DOUGLAS SPECIALIST CONTRACTORS LIMITED

Overview

Company Name	DOUGLAS SPECIALIST CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01166979
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1974
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of DOUGLAS SPECIALIST CONTRACTORS LIMITED?

(7499) /

Where is DOUGLAS SPECIALIST CONTRACTORS LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS SPECIALIST CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
HEVILIFTS LIMITED	Apr 17, 1974	Apr 17, 1974

What are the latest accounts for DOUGLAS SPECIALIST CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DOUGLAS SPECIALIST CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 05, 2011

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on Jan 05, 2011

2 pages

AD01

Jan 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2010	LRESSP

Jan 04, 2011

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2010	Statement of capital on Sep 23, 2010 Capital: GBP 500	SH01

Jul 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Sep 22, 2009

legacy

4 pages

363a

May 07, 2009

Accounts made up to Dec 31, 2008

4 pages

Oct 14, 2008

legacy

4 pages

363a

Oct 01, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175 19/09/2008	RES13

Sep 01, 2008

Accounts made up to Dec 31, 2007

4 pages

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Oct 12, 2007

legacy

3 pages

363a

Jul 23, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 10, 2006

legacy

3 pages

363a

Jun 08, 2006

Accounts made up to Dec 31, 2005

5 pages

Oct 04, 2005

legacy

3 pages

363a

May 25, 2005

Accounts made up to Dec 31, 2004

5 pages

Oct 11, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of DOUGLAS SPECIALIST CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Mount Street M2 5NT Manchester The Lexicon	Feb 28, 2003		Secretary	Mount Street M2 5NT Manchester The Lexicon		British			47884750003
BADCOCK, Benjamin Edward Mount Street M2 5NT Manchester The Lexicon	Oct 17, 2007		Director	Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Mount Street M2 5NT Manchester The Lexicon	Oct 19, 1998		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1957-11	Company Secretary	47884750003
ATKINS, Julian Cedric Clive 58 Whitefields Road B91 3NY Solihull West Midlands		Oct 30, 1996	Secretary	58 Whitefields Road B91 3NY Solihull West Midlands		British			9506170001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Oct 19, 1998	Oct 02, 2000	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		Company Secretary	47884750003
DAVIES, Gerald 47 Kipling Road DY3 3DY Dudley West Midlands		Oct 01, 1993	Secretary	47 Kipling Road DY3 3DY Dudley West Midlands		British			21347360001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 02, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
RICHARDSON, Lyn 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire	Oct 30, 1996	Oct 19, 1998	Secretary	46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire		British		Chartered Secretary	21865010001
ATKINS, Julian Cedric Clive 58 Whitefields Road B91 3NY Solihull West Midlands	Mar 28, 1993	Oct 30, 1996	Director	58 Whitefields Road B91 3NY Solihull West Midlands		British	1951-5	Chartered Accountant	9506170001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Dec 18, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
JOHNSTON, Norman Gill 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		Jan 20, 1996	Director	41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		British	1936-1	Group Construction Director	11823100001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Dec 18, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
RICHARDSON, Lyn 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire	Jan 20, 1996	Oct 19, 1998	Director	46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire		British	1942-9	Chartered Secretary	21865010001
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Oct 30, 1996	Dec 18, 2001	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	Civil Engineer	64466870001
WILLIAMS, Peter Lyn Woodlands Little Oaks Drive Lawnswood DY7 5QQ Stourbridge West Midlands		Oct 01, 1993	Director	Woodlands Little Oaks Drive Lawnswood DY7 5QQ Stourbridge West Midlands		British	1935-5	Engineer	60630210001

View Detailed Information on Officers and People with Significant Control

Does DOUGLAS SPECIALIST CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 27, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1988Registration of a charge Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOUGLAS SPECIALIST CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Dissolved on
Dec 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Dec 08, 2010

View Detailed Information on Insolvency Cases

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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