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Home > England & Wales Companies > DOUBLEVISION INNS LIMITED
Company Information for

DOUBLEVISION INNS LIMITED

SALISBURY, WILTSHIRE, SP1,
Company Registration Number
03254329
Private Limited Company
Dissolved

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
RINGSTEAT LIMITED11/12/1996
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
Primary Source:Companies House
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Company Officers of DOUBLEVISION INNS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM KENNETH URQUHART
Company Secretary 1996-11-28
STEPHEN RICHARD HILL
Director 1996-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Nominated Secretary 1996-09-24 1996-11-22
RM NOMINEES LIMITED
Nominated Director 1996-09-24 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM KENNETH URQUHART HIGH DEFINITION BROADCAST SERVICES LIMITED Company Secretary 2009-04-03 CURRENT 2006-06-21 Dissolved 2014-09-05
GRAHAM KENNETH URQUHART DIGITAL FILM SERVICES LIMITED Company Secretary 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
GRAHAM KENNETH URQUHART HDB HOLDINGS LIMITED Company Secretary 2009-04-03 CURRENT 2009-03-11 Dissolved 2014-09-12
GRAHAM KENNETH URQUHART KA-BAND SATELLITE TRADING LIMITED Company Secretary 2007-11-01 CURRENT 2007-03-07 Dissolved 2014-09-05
GRAHAM KENNETH URQUHART PAN-EUROPEAN SATELLITE SERVICES LIMITED Company Secretary 2007-11-01 CURRENT 2006-12-01 Dissolved 2014-09-05
GRAHAM KENNETH URQUHART DOVER STREET CAPITAL LIMITED Company Secretary 2006-01-01 CURRENT 2002-01-17 Dissolved 2014-10-21
GRAHAM KENNETH URQUHART DURQ LIMITED Company Secretary 2005-09-07 CURRENT 1998-02-16 Active - Proposal to Strike off
GRAHAM KENNETH URQUHART RYAN HANKIN KENT, LTD. Company Secretary 2005-03-06 CURRENT 2000-07-13 Liquidation
GRAHAM KENNETH URQUHART BEDFORD ROW VCT PLC Company Secretary 2005-02-11 CURRENT 2005-01-04 Dissolved 2016-10-27
GRAHAM KENNETH URQUHART ITGL UK NOMINEES LIMITED Company Secretary 2003-10-14 CURRENT 1995-09-29 Dissolved 2014-08-19
GRAHAM KENNETH URQUHART PISEAF 3 LIMITED Company Secretary 2000-06-08 CURRENT 2000-02-23 Dissolved 2014-05-13
GRAHAM KENNETH URQUHART 7BY6 LIMITED Company Secretary 2000-03-02 CURRENT 1999-12-20 Dissolved 2015-10-20
GRAHAM KENNETH URQUHART PARKWOOD ENGINEERING CO. LIMITED Company Secretary 1996-06-03 CURRENT 1942-08-14 Liquidation
GRAHAM KENNETH URQUHART EX-GDC LIMITED Company Secretary 1995-02-10 CURRENT 1924-12-20 Liquidation
GRAHAM KENNETH URQUHART DUCKWORTH MEDIA GROUP LIMITED Company Secretary 1992-11-30 CURRENT 1992-11-24 Dissolved 2013-10-16
GRAHAM KENNETH URQUHART FEU DE BOIS LIMITED Company Secretary 1992-03-20 CURRENT 1990-03-20 Dissolved 2016-04-05
GRAHAM KENNETH URQUHART PROSPECT & PEACHGATE GROUP Company Secretary 1991-08-06 CURRENT 1990-08-06 Dissolved 2014-10-09
STEPHEN RICHARD HILL DUCKWORTH MEDIA GROUP LIMITED Director 1993-11-24 CURRENT 1992-11-24 Dissolved 2013-10-16
STEPHEN RICHARD HILL EX-GDC LIMITED Director 1993-01-15 CURRENT 1924-12-20 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.

DateDocument TypeDocument Description
2015-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-22LIQ MISC OCCOURT ORDER INSOLVENCY:RE APPOINTMENT OF LIQ
2015-02-03AC92ORDER OF COURT - RESTORATION
2008-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-06-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2007-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-29600APPOINTMENT OF LIQUIDATOR
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW
2005-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2005-12-054.70DECLARATION OF SOLVENCY
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-29363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-22363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 3RD FLOOR, 9-10 SAVILE ROW LONDON W1S 3PE
2002-10-23363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB
2002-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE
2001-10-05363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-04-0988(2)RAD 26/03/01--------- £ SI 40000@1=40000 £ IC 660000/700000
2000-10-31363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-04-05ORES04£ NC 360000/1000000 29/0
2000-04-0588(2)RAD 29/03/00--------- £ SI 300000@1=300000 £ IC 360000/660000
2000-04-05123NC INC ALREADY ADJUSTED 29/03/00
1999-11-17ORES04£ NC 250000/360000 11/11
1999-11-1788(2)RAD 11/11/99--------- £ SI 110000@1=110000 £ IC 250000/360000
1999-11-17123NC INC ALREADY ADJUSTED 11/11/99
1999-10-07363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-08ORES04NC INC ALREADY ADJUSTED 09/03/99
1999-03-24123£ NC 200000/250000 09/03/99
1999-03-2488(2)RAD 09/03/99--------- £ SI 50000@1=50000 £ IC 200000/250000
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-14363aRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-07-15225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-0588(2)RAD 24/04/98--------- £ SI 199998@1=199998 £ IC 2/200000
1998-05-05ORES04NC INC ALREADY ADJUSTED 24/04/98
1998-05-05123£ NC 1000/200000 24/04/98
1997-10-23363aRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-02-26288bDIRECTOR RESIGNED
1997-02-26288bSECRETARY RESIGNED
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 102 JERMYN STREET LONDON SW1Y 6EE
1997-01-28395PARTICULARS OF MORTGAGE/CHARGE
1997-01-03288aNEW SECRETARY APPOINTED
1997-01-03287REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 3 RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-01-03395PARTICULARS OF MORTGAGE/CHARGE
1997-01-03288aNEW 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.
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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 2004-09-09 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1997-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-12-27 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
Trademarks
We have not found any records of DOUBLEVISION INNS LIMITED registering or being granted any trademarks
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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