| Company Name | Doxford Park Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06619832 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Secretary Name | Mrs Brocha Schleider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
Location
| Registered Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Joseph Zvi Schleider 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 22 December 2008 | Delivered on: 7 January 2009 Satisfied on: 27 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being units 1-3 victory way, doxford international business park sunderland tyne & wear by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 16 December 2008 | Delivered on: 18 December 2008 Satisfied on: 27 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 November 2015 | Satisfaction of charge 2 in full (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Termination of appointment of Brocha Schleider as a secretary (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 June 2011 | Registered office address changed from 7 Whitehall Road Gateshead NE8 4EQ United Kingdom on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 26 June 2011 | Director's details changed for Mr Joseph Zvi Schleider on 26 June 2011 (2 pages) |
| 26 June 2011 | Secretary's details changed for Mrs Brocha Schleider on 26 June 2011 (1 page) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 November 2010 | Current accounting period shortened from 30 June 2011 to 30 November 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 6 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 June 2008 | Incorporation (13 pages) |