DOCUTEX LIMITED

Overview

Company Name	DOCUTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI033369
Jurisdiction	Northern Ireland
Date of Creation	Dec 08, 1997
Date of Cessation	Jul 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOCUTEX LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is DOCUTEX LIMITED located?

Registered Office Address	Lindsay House 10 Callender Street BT1 5BN Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for DOCUTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for DOCUTEX LIMITED?

Annual Return

Last Annual Return	Dec 05, 2012

What are the latest filings for DOCUTEX LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.72(NI)

Sep 27, 2013

Registered office address changed from * Suite 1, Shaftesbury House Edgewater Office Park Edgewater Road Belfast BT3 9JQ* on Sep 27, 2013

2 pages

AD01

Sep 27, 2013

Declaration of solvency

3 pages

4.71(NI)

Sep 27, 2013

Appointment of a liquidator

1 pages

VL1

Sep 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jul 19, 2013

Memorandum and Articles of Association

4 pages

MEM/ARTS

Jul 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 19, 2013

Statement of capital following an allotment of shares on Jun 27, 2013

Capital: GBP 823,677

4 pages

SH01

Mar 05, 2013

Accounts for a small company made up to Sep 30, 2012

6 pages

Jan 07, 2013

Appointment of Mrs Scythia Cross as a secretary

1 pages

AP03

Jan 07, 2013

Termination of appointment of Darren Wilson as a secretary

1 pages

TM02

Dec 05, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2012

Appointment of Mr Simon Andrew Sargeant as a director

2 pages

AP01

Jun 28, 2012

Termination of appointment of Nigel Ward as a director

1 pages

TM01

May 28, 2012

Accounts for a small company made up to Sep 30, 2011

5 pages

Feb 15, 2012

Director's details changed for Mr Nigel James Ward on Feb 15, 2012

2 pages

CH01

Jan 06, 2012

Accounts for a small company made up to Sep 30, 2010

7 pages

Dec 05, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

4 pages

AR01

Mar 04, 2011

Termination of appointment of Richard Noble as a director

1 pages

TM01

Mar 04, 2011

Appointment of Mr Nigel James Ward as a director

2 pages

AP01

Dec 06, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

4 pages

AR01

Aug 19, 2010

Amended accounts made up to Dec 31, 2009

14 pages

AAMD

Aug 05, 2010

Current accounting period shortened from Dec 31, 2010 to Sep 30, 2010

1 pages

AA01

Mar 08, 2010

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

7 pages

View All Filings

Who are the officers of DOCUTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Scythia 10 Callender Street BT1 5BN Belfast Lindsay House	Jan 02, 2013		Secretary	10 Callender Street BT1 5BN Belfast Lindsay House				174785040001
MCCARTHY, Rod 10 Callender Street BT1 5BN Belfast Lindsay House	Jan 13, 2010		Director	10 Callender Street BT1 5BN Belfast Lindsay House	Ireland	Irish	1969-12	148673100001
SARGEANT, Simon Andrew 10 Callender Street BT1 5BN Belfast Lindsay House	Jun 20, 2012		Director	10 Callender Street BT1 5BN Belfast Lindsay House	England	British	1957-5	19897140002
MCKENDRY, William Wallace Rossenara Court Londonderry Avenue BT23 5GX Comber 5 Co Down	Dec 08, 1997	Jan 12, 2010	Secretary	Rossenara Court Londonderry Avenue BT23 5GX Comber 5 Co Down		British		143774510001
WILSON, Darren Peter Edgewater Office Park Edgewater Road BT3 9JQ Belfast Suite 1, Shaftesbury House	Jan 14, 2010	Jan 02, 2013	Secretary	Edgewater Office Park Edgewater Road BT3 9JQ Belfast Suite 1, Shaftesbury House		British		149076830001
CLARKE, Alan Frederick Belmont House 2 Broomfield Place KA30 8DR Ayrshire	Dec 08, 1997	Mar 22, 2000	Director	Belmont House 2 Broomfield Place KA30 8DR Ayrshire		British	1952-7	143030840001
HALL, George 12 Shandon Park West Bangor BT20 5JL Co Down	Jun 07, 2005	Sep 20, 2006	Director	12 Shandon Park West Bangor BT20 5JL Co Down		British	1944-9	143030880001
MCKENDRY, William Wallace Rossenara Court Londonderry Avenue BT23 5GX Comber 5 Co Down	Dec 08, 1997	Jan 12, 2010	Director	Rossenara Court Londonderry Avenue BT23 5GX Comber 5 Co Down	Northern Ireland	British	1951-1	143774510001
NELSON, James Edward 21 Lisdonan Road Carryduff BT8 8AR Belfast	Dec 08, 1997	Dec 31, 2007	Director	21 Lisdonan Road Carryduff BT8 8AR Belfast		British	1953-3	143030860001
NOBLE, Richard Edgewater Office Park Edgewater Road BT3 9JQ Belfast Suite 1, Shaftesbury House	Jan 12, 2010	Mar 04, 2011	Director	Edgewater Office Park Edgewater Road BT3 9JQ Belfast Suite 1, Shaftesbury House	Northern Ireland	British	1962-2	143135970001
O'NEILL (PROFESSOR), Kenneth Edward 374 Belmont Road Belfast BT4 2UB	Dec 08, 1997	Dec 31, 2002	Director	374 Belmont Road Belfast BT4 2UB		British	1944-7	143030870001
RAMSEY, Darren Roy 28 Castlemoyne Balgriffin Dublin 13	Sep 20, 2006	Jan 12, 2010	Director	28 Castlemoyne Balgriffin Dublin 13	Ireland	Irish	1968-4	143030900001
WARD, Nigel James Edgewater Office Park Edgewater Road BT3 9JQ Belfast Suite 1, Shaftesbury House	Mar 04, 2011	Jun 20, 2012	Director	Edgewater Office Park Edgewater Road BT3 9JQ Belfast Suite 1, Shaftesbury House	England	British	1966-2	166510540001
YOUNG, Gillian Christine Laura 17 Luttrellstown Oaks Castleknock Dublin	Sep 20, 2006	Jan 12, 2010	Director	17 Luttrellstown Oaks Castleknock Dublin	Republic Of Ireland	Irish	1973-1	143030890001

View Detailed Information on Officers and People with Significant Control

Does DOCUTEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 07, 2006 Delivered On Nov 27, 2006	Satisfied	Amount secured 0
	Short particulars All monies floating charge. As continuing security for the payment and discharge of the secured obligations, the chargor as legal and beneficial owner ( and also in the case of registered land as registered owner or the person entitled to be registered as registered owner) hereby by way of first floating charge charges unto the bank all the chargor's property, assets, rights and undertaking both present and future including, without limitation, its uncalled capital and goodwill.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Nov 27, 2006Registration of a charge (402 NI) Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jun 09, 2005 Delivered On Jun 17, 2005	Satisfied	Amount secured 0
	Short particulars Charge over all book debts - all monies. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Jun 17, 2005Registration of a charge (402 NI) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jun 09, 2005 Delivered On Jun 17, 2005	Satisfied	Amount secured 0
	Short particulars Floating charge - all monies. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being...... See 402 for futher details.
	Persons Entitled Northern Bank Limited
	Transactions Jun 17, 2005Registration of a charge (402 NI) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DOCUTEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2013	Commencement of winding up
Jul 02, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Sep 18, 2013
Christopher Kim Rayment Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Sep 18, 2013

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.
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