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Company Information for

DOEFLEX COMPOUNDING LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
07469280
Private Limited Company
Dissolved

Dissolved 2017-11-30

Company Overview

About Doeflex Compounding Ltd
DOEFLEX COMPOUNDING LIMITED was founded on 2010-12-14 and had its registered office in Southampton. The company was dissolved on the 2017-11-30 and is no longer trading or active.

Key Data
Company Name
DOEFLEX COMPOUNDING LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 07469280
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 00:24:47
Primary Source:Companies House
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Company Officers of DOEFLEX COMPOUNDING LIMITED

Current Directors
Officer Role Date Appointed
GLYNN DONOVAN KIRKBY BERRY
 Director 2012-12-12
WILLIAM ANTHONY TRENDELL
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARC JOSEPH MEYOHAS
 Director 2011-02-11 2012-12-11
NATHANIEL JEROME MEYOHAS
 Director 2011-02-11 2012-12-11
RICHARD CAL PERLHAGEN
 Director 2011-02-11 2012-12-11
GLYNN DONOVAN KIRKBY BERRY
 Director 2010-12-14 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN DONOVAN KIRKBY BERRY MAJIMINI LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GLYNN DONOVAN KIRKBY BERRY GBBT LIMITED Director 2012-12-05 CURRENT 2012-12-05 Liquidation
GLYNN DONOVAN KIRKBY BERRY FRAMEWORK BUILDING SYSTEMS LIMITED Director 2008-04-09 CURRENT 2008-03-04 Dissolved 2016-10-01
GLYNN DONOVAN KIRKBY BERRY NSG REALISATIONS 2010 LIMITED Director 2007-10-12 CURRENT 2003-06-04 Dissolved 2015-06-17
GLYNN DONOVAN KIRKBY BERRY MWB HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-06-13
WILLIAM ANTHONY TRENDELL GBBT LIMITED Director 2012-12-11 CURRENT 2012-12-05 Liquidation
WILLIAM ANTHONY TRENDELL DOEFLEX LIMITED Director 2011-02-11 CURRENT 1979-12-27 Dissolved 2016-12-08
WILLIAM ANTHONY TRENDELL PROPCO SWINDON LIMITED Director 2010-10-28 CURRENT 2010-02-22 Dissolved 2015-05-16
WILLIAM ANTHONY TRENDELL WATFD SERVICES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
WILLIAM ANTHONY TRENDELL MWB HOLDINGS LIMITED Director 2008-12-19 CURRENT 2007-02-21 Dissolved 2015-06-13

More director information

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
2017-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 18 RECTORY CLOSE GUILDFORD SURREY GU4 7AR
2016-06-294.70DECLARATION OF SOLVENCY
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-03AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-25AR0118/01/16 FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM UNITS 1-4 NEWCOMBE DRIVE HAWKSWORTH TRADING ESTATE SWINDON WILTSHIRE SN2 1DX
2015-06-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02AR0114/12/14 FULL LIST
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-06AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0114/12/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY TRENDELL / 18/12/2013
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0114/12/12 FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS
2012-12-21AP01DIRECTOR APPOINTED MR GLYNN DONOVAN KIRKBY BERRY
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLHAGEN
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN DONOVAN KIRKBY BERRY
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2012-01-09AR0114/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERLHAGEN / 09/01/2012
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY TRENDELL / 11/02/2011
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-16AP01DIRECTOR APPOINTED NATHANIEL JEROME MEYOHAS
2011-02-16RES12VARYING SHARE RIGHTS AND NAMES
2011-02-16RES01ADOPT ARTICLES 10/02/2010
2011-02-16AP01DIRECTOR APPOINTED RICHARD PERLHAGEN
2011-02-16AP01DIRECTOR APPOINTED MARC MEYOHAS
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-16SH0111/02/11 STATEMENT OF CAPITAL GBP 200
2011-02-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to DOEFLEX COMPOUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-22
Notices to Creditors2016-06-22
Resolutions for Winding-up2016-06-22
Fines / Sanctions
No fines or sanctions have been issued against DOEFLEX COMPOUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2012-12-14 Satisfied CENTRIC SPV 1 LIMITED
DEBENTURE 2011-02-23 Satisfied DOEFLEX (JERSEY) LIMITED, DEIRDRE BERRY AND WATFD SERVICES LIMITED
DEBENTURE 2011-02-16 Satisfied CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-06-30

