DUPORT SERVICES LIMITED

DUPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDUPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03182499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUPORT SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DUPORT SERVICES LIMITED located?

    Registered Office Address
    Russell Chambers,
    61a North Street
    BD21 3DS Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for DUPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Registered office address changed from Eagle Mills Dalton Lane Keighley West Yorkshire BD21 4HT to Russell Chambers, 61a North Street Keighley BD21 3DS on Apr 27, 2017

    1 pagesAD01

    Confirmation statement made on Apr 03, 2017 with updates

    7 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 21
    SH01

    Accounts for a small company made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 21
    SH01

    Accounts for a small company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 21
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a small company made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    7 pagesAA

    Who are the officers of DUPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRTLEY, Peter Orford
    23 Mainspring Road
    BD15 0EH Wilsden
    West Yorkshire
    Director
    23 Mainspring Road
    BD15 0EH Wilsden
    West Yorkshire
    EnglandBritishDirector55365170002
    REED, Sian
    7 Mosstree Close
    Queensbury
    BD13 1NX Bradford
    West Yorkshire
    Secretary
    7 Mosstree Close
    Queensbury
    BD13 1NX Bradford
    West Yorkshire
    BritishAccountant4182450004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BARKER, Elizabeth
    1 Beckfield Close
    Westland Vale
    BD20 7TE Crosshills
    North Yorkshire
    Director
    1 Beckfield Close
    Westland Vale
    BD20 7TE Crosshills
    North Yorkshire
    BritishAdministration Manager47881090003
    REED, Sian
    7 Mosstree Close
    Queensbury
    BD13 1NX Bradford
    West Yorkshire
    Director
    7 Mosstree Close
    Queensbury
    BD13 1NX Bradford
    West Yorkshire
    EnglandBritishAccountant4182450004
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of DUPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Orford Kirtley
    61a North Street
    BD21 3DS Keighley
    Russell Chambers,
    England
    Apr 06, 2016
    61a North Street
    BD21 3DS Keighley
    Russell Chambers,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Elizabeth Stowell
    61a North Street
    BD21 3DS Keighley
    Russell Chambers,
    England
    Apr 06, 2016
    61a North Street
    BD21 3DS Keighley
    Russell Chambers,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DUPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 14, 1996
    Delivered On May 21, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a factoring agreement of even date
    Short particulars
    First fixed charge all specified debts and other debts and floating charge on the floating assets. See the mortgage charge document for full details.
    Persons Entitled
    • Reedham Factors Limited
    Transactions
    • May 21, 1996Registration of a charge (395)
    • Jul 30, 2013Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0