Dolcis Limited

Company Name	Dolcis Limited
Company Status	Dissolved
Company Number	03153341
Category	Private Limited Company
Incorporation Date	26 January 1996(27 years, 8 months ago)
Dissolution Date	5 November 2014 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Anthony Caplan
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(10 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	10 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mr John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(10 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Edmunds Lane Milngavie Glasgow Lanarkshire G62 8LT Scotland

Director Name	Mr Paul Kenneth Drake
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(11 years after company formation)
Appointment Duration	7 years, 9 months (closed 05 November 2014)
Role	Retailer
Country of Residence	England
Correspondence Address	27 Kirtley Way The Meadows Broughton Astley Leicestershire LE9 6ND

Director Name	Brian John Hazelwood
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(11 years after company formation)
Appointment Duration	7 years, 9 months (closed 05 November 2014)
Role	Retailer
Correspondence Address	50 McMillan Crescent Beith Ayrshire KA15 1BP Scotland

Director Name	Mr Richard Guy Bower
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 November 2014)
Role	Buying Director
Country of Residence	England
Correspondence Address	25 Pipistrelle Drive Market Bosworth Warwickshire CV13 0NW

Director Name	Malcolm John Winch-Furness
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Vikki Hall
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Director Name	Rebecca Jane Cotterell
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1997)
Role	Managing Director
Correspondence Address	Attleborough House Nuneaton Warwickshire CV11 6RU

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months after company formation)
Appointment Duration	7 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1996)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Alyson Elizabeth Kappes
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1996)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	17 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 1996)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	Beverley Cliffe Hodson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(6 months after company formation)
Appointment Duration	10 months (resigned 31 May 1997)
Role	Managing Director
Correspondence Address	139 Clapham London SW9 0HR

Director Name	Michael Victor O'Connor
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Mr John Darlington
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1998)
Role	Chartered Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Mr Andrew Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1998)
Role	Commercial Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Gordon Rennison
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Attleborough House Townsend Drive Attleborough Fields Indu Nuneaton Warwickshire CV11 6RU

Secretary Name	Mrs Julie Ann McCarthy
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1998)
Role	Solicitor
Correspondence Address	Attleborough House Townsend Drive Attleborough Fields Indu Nuneaton Warwickshire CV11 6RU

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Secretary Name	Mr Robin Andrew Keir Wedderburn Piggott
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Director Name	Charles Henry Oliver St John
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	3 Brodrick Road London SW17 7DZ

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	16 Grosvenor Hill Court 15 Bourdon Street London W1X 9HT

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Secretary Name	Mr John Kinnaird
Nationality	British
Status	Resigned
Appointed	15 December 2006(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Edmunds Lane Milngavie Glasgow Lanarkshire G62 8LT Scotland

Director Name	Richard Hamish Baird Clark
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 December 2007)
Role	Chartered Accountant
Correspondence Address	58 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Richard Hamish Baird Clark
Nationality	British
Status	Resigned
Appointed	07 March 2007(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	58 Cowper Road Harpenden Hertfordshire AL5 5NG

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£62,216,000
Gross Profit	-£866,000
Net Worth	£3,727,000
Cash	£5,767,000
Current Liabilities	£12,713,000

Accounts

Latest Accounts	27 January 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Liquidators statement of receipts and payments to 25 July 2014 (5 pages)
5 August 2014	Liquidators' statement of receipts and payments to 25 July 2014 (5 pages)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 2014	Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
24 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (6 pages)
9 August 2013	Liquidators statement of receipts and payments to 28 July 2013 (6 pages)
11 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
11 February 2013	Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
21 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
21 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
7 February 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (9 pages)
27 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (9 pages)
9 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (6 pages)
9 February 2010	Liquidators statement of receipts and payments to 28 January 2010 (6 pages)
28 August 2009	Liquidators statement of receipts and payments to 28 July 2009 (9 pages)
28 August 2009	Liquidators' statement of receipts and payments to 28 July 2009 (9 pages)
29 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (40 pages)
7 April 2008	Result of meeting of creditors (3 pages)
21 March 2008	Statement of affairs with form 2.14B (17 pages)
14 March 2008	Statement of administrator's proposal (57 pages)
21 February 2008	Ad 10/05/07--------- Â£ si 2125000@1 (2 pages)
25 January 2008	Appointment of an administrator (1 page)
24 January 2008	Registered office changed on 24/01/08 from: siskin parkway west middlemarch business park coventry CV3 4PW (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (1 page)
1 December 2007	Full accounts made up to 27 January 2007 (23 pages)
8 November 2007	Particulars of mortgage/charge (5 pages)
12 July 2007	Return made up to 25/06/07; full list of members (3 pages)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 40-48 guildford street luton bedfordshire LU1 2PB (1 page)
2 June 2007	Nc inc already adjusted 10/05/07 (1 page)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
6 February 2007	Ad 15/12/06--------- Â£ si 1@1=1 Â£ ic 25000000/25000001 (2 pages)
6 February 2007	Nc inc already adjusted 15/12/06 (1 page)
5 January 2007	Particulars of mortgage/charge (6 pages)
5 January 2007	Particulars of mortgage/charge (6 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Declaration of assistance for shares acquisition (9 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Full accounts made up to 28 January 2006 (15 pages)
20 July 2006	Return made up to 25/06/06; full list of members (2 pages)
2 December 2005	Full accounts made up to 29 January 2005 (14 pages)
27 July 2005	Return made up to 25/06/05; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 January 2004 (14 pages)
7 July 2004	Return made up to 25/06/04; full list of members (7 pages)
26 November 2003	Full accounts made up to 25 January 2003 (12 pages)
21 July 2003	Return made up to 25/06/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (2 pages)
7 November 2002	Full accounts made up to 31 January 2002 (12 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
27 November 2001	Full accounts made up to 27 January 2001 (11 pages)
9 July 2001	Return made up to 25/06/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 29 January 2000 (11 pages)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Return made up to 25/06/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 30 January 1999 (13 pages)
6 October 1999	New director appointed (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 25/06/99; no change of members (4 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 December 1998	Registered office changed on 07/12/98 from: 40 duke street london W1A 2HP (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (18 pages)
23 September 1998	Registered office changed on 23/09/98 from: 40-48 guildford street luton bedfordshire LU1 2PB (1 page)
28 July 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 08/07/98; full list of members (6 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
28 April 1998	New director appointed (4 pages)
3 March 1998	New director appointed (2 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: sunningdale road leicester LE3 1XA (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
1 December 1997	Full accounts made up to 1 February 1997 (16 pages)
1 December 1997	Full accounts made up to 1 February 1997 (16 pages)
24 September 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Return made up to 08/07/97; full list of members (10 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (3 pages)
9 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 January 1997	Return made up to 26/01/97; full list of members (8 pages)
28 January 1997	Director's particulars changed (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
9 November 1996	New director appointed (2 pages)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
23 July 1996	New director appointed (5 pages)
12 July 1996	Director resigned (1 page)
1 June 1996	New secretary appointed (1 page)
1 June 1996	New secretary appointed (1 page)
1 June 1996	New director appointed (1 page)
21 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: sunningdale road leicester LE3 1UR (1 page)
25 February 1996	Ad 07/02/96--------- Â£ si 24999999@1=24999999 Â£ ic 1/25000000 (2 pages)
23 February 1996	Accounting reference date notified as 31/01 (1 page)
21 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1996	Incorporation (11 pages)

Dolcis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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