DOUBLEWILD LIMITED
LOWGATE


Company number 02015908
Status Liquidation
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR, LOWGATE, HULL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 1st Floor Lowgate House Lowgate Hull on 3 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DOUBLEWILD LIMITED are www.doublewild.co.uk, and www.doublewild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Doublewild Limited is a Private Limited Company. The company registration number is 02015908. Doublewild Limited has been working since 01 May 1986. The present status of the company is Liquidation. The registered address of Doublewild Limited is Kingsbridge Corporate Solutions 1st Floor Lowgate Hull. . SMITH, George Arthur is a Secretary of the company. MORRIS, Anthony Derrek is a Director of the company. Secretary WARD, Antony has been resigned. Director BAILEY, Richard has been resigned. Director GREEN, Brian Richard has been resigned. Director WHITTAKER, Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, George Arthur
Appointed Date: 26 March 1993
Director
MORRIS, Anthony Derrek

78 years old

Resigned Directors

Secretary
WARD, Antony
Resigned: 26 March 1993
Director
BAILEY, Richard
Resigned: 24 June 1994
77 years old
Director
GREEN, Brian Richard
Resigned: 15 October 2004
Appointed Date: 14 October 2004
70 years old
Director
WHITTAKER, Colin
Resigned: 14 September 1992
98 years old

Persons With Significant Control

Mr Anthony Derrek Morris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DOUBLEWILD LIMITED Events

03 Feb 2017
Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 1st Floor Lowgate House Lowgate Hull on 3 February 2017
01 Feb 2017
Declaration of solvency
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
17 Jan 2017
Satisfaction of charge 2 in full
...
... and 74 more events
16 Feb 1987
Particulars of mortgage/charge
22 Aug 1986
Gazettable document
12 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE

DOUBLEWILD LIMITED Charges

26 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 17 January 2017
Persons entitled: Leivers Development Limited
Description: The undertaking and all property and assets including…
6 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied on 13 May 2004
Persons entitled: Central Bottling & Brewing Services Limited
Description: Land k/a bridge street warehouse gainsborough, lincoln…

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