Dissolved
Dissolved 2014-09-25
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Home > England & Wales Companies > GILBERT DOYLE OAKMONT LIMITED
Company Information for GILBERT DOYLE OAKMONT LIMITED
32 CORNHILL, LONDON, EC3V,
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Company Registration Number
 03535047 Private Limited Company
Dissolved 2014-09-25 |
Company Overview
About Gilbert Doyle Oakmont Ltd
GILBERT DOYLE OAKMONT LIMITED was founded on 1998-03-25 and had its registered office in 32 Cornhill. The company was dissolved on the 2014-09-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GILBERT DOYLE OAKMONT LIMITED | ||
| Legal Registered Office | ||
| 32 CORNHILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03535047 | |
|---|---|---|
| Date formed | 1998-03-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-09-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-01 18:12:59 |
| Companies House |
|
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Company Officers of GILBERT DOYLE OAKMONT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA PARSONS |
Company Secretary | ||
CHARLES JOHN PHILLPOT |
Director | ||
PETER JOHN LINNELL |
Company Secretary | ||
PETER JOHN LINNELL |
Director | ||
RALPH ANTHONY DOYLE |
Director | ||
PHILIP JOHN SISSON |
Director | ||
BEVERLEY ELIZABETH TURNER |
Company Secretary | ||
ALLAN COLLINS |
Director | ||
ALLAN COLLINS |
Company Secretary | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
DAVID BREND |
Director | ||
TINA LYNNE CUTLER |
Company Secretary | ||
CHRISTINA ELSPETH HILDREY |
Company Secretary | ||
TIMOTHY ROSS CROFT |
Director | ||
BETTY PATRICIA BAILEY |
Company Secretary | ||
ANTHONY HUGH VERNER MONTEUUIS |
Director | ||
WSM SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVENTIS HEALTH LIMITED | Director | 2011-10-01 | CURRENT | 2007-11-20 | Dissolved 2016-12-06 | |
| LEAPFROG MEDICAL COMMUNICATIONS LIMITED | Director | 2011-06-16 | CURRENT | 2001-11-06 | Dissolved 2013-10-15 | |
| ADVENTIS MEDIA LTD | Director | 2011-06-16 | CURRENT | 1994-01-28 | Dissolved 2016-12-06 | |
| ADVENTIS MEDIA TWO LIMITED | Director | 2011-06-16 | CURRENT | 2004-11-16 | Dissolved 2016-12-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA PARSONS | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL | |
| AP03 | SECRETARY APPOINTED MRS ANDREA PARSONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL | |
| AR01 | 25/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 95 WIGMORE STREET LONDON W1U 1HH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 25/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RALPH DOYLE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SISSON | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to GILBERT DOYLE OAKMONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against GILBERT DOYLE OAKMONT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ARGENT COMMERCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of GILBERT DOYLE OAKMONT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILBERT DOYLE OAKMONT LIMITED
Income
Government Income
We have not found government income sources for GILBERT DOYLE OAKMONT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GILBERT DOYLE OAKMONT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILBERT DOYLE OAKMONT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GILBERT DOYLE OAKMONT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GILBERT DOYLE OAKMONT LIMITED | Event Date | 2014-04-11 |
| Kirstie Jane Provan and Neil John Mather (IP Nos 009681 and 008747) both of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company on 22 August 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT on 16 June 2014 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liqudator by telephone on 020 7398 3800. Alternatively enquiries can be made to Michaela Joynes by email at michaela.joynes@begbies-traynor.com or by telephone on 020 7398 3800. Kirstie Jane Provan , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | GILBERT DOYLE OAKMONT LIMITED | Event Date | 2012-08-23 |
| Kirstie Jane Provan and Neil John Mather (IP Nos 009681 and 008747) both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed Joint Liquidators of the Companies on 22 August 2012. Creditors of the Companies are required on or before the 28 September 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Michaela Joynes by email at michaela.joynes@begbies-traynor.com or by telephone on 020 7398 3800. Kirstie Jane Provan , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILBERT DOYLE OAKMONT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GILBERT DOYLE OAKMONT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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