DUALGLO TECHNOLOGY PLC

Dissolved on 14 Mar 2017

Address

DUALGLO TECHNOLOGY PLC
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
(615 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of plastics in primary forms

Legal Information

Company Registration No.:
04905543
Incorporation Date:
19 Sep 2003
Dissolution Date:
14 Mar 2017
Dissolved after 13 Years
Financial Year End:
31 May
Capital:
£822,569.48 on 25 Sep 2013
For period ending:
30 Nov 2012
Filed on:
20 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2013
Filed on:
25 Sep 2013
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Notices published in the Gazette

14 Sep 2016

DISTRIFY LIMITED In Creditors’Voluntary Liquidation Company Number: SC387995 NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of Section 106 of the Insolvency Act 1986 at 56 Palmerston Place, Edinburgh EH12 5AY on 6 December 2016 at 2.00 pm and 2.30 pm respectively, for the purposes of receiving the Liquidator’ report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act Eileen Blackburn Office-holder Number: 8605 Liquidator French Duncan LLP 8 September 2016 Further contact details: Julie Keely on telephone number 01698 459 444 or email businessrecovery@frenchduncan.co.uk DUALGLO TECHNOLOGY PLC (Company Number 04905543) Trading Name: Maufacturer of dyes and pigments Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 185 Ross Road, Hereford, Herefordshire, HR2 7RR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 25 November 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 24 November 2016. Date of Appointment: 27 November 2014 Office Holder details: Christopher Newell,(IP No. 13690) and Peter James Hughes-Holland,(IP No. 001700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Christopher Newell, Joint Liquidator 08 September 2016

5 Dec 2014

DUALGLO LIMITED (Company Number 04318918) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 27A High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AF At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 27 November 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, email: sean.cox@quantuma.com, Tel: 01628 478100 Christopher Hall, Chairman DUALGLO TECHNOLOGY PLC (Company Number 04905543) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 185 Ross Road, Hereford, Herefordshire, HR2 7RR At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 27 November 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478 100 Christopher Hall, Chairman

5 Dec 2014

DUALGLO LIMITED (Company Number 04318918) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 27A High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AF Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 27 February 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 27 November 2014 Office Holder details: Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, email: sean.cox@quantuma.com, Tel: 01628 478100 Christopher Newell, Joint Liquidator 01 December 2014 DUALGLO TECHNOLOGY PLC (Company Number 04905543) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 185 Ross Road, Hereford, Herefordshire, HR2 7RR Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 27 February 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 27 November 2015. Office Holder details: Christopher Newell and Peter Hughes Holland (IP Nos. 13690 and 1700) both of 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478 100 Christopher Newell, Joint Liquidator 01 December 2014

5 Dec 2014

Company Number: 04905543 Name of Company: DUALGLO TECHNOLOGY PLC Nature of Business: Manufacture of plastics in primary forms Type of Liquidation: Creditors Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 185 Ross Road, Hereford, Herefordshire, HR2 7RR Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 13690 and 1700. For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478 100 Date of Appointment: 27 November 2014 By whom Appointed: Members and Creditors

10 Nov 2014

DUALGLO LIMITED (Company Number 04318918) Registered office: c/o David Merritt & Associates Ltd, 27A High Street, Wootton Bassett, Wiltshire, SN4 7AF Principal trading address: c/o David Merritt & Associates Ltd, 27A High Street, Wootton Bassett, Wiltshire, SN4 7AF By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 27 November 2014, at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 26 November 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478100. Christopher Hall, Director 04 November 2014 DUALGLO TECHNOLOGY PLC (Company Number 04905543) Registered office: c/o David Merritt & Associates Ltd, 27A High Street, Wootton Bassett, Wiltshire, SN4 7AF Principal trading address: 185 Ross Road, Hereford, Herefordshire, HR2 7RR By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 27 November 2014, at 11.45 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 26 November 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No. 13690) and Peter Hughes-Holland (IP No 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. For further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100 Christopher Hall, Director 03 November 2014

Recently Filed Documents - 52 available


Directors and Secretaries

Craig Baillie
19 Sep 2003 ⇒ Company Dissolved / Closed Director
Christopher Hall
20 Mar 2007 ⇒ Company Dissolved / Closed Director
Stephen Lambert
19 Sep 2003 ⇒ Company Dissolved / Closed Director
19 Sep 2003 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

DAVID MERRITT & ASSOCIATES LTD
27A HIGH STREET
WOOTTON BASSETT
WILTSHIRE
SN4 7AF
Changed 11 Dec 2014

3 HOLMER TERRACE
HOLMER
HEREFORD
HEREFORDSHIRE HR4 9RH
Changed 27 Oct 2007

185 ROSS ROAD
HEREFORD
HEREFORDSHIRE HR2 7RR
Changed 12 Jul 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dualglotechnology.co.uk
www.dualglotechnology.com
www.dualglotechnology.net
www.dualglotechnology.productions
www.dualglotechnology.org.uk
www.dualglotechnology.and
www.dualglo.technology

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 7 Jun 2013 7
30 Nov 2011 7 Jun 2012 7
30 Nov 2010 3 Jun 2011 7
30 Nov 2009 6 Sep 2010 10
30 Nov 2008 17 Jun 2009 7

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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