Liquidation
Company Information for DUKEMINSTER (UG) LIMITED
NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
|
Company Registration Number
03471080
Private Limited Company
Liquidation |
Company Name | |
---|---|
DUKEMINSTER (UG) LIMITED | |
Legal Registered Office | |
NO.1 COLMORE SQUARE BIRMINGHAM B4 6HQ Other companies in W1K | |
Company Number | 03471080 | |
---|---|---|
Company ID Number | 03471080 | |
Date formed | 1997-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 00:12:35 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ROSS |
||
BENJAMIN DANIEL PERAHIA |
||
MEIR MIRO SHOHET |
||
SALEH HARON SHOHET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BERNARD ANDREW SAMUELS |
Company Secretary | ||
EDWARD SHOHET |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRPORT LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1992-12-15 | Active | |
MANORMILE LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2000-06-28 | Active | |
MILENORTH LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-11-21 | Active | |
HOLAW (585) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-07-13 | Active | |
N H FINANCE LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1997-04-28 | Active | |
BRIMPATH LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1993-01-04 | Active | |
DUKEMINSTER 80 LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-02-02 | Active | |
SWITCHCOURT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-03-25 | Active | |
MILENORTH LIMITED | Director | 2015-02-10 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Director | 2015-02-10 | CURRENT | 2003-11-21 | Active | |
BRIMPATH LIMITED | Director | 2015-02-10 | CURRENT | 1993-01-04 | Active | |
HOLAW (586) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
MANORMILE LIMITED | Director | 2015-02-10 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-11 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2015-02-10 | CURRENT | 2001-03-30 | Active | |
MEON HILLS MANAGEMENT COMPANY LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-30 | Active | |
CRABWALL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-02-16 | |
DUKEMINSTER (M C) LIMITED | Director | 2013-08-30 | CURRENT | 1998-04-07 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 2003-02-24 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
N H FINANCE LIMITED | Director | 2011-10-19 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 2011-10-19 | CURRENT | 1996-02-02 | Active | |
DUKEMINSTER 80 LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-02 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2003-10-01 | CURRENT | 2001-03-30 | Active | |
N H FINANCE LIMITED | Director | 1998-10-22 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
BRIMPATH LIMITED | Director | 1993-11-18 | CURRENT | 1993-01-04 | Active | |
4 CHURCH LODGE LIMITED | Director | 2016-06-10 | CURRENT | 2016-03-14 | Active | |
5-7-11 MORNING LANE LIMITED | Director | 2015-07-23 | CURRENT | 2014-10-03 | Active | |
120-122 MORNING LANE LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-27 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
ROADFARM LIMITED | Director | 2004-05-24 | CURRENT | 2003-11-21 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2004-05-21 | CURRENT | 2003-02-24 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2002-02-18 | CURRENT | 2001-03-30 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
MANORMILE LIMITED | Director | 2000-12-28 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2000-12-28 | CURRENT | 2000-08-11 | Active | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | Director | 1999-12-15 | CURRENT | 1988-01-18 | Active | |
DUKEMINSTER (M C) LIMITED | Director | 1998-06-28 | CURRENT | 1998-04-07 | Active | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
N H FINANCE LIMITED | Director | 1997-08-21 | CURRENT | 1997-04-28 | Active | |
BRIMPATH LIMITED | Director | 1993-11-18 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM 6 Upper Grosvenor Street London W1K 2LJ | |
AD02 | Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AP01 | DIRECTOR APPOINTED NAOMI ANITA GINA NORMA PERAHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
TM02 | Termination of appointment of Adam Bernard Andrew Samuels on 2017-10-04 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 25/11/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 25/11/14 FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 25/11/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 25/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN DANIEL PERAHIA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 25/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED DEREK GEORGE ROSS | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363a | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 6 UPPER GROSVENOR STREET LONDON W1X 9PA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363a | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363a | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/02/00 | |
ELRES | S366A DISP HOLDING AGM 28/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/03/99 | |
363a | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DUKEMINISTER (UG) LIMITED CERTIFICATE ISSUED ON 30/07/98 | |
123 | NC INC ALREADY ADJUSTED 05/01/98 | |
ORES04 | £ NC 100/10000000 05/ | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKEMINSTER (UG) LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |