DOYLE CONSULTANTS LIMITED
Overview
| Company Name | DOYLE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02843856 |
| 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 DOYLE CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Private security activities (80100) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is DOYLE CONSULTANTS LIMITED located?
| Registered Office Address | Fairclough House 105 Redbrook Rd Gawber S75 2RG Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOYLE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAUN DOYLE SECURITY CONSULTANTS LIMITED | Aug 10, 1993 | Aug 10, 1993 |
What are the latest accounts for DOYLE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DOYLE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2017 | 10 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 028438560005 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Grant Frazer Doyle on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Doyle on Sep 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registration of charge 028438560005 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Who are the officers of DOYLE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Sarah | Secretary | Fairclough House 105 Redbrook Rd Gawber S75 2RG Barnsley South Yorkshire | British | 67270550002 | ||||||
| DOYLE, Grant Frazer | Director | Fairclough House 105 Redbrook Rd Gawber S75 2RG Barnsley South Yorkshire | England | British | 59340990004 | |||||
| NICHOLSON, Andrew | Director | Fairclough House 105 Redbrook Rd Gawber S75 2RG Barnsley South Yorkshire | England | British | 151027650001 | |||||
| DOYLE, Elsie | Secretary | 1 Kingston Place Kingston S70 6LN Barnsley South Yorkshire | British | 35756120002 | ||||||
| LEECH, Mary | Secretary | 7 The Hollins Gilroyd S75 3PT Barnsley South Yorkshire | British | 44611120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOYLE, Shaun | Director | 15 Jermyn Croft Dodworth S75 3LR Barnsley | British | 1455970001 |
Does DOYLE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 12, 2013 Delivered On Jun 13, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 26, 2009 Delivered On Oct 28, 2009 | 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
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 17, 2006 Delivered On Apr 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Units 1 & 6 great cliffe road dodworth barnsley t/no SYK447797. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 16, 2001 Delivered On Aug 29, 2001 | 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
| ||||
Transactions
| ||||
| Mortgage deed | Created On Aug 16, 2001 Delivered On Aug 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the futurist cinema,king street,hoyland.t/no.SYK237435.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DOYLE CONSULTANTS 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