Liquidation
Company Information for D.U.K.E. (WANDSWORTH) LIMITED
DUFF & PHELPS LTD, THE SHARD, LONDON, SE1 9SG,
|
Company Registration Number
04270040
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
D.U.K.E. (WANDSWORTH) LIMITED | ||||||
Legal Registered Office | ||||||
DUFF & PHELPS LTD THE SHARD LONDON SE1 9SG Other companies in YO11 | ||||||
Previous Names | ||||||
|
Company Number | 04270040 | |
---|---|---|
Company ID Number | 04270040 | |
Date formed | 2001-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 03:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
||
CROMWELL DIRECTOR LIMITED |
||
ESPLANADE DIRECTOR LIMITED |
||
JAMES EDWARD MADDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIDIER MICHEL TANDY |
Director | ||
EUROPA DIRECTOR LIMITED |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
JOHN LEWIS BURNLEY |
Director | ||
PAUL RICHARDSON |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
PAUL RICHARDSON |
Company Secretary | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL CEREIT HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SENATE NO.2 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-08 | Liquidation | |
TALBOT GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-03-10 | Active | |
CROMWELL EUROPE LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-04-30 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-10-12 | CURRENT | 2002-02-07 | Active | |
CROMWELL GP | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-20 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
GA MINOR GP LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
GA MINOR LP INVESTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
EHI CV1 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-08 | Active | |
EHI CV3 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-09 | Active | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Company Secretary | 2010-06-03 | CURRENT | 2005-10-06 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-20 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-01-26 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-07-28 | Liquidation | |
GRETNA HALL LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-28 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1994-11-04 | Active | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
EHIF (DENMARK) LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-10-22 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
EHIF LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-11-03 | Active | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL WATFORD LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DIRECTOR LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
OCEANRULE LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-25 | Active | |
THE IO GROUP LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-07-25 | Active | |
COLERIDGE (NO. 35) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-10 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
D.U.K.E. COMBINED GP LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-16 | Liquidation | |
EQUITIS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2001-11-08 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-02-15 | Active | |
REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-09-19 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-04-02 | Liquidation | |
ROKVAL NOMINEES NO.2 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-25 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1996-06-25 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Liquidation | |
FOUNTAINS WALK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1992-07-01 | Liquidation | |
SHEPVAL KENSINGTON LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-03-26 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-11-21 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-06-25 | Liquidation | |
STIRLING DEVELOPMENT AGENCY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-07 | Active | |
EPO (NORMAN 2) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
EPO (NORMAN) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
NORTHWICH HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
ANDOVER HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
D.U.K.E. (ENFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
LLANTRISANT PROPERTY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Active | |
VPC DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-10-12 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1996-08-19 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-11-26 | Active | |
MELVILLE STREET PROPERTIES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-10 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2017-10-18 | CURRENT | 2002-02-07 | Active | |
SHEPVAL KENSINGTON LIMITED | Director | 2017-02-24 | CURRENT | 2003-03-26 | Liquidation | |
CROMWELL POLAND RETAIL UK LIMITED | Director | 2017-01-11 | CURRENT | 2012-12-20 | Liquidation | |
SENATE NO.2 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Director | 2016-10-12 | CURRENT | 2005-10-06 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-10 | Liquidation | |
CROMWELL EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2002-04-30 | Active | |
