DUALACE LIMITED
Overview
| Company Name | DUALACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03732334 |
| 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 DUALACE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DUALACE LIMITED located?
| Registered Office Address | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUALACE LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DUALACE LIMITED?
| Annual Return |
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What are the latest filings for DUALACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
Appointment of Mr Stuart John James Cruden Gray as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Oct 04, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of DUALACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINSEY, Neil Alan | Secretary | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | British | 139110160001 | ||||||
| GRAY, Stuart John James Cruden | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex | England | British | Chartered Surveyor | 186885670001 | ||||
| HARRISON, Thomas Frederick Teviot | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | Director | 81581440001 | ||||
| QUINSEY, Neil Alan | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | England | British | Finance Director | 184919650001 | ||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| MORSTON ASSETS LIMITED | Secretary | Cedar House 105 Carrow Road NR1 1HP Norwich Norfolk | 82911550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRISON, Thomas Frederick Teviot | Director | Hall Farm NR25 7AA Morston Norfolk | United Kingdom | British | Director | 81581440001 | ||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | Chartered Accountant | 764870001 | ||||
| ROBSON, Malcolm Henry | Director | High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | United Kingdom | British | Director | 6205710001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DUALACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2011 Delivered On Oct 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever | |
Short particulars F/H land on the east side of cross road st helens t/no MS228062, f/h land on east side of cross road st helens t/no MS234229 and l/h land on the east side of marshalls cross road st helens t/no LA297734 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2007 Delivered On Nov 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a and forming the land on the east side of marshalls cross road st helens t/no MS228062, l/h land k/a and forming the land on the east side of marshalls cross road st helens t/no LA297734 and f/h land k/a and forming the land on the east side of marshalls cross road st helens t/no MS234229. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 1999 Delivered On Apr 30, 1999 | 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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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