Yan as a director

1 pages

TM01

Jun 11, 2012

Termination of appointment of Li Yan as a secretary

1 pages

TM02

May 02, 2012

Total exemption small company accounts made up to May 31, 2011

6 pages

Aug 22, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

3 pages

AR01

Aug 22, 2011

Termination of appointment of Kitalawalane Sarathchandra as a director

1 pages

TM01

Aug 22, 2011

Termination of appointment of Tishya Sarathchandra as a director

1 pages

TM01

Aug 22, 2011

Termination of appointment of Kitalawalane Sarathchandra as a secretary

1 pages

TM02

Aug 19, 2011

Termination of appointment of Tishya Sarathchandra as a director

1 pages

TM01

Aug 19, 2011

Termination of appointment of Kitalawalane Sarathchandra as a director

1 pages

TM01

Aug 19, 2011

Termination of appointment of Kitalawalane Sarathchandra as a secretary

1 pages

TM02

View All Filings

Who are the officers of DOUGHTY WALKER LIGHT INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YAN, Li 109 Snakes Lane West IG8 0DY Woodford Green Hunter House Essex	Jun 30, 2011		Director	109 Snakes Lane West IG8 0DY Woodford Green Hunter House Essex	England	British	1968-9	Director	161969670001
DOUGHTY, Elizabeth Margaret 23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	Dec 22, 1993	May 31, 2006	Secretary	23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire		British			38049410002
HARVEY, Lorraine Christine 29 The Chase CB6 3BH Ely Cambridgeshire		Dec 22, 1993	Secretary	29 The Chase CB6 3BH Ely Cambridgeshire		British			24775870001
SARATHCHANDRA, Kitalawalane Kankanamalage Iroshan Sanaji 1b Upton Lane Littleport CB6 1HF Ely Cambridgeshire	May 31, 2006	Jul 01, 2011	Secretary	1b Upton Lane Littleport CB6 1HF Ely Cambridgeshire		Sri Lankan		Director	219200240002
YAN, Li 21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	Jun 30, 2011	Jan 01, 2012	Secretary	21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire					161969690001
DOUGHTY, Elizabeth Margaret 23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	Dec 22, 1993	May 31, 2006	Director	23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire		British	1945-3	Gardening Manager	38049410002
DOUGHTY, Frederick George 21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	Mar 01, 2010	Sep 01, 2010	Director	21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	England	British	1942-7	Director	150883030001
DOUGHTY, Frederick George 23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire		May 31, 2006	Director	23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire		British	1942-7	Garage Owner	31364860002
SARATHCHANDRA, Kitalawalane Kankanamalage Iroshan Sanaji 1b Upton Lane Littleport CB6 1HF Ely Cambridgeshire	May 31, 2006	Jul 01, 2011	Director	1b Upton Lane Littleport CB6 1HF Ely Cambridgeshire	England	Sri Lankan	1966-6	Director	219200240002
SARATHCHANDRA, Tishya Kalhari Thalpavilavidane Kankanamalage 1b Upton Lane Littleport CB6 1HF Ely Cambridgeshire	May 31, 2006	Jul 01, 2011	Director	1b Upton Lane Littleport CB6 1HF Ely Cambridgeshire	England	British	1970-6	Director	114401030001
YAN, Lu The Potter Group Industrial Estate Queen Adelaide CB7 4UB Ely Doughty Walker Light Industries Ltd Cambridgeshire United Kingdom	Oct 01, 2012	Jan 01, 2013	Director	The Potter Group Industrial Estate Queen Adelaide CB7 4UB Ely Doughty Walker Light Industries Ltd Cambridgeshire United Kingdom	United Kingdom	British	1978-1	Director	171738660001
YAN, Lu, Dr 21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	Jun 30, 2011	May 01, 2012	Director	21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	England	British	1978-1	Director	151136100001
YAN, Zhi 21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	May 01, 2012	May 01, 2012	Director	21-23 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire	United Kingdom	Chinese	1988-10	Director	171860540001

View Detailed Information on Officers and People with Significant Control

Does DOUGHTY WALKER LIGHT INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2012 Delivered On Oct 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 10, 2012Registration of a charge (MG01)
Debenture	Created On Apr 18, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions May 01, 2007Registration of a charge (395) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 07, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1988Registration of a charge Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)
General debenture	Created On Sep 13, 1988 Delivered On Sep 14, 1988	Satisfied	Amount secured All monies due or to become due from the company 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 Nissan UK LTD Nissar Finance UK LTD
	Transactions Sep 14, 1988Registration of a charge Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOUGHTY WALKER LIGHT INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2014	Dissolved on
Apr 10, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zafar Iqbal Cooper Young Hunter House IG8 0DY 109 Snakes Lane West Woodford Green Essex	practitioner	Cooper Young Hunter House IG8 0DY 109 Snakes Lane West Woodford Green Essex	Apr 10, 2013

View Detailed Information on Insolvency Cases

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.
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