Duraloc Limited

Company Name	Duraloc Limited
Company Status	Dissolved
Company Number	03115648
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mrs Mary Reynard
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD

Director Name	Kenneth Reynard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	13d Croftheads Sowerby Thirsk North Yorkshire Yo7

Secretary Name	Susan Currah
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Secretary
Correspondence Address	10 Western Hill Frosterley Bishop Auckland County Durham DL13 2RR

Director Name	Susan Currah
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	10 Western Hill Frosterley Bishop Auckland County Durham DL13 2RR

Secretary Name	Susan Reynard
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Gardeners Cottage Spital Hill York Road Thirsk North Yorkshire YO7 3AE

Director Name	Katherine Mary Bird
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2006)
Role	Commercial Manager
Correspondence Address	48 Kings Meadows Thirsk North Yorkshire YO7 1PB

Secretary Name	Katherine Mary Bird
Nationality	British
Status	Resigned
Appointed	10 January 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2006)
Role	Commercial Manager
Correspondence Address	48 Kings Meadows Thirsk North Yorkshire YO7 1PB

Secretary Name	Mrs Annette Leonie Gregory
Nationality	British
Status	Resigned
Appointed	04 April 2006(10 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 July 2021)
Role	Company Director
Correspondence Address	19 Endeavour Drive Ormesby Middlesbrough Cleveland TS7 9NN

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.duraloc.co.uk

Location

Registered Address	Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk
Address Matches	5 other UK companies use this postal address

Shareholders

30 at £1	Stephen Kenneth Keynard 30.00% Ordinary
26 at £1	Kenneth Reynard 26.00% Ordinary
25 at £1	Mary Reynard 25.00% Ordinary
19 at £1	Katherine Mary Bird 19.00% Ordinary

Financials

Year	2014
Net Worth	£117,203
Cash	£74,582
Current Liabilities	£16,620

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 April 1997	Delivered on: 3 April 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 April 1997

Delivered on: 3 April 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2021	Termination of appointment of Annette Leonie Gregory as a secretary on 7 July 2021 (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
29 April 2021	Application to strike the company off the register (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
8 October 2019	Satisfaction of charge 1 in full (2 pages)
8 October 2019	Cessation of Kenneth Reynard Dec'd as a person with significant control on 1 October 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 November 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
5 November 2018	Appointment of Mrs Mary Reynard as a director on 3 May 2018 (2 pages)
22 May 2018	Change of details for Mr Kenneth Reynard as a person with significant control on 3 May 2018 (2 pages)
21 May 2018	Termination of appointment of Kenneth Reynard as a director on 3 May 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Registered office address changed from Unit 7 Carlton Miniott Business Park-Carlton Road Thirsk North Yorkshire YO7 4NF to Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Unit 7 Carlton Miniott Business Park-Carlton Road Thirsk North Yorkshire YO7 4NF to Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 21 December 2016 (1 page)
21 December 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 100 (4 pages)
15 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (4 pages)
2 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 October 2011	Secretary's details changed for Annette Leonie Gregory on 1 April 2011 (2 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Secretary's details changed for Annette Leonie Gregory on 1 April 2011 (2 pages)
20 October 2011	Secretary's details changed for Annette Leonie Gregory on 1 April 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 November 2009	Director's details changed for Kenneth Reynard on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Kenneth Reynard on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 November 2008	Return made up to 19/10/08; full list of members (4 pages)
13 November 2008	Return made up to 19/10/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Return made up to 19/10/06; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Return made up to 19/10/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 November 2003	Return made up to 19/10/03; full list of members (7 pages)
20 November 2003	Return made up to 19/10/03; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 November 2002	Return made up to 19/10/02; full list of members (7 pages)
21 November 2002	Return made up to 19/10/02; full list of members (7 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 November 2000	Return made up to 19/10/00; full list of members (7 pages)
17 November 2000	Return made up to 19/10/00; full list of members (7 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
19 November 1999	Return made up to 19/10/99; full list of members (5 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Return made up to 19/10/99; full list of members (5 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 October 1998	Return made up to 19/10/98; full list of members (6 pages)
16 October 1998	Return made up to 19/10/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1997	Return made up to 19/10/97; full list of members (6 pages)
29 October 1997	Return made up to 19/10/97; full list of members (6 pages)
4 August 1997	Ad 21/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Ad 21/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 August 1997	New director appointed (2 pages)
3 April 1997	Particulars of mortgage/charge (6 pages)
3 April 1997	Particulars of mortgage/charge (6 pages)
3 November 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 03/11/96 (6 pages)
3 November 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 03/11/96 (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Accounting reference date notified as 31/12 (1 page)
28 November 1995	Accounting reference date notified as 31/12 (1 page)
8 November 1995	Director resigned (2 pages)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Secretary resigned (2 pages)
19 October 1995	Incorporation (20 pages)
19 October 1995	Incorporation (20 pages)