DUAL UNDERWRITING LIMITED
Overview
| Company Name | DUAL UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07189728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUAL UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DUAL UNDERWRITING LIMITED located?
| Registered Office Address | C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUAL UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUEDUCT UNDERWRITING LIMITED | Sep 20, 2010 | Sep 20, 2010 |
| R K HARRISON SPV 1 LIMITED | Mar 15, 2010 | Mar 15, 2010 |
What are the latest accounts for DUAL UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DUAL UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2022 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2021 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2019 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2020 | 7 pages | LIQ03 | ||||||||||
Director's details changed for Mr William David Bloomer on Jan 02, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Dual International Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jul 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 071897280002 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 071897280002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stephen Trevor Manning as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph Cameron Snedden as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Hudson as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr William David Bloomer as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Malcolm Clapham as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Jun 06, 2018
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DUAL UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | 45 Village Road MK43 8LL Bromham Blythe Cottage Bedfordshire United Kingdom | 149723560001 | |||||||
| BLOOMER, William David | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory | United Kingdom | British | 214179860002 | |||||
| BAINS, Talbir Singh | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 202371230001 | |||||
| BIRKMIRE, John Charles | Director | GY8 0AE Forest Le Paradou Guernsey Guernsey | Guernsey | British | 54118390002 | |||||
| BONIFACE, Michael John Owen | Director | Horton Road DA4 9BN Horton Kirby Rashleigh Kent United Kingdom | United Kingdom | British | 207125910001 | |||||
| BRIDGWATER, Paul Charles | Director | Laddingford ME18 6BY Maidstone Laddingford House Kent United Kingdom | United Kingdom | British | 87505170002 | |||||
| CLAPHAM, Richard Malcolm | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | United Kingdom | British | 207768150001 | |||||
| COLLINS, Andrew Dominic John Bucke | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | United Kingdom | British | 139705290001 | |||||
| DOYLE, Shane Peter | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | United Kingdom | New Zealand | 171227070002 | |||||
| ELLIOTT, Graham Andrew | Director | Whittington Avenue EC3V 1LE London 1 United Kingdom | United Kingdom | English | 135539130002 | |||||
| ELSTON, Andrew Henry | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | England | British | 190072960001 | |||||
| GRANT, Alan Ernest | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor | England | British | 24928940003 | |||||
| HUDSON, Mark Andrew | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | United Kingdom | British | 67260770002 | |||||
| MANNING, Stephen Trevor | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | United Kingdom | British | 191001170001 | |||||
| OLDCORN, Phillip John | Director | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | United Kingdom | British | 178132840001 | |||||
| PRIESTLEY-SMITH, Stuart Charles Pearce | Director | Bennetts Copse BR7 5SG Chislehurst 1 Kent United Kingdom | England | British | 152189770001 | |||||
| REED, David Michael | Director | Whittington Avenue EC3V 1LE London 1 United Kingdom | England | British | 159470820001 | |||||
| ROUSE, Jonathan Edward | Director | Osprey House, 5 Victory Place Northey Street E14 8BG London 10 England England | England | British | 99883240003 | |||||
| SNEDDEN, Ralph Cameron | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 53416850003 | |||||
| SNEDDEN, Ralph Cameron | Director | Munstead Heath Road GU8 4AR Godalming Woodbury Munstead Park Surrey | United Kingdom | British | 53416850003 | |||||
| THOMPSON-COPSEY, Jonathan Mark | Director | EC3V 1LE London One Whittington Avenue England | England | British | 146513890002 | |||||
| TUFFIELD, Andrew | Director | Whittington Avenue EC3V 1LE London 1 United Kingdom | United Kingdom | British | 56383230001 | |||||
| WATSON, Angus James | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 134070740001 |
Who are the persons with significant control of DUAL UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dual International Limited | Apr 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DUAL UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Jul 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DUAL UNDERWRITING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2015 Delivered On May 06, 2015 | Satisfied | ||
Brief description All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 11, 2014 Delivered On Sep 19, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DUAL UNDERWRITING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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