| Company Name | Docsville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052571 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 4 days ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Martin Doherty |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2021(9 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 April 2024) |
| Correspondence Address | Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Mark Damion Roach |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mrs Helen Marina Doherty |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 June 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 79.3k at £1 | Helen Marina Doherty 50.00% Redeemable Preference |
|---|---|
| 79.3k at £1 | Kevin Martin Doherty 50.00% Redeemable Preference |
| 1 at £1 | Helen Marina Doherty 0.00% Ordinary |
| 1 at £1 | Kevin Martin Doherty 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,262 |
| Cash | £235 |
| Current Liabilities | £8,010 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 22 June 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 8 July 2021 | Termination of appointment of Helen Marina Doherty as a director on 30 June 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 5 May 2021 | Appointment of Wincham Accountancy Limited as a secretary on 1 May 2021 (2 pages) |
| 5 May 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 1 May 2021 (1 page) |
| 8 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 13 May 2020 | Change of details for Mr Kevin Martin Doherty as a person with significant control on 1 May 2020 (2 pages) |
| 13 May 2020 | Director's details changed for Mrs Helen Marina Doherty on 1 May 2020 (2 pages) |
| 13 May 2020 | Change of details for Mrs Helen Marina Doherty as a person with significant control on 1 May 2020 (2 pages) |
| 13 May 2020 | Director's details changed for Mr Kevin Martin Doherty on 1 May 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 7 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (21 pages) |
| 7 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (21 pages) |
| 28 April 2017 | Director's details changed for Helen Marina Doherty on 23 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Kevin Martin Doherty on 23 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 28 April 2017 | Director's details changed for Helen Marina Doherty on 23 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Kevin Martin Doherty on 23 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 3 May 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Appointment of Helen Marina Doherty as a director (2 pages) |
| 23 August 2012 | Appointment of Helen Marina Doherty as a director (2 pages) |
| 15 August 2012 | Appointment of Kevin Martin Doherty as a director (2 pages) |
| 15 August 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
| 15 August 2012 | Termination of appointment of Mark Roach as a director (1 page) |
| 15 August 2012 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 15 August 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
| 15 August 2012 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 15 August 2012 | Appointment of Kevin Martin Doherty as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Mark Roach as a director (1 page) |
| 1 May 2012 | Incorporation (22 pages) |
| 1 May 2012 | Incorporation (22 pages) |