DOCLEAF TURNAROUND MANAGEMENT LIMITED

DOCLEAF TURNAROUND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOCLEAF TURNAROUND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03342965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOCLEAF TURNAROUND MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DOCLEAF TURNAROUND MANAGEMENT LIMITED located?

    Registered Office Address
    Two
    Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCLEAF TURNAROUND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JON SOPHER ASSOCIATES LIMITEDNov 16, 2001Nov 16, 2001
    YAGBAR TRADING COMPANY LIMITEDApr 01, 1997Apr 01, 1997

    What are the latest accounts for DOCLEAF TURNAROUND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for DOCLEAF TURNAROUND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Feb 28, 2017

    7 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Feb 29, 2016

    1 pagesAA01

    Registered office address changed from Smerrill Barns, Kemble Cirencester Gloucestershire GL7 6BW to Two Snowhill Birmingham B4 6GA on Mar 17, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of DOCLEAF TURNAROUND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPHER, Jon Andrew Victor
    Near Kemble
    GL7 6BW Cirencester
    Smerrill Barns
    Gloucestershire
    Secretary
    Near Kemble
    GL7 6BW Cirencester
    Smerrill Barns
    Gloucestershire
    British58720360003
    SOPHER, Gabrielle Ann
    Smerrill Barns
    Kemble
    GL7 6BW Cirencester
    Gloucestershire
    Director
    Smerrill Barns
    Kemble
    GL7 6BW Cirencester
    Gloucestershire
    United KingdomBritish52632160003
    SOPHER, Jon Andrew Victor
    Smerrill Barn
    Kemble
    GL7 6BW Cirencester
    Gloucestershire
    Director
    Smerrill Barn
    Kemble
    GL7 6BW Cirencester
    Gloucestershire
    United KingdomBritish58720360003
    RICHARD FREEMAN & CO SECRETARIES LIMITED
    13 Radnor Walk
    Chelsea
    SW3 4BP London
    Secretary
    13 Radnor Walk
    Chelsea
    SW3 4BP London
    49433210001
    RICHARD FREEMAN & CO NOMINEES LIMITED
    13 Radnor Walk
    SW3 4BP London
    Director
    13 Radnor Walk
    SW3 4BP London
    70922000001

    Does DOCLEAF TURNAROUND MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2016Commencement of winding up
    Aug 22, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Malcolm Cohen
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham

    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