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Home > England & Wales Companies > DOXEY ROAD LIMITED
Company Information for

DOXEY ROAD LIMITED

Benson House, 33 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00154739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doxey Road Ltd
DOXEY ROAD LIMITED was founded on 1919-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Doxey Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
DOXEY ROAD LIMITED
 
Legal Registered Office
Benson House
33 Wellington Street
Leeds
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 00154739
Company ID Number 00154739
Date formed 1919-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/1998
Account next due 2003-01-31
Latest return 24/08/1998
Return next due 2016-09-07
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-15 10:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOXEY ROAD LIMITED
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Companies with same name DOXEY ROAD LIMITED
The following companies were found which have the same name as DOXEY ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOXEY ROAD POULTRY PTY LTD Active Company formed on the 2015-10-06

Company Officers of DOXEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DEAKIN
Company Secretary 1999-02-01
MICHAEL CHANTLER
Director 1993-10-22
PETER JOHN CHANTLER
Director 1993-10-22
SIMON CHANTLER
Director 1993-10-22
SARA DUTTON
Director 1993-10-22
CHARLES JAMES VENABLES
Director 1991-08-24
RICHARD PAUL VENABLES
Director 1991-08-24
TIMOTHY JAMES VENABLES
Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY VENABLES
Director 1991-08-24 1999-03-31
ANDREW PHILIP SMITH
Company Secretary 1991-01-01 1999-01-31
ANDREW PHILIP SMITH
Director 1993-10-22 1999-01-31
ROGER GORDON VENABLES
Director 1991-08-24 1998-12-31
GEOFFREY LANCE VENABLES
Director 1991-08-24 1993-10-22
RICHARD VENABLES
Director 1991-08-24 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHANTLER RETAIL CAPITAL AND ADVISORY LIMITED Director 2018-04-19 CURRENT 2017-06-02 Active - Proposal to Strike off
SIMON CHANTLER ROIL FOODS LIMITED Director 2018-02-20 CURRENT 1993-05-27 Active - Proposal to Strike off
SIMON CHANTLER ROILVEST LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active - Proposal to Strike off
SIMON CHANTLER STRETTON MILFORD LTD Director 2017-11-28 CURRENT 2017-11-28 Active
SIMON CHANTLER S & M CHANTLER TRADING LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHANTLER LUSTRUM RETAIL LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON CHANTLER S & M CHANTLER INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SIMON CHANTLER MEADOW FOODS VINEGAR LIMITED Director 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
SIMON CHANTLER GAME AND WILDLIFE CONSERVATION TRUST Director 2015-07-09 CURRENT 2005-09-30 Active
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-04-01 CURRENT 2006-03-07 Active
SIMON CHANTLER CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
SIMON CHANTLER MARBURY SCOT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2013-04-29 CURRENT 2013-02-26 Liquidation
SIMON CHANTLER KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
SIMON CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
SIMON CHANTLER GLASCOED BUSINESS PARK LIMITED Director 2009-08-10 CURRENT 2009-08-10 Liquidation
SIMON CHANTLER GLASCOED INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
SIMON CHANTLER INGREDIENT SOURCING LIMITED Director 2008-01-11 CURRENT 2005-03-29 Active
SIMON CHANTLER PENINA 251 LIMITED Director 2007-01-12 CURRENT 2006-12-13 Liquidation
SIMON CHANTLER TELFORD ROAD PROPERTIES (EP) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
SIMON CHANTLER RHYL INVESTMENTS LIMITED Director 2006-02-16 CURRENT 2006-02-15 Active - Proposal to Strike off
SIMON CHANTLER SC WREXHAM LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
SIMON CHANTLER SC DEESIDE 104 LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
SIMON CHANTLER SC WINSFORD LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
SIMON CHANTLER QUANTOCK CHEESE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
SIMON CHANTLER TILSTON HALL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
SIMON CHANTLER STRETTON PALATINE (MIDDLEWICH) LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE II LIMITED Director 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES SALTNEY LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES QUEENSFERRY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Liquidation
SIMON CHANTLER STRETTON WAKEFIELD LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active
SIMON CHANTLER MEADOW FOODS PROTEINS LIMITED Director 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE LIMITED Director 1996-06-10 CURRENT 1996-05-17 Liquidation
SIMON CHANTLER STRETTON ESTATES WAKEFIELD LIMITED Director 1996-05-02 CURRENT 1996-05-02 Active
SIMON CHANTLER MEADOW FOODS (HOLDINGS) LIMITED Director 1995-05-04 CURRENT 1995-05-04 Active
SIMON CHANTLER MEADOW FOODS LIMITED Director 1994-10-01 CURRENT 1992-06-05 Active
SIMON CHANTLER MEADOW FOODS (CHESTER) LIMITED Director 1993-11-04 CURRENT 1971-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22Final Gazette dissolved via compulsory strike-off
