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Company Information for

DURA CABLES LIMITED

C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,

Company Registration Number

00054806

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dura Cables Ltd

DURA CABLES LIMITED was founded on 1897-11-12 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Dura Cables Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DURA CABLES LIMITED

Legal Registered Office

C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
Other companies in EC4V


Telephone	01554 772445

Previous Names

ADWEST BOWDEN TSK LIMITED

21/06/2000

Filing Information

Company Number		00054806
Company ID Number		00054806
Date formed		1897-11-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		DORMANT

Last Datalog update:	2020-02-05 10:04:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DURA CABLES LIMITED

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Companies with same name DURA CABLES LIMITED

The following companies were found which have the same name as DURA CABLES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
DURA CABLES NORTH LLC	Delaware	Unknown
Dura Cables South LLC	Delaware	Unknown
DURA CABLES SOUTH LLC	Michigan	UNKNOWN
DURA CABLES NORTH LLC	Michigan	UNKNOWN

Company Officers of DURA CABLES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HENRY MORRIS	Director	2017-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY ADAMS	Director	2013-03-20	2017-12-08
JERROLD ISAAC LAVINE	Director	2015-05-05	2016-09-16
JAMES GREGORY	Director	2011-09-28	2015-04-24
MARTHA RUNNELLS MOYER	Director	2011-09-28	2013-03-20
THERESA LYNN SKOTAK	Company Secretary	2007-10-04	2011-09-22
PHILSEC LIMITED	Company Secretary	2004-10-15	2007-10-04
GLENN DONG	Director	2006-05-25	2007-04-11
KEITH MARCHIANDO	Director	2006-05-25	2007-01-01
FRANCOIS JEAN BOULANGER	Director	2002-11-08	2006-05-25
JOEL WILLIAM MOW	Director	2003-09-03	2006-05-25
PITSEC LIMITED	Company Secretary	2002-05-21	2004-10-15
OLAF HAHN	Director	2001-09-20	2003-12-02
ALFRED LIDDELL	Director	2002-10-10	2003-09-03
DAVID GEORGE BROOKS	Director	1999-08-02	2002-10-10
JENNIFER ROCKETT	Company Secretary	2002-05-01	2002-05-21
KEVIN GEOFFREY LOWEN	Company Secretary	1999-08-02	2002-04-26
ADAM GLAZNIEKS	Director	2001-09-20	2002-03-31
MICHAEL WARMINGTON LEWIS	Director	1995-06-05	2000-06-22
ROBERT HARDING VINE	Company Secretary	1995-08-31	2000-06-12
TOYOSHIGE KAKINUKI	Director	1997-01-24	2000-06-06
HUGH BLACK	Director	1995-04-01	2000-04-13
DAVID GEORGE BROOKS	Company Secretary	1999-06-01	1999-08-02
KEVIN GEOFFREY LOWEN	Director	1996-06-30	1999-08-02
BERNADETTE ALLINSON	Company Secretary	1995-02-10	1999-05-31
GRAHAM REID MENZIES	Director	1992-09-27	1999-05-06
JOHN ANDERSON	Director	1994-07-01	1996-06-30
SHAUN BERNARD GELDERD	Director	1994-07-01	1996-06-30
SYDNEY PHILLIP HARDY	Director	1992-12-01	1995-04-01
ANDRE GEORGE CONFAVREUX	Company Secretary	1992-09-27	1995-02-10
JEFFREY MORTON LANE	Director	1992-09-27	1994-01-31
BARRY GERALD FOX	Director	1992-09-27	1993-04-23
COLIN ERIC DUNCAN	Director	1992-09-27	1993-03-01
HIGASHI	Director	1992-09-27	1993-01-23
SHIRO INAGAKI	Director	1992-09-27	1993-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM HENRY MORRIS	DURA AUTOMOTIVE LIMITED	Director	2017-12-08	CURRENT	1954-12-17	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	DURA NOTTINGHAM LIMITED	Director	2017-12-08	CURRENT	1938-06-27	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	DURA AUTOMOTIVE SYSTEMS LIMITED	Director	2017-12-08	CURRENT	1997-09-22	Active
WILLIAM HENRY MORRIS	DURA SHIFTER SYSTEMS UK LIMITED	Director	2017-12-08	CURRENT	2002-09-06	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	DURA SYSTEMS LIMITED	Director	2017-12-08	CURRENT	2006-09-14	Active
WILLIAM HENRY MORRIS	SPICEBRIGHT LIMITED	Director	2017-12-08	CURRENT	1997-09-22	Active
WILLIAM HENRY MORRIS	ADWEST STEERING LIMITED	Director	2017-12-08	CURRENT	1935-03-11	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	ADWEST DRIVER CONTROLS LIMITED	Director	2017-12-08	CURRENT	1897-07-21	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	ADWEST ALDERSHOT LIMITED	Director	2017-12-08	CURRENT	1944-05-04	Active
WILLIAM HENRY MORRIS	ADWEST DUDLEY LIMITED	Director	2017-12-08	CURRENT	1955-04-07	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	BOWDEN CONTROLS LIMITED	Director	2017-12-08	CURRENT	1982-05-12	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	ADWEST ELECTRICAL SYSTEMS LIMITED	Director	2017-12-08	CURRENT	1994-05-03	Active
WILLIAM HENRY MORRIS	DURA AUTOMOTIVE ACQUISITION LIMITED	Director	2017-12-08	CURRENT	1998-11-23	Active
WILLIAM HENRY MORRIS	REARSBY GROUP LIMITED	Director	2017-12-08	CURRENT	1988-11-16	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	TRIDENT AUTOMOTIVE LIMITED	Director	2017-10-09	CURRENT	1997-09-19	Active
WILLIAM HENRY MORRIS	ADWEST DRIVER SYSTEMS LIMITED	Director	2017-10-09	CURRENT	1938-11-21	Active - Proposal to Strike off
WILLIAM HENRY MORRIS	DURA AUTOMOTIVE HOLDINGS U.K., LTD	Director	2017-08-21	CURRENT	2016-02-02	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.

