DOUGHBOYS LIMITED

Company NI043584 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
28 June 2002
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • McKeague Morgan Advisory Ltd

Insolvency notices

  1. 17 June 2026

    Winding-up petition filed

    CROWN SOLICITOR'S OFFICE

    Outcome: Outcome not published

    Read the notice →
  2. 19 June 2026

    Meetings of Creditors

    McKeague Morgan Advisory Ltd

    Read the notice →
  3. 17 July 2026

    Resolutions for Winding-up

    Read the notice →
  4. 17 July 2026

    Notices to Creditors

    Read the notice →
  5. 17 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

27 College Gardens, Belfast, Antrim, BT9 6BS

Industry classification (SIC codes)

56103

Previous company names

FOUR STAR PIZZA LIMITED

28 June 2002 - 4 March 2003

Officers & directors (6)

WILSON, John

Director

Appointed: 24 June 2022

Active

HIGGINSON, Jamie

Secretary

Appointed: 28 June 2002 • Resigned: 24 June 2022

BOMAN, Jason Lee

Director

Appointed: 3 July 2002 • Resigned: 18 December 2003

HIGGINSON, Jamie

Director

Appointed: 18 December 2003 • Resigned: 24 June 2022

HIGGINSON, Scott Henry

Director

Appointed: 3 July 2002 • Resigned: 24 June 2022

PALMER, Robert Desmond

Director

Appointed: 28 June 2002 • Resigned: 3 July 2002

Recent filing history (83)

23 July 2026

Registered office address changed from 205 Lisburn Road Belfast BT9 7EJ to 27 College Gardens Belfast Antrim BT9 6BS on 23 July 2026

Address • Form AD01

22 July 2026

Statement of affairs

Insolvency • Form 4.21(NI)

22 July 2026

Appointment of a liquidator

Insolvency • Form VL1

22 July 2026

Resolutions

Resolution • Form RESOLUTIONS

19 June 2026

Satisfaction of charge NI0435840004 in full

Mortgage • Form MR04

8 July 2025

Confirmation statement made on 28 June 2025 with no updates

Confirmation statement • Form CS01

14 March 2025

Unaudited abridged accounts made up to 30 June 2024

Accounts • Form AA

1 July 2024

Confirmation statement made on 28 June 2024 with no updates

Confirmation statement • Form CS01

27 May 2024

Unaudited abridged accounts made up to 30 June 2023

Accounts • Form AA

5 July 2023

Confirmation statement made on 28 June 2023 with no updates

Confirmation statement • Form CS01

30 March 2023

Unaudited abridged accounts made up to 30 June 2022

Accounts • Form AA

2 August 2022

Confirmation statement made on 28 June 2022 with updates

Confirmation statement • Form CS01

4 July 2022

Termination of appointment of Scott Henry Higginson as a director on 24 June 2022

Officers • Form TM01

4 July 2022

Termination of appointment of Jamie Higginson as a secretary on 24 June 2022

Officers • Form TM02

4 July 2022

Termination of appointment of Jamie Higginson as a director on 24 June 2022

Officers • Form TM01

Persons with significant control (3)

Jh Retail Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 June 2022

Scott Higginson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Jamie Higginson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

The Governor and Company of the Bank of Ireland

Created: 24 June 2022 • Delivered: 28 June 2022

Fully satisfied

Mortgage debenture

Ulster Bank Limited

Created: 8 November 2011 • Delivered: 9 November 2011

Fully satisfied

Mortgage or charge

Hsbc Bank 79 Hoyle

Created: 28 May 2004 • Delivered: 1 June 2004

Fully satisfied

Mortgage or charge

Sheffield

Created: 18 December 2003 • Delivered: 31 December 2003

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 July 2026

Practitioners:

Darren Mcmath - 27 College Gardens

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 12 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No