LARGEDOUBLE LIMITED

Overview

Company Name	LARGEDOUBLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02009038
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986
Date of Cessation	May 01, 2018

Summary

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

What is the purpose of LARGEDOUBLE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LARGEDOUBLE LIMITED located?

Registered Office Address	Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for LARGEDOUBLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for LARGEDOUBLE LIMITED?

Filings
Date	Description	Document	Type
May 01, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2018	Confirmation statement made on Apr 18, 2018 with updates	3 pages	CS01

Feb 14, 2018	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	1 pages	AD03

Feb 13, 2018	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	1 pages	AD02

Feb 13, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2018	Application to strike the company off the register	3 pages	DS01

Dec 13, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Dec 12, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Sep 20, 2017	Previous accounting period shortened from Mar 20, 2018 to Mar 31, 2017	1 pages	AA01

Sep 19, 2017	Total exemption full accounts made up to Mar 20, 2017	9 pages	AA

Sep 08, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 20, 2017	1 pages	AA01

May 16, 2017	Satisfaction of charge 8 in full	2 pages	MR04

May 16, 2017	Satisfaction of charge 10 in full	2 pages	MR04

Apr 19, 2017	Confirmation statement made on Apr 18, 2017 with updates	6 pages	CS01

Apr 15, 2017	Satisfaction of charge 13 in full	4 pages	MR04

Apr 15, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Apr 05, 2017	Termination of appointment of Philip Raymond Stoddart as a director on Mar 21, 2017	2 pages	TM01

Apr 05, 2017	Appointment of Jonathan Robert Cowles as a secretary on Mar 21, 2017	3 pages	AP03

Apr 05, 2017	Appointment of Mr Duncan Stewart Wilkes as a director on Mar 21, 2017	3 pages	AP01

Apr 05, 2017	Appointment of Mr Jonathan Robert Cowles as a director on Mar 21, 2017	3 pages	AP01

Apr 05, 2017	Registered office address changed from Tiers Cross Haverfordwest Pembrokeshire SA62 3DB to Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on Apr 05, 2017	2 pages	AD01

Mar 30, 2017	Satisfaction of charge 020090380016 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 020090380015 in full	4 pages	MR04

Mar 13, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

Jul 25, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of LARGEDOUBLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWLES, Jonathan Robert Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire	Mar 21, 2017		Secretary	Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire					228670660001
COWLES, Jonathan Robert Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire	Mar 21, 2017		Director	Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire	England	British	1971-10	Charteerd Accountant	122658610002
WILKES, Duncan Stewart Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire	Mar 21, 2017		Director	Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire	England	British	1958-4	Director	75861610001
FLANNERY, Karen Redlands Cottage Hasguard Cross SA62 3SJ Haverfordwest Pembrokeshire	Apr 01, 2006	Apr 08, 2010	Secretary	Redlands Cottage Hasguard Cross SA62 3SJ Haverfordwest Pembrokeshire		British		Secretary	125088880001
STODDART, Andrew Michael Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed		May 13, 1994	Secretary	Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed		British			6030590001
STODDART, Sara Jane Oakdene Tiers Cross SA62 3DB Haverfordwest Dyfed	May 13, 1994	Mar 28, 2001	Secretary	Oakdene Tiers Cross SA62 3DB Haverfordwest Dyfed		British		Company Secretary	41000880001
SUTTON, Lucy Marie Oakdene Tiers Cross SA62 3DB Haverfordwest Pembrokeshire	Apr 01, 2001	Apr 01, 2006	Secretary	Oakdene Tiers Cross SA62 3DB Haverfordwest Pembrokeshire		British			81443870001
STODDART, Andrew Michael Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed		Oct 20, 1994	Director	Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed		British	1967-10	Farmer	6030590001
STODDART, Joan, Director Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed		Oct 20, 1994	Director	Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed		British	1946-9	Farmer	6030600001
STODDART, Philip Raymond Tiers Cross SA62 3DB Haverfordwest Oakleigh House Dyfed United Kingdom	Apr 01, 1994	Mar 21, 2017	Director	Tiers Cross SA62 3DB Haverfordwest Oakleigh House Dyfed United Kingdom	Wales	British	1966-7	Tyre Retailer	125088870001
STODDART, Sara Jane Oakdene Tiers Cross SA62 3DB Haverfordwest Dyfed	Oct 20, 1994	Mar 28, 2001	Director	Oakdene Tiers Cross SA62 3DB Haverfordwest Dyfed		British	1967-10	Secretary	41000880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARGEDOUBLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Ltd

Mar 21, 2017

Micheldever Station

SO21 3AP Winchester

Micheldever Tyre Services

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01817398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Raymond Stoddart

Mar 10, 2017

Micheldever Station

Andover Road

SO21 3AP Winchester

Micheldever Tyre Services Limited

Hampshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LARGEDOUBLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Mar 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2013 Delivered On May 10, 2013	Satisfied
	Brief description The property at: leasehold property known as pembroke depot- 4/5 kingswood trading estate, pembroke dock, pembrokeshire under title number: CYM478197.. 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 May 10, 2013Registration of a charge (MR01) Mar 30, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Nov 10, 2011 Delivered On Nov 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 3 parc gwynfryn industrial estate crymych pembrokeshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 19, 2011Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Apr 27, 2011 Delivered On Apr 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H part of land lying to the north of a road leading from robeston cross to tiers cross haverfordwest t/n part CYM239886, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01) Apr 15, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 23, 2009 Delivered On Jan 13, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H warehouse east and west at london road mall pembroke dock pembrokeshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 13, 2010Registration of a charge (MG01) Dec 30, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 23, 2009 Delivered On Dec 24, 2009	Satisfied	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars Warehouse east & west the london road mall penbroke dock.
	Persons Entitled Pendfro Limited
	Transactions Dec 24, 2009Registration of a charge (MG01) Jul 16, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Dec 15, 2006 Delivered On Jan 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bowens hardware store maenclochog clyderwen pembrokeshire t/no CYM306933. 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 Jan 05, 2007Registration of a charge (395) May 16, 2017Satisfaction of a charge (MR04)
Mortgage deed	Created On Nov 29, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as or being the industrial plot at brookside estate withybush haverfordwest title number WA908516. 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 04, 2002Registration of a charge (395) May 16, 2017Satisfaction of a charge (MR04)
Mortgage deed	Created On Nov 22, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as central garage tiers cross haverfordwest title numbers WA759111 and WA764539. 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 04, 2002Registration of a charge (395) Jan 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 15, 2002 Delivered On Oct 19, 2002	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 Oct 19, 2002Registration of a charge (395) Apr 15, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 19, 1999 Delivered On Mar 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 1/3 acre of land at withybush industrial estate haverfordwest. 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 Midland Bank PLC
	Transactions Mar 02, 1999Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a edwards garage, tiers cross, haverfordwest, dyfed. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1995Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a central garage, tiers cross, haverfordwest, dyfed. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1995Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 02, 1995 Delivered On Jun 07, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1995Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 1995 Delivered On May 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-property k/a central garage old hakin road tiers cross haverfordwest dyfed t/n-WA690257 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1995Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 07, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land farmely part of talbenry hall farm talberry dyfed. And/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1987Registration of a charge May 07, 2004Statement 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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