DUAL ENERGY (SALES & MARKETING) LIMITED
Overview
| Company Name | DUAL ENERGY (SALES & MARKETING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03604297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUAL ENERGY (SALES & MARKETING) LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is DUAL ENERGY (SALES & MARKETING) LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUAL ENERGY (SALES & MARKETING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COST REDUCTION DIRECT LIMITED | May 28, 2009 | May 28, 2009 |
| ELECTRICITY DIRECT (SALES & MARKETING) LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| ELECTRICITY DIRECT (EASTERN) LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for DUAL ENERGY (SALES & MARKETING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for DUAL ENERGY (SALES & MARKETING) LIMITED?
| Annual Return |
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What are the latest filings for DUAL ENERGY (SALES & MARKETING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Director's details changed for Graham Michael Thornley on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Owen Bloodworth as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Kieran William Murphy as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 15 Grafton Road Worthing West Sussex BN11 1QP* on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed cost reduction direct LIMITED\certificate issued on 11/06/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Colin Forward as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DUAL ENERGY (SALES & MARKETING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Kieran William | Secretary | Crescent Road BN11 1RL Worthing Amelia House West Sussex United Kingdom | 184748500001 | |||||||
| FORWARD, Colin | Director | The Esplanade BN11 2BJ Worthing Premium House West Sussex England | England | British | Company Director | 237161620001 | ||||
| THORNLEY, Graham Michael | Director | The Esplanade BN11 2BJ Worthing Premium House West Sussex England | United Kingdom | British | Finance Director | 149109270001 | ||||
| BLOODWORTH, Owen | Secretary | Thornhill Farm Coolham RH13 8QN Horsham West Sussex | British | Financial Director | 109512260001 | |||||
| GERMAN, Blandine | Secretary | 17 Kings Crescent BN43 5LE Shoreham Beach West Sussex | British | 16743850003 | ||||||
| GERMAN, Peter James | Secretary | 17 Kings Crescent Shoreham Beach BN43 5LE Shoreham By Sea West Sussex | British | 59433780003 | ||||||
| GERMAN, Peter James | Director | 17 Kings Crescent Shoreham Beach BN43 5LE Shoreham By Sea West Sussex | British | Marketing Director | 59433780003 |
Does DUAL ENERGY (SALES & MARKETING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2001 Delivered On Jul 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 14, 2000 Delivered On Jan 28, 2000 | Satisfied | Amount secured £5,500.00 due or to become due from the company to the chargee | |
Short particulars Part of the second floor of amelia house crescent road worthing. | ||||
Persons Entitled
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Transactions
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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