DOUGLAS VEHICLES SERVICES LIMITED

Overview

Company Name	DOUGLAS VEHICLES SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01749918
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1983
Date of Cessation	Jul 13, 2021

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 VEHICLES SERVICES LIMITED?

(7499) /

Where is DOUGLAS VEHICLES SERVICES LIMITED located?

Registered Office Address	Douglas House Village Road GL51 0AB Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS VEHICLES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RTS INTERNATIONAL LIMITED	Jan 23, 1984	Jan 23, 1984
SILVERBENCH LIMITED	Sep 05, 1983	Sep 05, 1983

What are the latest accounts for DOUGLAS VEHICLES SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for DOUGLAS VEHICLES SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Apr 27, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2019

Restoration by order of the court

3 pages

AC92

Jul 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2014

Restoration by order of the court

3 pages

AC92

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2010

Application to strike the company off the register

3 pages

DS01

Feb 11, 2010

Appointment of Robert Stephen Towill as a director

2 pages

AP01

Dec 30, 2009

Annual return made up to Dec 22, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2009	Statement of capital on Dec 30, 2009 Capital: GBP 505,000	SH01

Sep 13, 2009

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

6 pages

Dec 22, 2008

legacy

3 pages

363a

Dec 22, 2008

legacy

1 pages

190

Dec 22, 2008

legacy

1 pages

353

Dec 22, 2008

legacy

1 pages

287

May 29, 2008

Accounts for a dormant company made up to Mar 31, 2008

6 pages

Jan 02, 2008

legacy

2 pages

363a

Sep 03, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

Dec 22, 2006

legacy

2 pages

363a

Jul 24, 2006

Total exemption full accounts made up to Mar 31, 2006

9 pages

Dec 22, 2005

legacy

2 pages

363a

Aug 08, 2005

Total exemption full accounts made up to Mar 31, 2005

9 pages

Jan 04, 2005

legacy

6 pages

363s

Nov 11, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of DOUGLAS VEHICLES SERVICES 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
BREWIS, Lee Alexander The Bothy Rushley Lane Winchcombe GL54 5JE Cheltenham Gloucestershire	Sep 20, 2002		Director	The Bothy Rushley Lane Winchcombe GL54 5JE Cheltenham Gloucestershire	England	Australian	1960-11	Director	84653460003
TOWILL, Robert Stephen Village Road GL51 0AB Cheltenham Douglas House Gloucestershire	Jan 27, 2010		Director	Village Road GL51 0AB Cheltenham Douglas House Gloucestershire	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		Director	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 01, 1996	Oct 08, 2001	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
ASHBY, Terence Lionel Highlight Church Lane Highclere Hampshire		Aug 03, 1992	Director	Highlight Church Lane Highclere Hampshire		British	1936-11	Company Director	26910570001
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	Jun 09, 2000	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	Director	84647400002
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
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	Company Director	71989770001
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
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire	Mar 31, 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	Company Director	80957730001
JACKSON, Robert Anthony 1 Dovecote Road WR9 7RN Droitwich Worcestershire	Mar 29, 2000	Oct 05, 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	Mar 31, 1999	Jul 28, 1999	Director	1 Dovecote Road WR9 7RN Droitwich Worcestershire	United Kingdom	British	1961-11	Director	36711070001
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
SKERTCHLY, Paul Clifford Silverdale The Ridgeway Oxshott KT22 9BA Leatherhead Surrey	May 28, 2002	Sep 20, 2002	Director	Silverdale The Ridgeway Oxshott KT22 9BA Leatherhead Surrey		British	1962-3	Chartered Accountant	82622600001
UNDERHILL, Michael John The Malthouse Rise Honington CV36 5AA Shipston On Stour Warwickshire	Jul 28, 1999	Mar 29, 2000	Director	The Malthouse Rise Honington CV36 5AA Shipston On Stour Warwickshire		British	1945-12	Company Director	69668580001
WEIL, Janeth Marticio 5ab Lok Chau Tsuen Sok Kwu Wan Lamma Island Hong Kong	Sep 20, 2002	Jan 28, 2004	Director	5ab Lok Chau Tsuen Sok Kwu Wan Lamma Island Hong Kong		Philippine	1960-3	Director	84764280001

View Detailed Information on Officers and People with Significant Control

Does DOUGLAS VEHICLES SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Fixed charge	Created On Jan 28, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured £105,053.13
	Short particulars First fixed charge over three new nts douglas type NS8/200 tugmaslers chassis nos:- DM42 FR108 n 3090 dm 42 FR108 N.3091 and dm 42FR 108 N. 3092 (the equipment.) (see 395.).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 02, 1988Registration of a charge
Debenture	Created On Jan 05, 1988 Delivered On Jan 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property & assets in scotland.). 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 Bank PLC
	Transactions Jan 22, 1988Registration of a charge Aug 05, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1985 Delivered On Sep 19, 1985	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 f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 1985Registration of a charge

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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