J. Doyle & Son Limited

Company Name	J. Doyle & Son Limited
Company Status	Dissolved
Company Number	05603012
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	29 July 2010 (13 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Paul Frank Doyle
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(7 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appt 5 Scott Court Giants Seat Grove Salford Greater Manchester M27 8BE

Director Name	Mr John Doyle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ventnor Avenue Bury Lancashire BL9 8HH

Director Name	Mrs Julia Edith Doyle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ventnor Avenue Bury Lancashire BL9 8HH

Director Name	Paul Frank Doyle
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Ventnor Avenue Bury Lancashire BL9 8HH

Director Name	Nikolas Jon Speakman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Correspondence Address	36 Victoria Mews Parr Lane Onsworth Bury Lancashire BL9 8LW

Secretary Name	Mr Paul Frank Doyle
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 months, 1 week after company formation)
Appointment Duration	3 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appt 5 Scott Court Giants Seat Grove Salford Greater Manchester M27 8BE

Secretary Name	Helen Mason
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	5 Scott Court Giant Soat Grove Pundlebury Manchester Lancs M27 8BE

Secretary Name	Mrs Julia Edith Doyle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(1 year after company formation)
Appointment Duration	1 year (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ventnor Avenue Bury Lancashire BL9 8HH

Secretary Name	Mrs Julia Edith Doyle
Nationality	British
Status	Resigned
Appointed	06 November 2006(1 year after company formation)
Appointment Duration	1 year (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ventnor Avenue Bury Lancashire BL9 8HH

Director Name	David Rickell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 August 2007)
Role	Company Director
Correspondence Address	20 St Georges Road Unsworth Bury Lancashire BL9 8JG

Director Name	Susan Anne Rickell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2007)
Role	Company Director
Correspondence Address	20 St Georges Road Unsworth Bury Lancashire BL9 8JG

Location

Registered Address	C/O Clarke Bell Chartered Accountants Parsonage Chambers 3 The Parsonage Manchester Greater Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£103,595
Gross Profit	£50,712
Net Worth	-£58,826
Current Liabilities	£25,657

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2010	Final Gazette dissolved following liquidation (1 page)
29 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2010	Liquidators statement of receipts and payments to 17 January 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
24 July 2009	Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
24 July 2009	Liquidators statement of receipts and payments to 17 July 2009 (5 pages)
23 July 2008	Appointment of a voluntary liquidator (1 page)
23 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-18 (1 page)
23 July 2008	Appointment of a voluntary liquidator (1 page)
23 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2008	Statement of affairs with form 4.19 (6 pages)
23 July 2008	Statement of affairs with form 4.19 (6 pages)
8 July 2008	Registered office changed on 08/07/2008 from 145 market street radcliffe manchester lancashire M26 1HF (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 145 market street radcliffe manchester lancashire M26 1HF (1 page)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 25/10/07; full list of members (3 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 25/10/07; full list of members (3 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: atrium house offices 24-26 574 manchester road bury lancs BL9 9SW (1 page)
9 November 2007	Registered office changed on 09/11/07 from: atrium house offices 24-26 574 manchester road bury lancs BL9 9SW (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2007	Nc inc already adjusted 22/06/07 (1 page)
16 July 2007	Nc inc already adjusted 22/06/07 (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
6 February 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	Particulars of mortgage/charge (5 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 25/10/06; full list of members (7 pages)
16 January 2007	Return made up to 25/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2006	Registered office changed on 28/11/06 from: 29 ventnor avenue bury lancs BL9 8HH (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 29 ventnor avenue bury lancs BL9 8HH (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
7 July 2006	Particulars of mortgage/charge (4 pages)
7 July 2006	Particulars of mortgage/charge (4 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
17 January 2006	Ad 19/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2006	Ad 19/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 1A pole lane, unsworth bury lancashire BL9 8QD (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 1A pole lane, unsworth bury lancashire BL9 8QD (1 page)
25 October 2005	Incorporation (10 pages)
25 October 2005	Incorporation (10 pages)

J. Doyle & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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