Date	Document Type	Document Description
2020-03-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-02	DS01	Application to strike the company off the register
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS
2018-10-01	PSC05	Change of details for Dura Holdings Limited as a person with significant control on 2017-12-11
2018-09-27	AP01	DIRECTOR APPOINTED PAMELA LYNN MCINTYRE
2018-09-11	RES13	Resolutions passed: Other business 22/08/2018
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-07	SH19	Statement of capital on 2018-08-07 GBP 1
2018-07-24	SH20	Statement by Directors
2018-07-24	CAP-SS	Solvency Statement dated 13/07/18
2018-07-24	RES13	Resolutions passed: Share premium is reduced 13/07/2018 Resolution of reduction in issued share capital
2017-12-13	AP01	DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS
2017-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/17 FROM 100 New Bridge Street London EC4V 6JA
2017-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JERROLD ISAAC LAVINE
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 7346154
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 7346154
2015-09-16	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-07-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2015-06-10	AP01	DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2014-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 7346154
2014-08-29	AR01	23/08/14 FULL LIST
2013-10-12	AR01	23/08/13 FULL LIST
2013-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26	AP01	DIRECTOR APPOINTED MR GEOFFREY ADAMS
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
2012-08-30	AR01	23/08/12 FULL LIST
2012-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03	AP01	DIRECTOR APPOINTED JAMES GREGORY
2011-10-03	AP01	DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
2011-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
2011-09-08	AR01	24/08/11 FULL LIST
2011-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-25	AR01	24/08/10 FULL LIST
2010-06-07	AP01	DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
2010-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-22	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-21	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-11-05	288a	NEW SECRETARY APPOINTED
2007-11-02	288b	SECRETARY RESIGNED
2007-11-01	353	LOCATION OF REGISTER OF MEMBERS
2007-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2007-05-16	288a	NEW DIRECTOR APPOINTED
2007-04-21	288b	DIRECTOR RESIGNED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-28	288b	DIRECTOR RESIGNED
2006-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-01	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2005-10-07	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-01	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-17	288a	NEW DIRECTOR APPOINTED
2004-01-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-12-11	288b	DIRECTOR RESIGNED
2003-12-11	288b	DIRECTOR RESIGNED
2003-10-15	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-15	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-08	288b	DIRECTOR RESIGNED
2003-10-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DURA CABLES 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 DURA CABLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-12-07	Satisfied	THE WELSH DEVELOPMENT AGENCY
	1901-04-12	Satisfied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 DURA CABLES LIMITED

Intangible Assets

Patents

We have not found any records of DURA CABLES 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 DURA CABLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DURA CABLES 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 (99999 - Dormant Company) as DURA CABLES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DURA CABLES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DURA CABLES 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 DURA CABLES LIMITED any grants or awards.

Ownership

DURA AUTOMOTIVE SYSTEMS INC : Ultimate parent company : US

Dura Automotive Limited
Dura Automotive Limited/
Dura Automotive Ltd
Dura Automotive Glass UK Ltd
Dura Automotive Glass UK Ltd/
Dura Automotive Body & Glass Systems UK Ltd
Dura Automotive Body & Glass Systems UK Ltd/
Dura Shifter Systems UK Ltd
Dura Shifter Systems UK Ltd/
Dura Systems LTD
Dura Systems, LTD
Dura Systems, LTD/
Dura UK Limited
Dura UK Limited/
Dura UK Ltd
Trident Automotive Limited
Trident Automotive Limited/
Trident Automotive Ltd
Dura Holdings Limited
Dura Holdings Limited/
Dura Holdings Ltd
Dura Cables Limited
Dura Cables Limited/
Dura Cables Ltd
Spicebright Limited
Spicebright Limited/
Spicebright Ltd
Dura UK
Dura UK /

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