REDHOUSE PROJECTS LIMITED | Director | 2014-10-28 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Director | 2014-10-28 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2000-09-19 | Active | |
CROMWELL GP | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1995-01-25 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2001-04-02 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Director | 2011-03-10 | CURRENT | 2000-11-21 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2008-03-05 | Liquidation | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-11-26 | Active | |
CROMWELL WATFORD LIMITED | Director | 2010-01-13 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2009-12-31 | CURRENT | 2003-08-13 | Active | |
ROKVAL NOMINEES NO.2 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-25 | Liquidation | |
THE IO GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-25 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Director | 2009-12-22 | CURRENT | 1996-08-19 | Active | |
EQUITIS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-08 | Liquidation | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2009-10-16 | CURRENT | 2003-12-05 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Director | 2009-10-16 | CURRENT | 2006-11-17 | Liquidation | |
GRETNA HALL LIMITED | Director | 2009-10-16 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. (ENFIELD) LIMITED | Director | 2009-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Director | 2009-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
COLERIDGE (NO. 35) LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-10 | Liquidation | |
VPC DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
D.U.K.E. COMBINED GP LIMITED | Director | 2009-09-01 | CURRENT | 2004-04-16 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Director | 2009-09-01 | CURRENT | 1996-06-25 | Liquidation | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-28 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2003-08-13 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Director | 2009-09-01 | CURRENT | 2006-01-19 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2009-09-01 | CURRENT | 2006-06-28 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-20 | Liquidation | |
FOUNTAINS WALK LIMITED | Director | 2009-09-01 | CURRENT | 1992-07-01 | Liquidation | |
MELVILLE STREET PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-17 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Director | 2009-09-01 | CURRENT | 2001-01-26 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Director | 2009-09-01 | CURRENT | 2001-06-25 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Director | 2009-09-01 | CURRENT | 2007-12-18 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2008-12-24 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2008-01-15 | CURRENT | 1994-11-04 | Active | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2008-01-09 | CURRENT | 2001-10-05 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Director | 2006-04-30 | CURRENT | 2005-11-10 | Liquidation | |
OCEANRULE LIMITED | Director | 2005-12-31 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
NORTHWICH HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (NORMAN 2) LIMITED | Director | 2005-12-07 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
ANDOVER HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
EPO (NORMAN) LIMITED | Director | 2005-12-07 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2005-02-17 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Director | 2018-08-03 | CURRENT | 2016-10-04 | Active | |
ML PHASE 2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
VSERV (UK) LIMITED | Director | 2014-08-04 | CURRENT | 2004-09-02 | Active | |
ESPLANADE HOMES (ROCHESTER) LIMITED | Director | 2014-06-09 | CURRENT | 2000-11-14 | Dissolved 2017-11-23 | |
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-11-27 | Active | |
JOHN STREET DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2006-05-04 | Liquidation | |
FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
FAIRBRIAR HATBOX LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
SCARMAC LIMITED | Director | 2013-12-11 | CURRENT | 2000-10-13 | Active | |
VSOFTCO LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
VSERV GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2011-05-26 | Active | |
SDG NEWCO LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
SDG (GLASGOW) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
SCARBOROUGH REALTY LIMITED | Director | 2012-07-11 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
ESPLANADE INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2002-08-08 | Liquidation | |
SEASIDE 3 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2012-05-18 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
FAIRBRIAR HOMES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
FAIRBRIAR GROUP HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
FAIRBRIAR PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
FAIRBRIAR DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
FAIRBRIAR GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Director | 2012-03-02 | CURRENT | 1995-12-12 | Active | |
SEASIDE 4 LIMITED | Director | 2011-11-16 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
SCARBOROUGH GROUP FINANCE LIMITED | Director | 2011-11-16 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
