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Company Information for

DOYEN RESOURCES LIMITED

Office D, Beresford House, Town Quay, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07404988
Private Limited Company
Liquidation

Company Overview

About Doyen Resources Ltd
DOYEN RESOURCES LIMITED was founded on 2010-10-12 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Doyen Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOYEN RESOURCES LIMITED
 
Legal Registered Office
Office D
Beresford House
Town Quay
SOUTHAMPTON
SO14 2AQ
Other companies in AL5
 
Filing Information
Company Number 07404988
Company ID Number 07404988
Date formed 2010-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 29/09/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB104900062  
Last Datalog update: 2023-03-06 11:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOYEN RESOURCES LIMITED
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Companies with same name DOYEN RESOURCES LIMITED
The following companies were found which have the same name as DOYEN RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOYEN RESOURCES California Unknown
DOYEN RESOURCES LIMITED Unknown

Company Officers of DOYEN RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ROY EDWARD BAILEY
Director 2011-02-01
ANTHONY JOHN GRAHAM
Director 2013-01-01
YAN LI
Director 2016-05-25
ZIQI NING
Director 2017-03-24
TONG ZHU
Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ALEXANDER SMITH
Company Secretary 2016-07-12 2016-09-21
PATRICIA SYLVIA BAILEY
Director 2010-10-12 2012-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ROY EDWARD BAILEY FASTTRACK RESOURCES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Liquidation
OLIVER ROY EDWARD BAILEY DOYEN RAIL LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
OLIVER ROY EDWARD BAILEY OXYGEN 8 LIMITED Director 2014-06-07 CURRENT 1999-08-20 Liquidation
ANTHONY JOHN GRAHAM FASTTRACK RESOURCES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Liquidation
ANTHONY JOHN GRAHAM REMEDY LOCUMS LIMITED Director 2016-04-01 CURRENT 2016-02-10 Liquidation
ANTHONY JOHN GRAHAM DOYEN RAIL LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
ANTHONY JOHN GRAHAM GIG RECRUITMENT LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-01
ANTHONY JOHN GRAHAM OXYGEN 8 LIMITED Director 2014-06-07 CURRENT 1999-08-20 Liquidation
ANTHONY JOHN GRAHAM STERLING PRYCE LIMITED Director 2014-06-06 CURRENT 2012-08-16 Liquidation
ANTHONY JOHN GRAHAM DOYEN GLOBAL SOLUTIONS LTD Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM FASTTRACK PERSONNEL LIMITED Director 2013-07-08 CURRENT 2006-03-15 Dissolved 2017-04-24
ANTHONY JOHN GRAHAM DOYEN INDUSTRIAL RESOURCES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-02-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Maintenance FitterBurton-On-TrentThis position involves carrying out planned preventative and breakdown maintenance to production machinery in a fast paced manufacturing environment.2016-11-23
MEP CoordinatorYorkThis is an ongoing contract position. Candidates must have previous experience of working in a MEP Coordinator role, and have a M&E background. Previous2016-11-16
Engineering Mate / Maintenance & Installation AsstMeashamThis role involves working alongside skilled engineers carrying out installation and maintenance work in domestic and commercial properties. Applicants must2016-11-15
Quality InspectorMeashamThis is an ongoing contract role working in a busy manufacturing environment working on a rotating three shift pattern, Monday to Friday. The main duties will2016-11-02
Dispatch ClerkMeashamThe successful candidate will be responsible for organising collections, ensuring the correct parts are sent in a timely manner, and acting as the first point2016-11-01
Dispatch OperativeMeashamThe successful candidate will be responsible for checking freight received and dispatched against manifests / order sheets. They will be expected to assist in2016-10-25
Team Leader/SupervisorMeashamThis is permanent position for an experienced Team Leader / Supervisor. It is based in a busy manufacturing environment and the main duties will include: *2016-10-25
Maintenance TechnicianBurton-On-TrentPrevious maintenance experience is essential, and an understanding of pneumatic and PLC systems would be beneficial....2016-09-29
CAD EngineerGaydonThis is a contract role working within the automotive industry. The position will involve developing packaging studies for new hardware and carrying out2016-09-20
Team Leader/SupervisorSwadlincoteThis is an *extremely long term role with the opportunity to progress into a permanent position* for an experienced Team Leader / Supervisor. It is based in a2016-09-15
Chargehand WelderBurton-On-TrentThis is a temp to permanent or direct permanent role based in a busy production environment, supervising a team of about 5 welders. Applicants must be skilled2016-07-27
Dispatch ClerkSwadlincoteThe successful candidate will be responsible for organising collections, ensuring the correct parts are sent in a timely manner, and acting as the first point2016-07-01
Production WelderSwadlincoteThis is an ongoing temporary role that has a very good chance of developing into a permanent position. The main duties will involve carrying out MIG welding2016-06-30
Technical OperatorSwadlincoteThis role involves working in a busy manufacturing environment operating production machinery on line, and carrying out process checks. Applicants must be2016-06-15
CNC Plasma OperatorLeicesterI am looking for a skilled and experienced CNC Plasma Cutter Operator. Applicants must have previous experience of using plasma cutters, and must be able to2016-06-10
CNC ProgrammerBurton-On-TrentThis role involves programming and running 2-axis lathes using G-code. This is a permanent role, and the salary is negotiable depending on experience. It2016-05-26
Multi-Skilled Maintenance TechnicianSwadlincoteDiagnose and correct faults on electrical, electronic, PLC, pneumatic, hydraulic, and mechanical systems. The salary for this is 43,692 p.a....2016-05-18

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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.

