JOHN DOYLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03764839

Incorporation date

04/05/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

18/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2013

Application to strike the company off the register

View PDF (5 pages)

27/06/2013

Administrator's progress report to 2013-06-20

View PDF (24 pages)

19/06/2013

Notice of automatic end of Administration

View PDF (23 pages)

27/01/2013

Administrator's progress report to 2012-12-20

View PDF (55 pages)

29/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/08/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

13/08/2012

Statement of administrator's proposal

View PDF (160 pages)

26/06/2012

Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Hertfordshire AL7 4SP on 2012-06-27

View PDF (2 pages)

26/06/2012

Appointment of an administrator

View PDF (1 pages)

19/12/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

06/06/2010

Termination of appointment of Richard Clancy as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/09/2009

Return made up to 11/08/09; full list of members

View PDF (10 pages)

02/12/2008

Appointment Terminated Director robert johnson

View PDF (1 pages)

09/09/2008

Return made up to 11/08/08; full list of members

View PDF (7 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

27/08/2007

New director appointed

View PDF (2 pages)

15/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (16 pages)

05/07/2006

Certificate of change of name

View PDF (2 pages)

11/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2006

Resolutions

View PDF (3 pages)

21/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

11/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

03/05/2006

Re-registration of Memorandum and Articles

View PDF (16 pages)

03/05/2006

Resolutions

View PDF (1 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

28/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

15/05/2005

New director appointed

View PDF (2 pages)

12/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

23/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

29/10/2003

Miscellaneous

View PDF (2 pages)

17/09/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

23/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

24/03/2003

£ ic 13500000/13125000 28/12/02 £ sr 375000@1=375000

View PDF (1 pages)

30/12/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/12/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/12/2002

Application for reregistration from private to PLC

View PDF (1 pages)

30/12/2002

Balance Sheet

View PDF (1 pages)

30/12/2002

Auditor's report

View PDF (1 pages)

30/12/2002

Auditor's statement

View PDF (1 pages)

30/12/2002

Re-registration of Memorandum and Articles

View PDF (16 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (2 pages)

28/11/2002

Declaration of shares redemption:auditor's report

View PDF (2 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (1 pages)

20/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/11/2002

Re-registration of Memorandum and Articles

View PDF (16 pages)

20/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (1 pages)

28/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

01/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

13/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

30/07/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

16/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

16/05/2000

Secretary's particulars changed

View PDF (0 pages)

02/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/08/1999

Auditor's report

View PDF (2 pages)

05/08/1999

Auditor's statement

View PDF (1 pages)

05/08/1999

Balance Sheet

View PDF (1 pages)

05/08/1999

Re-registration of Memorandum and Articles

View PDF (18 pages)

05/08/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/08/1999

Application for reregistration from private to PLC

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (1 pages)

19/07/1999

Registered office changed on 20/07/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (18 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (0 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (0 pages)

14/07/1999

Ad 25/06/99--------- £ si 13499990@1=13499990 £ ic 1/13499991

View PDF (2 pages)

14/07/1999

£ nc 1000/13500000 25/06/99

View PDF (1 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
E P S SECRETARIES LIMITED	Nominee Secretary	05/05/1999 - 25/06/1999	389
MIKJON LIMITED	Nominee Director	05/05/1999 - 25/06/1999	400
Johnson, Robert Nigel	Director	09/05/2005 - 30/11/2008	133
Harvey, Stephen George	Secretary	18/06/1999 - Present	3
Clancy, Richard Simon Muir	Director	16/08/2007 - 31/05/2010	48

Persons with Significant Control

No PSC data available.

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Description

About JOHN DOYLE HOLDINGS LIMITED

JOHN DOYLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN DOYLE HOLDINGS LIMITED?

JOHN DOYLE HOLDINGS LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 18/11/2013.

Where is JOHN DOYLE HOLDINGS LIMITED located?

JOHN DOYLE HOLDINGS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does JOHN DOYLE HOLDINGS LIMITED do?

JOHN DOYLE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JOHN DOYLE HOLDINGS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.