Liquidation
Company Information for DURHAM INVESTMENTS LIMITED
5TH FLOOR 308-314 KINGS RD, READING, BERKSHIRE, RG1 4HP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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DURHAM INVESTMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR 308-314 KINGS RD READING BERKSHIRE RG1 4HP Other companies in RG1 | |
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 |
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Registered address | Last known status | Formation 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 | |
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DURHAM INVESTMENTS, LLC | 7743 E SUMMIT RD PARKER CO 80138 | Delinquent | Company formed on the 2002-10-28 |
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DURHAM INVESTMENTS, LLC | 809 S NINTH Douglas WY 82633 | Active | Company formed on the 2011-05-17 |
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DURHAM INVESTMENTS INC. | 20200 BYRD AVE LAGO VISTA TX 78645 | ACTIVE | Company formed on the 2015-01-07 |
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DURHAM INVESTMENTS, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2008-04-17 |
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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 | |
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DURHAM INVESTMENTS INC | Delaware | Unknown | |
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DURHAM INVESTMENTS INCORPORATED | Delaware | Unknown | |
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DURHAM INVESTMENTS LLC | Delaware | Unknown | |
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DURHAM INVESTMENTS INCORPORATED | New Jersey | Unknown | |
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DURHAM INVESTMENTS LLC | California | Unknown | |
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DURHAM INVESTMENTS INCORPORATED | California | Unknown | |
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DURHAM INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 2019-02-07 | |
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Durham Investments LLC | Maryland | Unknown |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Appointment terminated secretary linda faulkner | |
363a | Return made up to 01/11/08; full list of members | |
288b | Appointment terminated secretary pitsec LIMITED | |
288a | Secretary appointed mrs linda ruth faulkner | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR | |
288b | Secretary resigned | |
363a | Return made up to 01/11/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | Director resigned | |
288a | New secretary appointed | |
ELRES | S386 DISP APP AUDS 06/02/07 | |
ELRES | S366A DISP HOLDING AGM 06/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | Return made up to 01/11/06; full list of members | |
288b | Director resigned | |
288a | New director appointed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 01/11/05; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 04/08/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 30 ST JAMESS STREET LONDON SW1A 1HB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 47 CASTLE STREET READING RG1 7SR | |
SRES04 | NC INC ALREADY ADJUSTED 09/08/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/1501000 09/08/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/12/95--------- £ SI 999@1=999 £ IC 1/1000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Winding-Up Orders | 2010-09-06 |
Proposal to Strike Off | 2010-08-24 |
Petitions to Wind Up (Companies) | 2010-07-15 |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 18 MARCH 1998 | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as DURHAM INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DURHAM INVESTMENTS LIMITED | Event Date | 2010-08-24 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DURHAM INVESTMENTS LIMITED | Event Date | 2010-08-11 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | DURHAM INVESTMENTS LIMITED | Event Date | 2010-06-10 |
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 Type | Proposal to Strike Off | |
Defending party | DURHAM INVESTMENTS LIMITED | Event Date | 2009-09-01 |
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. |