Dissolved
Dissolved 2015-11-10
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Company Information for DOUBLEVISION INNS LIMITED
SALISBURY, WILTSHIRE, SP1,
|
Company Registration Number
 03254329 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Doublevision Inns Ltd
DOUBLEVISION INNS LIMITED was founded on 1996-09-24 and had its registered office in Salisbury. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DOUBLEVISION INNS LIMITED | ||
| Legal Registered Office | ||
| SALISBURY WILTSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03254329 | |
|---|---|---|
| Date formed | 1996-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-29 14:21:32 |
| Companies House |
|
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Company Officers of DOUBLEVISION INNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
STEPHEN RICHARD HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| DIGITAL FILM SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-02-27 | Dissolved 2014-09-12 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| 7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 | |
| DUCKWORTH MEDIA GROUP LIMITED | Director | 1993-11-24 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| EX-GDC LIMITED | Director | 1993-01-15 | CURRENT | 1924-12-20 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE APPOINTMENT OF LIQ | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 3RD FLOOR, 9-10 SAVILE ROW LONDON W1S 3PE | |
| 363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE | |
| 363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/03/01--------- £ SI 40000@1=40000 £ IC 660000/700000 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 360000/1000000 29/0 | |
| 88(2)R | AD 29/03/00--------- £ SI 300000@1=300000 £ IC 360000/660000 | |
| 123 | NC INC ALREADY ADJUSTED 29/03/00 | |
| ORES04 | £ NC 250000/360000 11/11 | |
| 88(2)R | AD 11/11/99--------- £ SI 110000@1=110000 £ IC 250000/360000 | |
| 123 | NC INC ALREADY ADJUSTED 11/11/99 | |
| 363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 09/03/99 | |
| 123 | £ NC 200000/250000 09/03/99 | |
| 88(2)R | AD 09/03/99--------- £ SI 50000@1=50000 £ IC 200000/250000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 88(2)R | AD 24/04/98--------- £ SI 199998@1=199998 £ IC 2/200000 | |
| ORES04 | NC INC ALREADY ADJUSTED 24/04/98 | |
| 123 | £ NC 1000/200000 24/04/98 | |
| 363a | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 102 JERMYN STREET LONDON SW1Y 6EE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 3 RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to DOUBLEVISION INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DOUBLEVISION INNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of DOUBLEVISION INNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOUBLEVISION INNS LIMITED
Income
Government Income
We have not found government income sources for DOUBLEVISION INNS 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 (5530 - Restaurants) as DOUBLEVISION INNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLEVISION INNS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLEVISION INNS 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 DOUBLEVISION INNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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