DUVALE PLC

Liquidation (when checked on 1 Oct 2017)

Address

DUVALE PLC
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,095 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Company Registration No.:
02603285
Incorporation Date:
19 Apr 1991
Financial Year End:
30 Apr
Capital:
£58,001.00 on 6 Jun 2014
For period ending:
30 Apr 2012
Filed on:
5 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2014
Filed on:
6 Jun 2014
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Map


Notices published in the Gazette

30 Jul 2015

Company Number: 02603285 Name of Company: DUVALE PLC Type of Liquidation: Creditors Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: Winterpick Business Park, Hurstpierpoint Rd, Henfield, Wineham, West Sussex, BN5 9BJ Martin C Armstrong FCCA FABRP FIPA MBA and James E Patchett FCCA FABRP, both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Office Holder Numbers: 6212 and 9345. For further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk Tel: 020 8661 7878 Date of Appointment: 17 July 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

18 Aug 2014

In the High Court of Justice No 5377 of 2014 DUVALE PLC (Company Number 02603285 ) Registered office: Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR Principal trading address: Winterpick Business Park, Hurstpierpoint Road, Henfield, Wineham, West Sussex BN5 9BY Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of approving the Administrators’ proposals and to consider a resolution agreeing that their unpaid pre-administration costs may be paid as an expense of the Administration in accordance with Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 29 August 2014 at 12.00 noon by which time and date votes must be received at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 6 August 2014. Office Holder Details: Martin C Armstrong and James E Patchett (IP Nos 6212 and 9345) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. Further details contact: Martin C Armstrong or James E Patchett, E- mail: tba@turpinba.co.uk. Alternative contact: Nick Stratten. Martin C Armstrong and James E Patchett, Joint Administrators 12 August 2014

13 Aug 2014

In the High Court of Justice, Chancery Division Companies Court No 5377 of 2014 DUVALE PLC (Company Number 02603285 ) Nature of Business: Manufacturing Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Principal trading address: Winterpick Business Park, Hurtstpierpoint Road, Henfield, Wineham, West Sussex, BN5 9BJ Date of Appointment: 06 August 2014 Martin C Armstrong FCCA FABRP FIPA MBA and James E Patchett FCCA FABRP (IP Nos 6212 and 9345 ), both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong or James E Patchett, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten.

Recently Filed Documents - 112 available


Directors and Secretaries

Michael Doorly
1 Sep 2004 ⇒ Present ( 13 Years ) Director
Steven Duffell
28 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Steven Duffell
17 Oct 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 26 Jun 2014
LEUMI ABL LIMITED
FULL FORM DEBENTURE - OUTSTANDING on 15 May 2012

Previous Addresses

AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Changed 20 Aug 2014

C/O OXFORD HOUSE
15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN
UNITED KINGDOM
Changed 2 May 2012

MACKENZIE HOUSE
COACH & HORSES PASSAGE
THE PANTILES TUNBRIDGE WELLS
KENT
TN2 5NP
Changed 25 Feb 2010

UNITS 6-8
VALLEY FARM BUSINESS PARK
REEDS LANE SAYERS COMMON
WEST SUSSEX BN6 9JQ
Changed 19 Dec 2002

ABACUS HOUSE
WICKHURST LANE
BROADBRIDGE HEATH
WEST SUSSEX RH12 3LY
Changed 22 Jul 1998


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 5 Nov 2012 7
30 Apr 2011 1 Nov 2011 7
30 Apr 2010 28 Oct 2010 6
30 Apr 2009 27 Oct 2009 6
30 Apr 2008 2 Nov 2008 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

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  • Balance Sheet
  • Share Capital
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