DateDocument TypeDocument Description
2023-03-06Final Gazette dissolved via compulsory strike-off
2022-12-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-15Voluntary liquidation Statement of receipts and payments to 2022-02-04
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-04
2021-02-16600Appointment of a voluntary liquidator
2021-02-05AM22Liquidation. Administration move to voluntary liquidation
2020-09-28AM10Administrator's progress report
2020-07-31AM19liquidation-in-administration-extension-of-period
2020-03-27AM10Administrator's progress report
2019-11-21AM02Liquidation statement of affairs AM02SOA
2019-11-06AM02Liquidation statement of affairs AM02SOA
2019-10-11AM07Liquidation creditors meeting
2019-09-18AM03Statement of administrator's proposal
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Newman Business Centre Newman Road Bromley BR1 1RJ England
2019-09-13AM01Appointment of an administrator
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM C33 Parkhall 40 Martell Road London SE21 8EN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TONG ZHU
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIQI NING / 15/05/2018
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIQI NING / 15/05/2018
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 179
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 179
2017-09-27SH0123/08/17 STATEMENT OF CAPITAL GBP 179
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 152
2017-07-12SH0123/06/17 STATEMENT OF CAPITAL GBP 152
2017-04-29SH0127/03/17 STATEMENT OF CAPITAL GBP 126
2017-04-28SH02SUB-DIVISION 24/03/17
2017-04-28SH02SUB-DIVISION 24/03/17
2017-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-12AP01DIRECTOR APPOINTED MR ZIQI NING
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-21TM02Termination of appointment of Justin Alexander Smith on 2016-09-21
2016-07-25AP01DIRECTOR APPOINTED MISS TONG ZHU
2016-07-12AP03Appointment of Mr Justin Alexander Smith as company secretary on 2016-07-12
2016-05-25AP01DIRECTOR APPOINTED MRS YAN LI
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2015-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-12RP04SECOND FILING WITH MUD 12/10/14 FOR FORM AR01
2015-03-12ANNOTATIONClarification
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM / 27/09/2014
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0112/10/14 FULL LIST
2014-11-07AR0112/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074049880002
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROY EDWARD BAILEY / 01/12/2013
2013-11-07AR0112/10/13 FULL LIST
2013-11-07AP01DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAILEY
2013-01-03AR0112/10/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SYLVIA BAILEY / 12/10/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROY EDWARD BAILEY / 12/10/2012
2012-12-18SH0115/10/11 STATEMENT OF CAPITAL GBP 100
2012-10-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM
2012-09-05AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 8 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM
2011-12-20AR0112/10/11 FULL LIST
2011-12-08AP01DIRECTOR APPOINTED MR OLIVER ROY EDWARD BAILEY
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DOYEN RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-09
Appointment of Administrators2019-09-10
Petitions 2019-08-30
Fines / Sanctions
No fines or sanctions have been issued against DOYEN RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-31 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE 2010-12-16 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOYEN RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of DOYEN RESOURCES LIMITED registering or being granted any patents
Domain Names

DOYEN RESOURCES LIMITED owns 1 domain names.

doyen.co.uk  

Trademarks
We have not found any records of DOYEN RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOYEN RESOURCES 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 (78200 - Temporary employment agency activities) as DOYEN RESOURCES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where DOYEN RESOURCES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDOYEN RESOURCES LIMITEDEvent Date2021-02-09
Name of Company: DOYEN RESOURCES LIMITED Company Number: 07404988 Nature of Business: Temporary employment agency activities Registered office: Office D Beresford House, Town Quay, Southampton, SO14 2…
 
Initiating party Event TypeAppointment of Administrators
Defending partyDOYEN RESOURCES LIMITEDEvent Date2019-09-02
In the High Court of Justice Names and Addresses of Administrators: Nicholas Simmonds (IP No. 9570 ) and Simon Campbell (IP No. 10150 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Further details contact: The Joint Administrators, Email: James.pike@quantuma.com Ag YG60458
 
Initiating party Event TypePetitions
Defending partyDOYEN RESOURCES LIMITED Event Date2019-08-30
In the High Court of Justice (Chancery Division) Companies Court No 5112 of 2019 In the Matter of DOYEN RESOURCES LIMITED (Company Number 07404988 ) and in the Matter of the Insolvency Act 1986 A Peti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOYEN RESOURCES 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 DOYEN RESOURCES 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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