DOYLE DAVIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOYLE DAVIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03446576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DOYLE DAVIES LIMITED?

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

    Where is DOYLE DAVIES LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOYLE DAVIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOYLE MANAGEMENT LIMITEDNov 17, 1997Nov 17, 1997
    FORDSIDE LIMITEDOct 08, 1997Oct 08, 1997

    What are the latest accounts for DOYLE DAVIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2013
    Next Accounts Due OnDec 31, 2013
    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest confirmation statement for DOYLE DAVIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2016
    Next Confirmation Statement DueOct 15, 2016
    OverdueYes

    What is the status of the latest annual return for DOYLE DAVIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for DOYLE DAVIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 30, 2017

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2015

    5 pages4.68

    Director's details changed for Mrs Karen Margaret Doyle on Jul 09, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Karen Margaret Doyle on Jul 09, 2014

    1 pagesCH03

    Director's details changed for Mr Brendan Eric Doyle on Jul 09, 2014

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from * the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG* on Jun 12, 2012

    1 pagesAD01

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

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Karen Margaret Doyle on Oct 30, 2009

    2 pagesCH01

    Director's details changed for Brendan Eric Doyle on Oct 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages363a

    Who are the officers of DOYLE DAVIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Karen Margaret
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United Kingdom
    Secretary
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United Kingdom
    British55571610002
    DOYLE, Brendan Eric
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United Kingdom
    Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United Kingdom
    WalesIrishCompany Secretary/Director26081090005
    DOYLE, Karen Margaret
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United Kingdom
    Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    United Kingdom
    WalesBritishDirector55571610002
    DOYLE, Brendan Eric
    Curraghmore Church Road
    Pentyrch
    CF15 9QF Cardiff
    Secretary
    Curraghmore Church Road
    Pentyrch
    CF15 9QF Cardiff
    IrishCompany Secretary/Director26081090005
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    DOYLE, Karen Margaret
    Curraghmore Church Road
    Pentyrch
    CF15 9QF Cardiff
    Director
    Curraghmore Church Road
    Pentyrch
    CF15 9QF Cardiff
    WalesBritishDirector55571610002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does DOYLE DAVIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2013Declaration of solvency sworn on
    Jul 31, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff

    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