Dissolved
Dissolved 2016-08-26
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Home > England & Wales Companies > DOYCO LIMITED
Company Information for DOYCO LIMITED
MARLOW, BUCKS, SL7,
|
Company Registration Number
 07831026 Private Limited Company
Dissolved 2016-08-26 |
Company Overview
About Doyco Ltd
DOYCO LIMITED was founded on 2011-11-01 and had its registered office in Marlow. The company was dissolved on the 2016-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOYCO LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 07831026 | |
|---|---|---|
| Date formed | 2011-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 04:06:25 |
| Companies House |
|
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Companies with same name DOYCO LIMITED
The following companies were found which have the same name as DOYCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DOYCO ENTERPRISES INCORPORATED | New Jersey | Unknown | |
| DOYCO FINE CHAIN, INC. | 2133 FIFTH AVENUE NORTH ST PETERSBURG FL 33713 | Inactive | Company formed on the 1992-08-03 | |
|
DOYCO INCORPORATED | Michigan | UNKNOWN | |
 |
DOYCO INVESTMENTS PTY LTD | VIC 3156 | Active | Company formed on the 2018-01-09 |
|
DOYCO PROPERTY ADVISORY PTY LTD | Active | Company formed on the 2020-06-02 | |
|
DOYCO PTY. LTD. | Active | Company formed on the 2005-08-25 | |
|
DOYCO, INC. | 1410 SWALLOW CIR LEWISVILLE TX 75077 | Active | Company formed on the 1990-10-19 |
 |
DOYCON CONSTRUCTION LIMITED | DISTILLERY ROAD WEXFORD | Dissolved | Company formed on the 2002-07-01 |
 |
DOYCON INC. | Prince Edward Island | Unknown | Company formed on the 1977-11-24 |
|
DOYCON IRISH SEA FOODS LIMITED | 3, WEST PIER, HOWTH, CO. DUBLIN. | Dissolved | Company formed on the 1988-07-06 |
| DOYCON LIMITED | 73 UNION ROAD SHIRLEY SOLIHULL B90 3BY | Active - Proposal to Strike off | Company formed on the 2013-09-05 | |
|
DOYCON PROPERTIES LIMITED | 19 HENRY STREET TULLAMORE CO. OFFALY. | Dissolved | Company formed on the 2001-05-05 |
|
DOYCONCAN LIMITED | OLDCOURT NEW ROSS, WEXFORD, IRELAND | Active | Company formed on the 2019-09-10 |
|
DOYCORP ADVISORY SERVICES PTY. LIMITED | NSW 2121 | Active | Company formed on the 1990-03-28 |
Company Officers of DOYCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
SUZANNE MARY COUGHLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ANTHONY DOYLE |
Director |
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| INDIGO EAGLE LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-12-21 | Dissolved 2015-05-19 | |
| IS SYSTEMS UK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-11-10 | |
| AROMATIC SYSTEMS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-05-02 | Active | |
| ARUNDALE CONSULTING LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2005-12-23 | Active | |
| MIKEITH DEMOLITION LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-03 | Dissolved 2015-02-17 | |
| READER ASSOCIATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-10-29 | |
| MAIDENHEAD AND ASCOT ACCOUNTANCY LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
| SCARLETT OH LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| LIBRA CONSULTANCY LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1999-03-24 | Active | |
| PROSUM CONSULTING LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2005-01-26 | Dissolved 2016-06-28 | |
| ATIDEA DESIGNS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
| THE BRILLIANT TRAINING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| BUSINESS DNA LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| WHIELDON ASSOCIATES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
| APPTRONIX LTD | Company Secretary | 2005-03-10 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| ATHOA LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-03-12 | Active | |
| CREATIVE REPUBLIC LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE MARY COUGHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOYLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY DOYLE / 02/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to DOYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-11 |
| Appointment of Liquidators | 2015-05-15 |
| Notices to Creditors | 2015-05-15 |
| Resolutions for Winding-up | 2015-05-15 |
| Meetings of Creditors | 2015-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against DOYCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOYCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 6,309 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 37,475 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOYCO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 3,663 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 32,813 |
| Debtors | 2012-11-30 | £ 29,150 |
| Shareholder Funds | 2012-11-30 | £ 11,986 |
| Tangible Fixed Assets | 2012-11-30 | £ 22,957 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DOYCO 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 (09900 - Support activities for other mining and quarrying) as DOYCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOYCO 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DOYCO LIMITED | Event Date | 2015-05-11 |
| Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DOYCO LIMITED | Event Date | 2015-05-11 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 15 July 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 11 May 2015. Office Holder details: Christopher Newell (IP No: 13690) and Peter Hughes-Holland (IP No: 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DOYCO LIMITED | Event Date | 2015-05-11 |
| At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 11 May 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos: 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. Suzanne Coughlan , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DOYCO LIMITED | Event Date | 2015-05-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 09 May 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 6 May 2016. Date of Appointment: 11 May 2015 Office Holder details: Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators on tel: 01628 478100. Alternative contact: Nina Sellars on tel: 01628 478100 or email: nina.sellars@quantuma.com Christopher Newell , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DOYCO LIMITED | Event Date | 2015-04-29 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 11 May 2015 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , not later than 12.00 noon on 8 May 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No: 13690) and Peter James Hughes-Holland (IP No: 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details can be obtained from Mallika Hoo of Quantuma LLP, Email: mallika.hoo@quantuma.com Tel: 01628 478 100 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOYCO 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 DOYCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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