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Home > England & Wales Companies > DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
Company Information for

DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED

HIGHFIELD COURT, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
03800845
Private Limited Company
Liquidation

Company Overview

About Dual Architectural Aluminium Systems Ltd
DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED was founded on 1999-07-05 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Dual Architectural Aluminium Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
 
Legal Registered Office
HIGHFIELD COURT
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in PO16
 
Filing Information
Company Number 03800845
Company ID Number 03800845
Date formed 1999-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB717715427  
Last Datalog update: 2018-10-05 01:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
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Company Officers of DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANN ASTBURY
 Director 2014-07-23
PAUL DAVID CLARKE
 Director 2014-07-23
JOHN HENRY ELLIS
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EVANS
 Director 2014-07-23 2015-09-28
JUDITH ELIZABETH MITCHELL
 Director 2011-01-01 2015-01-01
TERRY MITCHELL
 Director 2000-11-01 2015-01-01
ALAN KEITH AKERMAN
 Company Secretary 1999-07-05 2012-11-30
ALAN KEITH AKERMAN
 Director 1999-07-05 2012-11-30
DUNCAN EDWARD GEE
 Director 1999-07-05 2007-03-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-07-05 1999-07-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-07-05 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID CLARKE DUAL ALUMINIUM SYSTEMS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-06-28
JOHN HENRY ELLIS DUAL ALUMINIUM SYSTEMS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-06-28

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
2020-08-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-234.68 Liquidators' statement of receipts and payments to 2017-07-21
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-21
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-21
2018-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-21
2018-03-27LIQ10Removal of liquidator by court order
2018-03-27600Appointment of a voluntary liquidator
2016-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2016
2016-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2016
2016-07-222.34BNotice of move from Administration to creditors voluntary liquidation
2016-04-132.23BResult of meeting of creditors
2016-03-222.17BStatement of administrator's proposal
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O Alliott Wingham Kintyre House 70 High Street, Fareham Hampshire PO16 7BB
2016-02-112.12BAppointment of an administrator
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 162
2015-08-27AR0105/07/15 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MITCHELL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MITCHELL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 162
2014-08-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED KATHLEEN ANN ASTBURY
2014-07-23AP01DIRECTOR APPOINTED STEPHEN EVANS
2014-07-23AP01DIRECTOR APPOINTED PAUL DAVID CLARKE
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AKERMAN
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY ALAN AKERMAN
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29AR0105/07/12 FULL LIST
2012-02-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-02-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AR0105/07/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED JUDITH ELIZABETH MITCHELL
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0105/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY MITCHELL / 05/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH AKERMAN / 05/07/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-06363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-05-15169£ IC 200/162 30/03/07 £ SR 38@1=38
2007-04-18288bDIRECTOR RESIGNED
2007-04-18RES13PURCHASE AGREEMENT 30/03/07
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-2588(2)RAD 09/10/03--------- £ SI 100@1=100 £ IC 100/200
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-04363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-08-29225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-08-29363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-08-2988(2)RAD 02/03/00--------- £ SI 98@1=98 £ IC 2/100
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288bSECRETARY RESIGNED
1999-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-14
Appointment of Liquidators2016-08-09
Meetings of Creditors2016-03-16
Appointment of Administrators2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
Trademarks
We have not found any records of DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUAL ARCHITECTURAL ALUMINIUM SYSTEMS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where DUAL ARCHITECTURAL ALUMINIUM SYSTEMS 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 TypeNotice of
Defending partyDUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITEDEvent Date2019-01-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUAL ARCHITECTUAL ALUMINIUM SYSTEMS LIMITEDEvent Date2016-07-22
David Smithson and Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : Correspondence address & contact details of case administrator Charlotte Betteridge 02380 646 534, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Administrators Primary Office Holder David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380 646 534 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380 646 534
 
Initiating party Event TypeAppointment of Administrators
Defending partyDUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITEDEvent Date2016-02-01
In the High Court of Justice Chancery Division Companies Court case number 568 Primary Office Holder: David Smithson (IP Number: 9317 ), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 02380 646534 and Joint Office Holder: Alexander Kinninmonth (IP Number: 9019 ), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 02380 646534 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITEDEvent Date2016-02-01
Previous registered name(s) in the last 12 months : None Joint Administrators appointed to the above company on : 1 February 2016 Capacity in which office holder acting : Joint Administrator Venue : RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ Date : 29 March 2016 Time : 2:30 pm Purpose : Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Entitlement to Vote : Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ not later than 12:00 hours on 24 March 2016 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Name, address & contact details of Joint Administrators: David Smithson (IP No: 9317 ), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , Tel: 02380 646534 : Alexander Kinninmonth (IP No: 9019 ), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , Tel: 02380 646534 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUAL ARCHITECTURAL ALUMINIUM SYSTEMS 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 DUAL ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3TZ