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DOXEY ROAD LIMITED

Learn more about DOXEY ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

DOXEY ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00154739
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1919.04.30
last member list: 1998.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 31.03
next due date: 2000.01.31
overdue: OVERDUE
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.09.21
overdue: OVERDUE
last made update: 1998.08.24
documents available: 1

Mortgages:

STAFFORD RAILWAY PERMANENT BENEFIT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1951.08.13
DISTRICT BANK LIMITED
MORTGAGE & DEBENTURE - PART of the property or undertaking has been released from charge on 1953.09.01 Receiver Appointed
THE STAFFORD RAILWAY PERMANENT BENEFIT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1955.05.27
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.04.06
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.03
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20TH AUGUST 1953 ISSUED BY THE COMPANY - Outstanding on 1998.07.31

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2015
Form type: 3.6
Date: 2015.07.07
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009663
Form type: RM02
Date: 2015.01.02
£2.95
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008597,00009663,00008365,00007913,00009523
Form type: RM01
Date: 2015.01.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014
Form type: 3.6
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, PRICEWATERHOUSE COOPERS, TEMPLE COURT 35 BULL STREET, BIRMINGHAM WEST MIDLANDS, B4 6JT
Form type: AD01
Date: 2014.01.21
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008597,00008365,00007913,00009663
Form type: RM01
Date: 2013.09.13
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008365
Form type: RM02
Date: 2013.09.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 3.6
Date: 2013.08.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 3.6
Date: 2013.07.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
Form type: 3.6
Date: 2012.07.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 3.6
Date: 2011.07.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
Form type: 3.6
Date: 2010.07.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009
Form type: 3.6
Date: 2009.08.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2008
Form type: 3.6
Date: 2008.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.29
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COMPANY NAME CHANGED, HENRY VENABLES,LIMITED, CERTIFICATE ISSUED ON 25/11/99
Form type: CERTNM
Date: 1999.11.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, DOXEY ROAD,, STAFFORD,, ST16 2EN
Form type: 287
Date: 1999.06.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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CONSOLIDATION OF IC 07/11/97
Form type: SRES13
Date: 1997.11.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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AD 25/10/96---------, £ SI [email protected]=490196, £ IC 86428/576624
Form type: 88(2)R
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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RE SHARES 15/08/96
Form type: ORES13
Date: 1996.09.06
£2.95
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£ NC 86429/576625, 15/08
Form type: SRES04
Date: 1996.09.06
£2.95
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CONSO, 15/08/96
Form type: 122
Date: 1996.09.06
£2.95
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NC INC ALREADY ADJUSTED, 15/08/96
Form type: 123
Date: 1996.09.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96
Form type: ORES10
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
£ NC 50000/86429, 22/10/93
Form type: 123
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
CONVE, 22/10/93
Form type: 122
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
AD 22/10/93---------, £ SI 72856@.5=36428, £ IC 50000/86428
Form type: 88(2)R
Date: 1993.11.08

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Company directors and board members:

SUSAN DEAKIN (dissolve)
Secretary, 1999.02.01
23 CLIFTONDRIVE , STAFFORD
ST16 3UZ, STAFFORDSHIRE
ENGLAND
MICHAEL CHANTLER (dissolve)
Director, TIMBER MERCHANT, 1993.10.22
RAVENSWOOD HOUSE RAVENS LANE, ACTON , NANTWICH
CW5 8PF, CHESHIRE
PETER JOHN CHANTLER (dissolve)
Director, TIMBER MERCHANT, 1993.10.22
MILLWOOD HOUSE STRETTON TILSTON , MALPAS
SY14 7HS, CHESHIRE
SIMON CHANTLER (dissolve)
Director, FARMER, 1993.10.22
STRETTON HALL FARM TILSTON , MALPAS
SY14 7JA, CHESHIRE
SARA DUTTON (dissolve)
Director, TIMBER BUYER, 1993.10.22
ROSE BANK FARM RACECOURSE LANE COTEBROOK , TARPORLEY
CW6 9EF, CHESHIRE
CHARLES JAMES VENABLES (dissolve)
Director, TIMBER MERCHANT, 1991.08.24
BANK HOUSE FARM ADDERLEY , MARKET DRAYTON
TF9 3TN, SALOP
RICHARD PAUL VENABLES (dissolve)
Director, TIMBER MERCHANT, 1991.08.24
ROWLEY HOUSE GRAVELLY HILL ASHLEY , LOGGERHEADS NR MARKET DRAYTON
TF9 4PN, STAFFS
TIMOTHY JAMES VENABLES (dissolve)
Director, PRODUCTION DIRECTOR, 1998.07.01
11 EDMUND AVENUE , STAFFORD
ST17 9FT
ANDREW PHILIP SMITH (dissolve)
Secretary, ACCOUNTANT, 1991.01.01 - 1999.01.31
77 WHITFIELD AVENUE , NEWCASTLE UNDER LYME
ST5 2JQ, STAFFORDSHIRE
ANDREW PHILIP SMITH (dissolve)
Director, ACCOUNTANT, 1993.10.22 - 1999.01.31
77 WHITFIELD AVENUE , NEWCASTLE UNDER LYME
ST5 2JQ, STAFFORDSHIRE
GEOFFREY LANCE VENABLES (dissolve)
Director, TIMBER MERCHANT, 1991.08.24 - 1993.10.22
27 ROWLEY AVENUE , STAFFORD
ST17 9AA, STAFFORDSHIRE
MARK ANTHONY VENABLES (dissolve)
Director, TIMBER MERCHANT, 1991.08.24 - 1999.03.31
40 WINDSOR ROAD , STAFFORD
ST17 4PB, STAFFORDSHIRE
RICHARD VENABLES (dissolve)
Director, TIMBER MERCHANT, 1991.08.24 - 1993.10.22
1 ROWLEY BANK GARDENS , STAFFORD
ST17 9SJ, STAFFORDSHIRE
ROGER GORDON VENABLES (dissolve)
Director, TIMBER MERCHANT, 1991.08.24 - 1998.12.31
21 COLE DRIVE , STAFFORD
ST16 1AT, STAFFORDSHIRE

Companies near to DOXEY ROAD ltd.

Information about the Private Limited Company DOXEY ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data