Duobridge Limited

Company Name	Duobridge Limited
Company Status	Dissolved
Company Number	02644891
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(19 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Mr James Douglas Sinclair
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	2 Thorndale Court Clifton Bristol Avon BS8 2JA

Director Name	Alexander Sinclair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	2 Thorndale Court Clifton Bristol BS8 2JA

Secretary Name	Mr James Douglas Sinclair
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 1993)
Role	Company Director
Correspondence Address	2 Thorndale Court Clifton Bristol Avon BS8 2JA

Director Name	Patricia Lewis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 November 2000)
Role	Chartered Accountant
Correspondence Address	207 Clevedon Road Tickenham Clevedon North Somerset BS21 6RX

Secretary Name	Mr Ernest Roy Avery
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rosecroft Farm The Street West Harptree Bristol BS40 6EA

Secretary Name	Patricia Lewis
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 November 2000)
Role	Certified Accountant
Correspondence Address	207 Clevedon Road Tickenham Clevedon North Somerset BS21 6RX

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	10 January 2001(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(14 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West Road Coombe Hill Kingston Upon Thames Surrey KT7 2HA

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Marija Simonc
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2010(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	9 Colmore Court Colmore Row Birmingham B3 2BJ

Director Name	Harry Ramsden's Plc (Corporation)
Status	Resigned
Appointed	03 September 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 2000)
Correspondence Address	Larwood House Otley Road Guiseley Leeds LS20 8LZ

Director Name	Harry Ramsden's (Restaurant) Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 2000)
Correspondence Address	Larwood House White Cross Guiseley Yorkshire LS20 8LZ

Contact

Website	harryramsdens.co.uk

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

269.2k at £1	Harry Ramsden's LTD 62.50% Redeemable Preference
105k at £1	Harry Ramsden's LTD 24.37% Ordinary A
56.5k at £1	Harry Ramsden's LTD 13.13% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 May 1994	Delivered on: 10 June 1994 Satisfied on: 5 March 2002 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge and floating charge Secured details: Â£153,000 and all other monies due or to become due from the company to the chargee and all other monies due from the company to the chargee and/or its then or future subsidiary companies (as defined) on any account whatsoever. Particulars: Premises at catbrain lane, cribbs causeway, northavon, bristol, avon t/no AV214669 all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
3 September 1993	Delivered on: 15 September 1993 Satisfied on: 27 October 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1993	Delivered on: 15 September 1993 Satisfied on: 24 December 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at catbrain lane cribbs causeway with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1993	Delivered on: 27 May 1993 Satisfied on: 16 June 2001 Persons entitled: Miss Patricia Lewis Classification: Charge Secured details: Â£22,500 & all other monies due from the company to the chargee. Particulars: All the equitable interest of the company in the land comprised in an agreement dated 14/5/93 & in all buildings to be erected on the land & all estate & interest in the land & premises of the company. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Application to strike the company off the register (3 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 430,771 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 430,771 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 430,771 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Marija Simonc as a director (1 page)
15 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
8 April 2011	Termination of appointment of Frances Silk as a director (1 page)
16 December 2010	Termination of appointment of Jonathan Davies as a director (1 page)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 16 December 2010 (1 page)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 May 2010	Appointment of Marija Simonc as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
21 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
28 January 2009	Accounts made up to 30 September 2008 (10 pages)
17 December 2008	Return made up to 14/12/08; full list of members (5 pages)
27 November 2008	Appointment terminated director roger worrell (1 page)
8 July 2008	Accounts made up to 30 September 2007 (11 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 14/12/07; full list of members (4 pages)
17 October 2007	Accounts made up to 30 September 2006 (12 pages)
10 January 2007	Return made up to 14/12/06; full list of members (10 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
25 May 2006	Accounts made up to 30 September 2005 (11 pages)
29 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
5 August 2005	Accounts made up to 30 September 2004 (12 pages)
26 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
7 January 2005	Return made up to 14/12/04; full list of members (3 pages)
8 September 2004	Director resigned (1 page)
30 July 2004	Accounts made up to 30 September 2003 (14 pages)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
17 December 2003	Return made up to 14/12/03; full list of members (3 pages)
31 August 2003	Accounts made up to 30 September 2002 (15 pages)
11 August 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
30 December 2002	Return made up to 14/12/02; full list of members (3 pages)
2 August 2002	Accounts made up to 28 September 2001 (14 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Return made up to 14/12/01; full list of members (9 pages)
7 January 2002	Accounts made up to 27 September 2000 (20 pages)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington dunstable LU5 6QG (1 page)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Return made up to 14/12/00; full list of members (9 pages)
5 February 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: harry ramsden's cribbs causeway almondsbury bristol BS10 7TQ (1 page)
21 July 2000	Accounts made up to 26 September 1999 (21 pages)
11 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 July 1999	Accounts made up to 27 September 1998 (17 pages)
12 January 1999	Return made up to 14/12/98; no change of members (6 pages)
11 June 1998	Accounts made up to 28 September 1997 (17 pages)
12 January 1998	Return made up to 14/12/97; full list of members (8 pages)
23 July 1997	Accounts made up to 29 September 1996 (17 pages)
10 January 1997	Return made up to 14/12/96; no change of members (6 pages)
6 July 1996	Accounts made up to 1 October 1995 (16 pages)
6 July 1996	Accounts made up to 1 October 1995 (16 pages)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
11 January 1996	Return made up to 14/12/95; no change of members (6 pages)
5 July 1995	Accounts made up to 2 October 1994 (16 pages)
5 July 1995	Accounts made up to 2 October 1994 (16 pages)
28 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1993	Â£ nc 150000/430771 02/09/93 (1 page)
15 September 1993	Memorandum and Articles of Association (101 pages)
15 September 1993	Particulars of mortgage/charge (7 pages)
15 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1991	Incorporation (17 pages)

Duobridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London