In Administration
Administrative Receiver
Administrative Receiver
Company Information for DDK ESTATES LIMITED
RSM CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
02777560
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
DDK ESTATES LIMITED | ||
Legal Registered Office | ||
RSM CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 02777560 | |
---|---|---|
Company ID Number | 02777560 | |
Date formed | 1993-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/03/2016 | |
Account next due | 30/12/2017 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-05 08:28:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DDK ESTATES, LLC | 1601 FIRETHORN - SEVEN HILLS OH 44131 | Active | Company formed on the 2004-04-05 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK FACER |
||
JONATHAN MARK FACER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ROSEMARY FACER |
Director | ||
ADRIAN REGINALD JOHN NEWMAN |
Director | ||
DAVID LOYNDS WALMSLEY |
Director | ||
KENNETH ROBERT WOODFORD |
Director | ||
CAROLE FAHY |
Company Secretary | ||
DAVID LOYNDS WALMSLEY |
Company Secretary | ||
HERBERT ANTHONY CANN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEROX SECURITIES LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
SKIRFARE PROPERTIES LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
BROUGHTON GROUP HOLDINGS LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
D.D.K.LAND INVESTMENTS LIMITED | Company Secretary | 1997-09-12 | CURRENT | 1969-01-23 | Liquidation | |
BROUGHTON GROUP LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
HCE TRADING LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
COUGAREYE LIMITED | Director | 2006-06-01 | CURRENT | 2001-06-14 | Liquidation | |
FEROX SECURITIES LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
SKIRFARE PROPERTIES LIMITED | Director | 2004-10-04 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
BROUGHTON GROUP HOLDINGS LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
BROUGHTON GROUP LIMITED | Director | 1994-08-02 | CURRENT | 1994-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | Statement of administrator's proposal | |
CH01 | Director's details changed for Mr Jonathan Mark Facer on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 10 South Parade Leeds LS1 5QS | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014412,00009745 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014412,00009745 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027775600082 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 3099402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3099402 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM 10 South Parade Leeds LS1 5QS | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 3099402 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Armstrong Watson Central House St Pauls Street Leeds West Yorkshire LS1 2TE | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 3099402 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK FACER on 2014-01-31 | |
CH01 | Director's details changed for Mr Jonathan Mark Facer on 2014-01-31 | |
RES15 | CHANGE OF NAME 10/01/2014 | |
CERTNM | Company name changed broughton estates LIMITED\certificate issued on 14/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FACER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
AR01 | 18/12/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 18/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 HIGH STREET SKIPTON NORTHYORKSHIRE BD23 1AJ | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
RES13 | LOAN 23/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2017-11-28 |
Petitions | 2017-11-08 |
Total # Mortgages/Charges | 81 |
---|---|
Mortgages/Charges outstanding | 47 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | N M ROTHSCHILD& SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE | Outstanding | N M ROTHSCHILD& SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE | Outstanding | N M ROTHSCHILD& SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE | Outstanding | N M ROTHSCHILD& SONS LIMITED (THE SECURITY TRUSTEE) | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Partially Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE WITH FLOATING CHARGE | Satisfied | RIGGS BANK EUROPE LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | RIGGS A P BANK LIMITED | |
LEGAL CHARGE WITH FLOATING CHARGE | Satisfied | RIGGS AP BANK LIMITED | |
MORTGAGE | Satisfied | RIGGS AP BANK LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
ASSIGNMENT | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
MORTGAGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
MORTGAGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
CHARGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
MORTGAGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | RIGGS A P BANK LIMITED | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | N. M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LTD | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LTD | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LTD | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LTD | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DDK ESTATES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DDK ESTATES LIMITED | Event Date | 2017-11-28 |
In the High Court of Justice Business and Property Courts in Manchester Court Number: CR-2017-3117 DDK ESTATES LIMITED (Company Number 02777560 ) Nature of Business: Development and selling of real es… | |||
Initiating party | Event Type | Petitions | |
Defending party | DDK ESTATES LIMITED | Event Date | 2017-11-08 |
In the High Court of Justice (Chancery Division) Companies Court No 007389 of 2017 In the Matter of DDK ESTATES LIMITED (Company Number 02777560 ) and in the Matter of the Insolvency Act 1986 A Petiti… | |||
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. |