DOUGLAS EQUIPMENT LIMITED

Overview

Company Name	DOUGLAS EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00697744
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1961
Date of Cessation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOUGLAS EQUIPMENT LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is DOUGLAS EQUIPMENT LIMITED located?

Registered Office Address	5 Pullman Court Great Western Road GL1 3ND Gloucester
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ML DOUGLAS EQUIPMENT LTD	Jul 22, 1988	Jul 22, 1988
F.L. DOUGLAS (EQUIPMENT) LIMITED	Jul 10, 1961	Jul 10, 1961

What are the latest accounts for DOUGLAS EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for DOUGLAS EQUIPMENT LIMITED?

Annual Return

Last Annual Return	Jan 02, 2015

What are the latest filings for DOUGLAS EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2015

Application to strike the company off the register

3 pages

DS01

Jan 07, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 16,162,000	SH01

Dec 11, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Jan 03, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 16,162,000	SH01

Dec 18, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Feb 06, 2013

Termination of appointment of David Weil as a director

1 pages

TM01

Feb 06, 2013

Termination of appointment of Matthew Johnson as a director

1 pages

TM01

Jan 08, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

6 pages

AR01

Jan 02, 2013

Full accounts made up to Mar 31, 2012

17 pages

Feb 15, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

6 pages

AR01

Dec 09, 2011

Full accounts made up to Mar 31, 2011

20 pages

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Jun 12, 2011

Appointment of Mr Matthew Philip Johnson as a director

2 pages

AP01

May 23, 2011

Registered office address changed from * Douglas House, Village Road Cheltenham Gloucestershire GL51 0AB* on May 23, 2011

1 pages

AD01

Apr 11, 2011

Termination of appointment of Lee Brewis as a director

1 pages

TM01

Jan 04, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

7 pages

AR01

Sep 09, 2010

Full accounts made up to Mar 31, 2010

18 pages

Mar 22, 2010

Appointment of Mr John Richard Duffy as a director

2 pages

AP01

Feb 11, 2010

Appointment of Robert Stephen Towill as a director

2 pages

AP01

Jan 04, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for David Frederick Weil on Jan 02, 2010

