| Company Name | D.Douglas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00366145 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1941(83 years, 1 month ago) |
| Dissolution Date | 3 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Ivor Burns |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(50 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 03 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Priory Walk Mirfield West Yorkshire WF14 9QR |
| Director Name | Richard Lloyd Burns |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(50 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 03 January 2014) |
| Role | Director/Shoe Retail Employee |
| Country of Residence | England |
| Correspondence Address | 11 Kenilworth Close Mirfield West Yorkshire WF14 9DG |
| Secretary Name | Ivor Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(50 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 03 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Priory Walk Mirfield West Yorkshire WF14 9QR |
| Director Name | David Martin Burns |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(50 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 04 March 2005) |
| Role | Director/Shoe Retail Employee |
| Correspondence Address | 20 Priory Walk Mirfield West Yorkshire WF14 9QR |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1.3k at £1 | Ivor Burns 66.60% Ordinary |
|---|---|
| 668 at £1 | Richard Lloyd Burns 33.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,333 |
| Cash | £298 |
| Current Liabilities | £34,256 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2013 | Resolutions
|
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2013 | Resolutions
|
| 5 January 2013 | Registered office address changed from 5-11 the Arcade Dewsbury Yorks WF13 1AD on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 5-11 the Arcade Dewsbury Yorks WF13 1AD on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 5-11 the Arcade Dewsbury Yorks WF13 1AD on 5 January 2013 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Richard Lloyd Burns on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ivor Burns on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ivor Burns on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Richard Lloyd Burns on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Richard Lloyd Burns on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ivor Burns on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 December 2008 | Director and secretary's change of particulars / ivor burns / 01/01/2008 (1 page) |
| 23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 23 December 2008 | Director and Secretary's Change of Particulars / ivor burns / 01/01/2008 / HouseName/Number was: , now: 20; Street was: 15 quarryside road, now: priory walk; Post Code was: WF14 9QG, now: WF14 9QR; Country was: , now: united kingdom (1 page) |
| 23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 15 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 4 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 18 December 2001 | Return made up to 01/12/01; full list of members
|
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 19 December 2000 | Return made up to 01/12/00; full list of members
|
| 19 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 31 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
| 31 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 26 March 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 26 March 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 May 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 15 May 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 25 April 1941 | Allotment of shares (2 pages) |
| 25 April 1941 | Allotment of shares (2 pages) |