DURA SHIFTER SYSTEMS UK LIMITED
Overview
| Company Name | DURA SHIFTER SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04528179 |
| 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 DURA SHIFTER SYSTEMS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DURA SHIFTER SYSTEMS UK LIMITED located?
| Registered Office Address | C/O Dac Beachcroft Llp Portwall Place Portwall Lane BS1 9HS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURA SHIFTER SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 292 LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for DURA SHIFTER SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DURA SHIFTER SYSTEMS UK 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 | 1 pages | DS01 | ||||||||||
Appointment of Mr Stephen Eric Johnston as a director on Aug 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Riedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pamela Lynn Mcintyre as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Beckett as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Riedy as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of William Henry Morris as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Dura Automotive Body & Glass Systems Uk Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Pamela Lynn Mcintyre as a director on Sep 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Henry Morris as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Adams as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Dec 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of DURA SHIFTER SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Michael | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | 265344320001 | |||||
| JOHNSTON, Stephen Eric | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | British,American | 272855500001 | |||||
| SKOTAK, Theresa Lynn | Secretary | Research Drive 48309 Rochester Hills 2791 Mi Usa | United States | 121512090001 | ||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900024640001 | |||||||
| ADAMS, Geoffrey | Director | Oaken Lanes Codsall WV8 2AH Wolverhampton Ferndale 33 England | United Kingdom | British | 177798000001 | |||||
| BOULANGER, Francois Jean | Director | 59 Avenue Des Lacs F-94100 St Maur France | France | French | 85663900001 | |||||
| LIDDELL, Alfred | Director | 2617 Sabin Way 37174 Spring Hill Tennessee Usa | American | 85072280001 | ||||||
| MARCHIANDO, Keith | Director | 3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa | Us Citizen | 104731620001 | ||||||
| MCINTYRE, Pamela Lynn | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | 250808080001 | |||||
| MORRIS, William Henry | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | 237562330001 | |||||
| MOYER, Martha Runnells | Director | Research Drive Rochester Hills 2791 Michigan 48309 Usa | Usa | American | 163469740001 | |||||
| PAUL, Adrian | Director | 28 Shepherds Mount Compton RG20 6QZ Newbury Berkshire | British | 63363910001 | ||||||
| RIEDY, James | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | 265289020001 | |||||
| RUNDALL, Eric Steven | Director | 1766 Charm Court 48306 Rochester Mills Mi 48306 U S A | Usa | Us Citizen | 120126990001 | |||||
| SKOTAK, Theresa Lynn | Director | 2791 Research Drive 48309 Rochester Hills Mi United States | Usa | United States | 121512090001 | |||||
| STAFEIL, Jeffrey Martin | Director | 2791 Research Drive 48309 Rochester Hills Mi United States | Usa | United States | 151786450001 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024630001 |
Who are the persons with significant control of DURA SHIFTER SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dura Automotive Body & Glass Systems Uk Limited | Apr 06, 2016 | Tameside Drive Castle Vale B35 7AG Birmingham Unit A England | No | ||||||||||
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Natures of Control
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Does DURA SHIFTER SYSTEMS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge over bank accounts | Created On Jun 26, 2008 Delivered On Jul 11, 2008 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The accounts together with; all monies, standing to the credit of, any such account, all interest and all rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Account pledge agreement | Created On Jun 25, 2008 Delivered On Jul 16, 2008 | Satisfied | Amount secured All monies due or to become due from any coface factoring counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The cash investments, coface factoring agreement/counterparty, credit agreement loan documents and future pledged accounts see image for full details. | ||||
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