DURALAY INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	DURALAY INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03189091
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1996
Date of Cessation	Aug 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DURALAY INTERNATIONAL HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DURALAY INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Broadway Haslingden BB4 4LS Rossendale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DURALAY INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BREAKTODAY LIMITED	Apr 22, 1996	Apr 22, 1996

What are the latest accounts for DURALAY INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2015

What is the status of the latest annual return for DURALAY INTERNATIONAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 22, 2016

What are the latest filings for DURALAY INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2016

Annual return made up to Apr 22, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 103,630	SH01

Jun 01, 2016

Application to strike the company off the register

3 pages

DS01

Dec 23, 2015

Current accounting period shortened from May 31, 2016 to Mar 31, 2016

1 pages

AA01

Oct 08, 2015

Full accounts made up to May 30, 2015

14 pages

Oct 01, 2015

Termination of appointment of John Frederick Cooper as a director on Sep 14, 2015

1 pages

TM01

Oct 01, 2015

Termination of appointment of Martyn Taylor as a director on Sep 14, 2015

1 pages

TM01

Sep 30, 2015

Appointment of Mr Stephen Maurie Martin Byrne as a director on Sep 14, 2015

2 pages

AP01

Sep 30, 2015

Appointment of Mr Geoffrey Brendon Wilding as a director on Sep 14, 2015

2 pages

AP01

Sep 30, 2015

Appointment of Mr John Joseph Snee as a director on Sep 14, 2015

2 pages

AP01

Sep 18, 2015

Registration of charge 031890910010, created on Sep 14, 2015

13 pages

MR01

Jul 15, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Jul 15, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Jul 15, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Jun 30, 2015

Termination of appointment of Philip Reeder as a director on May 30, 2015

2 pages

TM01

Jun 24, 2015

Appointment of John Frederick Cooper as a director on May 29, 2015

3 pages

AP01

May 11, 2015

Annual return made up to Apr 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 103,630	SH01

Apr 26, 2015

Memorandum and Articles of Association

19 pages

Mar 03, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 13, 2015

Registration of charge 031890910009, created on Feb 13, 2015

68 pages

MR01

Jan 12, 2015

Full accounts made up to May 31, 2014

14 pages

Apr 24, 2014

Annual return made up to Apr 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 103,630	SH01

