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Home > England & Wales Companies > DURAFLEX AGENCY LIMITED
Company Information for

DURAFLEX AGENCY LIMITED

WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD AVENUE, WYNYARD, TS22 5TB,
Company Registration Number
05481852
Private Limited Company
Liquidation

Company Overview

About Duraflex Agency Ltd
DURAFLEX AGENCY LIMITED was founded on 2005-06-15 and has its registered office in Wynyard Avenue. The organisation's status is listed as "Liquidation". Duraflex Agency 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
DURAFLEX AGENCY LIMITED
 
Legal Registered Office
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD AVENUE
WYNYARD
TS22 5TB
Other companies in TS25
 
Filing Information
Company Number 05481852
Company ID Number 05481852
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-06-30
Account next due 2013-03-31
Latest return 2011-06-16
Return next due 2017-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 17:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURAFLEX AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WYNYARD FINANCIAL LIMITED   INTELLIGENT TAX STRATEGIES LIMITED   MIH PROJECTS LIMITED
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Company Officers of DURAFLEX AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PETER CARR
Company Secretary 2008-02-22
CHRIS NEIL BURTON
Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD MARTIN BEDFORD
Company Secretary 2005-06-15 2008-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CARR ECO PACKAGING SOLUTIONS LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-24 Dissolved 2014-04-06
CHRIS NEIL BURTON QUANTUM-LIFE SOLUTIONS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-21
CHRIS NEIL BURTON ECO PACKAGING SOLUTIONS LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2014-04-06

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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-07-21600Appointment of a voluntary liquidator
2017-07-21LIQ10Removal of liquidator by court order
2016-11-304.68 Liquidators' statement of receipts and payments to 2016-09-17
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM W8 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
2015-10-204.68 Liquidators' statement of receipts and payments to 2015-09-17
2014-10-064.68 Liquidators' statement of receipts and payments to 2014-09-17
2014-06-24LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2014-06-13600Appointment of a voluntary liquidator
2014-06-134.40Notice of ceasing to act as a voluntary liquidator
2013-10-044.68 Liquidators' statement of receipts and payments to 2013-09-17
2012-09-284.20Volunatary liquidation statement of affairs with form 4.19
2012-09-28600Appointment of a voluntary liquidator
2012-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-09-18
  • Extraordinary resolution to wind up on 2012-09-18
2012-07-18MG01Particulars of a mortgage or charge / charge no: 5
2012-04-02AD02Register inspection address changed from Oakland House 40 Victoria Road Hartlepool TS268DD England
2011-12-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-11-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28ANNOTATIONClarification
2011-10-28RP04
2011-10-07MG01Particulars of a mortgage or charge / charge no: 4
2011-09-16LATEST SOC28/10/11 STATEMENT OF CAPITAL;GBP 212
2011-09-16SH0112/09/11 STATEMENT OF CAPITAL GBP 250
2011-06-28AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-28AD03Register(s) moved to registered inspection location
2011-06-28AD02SAIL ADDRESS CREATED
2010-10-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-16AR0116/06/10 FULL LIST
2010-06-16AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BURTON / 01/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER CARR / 01/06/2010
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / PETER CARR / 22/08/2008
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2ND FLOOR, 27 NORTON ROAD STOCKTON-ON-TEES CLEVELAND TS18 2BW
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-25288aSECRETARY APPOINTED MR PETER CARR
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY HOWARD BEDFORD
2007-08-06363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DURAFLEX AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURAFLEX AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-18 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2011-10-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DURAFLEX AGENCY LIMITED registering or being granted any patents
Domain Names

DURAFLEX AGENCY LIMITED owns 1 domain names.

enplussolutions.co.uk  

Trademarks
We have not found any records of DURAFLEX AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DURAFLEX AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2010-11-16 GBP £4,700 Advertising Costs
Hartlepool Borough Council 2010-11-16 GBP £4,700 Advertising Costs
Hartlepool Borough Council 2010-09-03 GBP £4,700 Advertising Costs
Hartlepool Borough Council 2010-09-03 GBP £4,700 Advertising Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DURAFLEX AGENCY 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.
Import/Export of Goods
Goods imported/exported by DURAFLEX AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-03-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2012-02-0148236910Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard)
2012-01-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-01-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-01-0148236910Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard)
2011-12-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-11-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-09-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-08-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-08-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-07-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-06-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-05-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-04-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-04-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2011-04-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-04-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2011-03-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-03-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2011-01-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-01-0139241000Tableware and kitchenware, of plastics
2010-12-0148236910Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard)
2010-11-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-11-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-10-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-09-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-09-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-09-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-09-0148236910Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard)
2010-08-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-07-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-06-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-06-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2010-05-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-05-0148114900Gummed or adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. self-adhesive and goods of heading 4810)
2010-04-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-04-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-03-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-02-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2010-01-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURAFLEX AGENCY 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 DURAFLEX AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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