DUVALE PLC

Key Data

Status

Dissolved

Company No.

02603285

Incorporation date

18/04/1991

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1991)

10/09/2021

Final Gazette dissolved following liquidation

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10/06/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

08/09/2020

Liquidators' statement of receipts and payments to 2020-07-16

View PDF (18 pages)

16/09/2019

Liquidators' statement of receipts and payments to 2019-07-16

View PDF (16 pages)

18/09/2018

Liquidators' statement of receipts and payments to 2018-07-16

View PDF (17 pages)

25/09/2017

Liquidators' statement of receipts and payments to 2017-07-16

View PDF (14 pages)

19/09/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (11 pages)

06/10/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2015

Administrator's progress report to 2015-07-17

View PDF (15 pages)

16/07/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/04/2015

Satisfaction of charge 026032850002 in full

View PDF (1 pages)

09/03/2015

Administrator's progress report to 2015-02-05

View PDF (11 pages)

11/09/2014

Result of meeting of creditors

View PDF (2 pages)

09/09/2014

Result of meeting of creditors

View PDF (2 pages)

19/08/2014

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2014-08-20

View PDF (2 pages)

17/08/2014

Statement of administrator's proposal

View PDF (38 pages)

17/08/2014

Appointment of an administrator

View PDF (1 pages)

25/06/2014

Registration of charge 026032850002

View PDF (52 pages)

17/06/2014

Appointment of Mr Steven Gordon Duffell as a secretary

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

30/03/2014

Previous accounting period shortened from 2013-10-31 to 2013-04-30

View PDF (1 pages)

28/10/2013

Current accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

27/10/2013

Termination of appointment of Karen Paterson as a secretary

View PDF (2 pages)

27/10/2013

Termination of appointment of Karen Paterson as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

04/11/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

30/05/2012

Termination of appointment of Neil Fletcher as a director

View PDF (2 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

02/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

01/05/2012

Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2012-05-02

View PDF (2 pages)

23/04/2012

Amended full accounts made up to 2011-04-30

View PDF (14 pages)

31/10/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

18/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

27/10/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

29/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

28/04/2010

Secretary's details changed for Karen Paterson on 2010-04-19

View PDF (1 pages)

28/04/2010

Director's details changed for Karen Paterson on 2010-04-19

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Steven Gordon Duffell on 2010-04-19

View PDF (2 pages)

28/04/2010

Director's details changed for Michael Noel Doorly on 2010-04-19

View PDF (2 pages)

28/04/2010

Director's details changed for Neil Andrew Fletcher on 2010-04-19

View PDF (2 pages)

24/02/2010

Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 2010-02-25

View PDF (1 pages)

26/10/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

18/06/2009

Return made up to 19/04/09; full list of members; amend

View PDF (10 pages)

22/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

24/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

29/11/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

24/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

29/11/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

15/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

15/05/2006

Location of debenture register

View PDF (1 pages)

14/05/2006

Location of debenture register

View PDF (1 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

04/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

14/11/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

30/10/2003

£ sr 25999@1 30/03/03

View PDF (1 pages)

05/07/2003

Return made up to 19/04/03; no change of members

View PDF (7 pages)

18/12/2002

Registered office changed on 19/12/02 from: units 6-8 valley farm business park reeds lane sayers common west sussex BN6 9JQ

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

11/11/2002

New director appointed

View PDF (2 pages)

26/05/2002

Return made up to 19/04/02; change of members

View PDF (6 pages)

28/11/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

17/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

12/11/2000

£ ic 96000/84000 30/10/00 £ sr 12000@1=12000

View PDF (1 pages)

06/11/2000

Resolutions

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

15/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

18/07/1999

Director resigned

View PDF (1 pages)

25/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

16/03/1999

Director resigned

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Registered office changed on 22/07/98 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY

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02/06/1998

Nc dec already adjusted 20/02/98

View PDF (1 pages)

26/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

Ad 06/11/97--------- £ si 20000@1=20000 £ ic 76000/96000

View PDF (2 pages)

05/02/1998

Ad 06/11/97--------- £ si 500@1=500 £ ic 75500/76000

View PDF (2 pages)

05/02/1998

Ad 05/11/97--------- £ si 1@1=1 £ ic 75499/75500

View PDF (2 pages)

05/02/1998

Ad 23/10/97--------- £ si 25499@1=25499 £ ic 50000/75499

View PDF (2 pages)

27/11/1997

Full group accounts made up to 1997-04-30

View PDF (17 pages)

25/09/1997

Director resigned

View PDF (1 pages)

14/09/1997

Director's particulars changed

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14/09/1997

Director's particulars changed

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30/04/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

22/09/1996

Full group accounts made up to 1996-04-30

View PDF (18 pages)

19/05/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Director's particulars changed

View PDF (1 pages)

08/05/1996

Return made up to 19/04/96; full list of members

View PDF (9 pages)

17/10/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

17/08/1995

New director appointed

View PDF (4 pages)

10/07/1995

Director's particulars changed

View PDF (1 pages)

11/05/1995

Return made up to 19/04/95; full list of members

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15/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

17/11/1994

Certificate of re-registration from Private to Public Limited Company

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17/11/1994

Re-registration of Memorandum and Articles

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17/11/1994

Auditor's statement

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17/11/1994

Auditor's report

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17/11/1994

Balance Sheet

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17/11/1994

Declaration on reregistration from private to PLC

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17/11/1994

Application for reregistration from private to PLC

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17/11/1994

Resolutions

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18/10/1994

Accounts for a small company made up to 1994-04-30

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23/08/1994

Secretary's particulars changed

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23/08/1994

Director's particulars changed

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16/05/1994

Return made up to 19/04/94; no change of members

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16/05/1994

Ad 27/04/94--------- £ si 24451@1=24451 £ ic 25549/50000

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16/05/1994

Ad 27/04/94--------- £ si 25449@1=25449 £ ic 100/25549

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16/05/1994

Resolutions

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16/05/1994

£ nc 1000/500000 27/04/94

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06/03/1994

Accounts for a small company made up to 1993-04-30

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04/05/1993

Secretary resigned;new secretary appointed

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04/05/1993

Director resigned;new director appointed

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04/05/1993

Return made up to 19/04/93; no change of members

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27/09/1992

Accounts for a small company made up to 1992-04-30

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09/06/1992

New director appointed

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09/06/1992

Return made up to 19/04/92; full list of members

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30/07/1991

New secretary appointed

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30/07/1991

Ad 10/05/91--------- £ si 49@1=49 £ ic 51/100

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30/07/1991

Ad 10/05/91--------- £ si 49@1=49 £ ic 2/51

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29/04/1991

Secretary resigned

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18/04/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/04/1991 - 18/04/1991	7613
Gardner, Peter Louis	Director	05/02/1998 - 18/02/1999	11
Doorly, Michael Noel	Director	31/08/2004 - Present	7
Duffell, Steven Gordon	Director	21/04/1993 - 31/07/1997	3
Duffell, Steven Gordon	Director	16/10/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DUVALE PLC

DUVALE PLC is an(a) Dissolved company incorporated on 18/04/1991 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUVALE PLC?

DUVALE PLC is currently Dissolved. It was registered on 18/04/1991 and dissolved on 10/09/2021.

Where is DUVALE PLC located?

DUVALE PLC is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does DUVALE PLC do?

DUVALE PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DUVALE PLC?

The latest filing was on 10/09/2021: Final Gazette dissolved following liquidation.