Durston (UK) Limited

Company Name	Durston (UK) Limited
Company Status	Dissolved
Company Number	05635463
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Fayers Plumbing & Building Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Fred John Colborne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Calton Road New Barnet Hertfordshire EN5 1BY

Secretary Name	Fred John Colborne
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Calton Road New Barnet Hertfordshire EN5 1BY

Director Name	Gregory Andrew White
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Mr Ian Anthony Durston White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA

Director Name	Mr Robert Miles Barton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Chairman
Correspondence Address	14 Park Lane Earls Colne Colchester Essex CO6 2RJ

Director Name	Kevin Earll
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	13 Rivermead St Mary's Island Chatham Maritime Kent ME4 3JR

Director Name	Mr Anthony Roger Wilkin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Oaklands Road Totteridge London N20 8AX

Director Name	Malcolm Whitton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrywood The Causeway Winterslow Salisbury Wiltshire SP5 1QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08448730222
Telephone region	Unknown

Location

Registered Address	15/17 Margaret Road New Barnet Hertfordshire EN4 9NR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Leaside Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 December 2005	Delivered on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 December 2005

Delivered on: 23 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
22 June 2015	Registered office address changed from Atlas House Stratton Busines Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Atlas House Stratton Busines Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 May 2014	Termination of appointment of Malcolm Whitton as a director (2 pages)
9 May 2014	Termination of appointment of Malcolm Whitton as a director (2 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
7 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
27 December 2012	Company name changed fayers plumbing & building supplies LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
27 December 2012	Company name changed fayers plumbing & building supplies LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Change of name notice (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
8 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
7 September 2010	Termination of appointment of Anthony Wilkin as a director (2 pages)
7 September 2010	Termination of appointment of Anthony Wilkin as a director (2 pages)
17 December 2009	Director's details changed for Mr Anthony Roger Wilkin on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ian Anthony Durston White on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ian Anthony Durston White on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Gregory Andrew White on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Earll on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Gregory Andrew White on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Anthony Roger Wilkin on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Earll on 24 November 2009 (2 pages)
17 December 2009	Director's details changed for Fred John Colborne on 24 November 2009 (2 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Fred John Colborne on 24 November 2009 (2 pages)
14 December 2009	Termination of appointment of Kevin Earll as a director (2 pages)
14 December 2009	Termination of appointment of Kevin Earll as a director (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (21 pages)
27 October 2009	Full accounts made up to 31 December 2008 (21 pages)
6 October 2009	Appointment of Malcolm Whitton as a director (2 pages)
6 October 2009	Appointment of Malcolm Whitton as a director (2 pages)
4 April 2009	Appointment terminated director robert barton (1 page)
4 April 2009	Appointment terminated director robert barton (1 page)
30 March 2009	Director appointed ian anthony durston white (2 pages)
30 March 2009	Director appointed gregory andrew white (2 pages)
30 March 2009	Director appointed gregory andrew white (2 pages)
30 March 2009	Director appointed ian anthony durston white (2 pages)
16 December 2008	Director's change of particulars / kevin earll / 23/11/2008 (1 page)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / kevin earll / 23/11/2008 (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
4 December 2007	Return made up to 24/11/07; full list of members (3 pages)
4 December 2007	Return made up to 24/11/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 December 2006 (24 pages)
21 September 2007	Full accounts made up to 31 December 2006 (24 pages)
10 January 2007	Return made up to 24/11/06; full list of members (3 pages)
10 January 2007	Return made up to 24/11/06; full list of members (3 pages)
3 February 2006	Registered office changed on 03/02/06 from: 291-295 hornsey road upper holloway london N19 4HN (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 291-295 hornsey road upper holloway london N19 4HN (1 page)
27 January 2006	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 January 2006	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
24 November 2005	Incorporation (17 pages)
24 November 2005	Incorporation (17 pages)