DOUBLE OVERHEAD LIMITED

Company Name
DOUBLE OVERHEAD LIMITED

Legal Registered Office
MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY Other companies in CF31

Company Number		03207202
Company ID Number		03207202
Date formed		1996-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB709462916~~

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Companies with same name DOUBLE OVERHEAD LIMITED

The following companies were found which have the same name as DOUBLE OVERHEAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DOUBLE OVERHEAD, INC.	2307 VALENCIA DR SARASOTA FL 34239	Inactive	Company formed on the 2003-01-14
DOUBLE OVERHEAD PTY LTD		Active	Company formed on the 2018-01-23
DOUBLE OVERHEAD INCORPORATED	California	Unknown

Company Officers of DOUBLE OVERHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LYNNE EASTMENT	Company Secretary	1996-06-04
BRADLEY JOHN HOCKRIDGE	Director	1999-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK ONEILL	Director	1999-04-30	2000-05-20
REID JOHN PINDER	Director	1999-04-30	2000-05-20
JULIE HOCKRIDGE	Director	1996-06-04	1999-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-04	1996-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADLEY JOHN HOCKRIDGE	ELEVEN DISTRIBUTION LTD	Director	2012-09-17	CURRENT	2008-12-11	Dissolved 2016-01-12
BRADLEY JOHN HOCKRIDGE	SLOW GOLD LIMITED	Director	2010-03-10	CURRENT	2010-03-10	Liquidation
BRADLEY JOHN HOCKRIDGE	AXL DISTRIBUTION LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		Appointment of a voluntary liquidator
2023-12-13		Voluntary liquidation Statement of receipts and payments to 2019-12-18
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2022-10-25	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2020-05-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/18 FROM Court House Court Road Bridgend CF31 1BE
2018-01-05	LIQ01	Voluntary liquidation declaration of solvency
2018-01-05	600	Appointment of a voluntary liquidator
2018-01-05	LRESSP	Resolutions passed: Special resolution to wind up on 2017-12-19
2017-08-17	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	AA01	Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 50004
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY HOCKRIDGE
2016-06-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 50004
2016-06-22	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 50004
2015-06-18	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/15 FROM 10/12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 50004
2014-06-17	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	04/06/12 ANNUAL RETURN FULL LIST
2011-08-11	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AR01	04/06/10 ANNUAL RETURN FULL LIST
2009-12-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-15	AR01	04/06/09 FULL LIST
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-07	363s	RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2007-07-17	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-02-09	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-09-14	123	NC INC ALREADY ADJUSTED 12/08/04
2004-09-14	RES04	£ NC 1000/60000 12/08/
2004-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-14	88(2)R	AD 06/09/04--------- £ SI 50001@1=50001 £ IC 3/50004
2004-04-29	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2004-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-11	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-05	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-02-14	363(288)	DIRECTOR RESIGNED
2001-02-14	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-18	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-08-25	363s	RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-06-15	288b	DIRECTOR RESIGNED
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-03	363s	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-29	363s	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-09-29	88(2)R	AD 04/06/96--------- £ SI 1@1=1 £ IC 2/3
1996-06-11	288	SECRETARY RESIGNED
1996-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to DOUBLE OVERHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-11-18
Notices to	2017-12-27
Appointmen	2017-12-27
Resolution	2017-12-27

Fines / Sanctions

No fines or sanctions have been issued against DOUBLE OVERHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2004-02-06	Outstanding	HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
DEBENTURE	2000-04-20	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE OVERHEAD LIMITED

Intangible Assets

Patents

We have not found any records of DOUBLE OVERHEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOUBLE OVERHEAD LIMITED

Trademarks

We have not found any records of DOUBLE OVERHEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOUBLE OVERHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as DOUBLE OVERHEAD LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where DOUBLE OVERHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DOUBLE OVERHEAD LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	42010000	Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2014-03-01	95069910	Cricket and polo equipment (excl. balls)
2013-11-01	90041099	Sunglasses with lenses of glass, not optically worked
2013-08-01	42033000	Belts and bandoliers, of leather or composition leather
2013-08-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-05-01	42033000	Belts and bandoliers, of leather or composition leather
2013-05-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-05-01	62019900	Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-03-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-03-01	42033000	Belts and bandoliers, of leather or composition leather
2012-10-01	42033000	Belts and bandoliers, of leather or composition leather
2012-08-01	62171000	Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-05-01	42033000	Belts and bandoliers, of leather or composition leather
2012-03-01	62111100	Men's or boys' swimwear (excl. knitted or crocheted)
2012-03-01	62111200	Women's or girls' swimwear (excl. knitted or crocheted)
2012-03-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-02-01	64022000	Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2012-02-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-10-01	62011310	Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2011-10-01	62021310	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2011-10-01	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-10-01	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2011-08-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-06-01	64022000	Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2011-03-01	64029939	Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2011-03-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-02-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2010-11-01	61022090	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2010-11-01	61102091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-08-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2010-03-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2010-03-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-01-01	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	DOUBLE OVERHEAD LIMITED	Event Date	2022-11-18

Initiating party		Event Type	Notices to
Defending party	DOUBLE OVERHEAD LIMITED	Event Date	2017-12-27

Initiating party		Event Type	Appointmen
Defending party	DOUBLE OVERHEAD LIMITED	Event Date	2017-12-27
Name of Company: DOUBLE OVERHEAD LIMITED Company Number: 03207202 Nature of Business: Wholesale of clothing and footwear Registered office: Court House, Court Road, Bridgend, CF31 1BE Type of Liquidat…

Initiating party		Event Type	Resolution
Defending party	DOUBLE OVERHEAD LIMITED	Event Date	2017-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOUBLE OVERHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOUBLE OVERHEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-08 19:52:05
Primary Source:	Companies House

Company Overview

Company Officers of DOUBLE OVERHEAD LIMITED

Related Directorships