DOCLEAF LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

DOCLEAF LIMITED
QUANTUMA LLP
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
(174 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03613871
Incorporation Date:
12 Aug 1998
Financial Year End:
30 Dec
Capital:
£51,740.00 on 20 Aug 2015
For period ending:
31 Dec 2014
Filed on:
16 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2015
Filed on:
20 Aug 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £44,469 £124,708 £71,122
Debtors: £112,628 £47,330 £107,079
Creditors due within one year: £29,164 £41,371 £45,345
Total Assets less Current Liabilities: £127,933 £130,667 £132,856
Shareholders Funds / Net Worth: £152,593 £155,718 £173,684
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 Mar 2017

DOCLEAF LIMITED (Company Number 03613871) Registered office: Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Principal trading address: The Old Dairy, Chequers Lane, Watford, Hertfordshire, WD25 0LG Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 4 May 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 10 March 2016 Office Holder details: Nicholas Simmonds, (IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Garry Lock, (IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Andy Simpson, andy.simpson@quantuma.com Nicholas Simmonds, Joint Liquidator 07 March 2017 Ag GF120863

16 Mar 2016

DOCLEAF LIMITED (Company Number 03613871) Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW Principal trading address: The Old Dairy, Chequers Lane, Watford, Herts, WD25 0LG Notice is hereby given that the following resolutions were passed on 10 March 2016, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Nicholas Charles Simmonds,(IP No. 9570) and Garry Lock,(IP No. 12670) both of Quantuma LLP, Meridien House, Ground Floor, 69-71, Clarendon Road, Watford, WD17 1DS be appointed as Joint Liquidators for the purposes of such voluntary winding up and they act jointly and severally.” For further details contact the Joint Liquidators telephone: 01273 322400. Alternative contact: Andy Simpson, email: andy.simpson@quantuma.com David Perl, Director 09 March 2016

16 Mar 2016

DOCLEAF LIMITED (Company Number 03613871) Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW Principal trading address: The Old Dairy, Chequers Lane, Watford, Herts, WD25 0LG Notice is hereby given that creditors of the Company are required, on or before 14 April 2016 to prove their debts by sending full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must,either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it it expected that any creditors will be paid in full. Date of Appointment: 10 March 2016 Office Holder details: Nicholas Charles Simmonds,(IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts WD17 1DS and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. For further details contact the Joint Liquidators telephone: 01273 322400. Alternative contact: Andy Simpson, email: andy.simpson@quantuma.com Nicholas Simmonds, Joint Liquidator 10 March 2016

16 Mar 2016

Company Number: 03613871 Name of Company: DOCLEAF LIMITED Nature of Business: Crisis Management Services Type of Liquidation: Members Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW Principal trading address: The Old Dairy, Chequers Lane, Watford, Herts, WD25 0LG Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. For further details contact the Joint Liquidators telephone: 01273 322400. Alternative contact: Andy Simpson, email: andy.simpson@quantuma.com Date of Appointment: 10 March 2016 By whom Appointed: Members

Recently Filed Documents - 87 available


Directors and Secretaries

Ruth Perl
3 Mar 2010 ⇒ Present ( 7 Years ) Director
David Perl
21 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary
12 Aug 1998 ⇒ Present ( 18 Years ) Director

Previous Company Names

DISASTER MANAGEMENT PROFESSIONALS LIMITED
Changed 11 Oct 1999

Previous Addresses

BUILDING 9 B R E
BUCKNALLS LANE GARSTON
WATFORD
HERTFORDSHIRE
WD25 9XX
Changed 3 Mar 2010

THE OLD DAIRY
CHEQUERS LANE
WATFORD
HERTFORDSHIRE WD25 0LG
Changed 29 Jun 2006

THE OLD DAIRY
WOODSIDE ROAD
WATFORD
HERTFORDSHIRE WD2 7LG
Changed 2 Nov 2001

THE OLD DAIRY
FORTUNES FARM, WOODSIDE ROAD
WATFORD
HERTFORDSHIRE WD2 7LG
Changed 8 Jul 2001

SUITE B 11TH FLOOR
12 STATION ROAD
EDGEWARE
MIDDLESEX HA8 7AQ
Changed 27 Jul 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.docleaf.co.uk
www.docleaf.net
www.docleaf.financial
www.docleaf.consulting
www.docleaf.org.uk
www.docleaf.org
www.docleaf.management

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 19 Aug 2013 8
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 13 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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