2022-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28REC2Liquidation. Receiver abstract of receipts and payments to 2019-01-30
2019-03-28RM02Notice of ceasing to act as receiver or manager
2018-07-31REC2Liquidation. Receiver abstract of receipts and payments to 2018-06-14
2017-12-08MR05
2017-07-19REC2Liquidation. Receiver abstract of receipts and payments to 2017-06-14
2016-11-04RM02Notice of ceasing to act as receiver or manager
2016-11-04RM01Liquidation appointment of receiver
2016-07-183.6Receiver abstract summary of receipts and payments brought down to 2016-06-14
2015-07-073.6Receiver abstract summary of receipts and payments brought down to 2015-06-14
2015-01-02RM02Notice of ceasing to act as receiver or manager
2015-01-02RM01Liquidation appointment of receiver
2014-07-163.6Receiver abstract summary of receipts and payments brought down to 2014-06-14
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Pricewaterhouse Coopers Temple Court 35 Bull Street Birmingham West Midlands B4 6JT
2013-09-13RM01Liquidation appointment of receiver
2013-09-13RM02Notice of ceasing to act as receiver or manager
2013-08-083.6Receiver abstract summary of receipts and payments brought down to 2013-06-14
2013-07-193.6Receiver abstract summary of receipts and payments brought down to 2013-06-14
2012-07-313.6Receiver abstract summary of receipts and payments brought down to 2012-06-14
2011-07-183.6Receiver abstract summary of receipts and payments brought down to 2011-06-14
2010-07-273.6Receiver abstract summary of receipts and payments brought down to 2010-06-14
2009-08-073.6Receiver abstract summary of receipts and payments brought down to 2009-06-14
2008-10-013.6Receiver abstract summary of receipts and payments brought down to 2008-06-14
2007-07-163.6Receiver abstract summary of receipts and payments
2006-08-173.6Receiver abstract summary of receipts and payments
2005-08-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-26405(1)APPOINTMENT OF RECEIVER/MANAGER
2005-07-26405(2)RECEIVER CEASING TO ACT
2004-08-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-06-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-06-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-11-24CERTNMCOMPANY NAME CHANGED HENRY VENABLES,LIMITED CERTIFICATE ISSUED ON 25/11/99
1999-09-033.10ADMINISTRATIVE RECEIVER'S REPORT
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: DOXEY ROAD, STAFFORD, ST16 2EN
1999-06-18405(1)APPOINTMENT OF RECEIVER/MANAGER
1999-04-26288bDIRECTOR RESIGNED
1999-02-12288bDIRECTOR RESIGNED
1999-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-12288aNEW SECRETARY APPOINTED
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21288aNEW DIRECTOR APPOINTED
1997-11-26SRES13CONSOLIDATION OF IC 07/11/97
1997-11-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-29363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-02-2188(2)RAD 25/10/96--------- £ SI 490196@1=490196 £ IC 86428/576624
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-24363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-06ORES13RE SHARES 15/08/96
1996-09-06SRES04£ NC 86429/576625 15/08
1996-09-06122CONSO 15/08/96
1996-09-06123NC INC ALREADY ADJUSTED 15/08/96
1996-09-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-26363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-10363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-12288NEW DIRECTOR APPOINTED
1993-11-08288DIRECTOR RESIGNED
1993-11-08123£ NC 50000/86429 22/10/93
1993-11-08122CONVE 22/10/93
1993-11-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/93
1993-11-08ORES13CONVERSION OF SHARES 22/10/93
1993-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-0888(2)RAD 22/10/93--------- £ SI 72856@.5=36428 £ IC 50000/86428
1993-10-30395PARTICULARS OF MORTGAGE/CHARGE
1993-09-13363sRETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
1993-06-03395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2010 - Sawmill, plane, impregnation wood
4542 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to DOXEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOXEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20TH AUGUST 1953 ISSUED BY THE COMPANY 1998-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-10-22 Satisfied MICHAEL CHANTLER
CREDIT AGREEMENT 1993-06-03 Outstanding CLOSE BROTHERS LIMITED
CHARGE 1981-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1955-05-27 Outstanding THE STAFFORD RAILWAY PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE & DEBENTURE 1953-09-01 Multiple filings of asset release and removal. Please see documents registered DISTRICT BANK LIMITED
LEGAL CHARGE 1951-08-13 Outstanding STAFFORD RAILWAY PERMANENT BENEFIT BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of DOXEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOXEY ROAD LIMITED
Trademarks
We have not found any records of DOXEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOXEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2010 - Sawmill, plane, impregnation wood) as DOXEY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOXEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOXEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOXEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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