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Home > England & Wales Companies > DUSELL TRADING UK LIMITED
Company Information for

DUSELL TRADING UK LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
06953139
Private Limited Company
Liquidation

Company Overview

About Dusell Trading Uk Ltd
DUSELL TRADING UK LIMITED was founded on 2009-07-06 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Dusell Trading Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DUSELL TRADING UK LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA2
 
Previous Names
DUSSELL TRADING UK LIMITED03/09/2009
Filing Information
Company Number 06953139
Company ID Number 06953139
Date formed 2009-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 06/07/2014
Return next due 03/08/2015
Type of accounts GROUP
Last Datalog update: 2018-09-07 08:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUSELL TRADING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of DUSELL TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT WOOLF
 Company Secretary 2009-07-06
DAVID JAMES SMITH
 Director 2011-05-10
DAVID MATTHEW SIMON SMITH
 Director 2009-07-06
DAINEL JOSEPH WAYLETT
 Director 2009-09-29
MATTHEW ROBERT WOOLF
 Director 2009-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD MCKEON
 Director 2012-04-18 2014-09-30
CHRISTOPHER ALVAR THOMPSON
 Director 2009-07-06 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES SMITH OMT TRADING LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
DAVID MATTHEW SIMON SMITH DSANS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DAVID MATTHEW SIMON SMITH OMT TRADING LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
DAVID MATTHEW SIMON SMITH DUSELL TRUSTEES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF WOOLF ANDREWS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF SKI CUISINE LIMITED Director 2018-04-01 CURRENT 1996-12-31 Active
MATTHEW ROBERT WOOLF MRWT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MATTHEW ROBERT WOOLF OMT TRADING LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF IPLICIT GROUP LIMITED Director 2013-12-20 CURRENT 1996-06-04 Active
MATTHEW ROBERT WOOLF EMERALD OIL LTD Director 2011-12-01 CURRENT 2009-06-01 Liquidation
MATTHEW ROBERT WOOLF DUSELL TRUSTEES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF MFO TRUSTEES LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2017-01-24
MATTHEW ROBERT WOOLF MFO TRADING LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2017-05-08

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
2018-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069531390001
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA
2015-03-264.70DECLARATION OF SOLVENCY
2015-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22SH0630/09/14 STATEMENT OF CAPITAL GBP 100
2015-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEON
2014-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 111
2014-07-28AR0106/07/14 FULL LIST
2014-07-28CH01CHANGE PERSON AS DIRECTOR
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SMITH / 06/04/2014
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069531390001
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0106/07/13 FULL LIST
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2012-08-22AR0106/07/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WOOLF / 28/02/2012
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT WOOLF / 28/02/2012
2012-08-22AD02SAIL ADDRESS CHANGED FROM: 34 KINGSWAY PETTS WOOD ORPINGTON KENT BR5 1PR
2012-08-22AP01DIRECTOR APPOINTED MR PAUL EDWARD MCKEON
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20RES01ADOPT ARTICLES 01/12/2011
2011-12-20SH0101/12/11 STATEMENT OF CAPITAL GBP 111
2011-07-25AR0106/07/11 FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MR DAVID JAMES SMITH
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-08-17AR0106/07/10 FULL LIST
2010-05-21RES01ADOPT ARTICLES 01/04/2010
2010-05-21SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-02-08MEM/ARTSARTICLES OF ASSOCIATION
2010-02-08RES12VARYING SHARE RIGHTS AND NAMES
2010-02-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2010-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-18AD02SAIL ADDRESS CREATED
2009-12-23AP01DIRECTOR APPOINTED DAINEL JOSEPH WAYLETT
2009-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-02CERTNMCOMPANY NAME CHANGED DUSSELL TRADING UK LIMITED CERTIFICATE ISSUED ON 03/09/09
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUSELL TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Notices to Creditors2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against DUSELL TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-18 Satisfied SG HAMBROS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DUSELL TRADING UK LIMITED

Intangible Assets
Patents
We have not found any records of DUSELL TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUSELL TRADING UK LIMITED
Trademarks
We have not found any records of DUSELL TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUSELL TRADING UK 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 (82990 - Other business support service activities n.e.c.) as DUSELL TRADING UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUSELL TRADING UK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDUSELL TRADING UK LIMITEDEvent Date2015-03-16
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY :
 
Initiating party Event TypeNotices to Creditors
Defending partyDUSELL TRADING UK LIMITEDEvent Date2015-03-16
Name and address of Insolvency Practitioner: Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent DA12 1EY , Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 IP Number: 9643 Date of Appointment: 16 March 2015 NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 10 April 2015 to prove their debts by sending to the undersigned lsobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and. if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUSELL TRADING UK LIMITEDEvent Date
At a General Meeting of the members of the above named company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 16 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUSELL TRADING UK 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 DUSELL TRADING UK 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.
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    Other companies at postcode DA1 2JS