Liquidation
Company Information for DUAL INTERNATIONAL UNDERWRITING LIMITED
C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
04821204
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUAL INTERNATIONAL UNDERWRITING LIMITED | ||
Legal Registered Office | ||
C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 04821204 | |
---|---|---|
Company ID Number | 04821204 | |
Date formed | 2003-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-09-30 | |
Account next due | 30/06/2018 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-18 11:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
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EMMA LOUISE SNOOKS |
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WILLIAM DAVID BLOOMER |
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MARK ANDREW HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MALCOLM CLAPHAM |
Director | ||
PAUL ANDREW FERRIS |
Director | ||
TALBIR SINGH BAINS |
Director | ||
ALAN ERNEST GRANT |
Director | ||
ANDREW HENRY ELSTON |
Director | ||
SHANE PETER DOYLE |
Director | ||
RUSSELL WILLIAM NEIL KILPATRICK |
Director | ||
DAVID JONATHAN MARSHALL |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
DAMIEN PETER COATES |
Director | ||
HUGH GLEN PALLOT |
Company Secretary | ||
RINKU PATEL |
Director | ||
JUDIT PETHO |
Director | ||
ROBERT THOMAS VAN GIESON |
Director | ||
STEPHEN JOSEPH CROWTHER |
Director | ||
GORDON ROBERT PRATT |
Director | ||
LUIS MUNOZ - ROJAS ENTRECANALES |
Director | ||
JAMES THOMAS GERRY |
Director | ||
IVOR PIGRAM |
Company Secretary | ||
DAVID CHARLES ANTHONY WALSH |
Director | ||
STEPHEN ALBERT SMITH |
Director | ||
CLARISSA ISHERWOOD |
Director | ||
ALAN SMITH |
Director | ||
DAVID PHILIP HOWDEN |
Director | ||
STEPHEN JOSEPH CROWTHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSL RUNOFF LIMITED | Director | 2018-08-15 | CURRENT | 1970-01-01 | Liquidation | |
DUAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2010-03-15 | Liquidation | |
PRIME CARE INSURANCE SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1996-10-04 | Liquidation | |
DOT LABS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HIG FINANCE 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HOWDEN PROPERTY INSURANCE SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HMGL LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DCR (FI) LIMITED | Director | 2017-02-06 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
CLINICAL TRIALS INSURANCE SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2011-02-28 | Dissolved 2018-06-12 | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Active | |
OSTRAKON RUNOFF LIMITED | Director | 2016-09-07 | CURRENT | 1969-01-13 | Liquidation | |
WINDSOR SERVICES LTD. | Director | 2016-09-07 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
FP MARINE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
HIG FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2013-10-07 | Active | |
HOWDEN GROUP SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 1994-06-09 | Active | |
R K HARRISON CORPORATE TRUSTEE LIMITED | Director | 2015-04-29 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
DUAL ASSET UNDERWRITING LIMITED | Director | 2017-02-24 | CURRENT | 2013-04-18 | Liquidation | |
DUAL OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
TAMESIS DUAL LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-18 | Active | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-10-24 | CURRENT | 2001-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-26 | |
CH01 | Director's details changed for Mr William David Bloomer on 2019-01-02 | |
PSC05 | Change of details for Dual International Limited as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048212040007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 048212040007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-22 | |
PSC02 | Notification of Dual International Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBIR SINGH BAINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ERNEST GRANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAM NEIL KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN COATES | |
AP01 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048212040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048212040006 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | |
AP03 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE | |
AP03 | SECRETARY APPOINTED EMMA LOUISE SNOOKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048212040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 04/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT | |
AP01 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT | |
AP01 | DIRECTOR APPOINTED SHANE DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDIT PETHO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED JUDIT PETHO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FERRIS / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN MARSHALL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PETER COATES / 27/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 04/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIESON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS VAN GIESON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 20/10/2011 | |
AP01 | DIRECTOR APPOINTED DAMIEN PETER COATES | |
AR01 | 04/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED ROBERT THOMAS VAN GIESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FERRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM NEIL KILPATRICK / 01/10/2009 | |
288a | DIRECTOR APPOINTED RINKU PATEL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KILPATRICK / 29/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 01/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PRATT | |
RES13 | SECTION 175 18/02/2009 | |
RES01 | ADOPT ARTICLES 18/02/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED PAUL ANDREW FERRIS | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS MUNOZ - ROJAS ENTRECANALES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Notices to | 2018-07-09 |
Appointmen | 2018-07-09 |
Resolution | 2018-07-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
COMPOSITE DEBENTURE | Satisfied | B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | 3 I GROUP PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 INTERNATIONAL UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUAL INTERNATIONAL UNDERWRITING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DUAL INTERNATIONAL UNDERWRITING LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | DUAL INTERNATIONAL UNDERWRITING LIMITED | Event Date | 2018-07-09 |
Name of Company: DUAL INTERNATIONAL UNDERWRITING LIMITED Company Number: 04821204 Nature of Business: Non-life insurance Previous Name of Company: CFC Technology Limited Registered office: C/O FRP Adv… | |||
Initiating party | Event Type | Resolution | |
Defending party | DUAL INTERNATIONAL UNDERWRITING LIMITED | Event Date | 2018-07-09 |
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. |