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Company Information for

S J DURK LIMITED

LONDON, SW1V,
Company Registration Number
02857200
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About S J Durk Ltd
S J DURK LIMITED was founded on 1993-09-28 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
S J DURK LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02857200
Date formed 1993-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-16 10:17:38
Primary Source:Companies House
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Company Officers of S J DURK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GILL
 Company Secretary 1996-07-30
MICHAEL CHARLES GRAHAME DAVEY
 Director 1996-07-30
STUART JOHN DURK
 Director 1998-05-31
STEVEN GILL
 Director 1996-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ KUMAR SALUJA
 Director 2002-01-23 2011-12-19
MERYL HOLLINS
 Director 1993-09-28 1996-07-31
SHIRLEY ANNE FERNLEY
 Company Secretary 1993-09-28 1996-07-30
STUART JOHN DURK
 Company Secretary 1993-09-28 1993-09-28
NOTEHOLD LIMITED
 Nominated Secretary 1993-09-28 1993-09-28
STUART JOHN DURK
 Director 1993-09-28 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES GRAHAME DAVEY GRACECHURCH SPORTS MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2002-09-17 Active
MICHAEL CHARLES GRAHAME DAVEY AROMA WORLDWIDE TRADING LIMITED Director 2010-03-29 CURRENT 2001-08-24 Dissolved 2014-03-18

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
2018-05-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-02-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBEMARLE HOUSE 1 ABLEMARLE STREET LONDON W1S 4HA
2015-03-20AC92ORDER OF COURT - RESTORATION
2013-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-09-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM
2012-07-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ SALUJA
2011-10-10LATEST SOC10/10/11 STATEMENT OF CAPITAL;GBP 105
2011-10-10AR0128/09/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-05AR0128/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR SALUJA / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GILL / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DURK / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GRAHAME DAVEY / 01/10/2009
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN GILL / 01/10/2009
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AR0128/09/09 FULL LIST
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2007-12-03363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-04363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28288aNEW DIRECTOR APPOINTED
2001-10-1288(2)RAD 02/10/01--------- £ SI 2@1=2 £ IC 100/102
2001-10-11363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-17363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-23363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-13225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11288aNEW DIRECTOR APPOINTED
1998-02-04363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-16363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-08-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-28288NEW DIRECTOR APPOINTED
1996-08-28288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to S J DURK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-14
Appointment of Administrators2012-07-25
Fines / Sanctions
No fines or sanctions have been issued against S J DURK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-22 Outstanding TIMEASSETS LIMITED
LEGAL MORTGAGE 2012-03-22 Outstanding TIMEASSETS LIMITED
LEGAL CHARGE 2003-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 S J DURK LIMITED

Intangible Assets
Patents
We have not found any records of S J DURK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S J DURK LIMITED
Trademarks
We have not found any records of S J DURK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S J DURK 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 (4533 - Plumbing) as S J DURK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S J DURK 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 TypeFinal Meetings
Defending partyS J DURK LIMITEDEvent Date2013-05-01
Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986 the final general meeting of the company will be held at the offices of Re10, Albemarle House, 1 Albemarle Street, London W1S 4HA on 1 July 2013 at 11.00 am, to be followed at 11.30 am by the final meeting of the creditors to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator. Nimish Chandrakant Patel (IP Number 8679) of Re10 was appointed as Liquidator of the Company on 28 January 2013. The Companys registered office is c/o Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA and the Companys principal trading address is 437 Shirley Road, Acocks Green, Birmingham, West Midlands B27 7NX.
 
Initiating party Event TypeAppointment of Administrators
Defending partyS J DURK LIMITEDEvent Date2012-07-18
In the High Court of Justice (Chancery Division) Companies Court case number 5875 Nimish Chandrakant Patel (IP No 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S J DURK 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 S J DURK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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