DOUBLEDASH LIMITED
Overview
| Company Name | DOUBLEDASH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02842076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLEDASH LIMITED?
- (7415) /
Where is DOUBLEDASH LIMITED located?
| Registered Office Address | 10 South Parade LS1 5QS Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLEDASH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for DOUBLEDASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arthur Lancaster as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Daniel Turner on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard William Dawson on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Charles Horne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen William Barber as a secretary | 1 pages | AP03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DOUBLEDASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Stephen William | Secretary | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | 146978760001 | |||||||
| DAWSON, Richard William | Director | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | England | British | Chartered Accountant | 76511860003 | ||||
| TURNER, Paul Daniel | Director | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | England | British | Solicitor | 99982930002 | ||||
| HORNE, Charles Malcolm | Secretary | Mowbray Arkendale Road Ferrensby HG5 0QA Knaresborough North Yorkshire | British | 9777740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLEMING, Stewart Henderson | Director | Palm Cottage The Curragh IM7 5BL Ballaugh Isle Of Man | British | Chartered Accountant | 40410470003 | |||||
| GREEN, Jack | Director | Alston 9 Farnham Lane Ferrensby HG5 9JG Knaresborough North Yorkshire | United Kingdom | British | Director | 71549080001 | ||||
| LANCASTER, Arthur John | Director | Douglas Road Kirk Michael IM6 1AU Isle Of Man Cronk Urleigh | United Kingdom | British | Professional Trustee | 138644650001 | ||||
| MARTIN, Robert William | Director | High North Farm Fellbeck HG3 5EY Harrogate North Yorkshire | British | Executive Director | 62431440003 | |||||
| MOORE, Jonathan Richard | Director | The Old Hall Bramham LS23 6QR Wetherby West Yorkshire | British | Company Director | 9777780002 | |||||
| MOORHOUSE, Stephen Thomas | Director | Corris Croft The Garey IM7 2EG Lezayre Isle Of Man | British | Chartered Accountant | 5613280004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DOUBLEDASH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge of deposit | Created On Jan 15, 2004 Delivered On Jan 24, 2004 | Outstanding | Amount secured All monies due or to become due from aldercroft limited to the chargee on any account whatsoever | |
Short particulars All right, title and interest in and to all deposits credited to account number 5880-10112300 and any deposit or account of any other currency description or designation which derives from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 15, 2004 Delivered On Jan 24, 2004 | Outstanding | Amount secured All monies due or to become due from aldercroft limited to the chargee on any account whatsoever | |
Short particulars The l/h land at holmer road and perseverance road t/n HW138808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (customers account) | Created On Jul 06, 1999 Delivered On Jul 23, 1999 | Satisfied | Amount secured All monies due or to become due from aldercroft limited to the chargee on any account whatsoever under or pursuant to a facility agreement of even date | |
Short particulars Leasehold property k/a land at holmer road and perseverance road hereford t/n HW138808. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Charge over a deposit held by a third party (customers account) | Created On Jul 06, 1999 Delivered On Jul 23, 1999 | Satisfied | Amount secured All monies due or to become due from aldercroft limited to the chargee on any account whatsoever under or pursuant to a facility agreement of even date | |
Short particulars By way of first fixed charge all its right title and interest in the balance standing to the credit of account number 10112300 in the name of doubledash limited as nominee for aldercroft limited with the royal bank of scotland international limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 16, 1994 Delivered On Sep 27, 1994 | Satisfied | Amount secured All monies due or to become due from stephen thomas moorhouse, george albert moore, abacus trust company (isle of man) and colyb limited together in their capacity as trustees of a settlement dated 25TH february 1986 and known as the gam 1986/3 trust ("the borrower") to the chargee pursuant to or under the facility agreement dated 13 september 1994 | |
Short particulars A royalty free, irrevocable, non-exclusive licence to use and reproduce any and all documents and the designs or inventions contained in them connected with the development of land at salmon retail park, holmer road, hereford under a deed dated 24TH february 1994. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Sep 13, 1994 Delivered On Sep 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other parties named therein to the chargee under the terms of the facility agreement dated 13TH september 1994 and this charge | |
Short particulars Assignment of all sums from time to time standing to the credit of the deposit account number 10005067 in the name of the borrower with the royal bank of scotland (I.O.m). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 13, 1994 Delivered On Sep 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or george albert moore, abacus trust company (isle of man), stephen thomas moorhouse and colyb limited (together in their capacity as the trustee of the settlement dated 25 february 1986) to the chargee pursuant to or under the facility agreement dated 13 september 1994 | |
Short particulars L/H-land at holmer road and perseverance road hereford t/n-HW138808. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0