DUAL TRIMMINGS LIMITED - Wholesale of textiles - A business based in United Kingdom registered with Companies House

Company Overview

About Dual Trimmings Ltd

DUAL TRIMMINGS LIMITED was founded on 1977-11-08 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Dual Trimmings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DUAL TRIMMINGS LIMITED

SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF Other companies in NG15

Filing Information

Company Number		01337768
Company ID Number		01337768
Date formed		1977-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB309234376~~

Last Datalog update:	2021-07-06 12:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL TRIMMINGS LIMITED

Menu

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.

Company Officers of DUAL TRIMMINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ARUN FAKEY	Director	1999-03-02
JACQUELINE ANN MADGWICK	Director	2018-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PAUL JACKSON	Company Secretary	2008-09-23	2015-02-26
VINAY KUMAR FAKEY	Director	1999-03-02	2010-06-30
ANTHONY SIMON PERRY	Company Secretary	2008-01-04	2008-09-10
ABDUL NAJIB	Company Secretary	2004-01-05	2008-01-04
OLIVER MICHAEL ALLEN	Company Secretary	1991-07-10	2004-01-05
OLIVER MICHAEL ALLEN	Director	1991-07-10	2004-01-05
MAUREEN JULIE ALLEN	Director	1991-07-10	1999-03-15
ANITA LESLEY DUDLEY	Director	1991-07-10	1998-04-24

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.

Date	Document Type	Document Description
2021-08-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-04	LIQ10	Removal of liquidator by court order
2021-02-04	600	Appointment of a voluntary liquidator
2020-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-10
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-10	AP01	DIRECTOR APPOINTED MRS JACQUELINE ANN MADGWICK
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-21	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/15 FROM Mancor House Bolsover Street Hucknall Nottingham NG15 7TZ
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-26	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-02-26	TM02	Termination of appointment of Robert Paul Jackson on 2015-02-26
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 80
2014-07-24	AR01	10/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PAUL JACKSON on 2013-07-10
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	10/07/11 ANNUAL RETURN FULL LIST
2010-11-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN FAKEY / 10/07/2010
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VINAY FAKEY
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	288a	SECRETARY APPOINTED MR ROBERT PAUL JACKSON
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY PERRY
2008-07-10	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14	288b	SECRETARY RESIGNED
2008-01-14	288a	NEW SECRETARY APPOINTED
2007-08-02	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-27	169	£ IC 100/80 05/01/04 £ SR 20@1=20
2004-01-15	288a	NEW SECRETARY APPOINTED
2004-01-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-08	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HAYDN HOUSE 309-329 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2002-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-20	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-08	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-26	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-07	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-05-28	288b	DIRECTOR RESIGNED
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 35 LACE STREET DUNKIRK NOTTINGHAM NG7 2JG
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31	AUD	AUDITOR'S RESIGNATION
1998-07-29	363s	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-08	288b	DIRECTOR RESIGNED
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-29	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to DUAL TRIMMINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2020-12-15
Appointmen	2019-12-16
Resolution	2019-12-16
Meetings o	2019-12-04

Fines / Sanctions

No fines or sanctions have been issued against DUAL TRIMMINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2000-02-02	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE	2000-01-21	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	1994-10-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 113,158

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUAL TRIMMINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 80
Cash Bank In Hand	2012-04-01	£ 2,541
Current Assets	2012-04-01	£ 146,974
Debtors	2012-04-01	£ 57,749
Shareholder Funds	2012-04-01	£ 33,816
Stocks Inventory	2012-04-01	£ 86,684

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUAL TRIMMINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUAL TRIMMINGS LIMITED

Trademarks

We have not found any records of DUAL TRIMMINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUAL TRIMMINGS 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 (46410 - Wholesale of textiles) as DUAL TRIMMINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUAL TRIMMINGS 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.

Import/Export of Goods

Goods imported/exported by DUAL TRIMMINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	58109990	Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	DUAL TRIMMINGS LIMITED	Event Date	2020-12-15

Initiating party		Event Type	Appointmen
Defending party	DUAL TRIMMINGS LIMITED	Event Date	2019-12-16
Company Number: 01337768 Name of Company: DUAL TRIMMINGS LIMITED Nature of Business: Wholesale of Textiles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Second Floor, Poynt…

Initiating party		Event Type	Resolution
Defending party	DUAL TRIMMINGS LIMITED	Event Date	2019-12-16

Initiating party		Event Type	Meetings o
Defending party	DUAL TRIMMINGS LIMITED	Event Date	2019-12-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUAL TRIMMINGS 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 DUAL TRIMMINGS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.