Durose Engineering Limited

Company Name	Durose Engineering Limited
Company Status	Dissolved
Company Number	05529763
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 9 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Arthur Leslie Durose
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	68 Lambert Street Beverley Road Hull North Humberside HU5 2SH

Director Name	Mrs Patricia Durose
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	68 Lambert Street Beverley Road Hull North Humberside HU5 2SH

Secretary Name	Mrs Patricia Durose
Nationality	British
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	68 Lambert Street Beverley Road Hull North Humberside HU5 2SH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.duroseltd.com

Location

Registered Address	68 Lambert Street Beverley Road Kingston Upon Hull East Yorkshire HU5 2SH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Arthur Leslie Durose 50.00% Ordinary
1 at £1	Patricia Durose 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,943
Cash	£50
Current Liabilities	£90,728

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

6 August 2012	Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 August 2012

Delivered on: 8 August 2012
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 November 2010	Director's details changed for Patricia Durose on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Arthur Leslie Durose on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Patricia Durose on 1 January 2010 (2 pages)
3 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Arthur Leslie Durose on 1 January 2010 (2 pages)
3 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Patricia Durose on 1 January 2010 (2 pages)
3 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Arthur Leslie Durose on 1 January 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 August 2009	Registered office changed on 19/08/2009 from 100 oxford street kingston upon hull east yorkshire HU2 0QP (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 100 oxford street kingston upon hull east yorkshire HU2 0QP (1 page)
22 October 2008	Return made up to 08/08/08; full list of members (4 pages)
22 October 2008	Return made up to 08/08/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 November 2007	Registered office changed on 15/11/07 from: 68 lambert street beverley road hull east yorkshire HU5 2SH (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 68 lambert street beverley road hull east yorkshire HU5 2SH (1 page)
3 October 2007	Return made up to 08/08/07; full list of members (2 pages)
3 October 2007	Return made up to 08/08/07; full list of members (2 pages)
22 January 2007	Ad 30/11/05--------- Â£ si 1187@1 (2 pages)
22 January 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
22 January 2007	Particulars of contract relating to shares (4 pages)
22 January 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
22 January 2007	Particulars of contract relating to shares (4 pages)
22 January 2007	Ad 30/11/05--------- Â£ si 1187@1 (2 pages)
6 September 2006	Return made up to 08/08/06; full list of members (2 pages)
6 September 2006	Return made up to 08/08/06; full list of members (2 pages)
11 October 2005	Ad 29/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2005	Ad 29/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 31 corsham street london N1 6DR (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 31 corsham street london N1 6DR (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
8 August 2005	Incorporation (17 pages)
8 August 2005	Incorporation (17 pages)