LARGEDOUBLE LIMITED
Vue d'ensemble
| Nom de la société | LARGEDOUBLE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02009038 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LARGEDOUBLE LIMITED ?
| Adresse du siège social | Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LARGEDOUBLE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2017 |
Quels sont les derniers dépôts pour LARGEDOUBLE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Déclaration de confirmation établie le 18 avr. 2018 avec mises à jour | 3 pages | CS01 | ||
Les registres ont été transférés au lieu d'inspection enregistré Belmont House Station Way Crawley RH10 1JA | 1 pages | AD03 | ||
L'adresse d'inspection du registre a été modifiée à Belmont House Station Way Crawley RH10 1JA | 1 pages | AD02 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Période comptable actuelle raccourcie du 31 mars 2018 au 31 déc. 2017 | 1 pages | AA01 | ||
Comptes pour une petite entreprise établis au 31 mars 2017 | 9 pages | AA | ||
Période comptable précédente raccourcie du 20 mars 2018 au 31 mars 2017 | 1 pages | AA01 | ||
Comptes d'exonération totale établis au 20 mars 2017 | 9 pages | AA | ||
Période comptable précédente raccourcie du 31 mars 2017 au 20 mars 2017 | 1 pages | AA01 | ||
Satisfaction de la charge 8 en totalité | 2 pages | MR04 | ||
Satisfaction de la charge 10 en totalité | 2 pages | MR04 | ||
Déclaration de confirmation établie le 18 avr. 2017 avec mises à jour | 6 pages | CS01 | ||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||
Cessation de la nomination de Philip Raymond Stoddart en tant que directeur le 21 mars 2017 | 2 pages | TM01 | ||
Nomination de Jonathan Robert Cowles en tant que secrétaire le 21 mars 2017 | 3 pages | AP03 | ||
Nomination de Mr Duncan Stewart Wilkes en tant qu'administrateur le 21 mars 2017 | 3 pages | AP01 | ||
Nomination de Mr Jonathan Robert Cowles en tant qu'administrateur le 21 mars 2017 | 3 pages | AP01 | ||
Changement d'adresse du siège social de Tiers Cross Haverfordwest Pembrokeshire SA62 3DB à Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP le 05 avr. 2017 | 2 pages | AD01 | ||
Satisfaction de la charge 020090380016 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 020090380015 en totalité | 4 pages | MR04 | ||
Déclaration de confirmation établie le 10 mars 2017 avec mises à jour | 5 pages | CS01 | ||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2016 | 6 pages | AA | ||
Qui sont les dirigeants de LARGEDOUBLE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLES, Jonathan Robert | Secrétaire | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire | 228670660001 | |||||||
| COWLES, Jonathan Robert | Administrateur | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire | England | British | 122658610002 | |||||
| WILKES, Duncan Stewart | Administrateur | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire | England | British | 75861610001 | |||||
| FLANNERY, Karen | Secrétaire | Redlands Cottage Hasguard Cross SA62 3SJ Haverfordwest Pembrokeshire | British | 125088880001 | ||||||
| STODDART, Andrew Michael | Secrétaire | Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed | British | 6030590001 | ||||||
| STODDART, Sara Jane | Secrétaire | Oakdene Tiers Cross SA62 3DB Haverfordwest Dyfed | British | 41000880001 | ||||||
| SUTTON, Lucy Marie | Secrétaire | Oakdene Tiers Cross SA62 3DB Haverfordwest Pembrokeshire | British | 81443870001 | ||||||
| STODDART, Andrew Michael | Administrateur | Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed | British | 6030590001 | ||||||
| STODDART, Joan, Director | Administrateur | Talbenny Hall Farm Talbenny SA62 3XB Haverfordwest Dyfed | British | 6030600001 | ||||||
| STODDART, Philip Raymond | Administrateur | Tiers Cross SA62 3DB Haverfordwest Oakleigh House Dyfed United Kingdom | Wales | British | 125088870001 | |||||
| STODDART, Sara Jane | Administrateur | Oakdene Tiers Cross SA62 3DB Haverfordwest Dyfed | British | 41000880001 |
Qui sont les personnes ayant un contrôle significatif sur LARGEDOUBLE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Ltd | 21 mars 2017 | Micheldever Station SO21 3AP Winchester Micheldever Tyre Services England | Non | ||||||||||
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Nature du contrôle
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| Mr Philip Raymond Stoddart | 10 mars 2017 | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire | Oui | ||||||||||
Nationalité: British Pays de résidence: Wales | |||||||||||||
Nature du contrôle
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LARGEDOUBLE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 01 mai 2013 Livré le 21 mai 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 mai 2013 Livré le 10 mai 2013 | Totalement satisfaite | ||
Brève 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 10 nov. 2011 Livré le 19 nov. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 27 avr. 2011 Livré le 30 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 déc. 2009 Livré le 13 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 déc. 2009 Livré le 24 déc. 2009 | Totalement satisfaite | Montant garanti £30,000.00 due or to become due from the company to the chargee | |
Brèves mentions Warehouse east & west the london road mall penbroke dock. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 15 déc. 2006 Livré le 05 janv. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 29 nov. 2002 Livré le 04 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 22 nov. 2002 Livré le 04 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 oct. 2002 Livré le 19 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 févr. 1999 Livré le 02 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 07 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 07 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 02 juin 1995 Livré le 07 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 mai 1995 Livré le 12 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 juil. 1987 Livré le 14 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0