Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DUOFLEX LIMITED
Company Information for

DUOFLEX LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02406810
Private Limited Company
Liquidation

Company Overview

About Duoflex Ltd
DUOFLEX LIMITED was founded on 1989-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Duoflex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUOFLEX LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in MK4
 
Telephone01280 701366
 
Filing Information
Company Number 02406810
Company ID Number 02406810
Date formed 1989-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/12/2018
Account next due 31/12/2020
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB536365925  
Last Datalog update: 2024-05-05 14:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUOFLEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DUOFLEX LIMITED
The following companies were found which have the same name as DUOFLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUOFLEX BEDDING LTD. 2235 EST R SHERBROOKE MONTREAL 133 Quebec Dissolved Company formed on the 1964-12-01
DUOFLEX CORP. 1131 S 22ND ST CLINTON IA 52732 Active Company formed on the 2015-12-30
DUOFLEXINGS LIMITED OFFICE 9 ALCESTER BUSINESS CENTRE KINWARTON FARM ROAD ALCESTER B49 6EH Active - Proposal to Strike off Company formed on the 2016-03-21

Company Officers of DUOFLEX LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN JOSEPH GREEN
 Director 2000-01-12
MARTINA DONNA GREEN
 Director 2002-01-02
STEPHEN GREEN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GREEN
 Company Secretary 1999-10-03 2008-07-01
ROD WILLIAMS
 Director 1999-10-03 2001-12-31
STEPHEN GREEN
 Company Secretary 1990-12-31 1999-10-02
JOHN GREENE
 Director 1990-12-31 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA DONNA GREEN UMBRELLA GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
MARTINA DONNA GREEN UMBRELLA FURNITURE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
MARTINA DONNA GREEN UMBRELLA OFFICE FURNITURE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MARTINA DONNA GREEN RELAX SEATING SOLUTIONS LTD Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2017-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07Voluntary liquidation. Return of final meeting of creditors
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-05-20
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM 14 Brook Dene Winslow Buckingham MK18 3FU
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 14 Brook Dene Winslow Buckingham MK18 3FU England
2020-07-03600Appointment of a voluntary liquidator
2020-07-03LIQ02Voluntary liquidation Statement of affairs
2020-06-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-21
2020-01-14AA01Previous accounting period extended from 22/12/19 TO 31/12/19
2019-09-20AA01Previous accounting period shortened from 24/12/18 TO 22/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-21AA01Previous accounting period shortened from 25/12/17 TO 24/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-25AA01Previous accounting period shortened from 26/12/16 TO 25/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-12-14AA26/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET
2015-10-06AA27/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0121/07/15 ANNUAL RETURN FULL LIST
2015-09-16AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-08-05AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA28/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA28/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0121/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM C/O Connolly Accountants & Business Advisors 6 Banbury Road Brackley Northamptonshire NN13 6AU United Kingdom
2013-09-20AA01Previous accounting period shortened from 31/12/12 TO 28/12/12
2013-09-05AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0121/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0121/07/11 ANNUAL RETURN FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/10 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27AR0121/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA DONNA GREEN / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOSEPH GREEN / 21/07/2010
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 2-3 BASSETT COURT, BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTINA GREEN / 01/07/2009
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY STEPHEN GREEN
2008-07-25363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARTINA GREEN / 01/07/2008
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIEN GREEN / 01/07/2008
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: AD VALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363aRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363(288)DIRECTOR RESIGNED
2002-10-09363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-08-06288aNEW DIRECTOR APPOINTED
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-31363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-08288bDIRECTOR RESIGNED
2000-06-08363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
2000-05-11288bSECRETARY RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-06363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-08363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUOFLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-06-02
Appointmen2020-06-02
Meetings o2020-05-13
Fines / Sanctions
No fines or sanctions have been issued against DUOFLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-09-21 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 6,632
Creditors Due Within One Year 2012-01-01 £ 130,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-28
Annual Accounts
2014-12-27
Annual Accounts
2015-12-26
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUOFLEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 25,933
Current Assets 2012-01-01 £ 212,025
Debtors 2012-01-01 £ 146,092
Fixed Assets 2012-01-01 £ 18,162
Shareholder Funds 2012-01-01 £ 93,391
Stocks Inventory 2012-01-01 £ 40,000
Tangible Fixed Assets 2012-01-01 £ 18,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUOFLEX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DUOFLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUOFLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUOFLEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUOFLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDUOFLEX LIMITEDEvent Date2020-06-02
 
Initiating party Event TypeAppointmen
Defending partyDUOFLEX LIMITEDEvent Date2020-06-02
Name of Company: DUOFLEX LIMITED Company Number: 02406810 Nature of Business: Other business support service activities not elsewhere classified Registered office: 14 Brook Dene, Winslow, Buckingham,…
 
Initiating party Event TypeMeetings o
Defending partyDUOFLEX LIMITEDEvent Date2020-05-13
DUOFLEX LIMITED (Company Number 02406810 ) Registered office: 14 Brook Dene, Winslow, Buckingham, MK18 3FU Principal trading address: Trimingham House, 2 Shires Road, Buckingham Road Industrial Estate…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUOFLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUOFLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LT