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Home > England & Wales Companies > DURHAM INVESTMENTS LIMITED
Company Information for

DURHAM INVESTMENTS LIMITED

5TH FLOOR 308-314 KINGS RD, READING, BERKSHIRE, RG1 4HP,
Company Registration Number
03128830
Private Limited Company
Liquidation

Company Overview

About Durham Investments Ltd
DURHAM INVESTMENTS LIMITED was founded on 1995-11-21 and has its registered office in Berkshire. The organisation's status is listed as "Liquidation". Durham Investments 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
DURHAM INVESTMENTS LIMITED
 
Legal Registered Office
5TH FLOOR 308-314 KINGS RD
READING
BERKSHIRE
RG1 4HP
Other companies in RG1
 
Filing Information
Company Number 03128830
Company ID Number 03128830
Date formed 1995-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2006
Account next due 30/07/2008
Latest return 01/11/2008
Return next due 29/11/2009
Type of accounts FULL
Last Datalog update: 2018-09-07 07:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM INVESTMENTS LIMITED
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Companies with same name DURHAM INVESTMENTS LIMITED
The following companies were found which have the same name as DURHAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURHAM INVESTMENTS & TRADING LTD 5A STATION TERRACE EAST BOLDON TYNE & WEAR ENGLAND NE36 0LJ Dissolved Company formed on the 2012-10-15
DURHAM INVESTMENTS ELEVEN LIMITED 147 STAMFORD HILL LONDON UNITED KINGDOM N16 5LG Dissolved Company formed on the 1998-05-05
DURHAM INVESTMENTS FOUR LIMITED 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Dissolved Company formed on the 1995-11-21
DURHAM INVESTMENTS HOLDCO LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2008-02-04
DURHAM INVESTMENTS LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 1993-07-02
DURHAM INVESTMENTS, LLC 7743 E SUMMIT RD PARKER CO 80138 Delinquent Company formed on the 2002-10-28
DURHAM INVESTMENTS, LLC 809 S NINTH Douglas WY 82633 Active Company formed on the 2011-05-17
DURHAM INVESTMENTS INC. 20200 BYRD AVE LAGO VISTA TX 78645 ACTIVE Company formed on the 2015-01-07
DURHAM INVESTMENTS, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2008-04-17
DURHAM INVESTMENTS (AUST) PTY LTD Active Company formed on the 2007-06-06
DURHAM INVESTMENTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-04-09
DURHAM INVESTMENTS SIX LIMITED 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Active Company formed on the 1995-09-20
DURHAM INVESTMENTS INC Delaware Unknown
DURHAM INVESTMENTS INCORPORATED Delaware Unknown
DURHAM INVESTMENTS LLC Delaware Unknown
DURHAM INVESTMENTS INCORPORATED New Jersey Unknown
DURHAM INVESTMENTS LLC California Unknown
DURHAM INVESTMENTS INCORPORATED California Unknown
DURHAM INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2019-02-07
Durham Investments LLC Maryland Unknown
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
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER
2010-08-26COCOMPCompulsory winding up order
2010-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-15DISS16(SOAS)Compulsory strike-off action has been suspended
2009-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-11288bAppointment terminated secretary linda faulkner
2008-11-05363aReturn made up to 01/11/08; full list of members
2008-05-15288bAppointment terminated secretary pitsec LIMITED
2008-05-15288aSecretary appointed mrs linda ruth faulkner
2008-04-30MEM/ARTSARTICLES OF ASSOCIATION
2008-01-16287Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR
2008-01-16288bSecretary resigned
2008-01-16363aReturn made up to 01/11/07; full list of members
2007-12-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-07288bDirector resigned
2007-03-09288aNew secretary appointed
2007-03-09ELRESS386 DISP APP AUDS 06/02/07
2007-03-09ELRESS366A DISP HOLDING AGM 06/02/07
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-11-07363aReturn made up to 01/11/06; full list of members
2006-10-06288bDirector resigned
2006-01-26288aNew director appointed
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sReturn made up to 01/11/05; full list of members
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-01363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-19288bDIRECTOR RESIGNED
2001-11-05363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-12-08363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
2000-02-21288bDIRECTOR RESIGNED
1999-12-19288aNEW DIRECTOR APPOINTED
1999-11-19363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-19288bDIRECTOR RESIGNED
1999-06-16288aNEW DIRECTOR APPOINTED
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-11-17288cDIRECTOR'S PARTICULARS CHANGED
1998-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-12SRES01ALTER MEM AND ARTS 04/08/98
1998-04-30225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-01-22287REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 30 ST JAMESS STREET LONDON SW1A 1HB
1997-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-02363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-11-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-03-27363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-10-27287REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 47 CASTLE STREET READING RG1 7SR
1996-08-18SRES04NC INC ALREADY ADJUSTED 09/08/96
1996-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-18123£ NC 1000/1501000 09/08/96
1996-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-01-05288DIRECTOR'S PARTICULARS CHANGED
1995-12-1588(2)RAD 01/12/95--------- £ SI 999@1=999 £ IC 1/1000
1995-12-11288NEW DIRECTOR APPOINTED
1995-12-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to DURHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-09-06
Proposal to Strike Off2010-08-24
Petitions to Wind Up (Companies)2010-07-15
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against DURHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 18 MARCH 1998 2003-12-13 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
Intangible Assets
Patents
We have not found any records of DURHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of DURHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURHAM INVESTMENTS 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 (7415 - Holding Companies including Head Offices) as DURHAM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURHAM INVESTMENTS 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 TypeProposal to Strike Off
Defending partyDURHAM INVESTMENTS LIMITEDEvent Date2010-08-24
 
Initiating party Event TypeWinding-Up Orders
Defending partyDURHAM INVESTMENTS LIMITEDEvent Date2010-08-11
In the High Court Of Justice case number 004864 Principal Trading Address: 5th Floor, 308-314 Kings Road, Reading, Berkshire, RG1 4HP G C Rogers, 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. Tel 0118 958 1931, Email Reading.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 11 August 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDURHAM INVESTMENTS LIMITEDEvent Date2010-06-10
In the High Court of Justice (Chancery Division) Companies Court case number 4864 A Petition to wind up the above-named Company, Registration Number 03128830, of 5th Floor, 308-314 Kings Road, Reading, Berkshire RG1 4HP , presented on 10 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1465985/37/J/CEG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDURHAM INVESTMENTS LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURHAM INVESTMENTS 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 DURHAM INVESTMENTS 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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