2 pages

CH01

Aug 28, 2009

Full accounts made up to Mar 31, 2009

19 pages

View All Filings

Who are the officers of DOUGLAS EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWILL, Robert Stephen Bumblebees Duntisbourne Abbotts GL7 7JW Cirencester Gloucestershire	Jan 07, 2003		Secretary	Bumblebees Duntisbourne Abbotts GL7 7JW Cirencester Gloucestershire		British		Accountant	86728020001
DUFFY, John Richard c/o 35th Floor 3 Sheung Yuet Road Kowloon Enterprise Square Two Hong Kong Hong Kong	Jan 27, 2010		Director	c/o 35th Floor 3 Sheung Yuet Road Kowloon Enterprise Square Two Hong Kong Hong Kong	Hong Kong	British	1944-8	Director	149894980001
TOWILL, Robert Stephen Pullman Court Great Western Road GL1 3ND Gloucester 5 United Kingdom	Jan 27, 2010		Director	Pullman Court Great Western Road GL1 3ND Gloucester 5 United Kingdom	England	British	1947-2	Chartered Accountant	86728020001
BREWIS, Carolyn Julie 86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire	Sep 20, 2002	Jan 07, 2003	Secretary	86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire		British		Secretary	84647400002
COLEMAN, Christopher John 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire	Oct 08, 2001	Jun 12, 2002	Secretary	11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire		British		Chartered Accountant	91487190001
JACKSON, Robert Anthony 1 Dovecote Road WR9 7RN Droitwich Worcestershire	Nov 29, 1999	Oct 08, 2001	Secretary	1 Dovecote Road WR9 7RN Droitwich Worcestershire		British		Accountant	36711070001
JACKSON, Robert Anthony 1 Dovecote Road WR9 7RN Droitwich Worcestershire	Nov 01, 1996	Jul 28, 1999	Secretary	1 Dovecote Road WR9 7RN Droitwich Worcestershire		British		Accountant	36711070001
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire		Jan 08, 1996	Secretary	10 Redding Drive HP6 5PX Amersham Buckinghamshire		British			2641580001
SIMS, Robin Edward 57 Kings Road KT12 2RB Walton On Thames Surrey	Jun 12, 2002	Sep 20, 2002	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British			52343580001
WALLIS, Robert Charles Hedley 1 Glebe Field Almondsbury BS32 4DL Bristol Glocestershire	Jan 08, 1996	Nov 01, 1996	Secretary	1 Glebe Field Almondsbury BS32 4DL Bristol Glocestershire		British			56610660001
ATKINSON, Roger Scott The Flinthouse Pound Lane WR6 6EE Clifton On Teme Worcester		Aug 31, 1993	Director	The Flinthouse Pound Lane WR6 6EE Clifton On Teme Worcester	United Kingdom	British	1954-5	Company Director	82851270001
BENJAMIN, John Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire	Jul 28, 1999	Nov 29, 1999	Director	Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire		British	1952-8	Company Director	75927710002
BREWIS, Carolyn Julie 86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire	Sep 20, 2002	Jan 07, 2003	Director	86 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucestershire		British	1965-11	Secretary	84647400002
BREWIS, Lee Alexander The Bothy Rushley Lane Winchcombe GL54 5JE Cheltenham Gloucestershire	Sep 20, 2002	Mar 31, 2011	Director	The Bothy Rushley Lane Winchcombe GL54 5JE Cheltenham Gloucestershire	England	Australian	1960-11	Managing Director	84653460003
BROWN, William Francis 7 Oaken Drive B91 1RJ Solihull West Midlands		Jan 27, 1998	Director	7 Oaken Drive B91 1RJ Solihull West Midlands		British	1944-6	Company Director	3716160001
BRYANT, Michael John Oakwood Brake Lane West Hagley DY8 2XW Stourbridge West Midlands	Mar 01, 1999	Jul 28, 1999	Director	Oakwood Brake Lane West Hagley DY8 2XW Stourbridge West Midlands	United Kingdom	British	1946-11	Director	61720130001
BRYSON, John Macdonald Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey	Sep 24, 1993	Jan 08, 1996	Director	Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey		British	1945-11	Group Finance Director	10076550001
BURTON, Stephen Leslie Lynton House Queens Drive, CV35 7DA Rowington Warwick	Jan 08, 1996	Feb 08, 1999	Director	Lynton House Queens Drive, CV35 7DA Rowington Warwick		British	1944-9	Director	71989770001
CALLOW, John William 1 Fairhurst Drive CV32 6HX Leamington Spa Warwickshire	Mar 01, 1997	Sep 30, 1998	Director	1 Fairhurst Drive CV32 6HX Leamington Spa Warwickshire		British	1944-11	Director	51889810001
COLEMAN, Christopher John 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire	Oct 08, 2001	Jun 12, 2002	Director	11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire		British	1954-6	Chartered Accountant	91487190001
DOANE, Michael John 24 Timperley Way Upper Hatherley GL51 5RH Cheltenham Gloucestershire		Jul 28, 1999	Director	24 Timperley Way Upper Hatherley GL51 5RH Cheltenham Gloucestershire		British	1947-1	Company Director	22589290001
DUNN, John Michael 17 Park Avenue B91 3EJ Solihull West Midlands		Aug 10, 1992	Director	17 Park Avenue B91 3EJ Solihull West Midlands		British	1944-5	Company Director	3716190001
