DOYLE CONSULTING ENGINEERS LIMITED
Overview
| Company Name | DOYLE CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07566296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOYLE CONSULTING ENGINEERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DOYLE CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | Fourth Floor Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOYLE CONSULTING ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for DOYLE CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on Oct 17, 2018 | 1 pages | AD01 | ||||||||||||||
Change of details for Parsons Group Limited as a person with significant control on Oct 12, 2018 | 2 pages | PSC05 | ||||||||||||||
Appointment of Stuart Marshall as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Turner as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Stuart Marshall as a secretary on Aug 22, 2018 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||||||
Registration of charge 075662960003, created on Aug 30, 2017 | 47 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Turner on Apr 05, 2017 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Appointment of Mr Doug Tidswell as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Grant Vincent Richardson as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Conor John Murphy as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Beckwith as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 1 in full | 11 pages | MR04 | ||||||||||||||
Registration of charge 075662960002, created on Dec 18, 2015 | 18 pages | MR01 | ||||||||||||||
Who are the officers of DOYLE CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Stuart | Secretary | Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom | 249690230001 | |||||||
| BECKWITH, Nicholas Mark | Director | Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom | United Kingdom | British | 204464850001 | |||||
| MARSHALL, Stuart | Director | Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom | United Kingdom | British | 251508290001 | |||||
| MURPHY, Conor John | Director | Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom | United Kingdom | Irish | 84827890002 | |||||
| RICHARDSON, Grant Vincent, Dr | Director | Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom | United Kingdom | British | 173616430001 | |||||
| STEINLET, Peter Vincent | Director | Thorton Street NE1 4AP Newcastle Upon Tyne Waterloo House England United Kingdom | United Kingdom | British | 158566110001 | |||||
| TIDSWELL, Doug Roy | Director | Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom | United Kingdom | British | 185001510001 | |||||
| FLETCHER, Paul | Director | Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House | Uk | British | 87449350002 | |||||
| TURNER, Mark | Director | Thorton Street NE1 4AP Newcastle Upon Tyne Waterloo House England United Kingdom | United Kingdom | British | 106433720002 |
Who are the persons with significant control of DOYLE CONSULTING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Parsons Group Limited | Apr 06, 2016 | Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom | No | ||||
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Natures of Control
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Does DOYLE CONSULTING ENGINEERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2017 Delivered On Sep 05, 2017 | Outstanding | ||
Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the company’s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2015 Delivered On Dec 22, 2015 | Outstanding | ||
Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jul 13, 2012 Delivered On Jul 17, 2012 | 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 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
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Transactions
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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