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DUAL ENERGY LIMITED (06411810)

DUAL ENERGY LIMITED (06411810) is a dissolved UK company. incorporated on 29 October 2007. with registered office in Brighton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DUAL ENERGY LIMITED has been registered for 18 years. Current directors include BARTLETT, Richard David, GIDDINGS, Benjamin Neil, MARTIN, Anna and 3 others.

Company Number
06411810
Status
dissolved
Type
ltd
Incorporated
29 October 2007
Age
18 years
Address
Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BARTLETT, Richard David, GIDDINGS, Benjamin Neil, MARTIN, Anna, MURPHY, Kieran William, THORNLEY, Graham Michael, WINGROVE, Arthur
SIC Codes
99999

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Introduction
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DUAL ENERGY LIMITED

DUAL ENERGY LIMITED is an dissolved company incorporated on 29 October 2007 with the registered office located in Brighton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DUAL ENERGY LIMITED was registered 18 years ago.(SIC: 99999)

Status

dissolved

Active since 18 years ago

Company No

06411810

LTD Company

Age

18 Years

Incorporated 29 October 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

Last Filed

Made up to 31 July 2018 (7 years ago)
Submitted on 24 January 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 August 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

Suite 2 2nd Floor Phoenix House 32 West Street Brighton, BN1 2RT,

Previous Addresses

Premium House the Esplanade Worthing West Sussex BN11 2BJ
From: 3 August 2010To: 3 January 2020
, Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB
From: 29 October 2007To: 3 August 2010
Timeline

18 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Oct 07
Funding Round
Feb 10
Director Joined
Mar 10
Funding Round
Aug 10
Director Joined
May 11
Director Joined
Sept 11
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Dec 12
Director Left
Jan 14
Director Left
Jan 14
Loan Cleared
Feb 16
Director Left
Jul 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Dec 17
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

MURPHY, Kieran William

Active
WorthingBN11 1RL
Secretary
Appointed 01 Jan 2017

BARTLETT, Richard David

Active
32 West Street, BrightonBN1 2RT
Born November 1979
Director
Appointed 18 Jul 2017

GIDDINGS, Benjamin Neil

Active
32 West Street, BrightonBN1 2RT
Born August 1973
Director
Appointed 10 Jul 2012

MARTIN, Anna

Active
32 West Street, BrightonBN1 2RT
Born May 1961
Director
Appointed 18 Jul 2017

MURPHY, Kieran William

Active
32 West Street, BrightonBN1 2RT
Born October 1967
Director
Appointed 18 Jul 2017

THORNLEY, Graham Michael

Active
32 West Street, BrightonBN1 2RT
Born March 1952
Director
Appointed 16 Feb 2010

WINGROVE, Arthur

Active
Frampton Place, Shoreham-By-SeaBN43 5SF
Born June 1948
Director
Appointed 28 Apr 2009

BLOODWORTH, Owen

Resigned
The Esplanade, WorthingBN11 2BJ
Secretary
Appointed 24 Feb 2012
Resigned 10 Jul 2012

GIDDINGS, Benjamin

Resigned
The Esplanade, WorthingBN11 2BJ
Secretary
Appointed 10 Jul 2012
Resigned 01 Jan 2017

MOORE, Roger Kevin

Resigned
8 Beech Close, ChiddingfoldGU8 4SB
Secretary
Appointed 28 Apr 2009
Resigned 24 Feb 2012

WINGROVE, Arthur

Resigned
Frampton Place, Shoreham-By-SeaBN43 5SF
Secretary
Appointed 29 Oct 2007
Resigned 28 Apr 2009

BLOODWORTH, Owen Malcolm

Resigned
The Esplanade, WorthingBN11 2BJ
Born July 1966
Director
Appointed 01 Sept 2011
Resigned 24 Dec 2013

GIDDINGS, Benjamin

Resigned
The Esplanade, WorthingBN11 2BJ
Born August 1973
Director
Appointed 10 Jul 2012
Resigned 10 Jul 2012

REBETTS, Simon Derek

Resigned
The Esplanade, WorthingBN11 2BJ
Born July 1962
Director
Appointed 10 May 2011
Resigned 08 Nov 2012

THORNLEY, Graham Michael

Resigned
28 Lesser Foxholes, Shoreham By SeaBN43 5NT
Born March 1952
Director
Appointed 29 Oct 2007
Resigned 10 Dec 2008

TURNBULL, David

Resigned
The Esplanade, WorthingBN11 2BJ
Born April 1961
Director
Appointed 10 Jul 2012
Resigned 11 Jul 2017

Persons with significant control

1

Dual Energy Group Limited

Active
The Esplanade, WorthingBN11 2BJ

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Gazette Dissolved Liquidation
17 January 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
17 October 2022
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 December 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 January 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 January 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 January 2020
600600
Resolution
2 January 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Auditors Resignation Company
25 September 2014
AUDAUD
Second Filing Of Form With Form Type Made Up Date
6 September 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
6 September 2014
RP04RP04
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Termination Director Company With Name
10 December 2012
TM01Termination of Director
Legacy
20 November 2012
MG02MG02
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 July 2012
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
10 July 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 July 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 April 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
28 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2012
TM02Termination of Secretary
Resolution
29 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Legacy
6 October 2011
MG01MG01
Accounts With Accounts Type Total Exemption Full
21 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2010
AAAnnual Accounts
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
3 August 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
19 May 2010
AA01Change of Accounting Reference Date
Legacy
1 May 2010
MG01MG01
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 November 2008
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Incorporation Company
29 October 2007
NEWINCIncorporation