DOEFLEX COMPOUNDING LIMITED
SOUTHAMPTON

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Company number 07469280
Status Liquidation
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address JAMES COWPER KRESTON, WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 18 Rectory Close Guildford Surrey GU4 7AR to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 30 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DOEFLEX COMPOUNDING LIMITED are www.doeflexcompounding.co.uk, and www.doeflex-compounding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doeflex Compounding Limited is a Private Limited Company. The company registration number is 07469280. Doeflex Compounding Limited has been working since 14 December 2010. The present status of the company is Liquidation. The registered address of Doeflex Compounding Limited is James Cowper Kreston White Building 1 4 Cumberland Place Southampton Hampshire So15 2np. . BERRY, Glynn Donovan Kirkby is a Director of the company. TRENDELL, William Anthony is a Director of the company. Director BERRY, Glynn Donovan Kirkby has been resigned. Director MEYOHAS, Marc Joseph has been resigned. Director MEYOHAS, Nathaniel Jerome has been resigned. Director PERLHAGEN, Richard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BERRY, Glynn Donovan Kirkby
Appointed Date: 12 December 2012
82 years old
Director
TRENDELL, William Anthony
Appointed Date: 14 December 2010
70 years old

Resigned Directors

Director
BERRY, Glynn Donovan Kirkby
Resigned: 13 April 2012
Appointed Date: 14 December 2010
82 years old
Director
MEYOHAS, Marc Joseph
Resigned: 11 December 2012
Appointed Date: 11 February 2011
54 years old
Director
MEYOHAS, Nathaniel Jerome
Resigned: 11 December 2012
Appointed Date: 11 February 2011
51 years old
Director
PERLHAGEN, Richard
Resigned: 11 December 2012
Appointed Date: 11 February 2011
45 years old

DOEFLEX COMPOUNDING LIMITED Events

30 Jun 2016
Registered office address changed from 18 Rectory Close Guildford Surrey GU4 7AR to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 30 June 2016
29 Jun 2016
Declaration of solvency
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
16 Feb 2011
Appointment of Marc Meyohas as a director
16 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 200
16 Feb 2011
Change of share class name or designation
16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Incorporation

DOEFLEX COMPOUNDING LIMITED Charges

12 December 2012
Chattel mortgage
Delivered: 14 December 2012
Status: Satisfied on 17 September 2014
Persons entitled: Centric Spv 1 Limited
Description: The chattels and every interest in them or in the proceeds…
11 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied on 17 September 2014
Persons entitled: Doeflex (Jersey) Limited, Deirdre Berry and Watfd Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 17 September 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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