| Company Name | Doodle Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07043974 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Stephen Francis Millington |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Hill Top Road Acton Bridge Northwich Cheshire CW8 3RA |
| Director Name | David Stewart Wilks |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA |
| Secretary Name | David Stewart Wilks |
|---|---|
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA |
| Director Name | Mr Eian Bailey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Blackpool Road Carleton Poulton-Le-Fylde Lancashire FY6 7QH |
Location
| Registered Address | Unit 8, Bridge Street Mills Union Street Macclesfield SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 30 at £1 | David Stewart Wilks 33.33% Ordinary |
|---|---|
| 30 at £1 | Eian Bailey 33.33% Ordinary |
| 30 at £1 | Stephen Millington 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,065 |
| Current Liabilities | £1,065 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2016 | Termination of appointment of Eian Bailey as a director on 1 January 2015 (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 7 October 2013 | Director's details changed for David Stewart Wilks on 3 October 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for David Stewart Wilks on 3 October 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for David Stewart Wilks on 3 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for David Stewart Wilks on 3 October 2013 (2 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Secretary's details changed for David Stewart Wilks on 20 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for David Stewart Wilks on 20 December 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 15 October 2010 | Appointment of David Stewart Wilks as a secretary (2 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Director's details changed for David Stewart Wilks on 15 October 2010 (2 pages) |
| 15 October 2010 | Appointment of Stephen Francis Millington as a director (2 pages) |
| 15 October 2010 | Appointment of Eian Bailey as a director (2 pages) |
| 15 October 2009 | Incorporation (50 pages) |