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire	Mar 01, 1999	Jul 28, 1999	Director	Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire		British	1948-12	Company Director	107749800001
GARDINER, Anthony Martin 7 Churchill Gate OX20 1QW Woodstock Oxfordshire	Mar 29, 2000	Aug 28, 2002	Director	7 Churchill Gate OX20 1QW Woodstock Oxfordshire	England	British	1950-12	Accountant/Finance Director	39207890001
GEARY, Patrick Brendan 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	Jan 08, 1996	Mar 31, 1999	Director	3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	England	British	1951-3	Director	80957730001
HAUGHTON, Adrian Paul Barn Cottage Grimers Farm Pendock Road GL19 3LG Redmarley Gloucestershire		Feb 01, 1995	Director	Barn Cottage Grimers Farm Pendock Road GL19 3LG Redmarley Gloucestershire		British	1961-1	Company Director	50089840001
HENFREY, Anthony William, Dr 7 The Vat House Regents Bridge Gardens SW8 1HD London	Jun 21, 2000	Apr 30, 2002	Director	7 The Vat House Regents Bridge Gardens SW8 1HD London	England	British	1944-12	Company Director	42207200001
HICKS, Frank The Old Dairy Park Lane Swalcliffe OX15 5EU Banbury Oxfordshire	Jun 21, 2000	Sep 20, 2002	Director	The Old Dairy Park Lane Swalcliffe OX15 5EU Banbury Oxfordshire		British	1933-2	Company Director	23572310001
JACKSON, Robert Anthony 1 Dovecote Road WR9 7RN Droitwich Worcestershire	Mar 29, 2000	Oct 08, 2001	Director	1 Dovecote Road WR9 7RN Droitwich Worcestershire	United Kingdom	British	1961-11	Director	36711070001
JACKSON, Robert Anthony 1 Dovecote Road WR9 7RN Droitwich Worcestershire	Nov 01, 1996	Jul 28, 1999	Director	1 Dovecote Road WR9 7RN Droitwich Worcestershire	United Kingdom	British	1961-11	Accountant	36711070001
JOHNSON, Matthew Philip Pullman Court Great Western Road GL1 3ND Gloucester 5 United Kingdom	May 24, 2011	Feb 06, 2013	Director	Pullman Court Great Western Road GL1 3ND Gloucester 5 United Kingdom	Hong Kong	British	1964-1	Accountant	160346740001
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire	Sep 24, 1993	Jan 08, 1996	Director	10 Redding Drive HP6 5PX Amersham Buckinghamshire	England	British	1939-5	Solicitor	2641580001
PAUL, Peter Michael, Director Old Hill Farm London End CV47 7SL Priors Hardwick Southam Warwickshire	Apr 30, 2002	Sep 20, 2002	Director	Old Hill Farm London End CV47 7SL Priors Hardwick Southam Warwickshire		British	1942-2	Company Director	7677600002
PICKERING, Ian Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire	Nov 22, 1996	Jun 30, 1998	Director	Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire	England	British	1955-10	Director	3014270002
PLANT, Nigel Andrew 2 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Jan 01, 1998	Jul 01, 1999	Director	2 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1956-2	Engineering Director	100058440001

View Detailed Information on Officers and People with Significant Control

Does DOUGLAS EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 13, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Douglas house village road cheltenham glos t/no GR146878. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 15, 2006Registration of a charge (395) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 15, 2006Registration of a charge (395) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 11, 2003 Delivered On Jun 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the west side of village road arle t/n GR146878. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 12, 2003Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 29, 2003Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 28, 1999 Delivered On Aug 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined)
	Short particulars The freehold building 150 langar 11 industrial estate harby road langar rushcliff nottinghamshire title number NT210023 and land and buildings on the west side of village road arle cheltenham gloucestershire title number GR146878. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Societe Generale as Agent and Trustee for the Secured Parties (The "Security Trustee")
	Transactions Aug 10, 1999Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 08, 1993 Delivered On Jun 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 07/08/92
	Short particulars All that l/h property being premises at colndale road poyle middlesex.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1993Registration of a charge (395) Apr 07, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 07, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1992Registration of a charge (395) Apr 07, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 21, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or F.L. douglas holdings limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1983Registration of a charge Aug 05, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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