DOUBLEVISION INNS LIMITED

DOUBLEVISION INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDOUBLEVISION INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03254329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOUBLEVISION INNS LIMITED?

    • (5530) /

    Where is DOUBLEVISION INNS LIMITED located?

    Registered Office Address
    65 St Edmunds Church Street
    Salisbury
    SP1 1EF Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUBLEVISION INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RINGSTEAT LIMITEDSep 24, 1996Sep 24, 1996

    What are the latest accounts for DOUBLEVISION INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What is the status of the latest annual return for DOUBLEVISION INNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DOUBLEVISION INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Insolvency court order

    Court order insolvency:re appointment of liq
    1 pagesLIQ MISC OC

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    legacy

    5 pages395

    Total exemption full accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2002

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2001

    9 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages287

    Who are the officers of DOUBLEVISION INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    HILL, Stephen Richard
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    Director
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    United KingdomBritishInvestment Banker35528310003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Does DOUBLEVISION INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 09, 2004
    Delivered On Sep 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the cross keys inn chute collis nr andover hants. 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
    • Sep 18, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 10, 1997
    Delivered On Jan 28, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the cross keys inn upper chute andover hampshire t/no wt 91100 with all buildings fittings & structures and A. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 28, 1997Registration of a charge (395)
    • Jun 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 27, 1996
    Delivered On Jan 03, 1997
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 03, 1997Registration of a charge (395)
    • Jun 27, 2002Statement of satisfaction of a charge in full or part (403a)

    Does DOUBLEVISION INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2005Commencement of winding up
    Nov 10, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire

    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