Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DUALGLAZE SERVICES LTD
Company Information for

DUALGLAZE SERVICES LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
06652290
Private Limited Company
Liquidation

Company Overview

About Dualglaze Services Ltd
DUALGLAZE SERVICES LTD was founded on 2008-07-22 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Dualglaze Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUALGLAZE SERVICES LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS11
 
Filing Information
Company Number 06652290
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUALGLAZE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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 DUALGLAZE SERVICES LTD

Current Directors
Officer Role Date Appointed
MARTIN THOMAS DEVLIN
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DEVLIN
Company Secretary 2010-03-01 2015-07-30
SEAN JASON ROACHFORD
Director 2008-07-22 2013-05-17

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.

DateDocument TypeDocument Description
2018-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY WICKFORD ESSEX SS11 8YU
2016-04-024.20STATEMENT OF AFFAIRS/4.19
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0121/07/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS DEVLIN / 10/04/2015
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH DEVLIN
2015-03-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0121/07/14 FULL LIST
2014-01-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-13AR0121/07/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROACHFORD
2013-03-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0121/07/12 FULL LIST
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP
2011-11-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0121/07/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVLIN / 21/07/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON ROACHFORD / 21/07/2011
2011-03-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-28AP03SECRETARY APPOINTED MRS SARAH DEVLIN
2010-07-21AR0121/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON ROACHFORD / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVLIN / 21/07/2010
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS UNITED KINGDOM
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to DUALGLAZE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-04-06
Resolutions for Winding-up2016-04-06
Meetings of Creditors2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against DUALGLAZE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUALGLAZE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 DUALGLAZE SERVICES LTD

Intangible Assets
Patents
We have not found any records of DUALGLAZE SERVICES LTD registering or being granted any patents
Domain Names

DUALGLAZE SERVICES LTD owns 1 domain names.

dualglaze.co.uk  

Trademarks
We have not found any records of DUALGLAZE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUALGLAZE SERVICES LTD. 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 (43342 - Glazing) as DUALGLAZE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUALGLAZE SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDUALGLAZE SERVICES LIMITEDEvent Date2016-03-18
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 TypeResolutions for Winding-up
Defending partyDUALGLAZE SERVICES LIMITEDEvent Date2016-03-18
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 TypeMeetings of Creditors
Defending partyDUALGLAZE SERVICES LIMITEDEvent Date2016-02-01
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUALGLAZE SERVICES LTD 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 DUALGLAZE SERVICES LTD 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.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3