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DUTYLOG LIMITED

DUTYLOG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDUTYLOG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04806673
    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 DUTYLOG LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUTYLOG LIMITED located?

    Registered Office Address
    Vantage House
    Vantage Park
    LE4 9LJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUTYLOG LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for DUTYLOG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUTYLOG 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 small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2,000
    		SH01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Appointment of Steven Kevin Lee as a secretary on Nov 30, 2012

    		3 pagesAP03

    Termination of appointment of Barry Michael Archer as a secretary on Nov 30, 2012

    		2 pagesTM02

    Termination of appointment of Barry Michael Archer as a director on Nov 30, 2012

    		2 pagesTM01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Matthew John Gatter on Jun 19, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 177 - comp bus arrange to file forms.= 11/02/2011
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Miscellaneous

    Section 519
    		1 pagesMISC

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		1 pagesSH20

    Miscellaneous

    Memorandum of capital- processed 01/10/09
    		1 pagesMISC

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of DUTYLOG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Steven Kevin
    Vantage House
    Vantage Park
    LE4 9LJ Leicester
    		Secretary
    Vantage House
    Vantage Park
    LE4 9LJ Leicester
    		British174304720001
    GATTER, Matthew John
    Tollerton Lane
    Tollerton
    NG12 4FW Nottingham
    206
    United Kingdom
    		Director
    Tollerton Lane
    Tollerton
    NG12 4FW Nottingham
    206
    United Kingdom
    		EnglandBritish74515850004
    ARCHER, Barry Michael
    23 Kegworth Road
    NG11 0JS Gotham
    Nottinghamshire
    		Secretary
    23 Kegworth Road
    NG11 0JS Gotham
    Nottinghamshire
    		British91789110001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    ARCHER, Barry Michael
    23 Kegworth Road
    NG11 0JS Gotham
    Nottinghamshire
    		Director
    23 Kegworth Road
    NG11 0JS Gotham
    Nottinghamshire
    		United KingdomBritish91789110001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does DUTYLOG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2003
    Delivered On Aug 12, 2003
    		Outstanding
    Amount secured
    £630,000 due or to become due from the company to the chargee
    Short particulars
    A floating charge secured against all the undertaking property rights and assets of dutylog LTD both present and future.
    Persons Entitled
    • Mcr Systems LTD
    Transactions
    • Aug 12, 2003Registration of a charge (395)
    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.
    • license: CC0