Company Information for DUALGLAZE SERVICES LTD
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
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Company Registration Number
06652290
Private Limited Company
Liquidation |
Company Name | |
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DUALGLAZE SERVICES LTD | |
Legal Registered Office | |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS11 | |
Company Number | 06652290 | |
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Company ID Number | 06652290 | |
Date formed | 2008-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 08:37:08 |
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Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY WICKFORD ESSEX SS11 8YU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS DEVLIN / 10/04/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DEVLIN | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROACHFORD | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVLIN / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON ROACHFORD / 21/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS SARAH DEVLIN | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON ROACHFORD / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVLIN / 21/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-06 |
Resolutions for Winding-up | 2016-04-06 |
Meetings of Creditors | 2016-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
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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 DUALGLAZE SERVICES LTD
DUALGLAZE SERVICES LTD owns 1 domain names.
dualglaze.co.uk
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as DUALGLAZE SERVICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DUALGLAZE SERVICES LIMITED | Event Date | 2016-03-18 |
Lloyd Biscoe and Dominik Thiel Czerwinke , both of Begbies Traynor (Central) LLP , The Old Exchange 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DUALGLAZE SERVICES LIMITED | Event Date | 2016-03-18 |
At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 18 March 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to he done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP No. 009141 ) and Dominik Thiel Czerwinke (IP No. 009636 ). Any Person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Alexandra Thurgood by email at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DUALGLAZE SERVICES LIMITED | Event Date | 2016-02-01 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 4 March 2016 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on the business day immediately prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board | |||
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. |