Active - Proposal to Strike off
Company Information for DOC TOPCO LIMITED
COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW,
|
Company Registration Number
08642347
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DOC TOPCO LIMITED | ||
Legal Registered Office | ||
COBBS LANE WOLLASTON NORTHAMPTONSHIRE NN29 7SW Other companies in NN29 | ||
Previous Names | ||
|
Company Number | 08642347 | |
---|---|---|
Company ID Number | 08642347 | |
Date formed | 2013-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 29/06/2016 | |
Return next due | 05/09/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-01-07 15:06:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOC TOPCO LTD | Singapore | Active | Company formed on the 2020-08-18 |
Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
TARA ALHADEFF |
||
CHERYL YVONNE HOOD |
||
PAUL MASON |
||
JON WILLIAM MORTIMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MATTHEW MURRAY |
Director | ||
HENRIK HOLMARK |
Director | ||
DAVID ROLF SUDDENS |
Director | ||
CHRISTOPHER NORTH |
Director | ||
ALLAN ALEXANDER WRIGHT |
Company Secretary | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PAUL RICHARD ARMSTRONG |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOC MIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC BIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
UNITEDFILM LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CONVATEC ACCESSORIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1967-03-28 | Active | |
RESUS POSITIVE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Company Secretary | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
FARNHURST MEDICAL LIMITED | Company Secretary | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
TRANSDERMAL COSMETICS PLC | Company Secretary | 2007-11-21 | CURRENT | 2007-10-15 | Dissolved 2014-04-03 | |
AB TRAFALGAR SQUARE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-10-07 | Liquidation | |
RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
FIRST SOURCE SOLUTIONS UK LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
MILKWOOD FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-03 | Active | |
SILVERSTAR CORPORATION LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2001-11-27 | Active | |
SIMBA CAPITAL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
WEAR:AER (1999) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1999-05-26 | Dissolved 2014-10-14 | |
AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
PETERCAM CAPITAL (U.K.) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-11-25 | Dissolved 2017-10-14 | |
TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2014-07-03 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2014-01-14 | CURRENT | 1992-01-17 | Active | |
DOC MIDCO LIMITED | Director | 2014-01-14 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC BIDCO LIMITED | Director | 2014-01-14 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC DEBTCO LIMITED | Director | 2014-01-14 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2017-11-09 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2017-11-09 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
GAUCHO HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2017-11-09 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1992-01-17 | Active | |
AIRWAIR LIMITED | Director | 2016-07-01 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Director | 2016-07-01 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR LIMITED | Director | 2016-07-01 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-27 | Active | |
DR. MARTENS SPORTS & LEISURE LIMITED | Director | 2016-07-01 | CURRENT | 1993-04-19 | Active | |
AIRWAIR PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-22 | Active | |
AIRWAIR (1996) LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-01 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2016-04-11 | CURRENT | 1992-01-17 | Active | |
DOC MIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
AIRWAIR INTERNATIONAL LIMITED | Director | 2016-04-11 | CURRENT | 1995-01-13 | Active | |
DOC BIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC DEBTCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
SH02 | Statement of capital on 2021-02-03 GBP103.00001 | |
PSC02 | Notification of Dr. Martens Limited as a person with significant control on 2020-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NORTH | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-31 | |
SH19 | Statement of capital on 2020-12-24 GBP 1,760.98 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher James North on 2020-09-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Tara Alhadeff on 2020-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL YVONNE HOOD | |
CH01 | Director's details changed for Christopher North on 2020-01-15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CH01 | Director's details changed for Cheryl Yvonne Hood on 2019-10-02 | |
CH01 | Director's details changed for Ms Tara Alhadeff on 2018-07-01 | |
SH02 | Statement of capital on 2019-05-16 GBP165,812,581.001 | |
SH02 | Statement of capital on 2018-10-15 GBP33,098.8153 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES WILSON | |
SH02 | Statement of capital on 2018-06-21 GBP33,711.5600 | |
SH01 | 28/05/18 STATEMENT OF CAPITAL GBP 36879.9174 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 35379.9174 | |
SH19 | Statement of capital on 2018-06-22 GBP 35,379.9174 | |
CAP-SS | Solvency Statement dated 21/06/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 35379.9174 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 35379.9174 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 15/01/2018 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 26379.9174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN MATTHEW MURRAY AS A PSC | |
PSC07 | CESSATION OF HENRIK HOLMARK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW MURRAY | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 26379.9174 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AR01 | 29/06/16 FULL LIST | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 26319.9174 | |
AP01 | DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HOLMARK | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 26289.9174 | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 26289.9174 | |
AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
AR01 | 08/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUDDENS | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 26177.4174 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW MURRAY / 01/08/2015 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 26132.4174 | |
AP01 | DIRECTOR APPOINTED MRS TARA ALHADEFF | |
AP01 | DIRECTOR APPOINTED MS TARA ALHADEFF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH | |
AP01 | DIRECTOR APPOINTED HENRIK HOLMARK | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 26079.9174 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 24579.9174 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 24579.9174 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 24467.4174 | |
AP01 | DIRECTOR APPOINTED STEPHEN MURRAY | |
RP04 | SECOND FILING WITH MUD 08/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 08/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROLF SUDDENS | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 24414.9174 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 22689.9174 | |
AP04 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN WRIGHT | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 22637.4174 | |
SH02 | SUB-DIVISION 14/01/14 | |
RES13 | ALLOT AND ISSUE SHARES 14/01/2014 | |
RES01 | ADOPT ARTICLES 14/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | |
AP03 | SECRETARY APPOINTED ALLAN ALEXANDER WRIGHT | |
AP01 | DIRECTOR APPOINTED CHERYL YVONNE HOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
RES01 | ADOPT ARTICLES 14/10/2013 | |
RES15 | CHANGE OF NAME 14/10/2013 | |
CERTNM | COMPANY NAME CHANGED PARROTDOVE LIMITED CERTIFICATE ISSUED ON 15/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DOC TOPCO LIMITED are:
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. |