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Company Information for

DURO FELGUERA UK LIMITED

DUFF & PHELPS LTD, THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
07889106
Private Limited Company
Liquidation

Company Overview

About Duro Felguera Uk Ltd
DURO FELGUERA UK LIMITED was founded on 2011-12-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Duro Felguera Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DURO FELGUERA UK LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE CHANCERY 58
SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M31
 
Filing Information
Company Number 07889106
Company ID Number 07889106
Date formed 2011-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB137233135  
Last Datalog update: 2018-09-07 08:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURO FELGUERA UK LIMITED
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Company Officers of DURO FELGUERA UK LIMITED

Current Directors
Officer Role Date Appointed
CS SECRETARIES LIMITED
Company Secretary 2012-11-28
SECUNDINO FELGUEROSO FUENTES
Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRO PUERTA
Director 2011-12-21 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CS SECRETARIES LIMITED JCCO ADM LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Dissolved 2016-08-02
CS SECRETARIES LIMITED JCCO SKYLARK LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-08-02
CS SECRETARIES LIMITED JCCO 369 LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Dissolved 2017-03-07
CS SECRETARIES LIMITED BRIMHAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Dissolved 2017-01-24
CS SECRETARIES LIMITED JCCO 334 LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-11-01
CS SECRETARIES LIMITED RH CAPITAL LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-12-06
CS SECRETARIES LIMITED IMMANUEL GLORY LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
CS SECRETARIES LIMITED VEKA RECYCLING LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active

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
2020-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-11
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-11
2019-01-23COM2Liquidation. Change of membership of creditors/liquidation committee
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-11
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Carrington Ccgt Construction Site 132 Manchester Road Carrington Manchester M31 4AY
2017-04-304.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2017-04-304.20STATEMENT OF AFFAIRS/4.19
2017-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-304.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2017-04-304.20STATEMENT OF AFFAIRS/4.19
2017-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-14AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-09AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 10-18 Union Street London SE1 1SZ United Kingdom
2013-01-28AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Secundino Felgueroso Fuentes on 2012-12-25
2013-01-17ANNOTATIONClarification
2013-01-14AP01DIRECTOR APPOINTED SECUNDINO FELGUEROSO FUENTES
2013-01-09AP01DIRECTOR APPOINTED SECUNDINO FELGUEROSO FUENTES
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PUERTA
2012-12-05AP04Appointment of corporate company secretary Cs Secretaries Limited
2011-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DURO FELGUERA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-24
Resolution2017-04-24
Meetings of Creditors2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against DURO FELGUERA UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE COULSON 2015-11-10 to 2015-11-10 HT-2015-000303 Severfield (UK) Limited v Duro Felguera UK Limited
2015-11-10Application Hearing
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE EDWARDS-STUART 2015-12-04 to 2016-01-25 HT-2015-000362 John Sisk & Son Limited v Duro Felguera UK Limited
2016-01-25Judgment
2016-01-20Judgment
2015-12-04
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURO FELGUERA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DURO FELGUERA UK LIMITED

Intangible Assets
Patents
We have not found any records of DURO FELGUERA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURO FELGUERA UK LIMITED
Trademarks
We have not found any records of DURO FELGUERA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURO FELGUERA UK 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 (43999 - Other specialised construction activities n.e.c.) as DURO FELGUERA UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where DURO FELGUERA UK 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 TypeAppointment of Liquidators
Defending partyDURO FELGUERA UK LIMITEDEvent Date2017-04-12
Liquidator's name and address: Office Holder Details: Steven Muncaster (IP No. 9446 ) and Sarah Helen Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : Ag HF11529
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDURO FELGUERA UK LIMITEDEvent Date2017-04-12
Notice is hereby given that the following resolutions were passed on 12 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Steven Muncaster (IP No. 9446 ) and Sarah Helen Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Email: Alex.ainsworth@duffandphelps.com Ag HF11529
 
Initiating party Event TypeMeetings of Creditors
Defending partyDURO FELGUERA UK LIMITEDEvent Date2017-03-31
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 12 April 2017 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Duff & Phelps Ltd between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Steven Muncaster of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Alternative contact: Alex Ainsworth, Tel: 0161 827 9043 Ag HF10034
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURO FELGUERA UK 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 DURO FELGUERA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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.
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