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Home > England & Wales Companies > DURA NOTTINGHAM LIMITED
Company Information for

DURA NOTTINGHAM LIMITED

C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
Company Registration Number
00341841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dura Nottingham Ltd
DURA NOTTINGHAM LIMITED was founded on 1938-06-27 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Dura Nottingham 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 NOTTINGHAM LIMITED
 
Legal Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
Other companies in EC4V
 
Previous Names
METALLIFACTURE LIMITED27/01/2003
Filing Information
Company Number 00341841
Company ID Number 00341841
Date formed 1938-06-27
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 31/12/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 16:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURA NOTTINGHAM LIMITED
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Company Officers of DURA NOTTINGHAM 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
MARTHA RUNNELLS MOYER
Director 2011-09-28 2013-03-20
THERESA LYNN SKOTAK
Company Secretary 2007-10-04 2011-09-22
THERESA LYNN SKOTAK
Director 2010-05-27 2011-09-22
JEFFREY MARTIN STAFEIL
Director 2010-05-27 2011-09-22
ERIC STEVEN RUNDALL
Director 2007-02-01 2010-05-27
PHILSEC LIMITED
Company Secretary 2004-10-15 2007-10-04
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
ALFRED LIDDELL
Director 2002-10-10 2003-09-03
DAVID GEORGE BROOKS
Director 1999-06-25 2002-10-10
JENNIFER ROCKETT
Company Secretary 2002-05-01 2002-05-21
DAVID WOOLFORD
Director 2001-06-04 2002-05-15
KEVIN GEOFFREY LOWEN
Company Secretary 1999-06-25 2002-04-26
DAVID GERALD CRAVEN
Company Secretary 1998-08-29 2001-06-04
ROBERT D BLUNT
Director 1992-04-04 2001-06-04
KEITH W WALTERS
Director 1992-04-04 2001-06-04
STEVEN BROADSTOCK
Director 1995-07-20 2001-03-29
JOHN THOMAS CLIFFORD
Director 1992-04-04 2001-03-05
JOHN MICHAEL SWINDELLS
Director 1992-04-04 2000-12-31
GORDON BOND
Director 1994-01-04 1999-06-25
HENRY RICHARD BALMER
Director 1996-05-13 1999-04-01
WILLIAM PARRY
Company Secretary 1992-04-04 1998-08-28
DERRICK BISDEE BATTLE
Director 1992-04-04 1996-07-19
JOHN BENJAMIN
Director 1995-06-14 1996-05-13
NIGEL ALBERT PENNY
Director 1992-11-24 1995-06-14
KEITH F WILLIAMS
Director 1992-04-04 1994-07-27
ROBERT JOHN STEEL
Director 1992-04-04 1993-12-22
NICHOLAS VINCENT TURNBULL
Director 1992-04-04 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY MORRIS DURA CABLES LIMITED Director 2017-12-08 CURRENT 1897-11-12 Active - Proposal to Strike off
WILLIAM HENRY MORRIS DURA AUTOMOTIVE LIMITED Director 2017-12-08 CURRENT 1954-12-17 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.

DateDocument TypeDocument Description
2021-03-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-11-02SH20Statement by Directors
2020-11-02SH19Statement of capital on 2020-11-02 GBP 1
2020-11-02CAP-SSSolvency Statement dated 19/10/20
2020-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-06AP01DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON
2020-08-06AP01DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE
2019-12-16AP01DIRECTOR APPOINTED MR MICHAEL BECKETT
2019-12-16AP01DIRECTOR APPOINTED MR MICHAEL BECKETT
2019-12-16AP01DIRECTOR APPOINTED MR MICHAEL BECKETT
2019-12-12AP01DIRECTOR APPOINTED MR JAMES RIEDY
2019-12-12AP01DIRECTOR APPOINTED MR JAMES RIEDY
2019-12-12AP01DIRECTOR APPOINTED MR JAMES RIEDY
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS
2018-10-01PSC05Change of details for Dura Automotive Limited as a person with significant control on 2017-12-12
2018-09-27AP01DIRECTOR APPOINTED PAMELA LYNN MCINTYRE
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 100 New Bridge Street London EC4V 6JA
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 105000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 105000
2016-04-25AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 105000
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 105000
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR GEOFFREY ADAMS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
2011-04-19AR0123/03/11 FULL LIST
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 22/03/2011
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-07AP01DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
2010-06-07AP01DIRECTOR APPOINTED THERESA LYNN SKOTAK
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
2010-03-24AR0123/03/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-03363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2007-04-24363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-04-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-31288aNEW SECRETARY APPOINTED
2004-10-31288bSECRETARY RESIGNED
2004-10-31287REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-09-27RES13DIRECTOR APP & RESIGNAT 03/09/03
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-27CERTNMCOMPANY NAME CHANGED METALLIFACTURE LIMITED CERTIFICATE ISSUED ON 27/01/03
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-25ELRESS369(4) SHT NOTICE MEET 16/01/00
2002-07-25ELRESS80A AUTH TO ALLOT SEC 16/01/00
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bSECRETARY RESIGNED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN
2002-05-22288bDIRECTOR RESIGNED
2002-05-16288aNEW SECRETARY 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 NOTTINGHAM 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 NOTTINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURA NOTTINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
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
2008-12-31
Annual Accounts
2007-12-31
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 NOTTINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of DURA NOTTINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURA NOTTINGHAM LIMITED
Trademarks
We have not found any records of DURA NOTTINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURA NOTTINGHAM 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 NOTTINGHAM 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 NOTTINGHAM 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 NOTTINGHAM 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 NOTTINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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