Active - Proposal to Strike off
Company Information for DUAL ENERGY SHIPPING LIMITED
PREMIUM HOUSE, THE ESPLANADE, WORTHING, WEST SUSSEX, BN11 2BJ,
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Company Registration Number
06468841
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DUAL ENERGY SHIPPING LIMITED | |
Legal Registered Office | |
PREMIUM HOUSE THE ESPLANADE WORTHING WEST SUSSEX BN11 2BJ Other companies in BN11 | |
Company Number | 06468841 | |
---|---|---|
Company ID Number | 06468841 | |
Date formed | 2008-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-15 15:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN WILLIAM MURPHY |
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RICHARD DAVID BARTLETT |
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BENJAMIN NEIL GIDDINGS |
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ANNA MARTIN |
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KIERAN WILLIAM MURPHY |
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GRAHAM MICHAEL THORNLEY |
||
ARTHUR WINGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TURNBULL |
Director | ||
BENJAMIN GIDDINGS |
Company Secretary | ||
OWEN MALCOLM BLOODWORTH |
Director | ||
OWEN BLOODWORTH |
Company Secretary | ||
ROGER KEVIN MOORE |
Company Secretary | ||
ARTHUR WINGROVE |
Company Secretary | ||
GRAHAM MICHAEL THORNLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTESTENERGY BUSINESS LIMITED | Director | 2017-07-18 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY LIMITED | Director | 2017-07-18 | CURRENT | 2007-10-29 | Liquidation | |
DUAL ENERGY GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2008-03-25 | Liquidation | |
DUAL ENERGY GROUP HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2016-09-13 | Liquidation | |
DUAL ENERGY GROUP HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2016-09-13 | Liquidation | |
SMARTESTENERGY BUSINESS LIMITED | Director | 2012-07-10 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY LIMITED | Director | 2012-07-10 | CURRENT | 2007-10-29 | Liquidation | |
COMMS FACTORY DATA SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 2001-03-29 | Dissolved 2016-08-09 | |
DUAL ENERGY GROUP LIMITED | Director | 2010-02-25 | CURRENT | 2008-03-25 | Liquidation | |
SMARTESTENERGY BUSINESS LIMITED | Director | 2017-07-18 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY LIMITED | Director | 2017-07-18 | CURRENT | 2007-10-29 | Liquidation | |
SMARTESTENERGY BUSINESS LIMITED | Director | 2013-12-24 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY GROUP LIMITED | Director | 2013-12-24 | CURRENT | 2008-03-25 | Liquidation | |
DUAL ENERGY GROUP HOLDINGS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Liquidation | |
PURRBARK LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
COUNTRY CLUBS (UK) LIMITED | Director | 2010-05-28 | CURRENT | 2009-12-15 | Active | |
COUNTRY CLUB AND LEISURE LIMITED | Director | 2010-05-28 | CURRENT | 2009-12-10 | Active | |
SMARTESTENERGY BUSINESS LIMITED | Director | 2010-02-16 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY LIMITED | Director | 2010-02-16 | CURRENT | 2007-10-29 | Liquidation | |
DUAL ENERGY GROUP LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Liquidation | |
DUAL ENERGY (SALES & MARKETING) LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Dissolved 2016-08-09 | |
SMARTESTENERGY BUSINESS LIMITED | Director | 2009-04-28 | CURRENT | 2008-01-10 | Active | |
DUAL ENERGY LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
PSC07 | CESSATION OF DUAL ENERGY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dual Energy Limited as a person with significant control on 2017-01-10 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARTIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Benjamin Giddings on 2017-01-01 | |
AP03 | Appointment of Mr Kieran William Murphy as company secretary on 2017-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIERAN WILLIAM MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN BLOODWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVE TURNBULL | |
AP01 | DIRECTOR APPOINTED BENJAMIN GIDDINGS | |
AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN GIDDINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OWEN BLOODWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED OWEN BLOODWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MOORE | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR OWEN MALCOLM BLOODWORTH | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED GRAHAM MICHAEL THORNLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM ATLANTIC HOUSE, JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB | |
AR01 | 10/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED ARTHUR WINGROVE | |
288a | SECRETARY APPOINTED ROGER MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR WINGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM THORNLEY | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ENERGY SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUAL ENERGY SHIPPING LIMITED are:
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. |