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 DOEFLEX COMPOUNDING LIMITED

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

DOEFLEX COMPOUNDING LIMITED owns 1 domain names.

ecoblend.co.uk  

Trademarks
We have not found any records of DOEFLEX COMPOUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE UNICORN FLOORING LIMITED 2012-11-06 Outstanding

We have found 1 mortgage charges which are owed to DOEFLEX COMPOUNDING LIMITED

Income
Government Income
We have not found government income sources for DOEFLEX COMPOUNDING 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 (22290 - Manufacture of other plastic products) as DOEFLEX COMPOUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOEFLEX COMPOUNDING 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 DOEFLEX COMPOUNDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2014-09-0139041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2014-08-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2014-08-0139043000Vinyl chloride-vinyl acetate copolymers, in primary forms
2014-07-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2014-06-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2014-04-0129173200Dioctyl orthophthalates
2014-03-0129173200Dioctyl orthophthalates
2014-03-0129173995Aromatic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of orthophthalic acid, phthalic anhydride, terephthalic acid and its salts, dimethyl terephthalate, ester or anhydride of tetrabromophthalic acid, benzene-1,2,4-tricarboxylic acid, isophthaloyl dichloride containing by weight <= 0,8% of terephthaloyl dichloride, naphthalene-1,4,5,8-tetracarboxylic acid, tetrachlorophthalic anhydride
2014-02-0129173200Dioctyl orthophthalates
2014-02-0139043000Vinyl chloride-vinyl acetate copolymers, in primary forms
2014-01-0129173200Dioctyl orthophthalates
2013-12-0129
2013-11-0129173200Dioctyl orthophthalates
2013-10-0129173200Dioctyl orthophthalates
2013-09-0129173200Dioctyl orthophthalates
2013-08-0129173200Dioctyl orthophthalates
2013-07-0129173200Dioctyl orthophthalates
2013-06-0129173200Dioctyl orthophthalates
2013-06-0139019090Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2013-05-0129173200Dioctyl orthophthalates
2013-05-0139019090Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2013-04-0129173200Dioctyl orthophthalates
2013-04-0139019090Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2013-03-0129173200Dioctyl orthophthalates
2013-02-0129173200Dioctyl orthophthalates
2013-02-0139041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2013-01-0129173200Dioctyl orthophthalates
2012-11-0129173200Dioctyl orthophthalates
2012-10-0129173200Dioctyl orthophthalates
2012-09-0129
2012-08-0129173200Dioctyl orthophthalates
2012-07-0129
2012-06-0129173200Dioctyl orthophthalates
2012-05-0129173200Dioctyl orthophthalates
2012-04-0129173200Dioctyl orthophthalates
2012-02-0129

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDOEFLEX COMPOUNDING LIMITEDEvent Date2016-06-20
Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP : Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222.
 
Initiating party Event TypeNotices to Creditors
Defending partyDOEFLEX COMPOUNDING LIMITEDEvent Date2016-06-20
Peter Whalley and I were appointed joint liquidators of the above company on the 20 June 2016 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 22 July 2016 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full. but if any persons consider they have claims against the company they should send in full details forthwith. Dated this 21 June 2016 Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 20 June 2016 . Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222. Sandra Lillian Mundy , Joint Liquidator THIS IS A SOLVENT LIQUIDATION
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOEFLEX COMPOUNDING LIMITEDEvent Date2016-06-20
By a written resolution of the above named company the following special resolution was passed: "that the company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, be appointed liquidators of the company for the purposes of the voluntary winding-up of the company's affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator". DATED THIS 20 June 2016 Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 20 June 2016 . Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222. Sandra Mundy , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOEFLEX COMPOUNDING 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 DOEFLEX COMPOUNDING 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.
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