| Company Name | Dual Investment Co.Limited |
|---|---|
| Directors | John Michael Dean and Roger Sean Harry Dean |
| Company Status | Active |
| Company Number | 00394957 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1945(79 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Michael Dean |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(45 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Solicitor And Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Manchester Road Denton Manchester M34 3RA |
| Director Name | Mr Roger Sean Harry Dean |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(64 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 143 King Street Dukinfield Cheshire SK16 4JZ |
| Secretary Name | Mr John Michael Dean |
|---|---|
| Status | Current |
| Appointed | 07 February 2010(64 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW |
| Director Name | Mr Roger Harry Dean |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 07 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW |
| Secretary Name | Mr Roger Harry Dean |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 07 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW |
Location
| Registered Address | 143 King Street Dukinfield Cheshire SK16 4JZ |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dean & Whipp LTD 95.24% Deferred |
|---|---|
| 499 at £0.05 | Dean & Whipp LTD 4.75% Ordinary |
| 1 at £0.05 | R.h. Dean 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,761 |
| Cash | £8,257 |
| Current Liabilities | £29,405 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 November 1977 | Delivered on: 7 November 1977 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being factory and shop premises fronting junction st, hyde, cheshire, together with all fixtures, comprised in a conveyance dated 21.9.67. Fully Satisfied |
|---|---|
| 16 March 1973 | Delivered on: 28 March 1973 Satisfied on: 15 January 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 51 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 1 March 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 11 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 June 2017 | Registered office address changed from Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW to 143 King Street Dukinfield Cheshire SK16 4JZ on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW to 143 King Street Dukinfield Cheshire SK16 4JZ on 19 June 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 15 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 15 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 17 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 January 2012 | Secretary's details changed for Mr John Dean on 30 November 2011 (1 page) |
| 10 January 2012 | Secretary's details changed for Mr John Dean on 30 November 2011 (1 page) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Director's details changed for Mr Roger Sean Harry Dean on 7 September 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mr Roger Sean Harry Dean on 7 September 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mr Roger Sean Harry Dean on 7 September 2011 (2 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Termination of appointment of Roger Dean as a director (1 page) |
| 10 January 2011 | Termination of appointment of Roger Dean as a director (1 page) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 March 2010 | Termination of appointment of Roger Dean as a secretary (1 page) |
| 5 March 2010 | Appointment of Mr John Dean as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Roger Dean as a secretary (1 page) |
| 5 March 2010 | Appointment of Mr John Dean as a secretary (1 page) |
| 5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2010 | Appointment of Mr Roger Sean Harry Dean as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Roger Sean Harry Dean as a director (2 pages) |
| 5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 14 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 126 clarendon road hyde cheshire SK14 2LJ (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 126 clarendon road hyde cheshire SK14 2LJ (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: light alders farm light alders lane disley cheshire SK12 2LW (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: light alders farm light alders lane disley cheshire SK12 2LW (1 page) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 16 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 16 February 1999 | Return made up to 31/12/98; full list of members (3 pages) |
| 16 February 1999 | Return made up to 31/12/98; full list of members (3 pages) |
| 24 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 24 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 28 February 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 28 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 21 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 30 January 1996 | Return made up to 31/12/94; full list of members (5 pages) |
| 30 January 1996 | Return made up to 31/12/94; full list of members (5 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members
|
| 19 January 1996 | Return made up to 31/12/95; full list of members
|
| 14 September 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 14 September 1995 | Full accounts made up to 30 September 1994 (5 pages) |