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GILBERT DOYLE OAKMONT LIMITED

GILBERT DOYLE OAKMONT LIMITED

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

    • Overview

    Company NameGILBERT DOYLE OAKMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03535047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILBERT DOYLE OAKMONT LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GILBERT DOYLE OAKMONT LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of GILBERT DOYLE OAKMONT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVEASSET LIMITEDMar 25, 1998Mar 25, 1998

    What are the latest accounts for GILBERT DOYLE OAKMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for GILBERT DOYLE OAKMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Liquidators' statement of receipts and payments to Aug 21, 2013

    		21 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		600

    Statement of affairs with form 4.19

    		13 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England* on Aug 21, 2012

    		2 pagesAD01

    Termination of appointment of Andrea Parsons as a secretary

    		1 pagesTM02

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2010

    		22 pagesAA

    legacy

    		6 pagesMG01

    Termination of appointment of Charles Phillpot as a director

    		1 pagesTM01

    Appointment of Mr Andrew Pearson as a director

    		2 pagesAP01

    Appointment of Mrs Andrea Parsons as a secretary

    		1 pagesAP03

    Termination of appointment of Peter Linnell as a director

    		1 pagesTM01

    Termination of appointment of Peter Linnell as a secretary

    		1 pagesTM02

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 95 Wigmore Street London W1U 1HH* on Feb 08, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    legacy

    		MG01

    legacy

    		7 pagesMG01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Peter John Linnell on Jan 01, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		22 pagesAA
    View All Filings

    Who are the officers of GILBERT DOYLE OAKMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Andrew
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		Director
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		EnglandBritish159777410001
    BAILEY, Betty Patricia
    17 Browning Road
    Fetcham
    KT22 9HN Leatherhead
    Surrey
    		Secretary
    17 Browning Road
    Fetcham
    KT22 9HN Leatherhead
    Surrey
    		British27277550001
    COLLINS, Allan
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		Secretary
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		British46168870003
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    		Secretary
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    		British75032230001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    		Secretary
    68 Montholme Road
    SW11 6HY London
    		British14457030002
    LINNELL, Peter John
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		Secretary
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		British63174210002
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    		Secretary
    26 Limes Avenue
    N12 8QN London
    		British89693060001
    PARSONS, Andrea
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		Secretary
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		159030770001
    TURNER, Beverley Elizabeth
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    		Secretary
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    		British17056420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WSM SERVICES LIMITED
    Wsm Pinnacle House
    17-25 Hartfield Road Wimbledon
    SW19 3SE London
    		Secretary
    Wsm Pinnacle House
    17-25 Hartfield Road Wimbledon
    SW19 3SE London
    		30807900002
    BREND, David
    Echt Lodge
    Lion Gate Gardens
    TW9 2DF Richmond
    Surrey
    		Director
    Echt Lodge
    Lion Gate Gardens
    TW9 2DF Richmond
    Surrey
    		British9754770001
    COLLINS, Allan
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		Director
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		United KingdomBritish46168870003
    CROFT, Timothy Ross
    8 St Andrews Court
    Dukes Avenue
    KT3 4JF New Malden
    Surrey
    		Director
    8 St Andrews Court
    Dukes Avenue
    KT3 4JF New Malden
    Surrey
    		British58695420001
    DOYLE, Ralph Anthony
    103 Christ Church Road
    East Sheen
    SW14 7AT London
    		Director
    103 Christ Church Road
    East Sheen
    SW14 7AT London
    		British58244580002
    LINNELL, Peter John
    Rivers Reach
    Hamm Court
    KT13 8YA Weybridge
    Surrey
    		Director
    Rivers Reach
    Hamm Court
    KT13 8YA Weybridge
    Surrey
    		United KingdomBritish63174210002
    MONTEUUIS, Anthony Hugh Verner
    Park Holt
    Penshurst
    TN11 8HY Tonbridge
    Kent
    		Director
    Park Holt
    Penshurst
    TN11 8HY Tonbridge
    Kent
    		EnglandBritish11182260001
    PHILLPOT, Charles John
    Bigfrith House
    Bigfrith Lane
    SL6 9UQ Cookham Dean
    Berkshire
    		Director
    Bigfrith House
    Bigfrith Lane
    SL6 9UQ Cookham Dean
    Berkshire
    		United KingdomBritish151500570001
    SISSON, Philip John
    The Holt Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    		Director
    The Holt Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    		EnglandBritish2219240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does GILBERT DOYLE OAKMONT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2011
    Delivered On Jul 29, 2011
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Jun 17, 2010
    Delivered On Jun 22, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 22, 2010Registration of a charge (MG01)
    Debenture
    Created On Feb 26, 2009
    Delivered On Feb 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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    Omnibus guarantee & set-off agreement
    Created On Jul 08, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    Guarantee & debenture
    Created On Sep 28, 2005
    Delivered On Oct 12, 2005
    		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
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    • Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jun 29, 1999
    Delivered On Jul 19, 1999
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 19, 1999Registration of a charge (395)
    • Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 1998
    Delivered On May 15, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge any book debt, any associated assets and all sums received in respect of any book debt. See the mortgage charge document for full details.
    Persons Entitled
    • Argent Commercial Services Limited
    Transactions
    • May 15, 1998Registration of a charge (395)
    • Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GILBERT DOYLE OAKMONT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2012Commencement of winding up
    Sep 25, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT London
    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.
    • license: CC0