DUVETCO LIMITED

Overview

Company Name	DUVETCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC346445
Jurisdiction	Scotland
Date of Creation	Aug 01, 2008
Date of Cessation	Feb 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUVETCO LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUVETCO LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUVETCO LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5387) LIMITED	Aug 01, 2008	Aug 01, 2008

What are the latest accounts for DUVETCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 02, 2019

What are the latest filings for DUVETCO LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 08, 2022	Move from Administration to Dissolution	37 pages	AM23(Scot)

May 20, 2022	Administrator's progress report	38 pages	AM10(Scot)

Apr 19, 2022	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jan 28, 2022	Director's details changed for Mr Stephen Robert Simpson on Jan 28, 2022	2 pages	CH01

Jan 06, 2022	Notification of Banbury Street Six Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Dec 03, 2021	Termination of appointment of Lauren Sarah Day as a director on Dec 01, 2021	1 pages	TM01

Dec 03, 2021	Administrator's progress report	41 pages	AM10(Scot)

Oct 01, 2021	Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021	2 pages	PSC02

Oct 01, 2021	Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021	1 pages	PSC07

May 19, 2021	Administrator's progress report	54 pages	AM10(Scot)

Apr 21, 2021	Statement of affairs AM02SOASCOT	18 pages	AM02(Scot)

Mar 22, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 19, 2021	Approval of administrator’s proposals	3 pages	AM06(Scot)

Dec 29, 2020	Notice of Administrator's proposal	108 pages	AM03(Scot)

Dec 29, 2020	Notice of Administrator's proposal	54 pages	AM03(Scot)

Nov 09, 2020	Registered office address changed from C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 09, 2020	2 pages	AD01

Nov 09, 2020	Appointment of an administrator	3 pages	AM01(Scot)

Oct 22, 2020	Termination of appointment of David Oliver Houston as a director on Oct 16, 2020	1 pages	TM01

Oct 22, 2020	Termination of appointment of Philip Edward Day as a director on Oct 19, 2020	1 pages	TM01

Sep 08, 2020	Termination of appointment of Jason Mark Anderson as a director on Aug 31, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Full accounts made up to Mar 02, 2019	35 pages	AA

Sep 25, 2019	Director's details changed for Miss Lauren Sarah Day on Sep 14, 2019	2 pages	CH01

View All Filings

Who are the officers of DUVETCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Oct 29, 2008		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British			50519150001
HERRING, John Anthony c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 01, 2015		Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1957-11	Director	151442360001
LEIGH, Carmel 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 24, 2009		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	United Kingdom	British	1962-10	Director	104858030006
SIMPSON, Stephen Robert c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 01, 2015		Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Wales	British	1968-8	Commercial Director	253756550001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 01, 2008	Oct 29, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ANDERSON, Jason Mark c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	Jul 17, 2014	Aug 31, 2020	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	England	British	1971-3	Company Director	274188330001
DAY, Lauren Sarah Castle Street CA3 8SY Carlisle Global House England	Jun 24, 2016	Dec 01, 2021	Director	Castle Street CA3 8SY Carlisle Global House England	England	British	1990-9	Development Director	209763710002
DAY, Philip Edward 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Oct 29, 2008	Oct 19, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Switzerland	British	1965-10	Chief Executive	46992150038
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	Finance Director	206608930001
HOUSTON, David Oliver c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Oct 20, 2015	Oct 16, 2020	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Scotland	British	1953-4	Company Director	75910100005
HOUSTON, David Oliver Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Mar 01, 2012	Sep 04, 2012	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Scotland	British	1953-4	Company Director	75910100005
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Oct 29, 2008	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	Director	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	Finance Director	160887440001
VINDEX LIMITED St. Vincent Street G2 5NJ Glasgow 151	Aug 01, 2008	Oct 29, 2008	Director	St. Vincent Street G2 5NJ Glasgow 151					132276790001
VINDEX SERVICES LIMITED St. Vincent Street G2 5NJ Glasgow 151	Aug 01, 2008	Oct 29, 2008	Director	St. Vincent Street G2 5NJ Glasgow 151					132276800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUVETCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Six Limited

Nov 19, 2021

Fleet Place

Farringdon

EC4M 7WS

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewm (2011) Limited

Jun 02, 2021

Waverly Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (Topco) Limited

Apr 06, 2016

Kingmoor Park South Ind Est, Queens Drive

CA6 4SB Carlisle

Site A

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DUVETCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 11, 2019 Delivered On Mar 14, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent for the Secured Parties)
	Transactions Mar 14, 2019Registration of a charge (MR01) Mar 28, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 11, 2019 Delivered On Mar 13, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent for the Secured Parties
	Transactions Mar 13, 2019Registration of a charge (MR01) Mar 28, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 2011Registration of a charge (MG01s) Mar 29, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 22, 2011 Delivered On Aug 01, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2011Registration of a charge (MG01s) Mar 29, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DUVETCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2020	Administration started
Nov 08, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright 100 Cannon Street EC4N 6EU London	practitioner	100 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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.
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