Feb 18, 2014

Full accounts made up to Jun 01, 2013

14 pages

Apr 25, 2013

Annual return made up to Apr 22, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DURALAY INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Aug 19, 2005		Secretary	3 More London Riverside SE1 2AQ London				70621550002
BYRNE, Stephen Maurie Martin Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1960-7	201392200001
SNEE, John Joseph Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1962-12	56387920003
WILDING, Geoffrey Brendon Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1963-10	156337740001
CARTER, David Joseph Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire	May 22, 1996	Aug 19, 2005	Secretary	Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		British		14466960001
CARTER, Neil Alexander 8 Lonsdale Avenue Hutton CM13 1NH Brentwood Essex	May 03, 1996	May 22, 1996	Secretary	8 Lonsdale Avenue Hutton CM13 1NH Brentwood Essex		British		47762770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1996	May 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARDINI, Filippo John Flat 2 5/6 Bramham Gardens SW5 0JQ London	May 03, 1996	May 22, 1996	Director	Flat 2 5/6 Bramham Gardens SW5 0JQ London		British	1969-10	56314170001
CARTER, David Joseph Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire	May 22, 1996	Aug 19, 2005	Director	Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		British	1947-3	14466960001
CARTER, Neil Alexander 8 Lonsdale Avenue Hutton CM13 1NH Brentwood Essex	May 03, 1996	May 22, 1996	Director	8 Lonsdale Avenue Hutton CM13 1NH Brentwood Essex		British	1972-2	47762770001
COOPER, John Frederick Broadway Haslingden BB4 4LS Rossendale Lancashire	May 29, 2015	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1961-5	198787460001
DAVISON, Guy Bryce 128 Kensington Park Road W1 2EP London	May 23, 1996	May 15, 2002	Director	128 Kensington Park Road W1 2EP London		British	1957-7	48717030002
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Mar 20, 2006	Nov 14, 2006	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
DOWNEY, Stephen David Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	Aug 19, 2005	Oct 16, 2008	Director	Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	England	British	1961-3	152018290001
DUNN, Larry 4 Redshank Drive The Fairways Tytherington SK10 2SN Macclesfield Cheshire	Oct 31, 1997	Aug 19, 2005	Director	4 Redshank Drive The Fairways Tytherington SK10 2SN Macclesfield Cheshire		American	1949-7	56752970004
HARRISON, Geoffrey 40 The Majestic North Promenade FY8 2NE St Annes On Sea Lancashire	May 22, 1996	Sep 28, 2001	Director	40 The Majestic North Promenade FY8 2NE St Annes On Sea Lancashire		British	1942-1	59039160001
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	Nov 07, 1996	Aug 19, 2005	Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
MROZEK, Bernard Broadway Haslingden BB4 4LS Rossendale Lancashire	Aug 19, 2005	Nov 19, 2010	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1960-4	48123910001
REEDER, Philip Broadway Haslingden BB4 4LS Rossendale Lancashire	Aug 19, 2005	May 30, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1954-9	65969990003
RINNER, Erick Robert Maurice 21 Warriner Gardens SW11 4EA London	Nov 14, 2006	May 16, 2008	Director	21 Warriner Gardens SW11 4EA London	United Kingdom	French	1967-9	73146550002
TAYLOR, Martyn Broadway Haslingden BB4 4LS Rossendale Lancashire	Aug 14, 2006	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1960-4	49551600002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 1996	May 03, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DURALAY INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 14, 2015 Delivered On Sep 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2015 Delivered On Feb 13, 2015	Outstanding
	Brief description Land on the north east side of knowsley road haslingden rossendale lancashire t/no LA913212. Please see image for details of further property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent
	Transactions Feb 13, 2015Registration of a charge (MR01)
Charge over bank account	Created On Mar 21, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the security account numbered 13200 001 and the account balance,. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank H.F.
	Transactions Apr 06, 2006Registration of a charge (395) Jul 15, 2015Satisfaction of a charge (MR04)
Pledge agreement	Created On Aug 19, 2005 Delivered On Aug 27, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to each secured lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares of stock all cash securities and dividends all additional shares of stock all products and proceeds of all the collateral. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hk as Security Trustee for Itself and Each Secured Lender
	Transactions Aug 27, 2005Registration of a charge (395) Jul 15, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 19, 2005 Delivered On Aug 27, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf as Security Trustee for the Secured Parties 'Security Trustee'
	Transactions Aug 27, 2005Registration of a charge (395) Jul 15, 2015Satisfaction of a charge (MR04)
Guarantee and security interest agreement	Created On May 15, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from each charging company including the company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company to the intent that the security trustee shall have a first security interest in the securities and the distribution rights: 1. grants possession of the certificates of title to the securities to the security trustee and vests possession of the certificates of title to the securities in the security trustee; and 2. assigns, transfers and otherwise makes over to the security trustee its right, title and interest in and to the distribution rights.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
	Transactions May 31, 2002Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On May 15, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or the other obligors to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares of the capital stock of duralay usa, inc., A delaware corporation ("U.S. subsidiary") and the certificates representing the shares of such capital stock, all options and warrants for the purchase of shares of the capital stock of the U.S. subsidiary now or hereafter held by the pledgor (the pledged stock) and all dividends, cash, instruments and other property from time to time received, receivable or otherwise distributed in respect of, or in exchange for, any or all of the pledged stock. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
	Transactions May 31, 2002Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 15, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
	Transactions May 31, 2002Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 24, 1996 Delivered On Jun 06, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or any other company within the group (as defined) to the chargee under or pursuant to, the financing documents (as defined)
	Short particulars (A) by way of fixed charge all estates or interests in any f/h, l/h and other immovable property as at the date of the debenture or at any time during the continuance of the secuirty created by the debenture belonging to the company and the proceeds of sale thereof and all buildings and trade and other fixtures from time to time on any such property belonging to the charged company;. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1996Registration of a charge (395) Jun 08, 2002Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment	Created On May 24, 1996 Delivered On Jun 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (as defined)
	Short particulars The company assigned absolutely with full title guarantee all its rights, benefit and title in and to the policy and the proceeds set out in the schedule on the form 395 (the "policy"), and the full benefit thereof as a continuing security to the security trustee as agent and trustee for the secured parties.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1996Registration of a charge (395) Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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