SCARBOROUGH GROUP LIMITED | Director | 2011-11-16 | CURRENT | 2004-12-08 | Active | |
SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2009-11-13 | Liquidation | |
SDG (WIGAN) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
SDG (BOSTON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
SDG (GLOSSOP) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
SDG (PRESTON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
SDG (CONGLETON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Liquidation | |
SDG (NEWPORT) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
SDG (STOCKPORT) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Liquidation | |
SCARBOROUGH DEVELOPMENT GROUP LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-18 | Active | |
SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2001-10-30 | Liquidation | |
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2011-11-16 | CURRENT | 1993-11-15 | Active | |
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
ESPUMA LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
SPC GROUP LIMITED | Director | 2011-11-16 | CURRENT | 1988-11-04 | Liquidation | |
SCARBOROUGH PROPERTY GROUP LIMITED | Director | 2011-11-16 | CURRENT | 1980-02-15 | Liquidation | |
SCARBOROUGH (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2009-10-07 | Liquidation | |
STEELAND LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Liquidation | |
MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Director | 2011-11-15 | CURRENT | 2004-05-27 | Active | |
SCARBOROUGH DIGITAL CAMPUS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
SCARBOROUGH SCOTIA LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Director | 2011-10-14 | CURRENT | 2007-01-29 | Active | |
ESPLANADE SECRETARIAL SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2007-03-01 | Active | |
ESPLANADE CONSULTANTS LIMITED | Director | 2011-09-29 | CURRENT | 2003-05-13 | Liquidation | |
FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
SCARBOROUGH PROPERTY (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
SCARBOROUGH PAISLEY LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
SCARBOROUGH ENTERPRISES (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
SCARBOROUGH LEEDS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
BLUEPRINT WORKSPACE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
SCARBOROUGH CRAWLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
SCARBOROUGH BROMLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
SCARBOROUGH WATFORD LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
FAIRBRIAR LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
SCARBOROUGH MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
VICTORIA MILLS DEVELOPMENT LIMITED | Director | 2010-12-23 | CURRENT | 2005-09-29 | Active | |
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2009-10-07 | Liquidation | |
USE (BRISTOL) LIMITED | Director | 2010-11-09 | CURRENT | 2006-03-27 | Liquidation | |
UNITED SCARBOROUGH ESTATES LIMITED | Director | 2010-11-09 | CURRENT | 2005-02-10 | Liquidation | |
USE (RUSHDEN) LIMITED | Director | 2010-11-09 | CURRENT | 2005-03-17 | Liquidation | |
USE (LEICESTER) LIMITED | Director | 2010-11-09 | CURRENT | 2006-05-04 | Liquidation | |
USE (HANOVER HOUSE) LIMITED | Director | 2010-11-09 | CURRENT | 2006-09-13 | Liquidation | |
USE (WATFORD) LIMITED | Director | 2010-11-09 | CURRENT | 2006-10-17 | Liquidation | |
USE (CHELMSFORD) LIMITED | Director | 2010-11-09 | CURRENT | 2006-03-27 | Liquidation | |
BLADES REALTY LIMITED | Director | 2010-11-05 | CURRENT | 2005-02-10 | Liquidation | |
LLANTRISANT PROPERTY LIMITED | Director | 2010-06-02 | CURRENT | 2002-09-19 | Liquidation | |
DONCASTER BUS STATION LIMITED | Director | 2009-03-19 | CURRENT | 2003-06-23 | Active | |
DONCASTER BUS STATION HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2003-06-23 | Active | |
VPC DEVELOPMENTS LIMITED | Director | 2009-01-07 | CURRENT | 2003-03-24 | Liquidation | |
THORPE PARK DEVELOPMENTS LIMITED | Director | 2008-12-15 | CURRENT | 2001-01-15 | Active | |
TP 2005 LIMITED | Director | 2008-12-15 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
SHEAF MANAGEMENT LIMITED | Director | 2008-11-04 | CURRENT | 2006-11-13 | Active | |
SHEFFIELD DIGITAL CAMPUS LIMITED | Director | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
SCARBOROUGH VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 2004-01-27 | Liquidation | |
SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2001-08-17 | Liquidation | |
SCARSCOT HOLDINGS LIMITED | Director | 2008-07-08 | CURRENT | 2004-07-06 | Active | |
QUOIN PROPERTY COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 2004-09-17 | Liquidation | |
QUANTUM PROPERTY (POYLE) LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-28 | Liquidation | |
SCARBOROUGH GROUP HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2004-12-08 | Liquidation | |
DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Director | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Director | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
QUANTUM PROPERTY COMPANY LIMITED | Director | 2008-02-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
VALAD VENTURES UK LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-23 | Dissolved 2014-11-15 | |
EUROPA APARTMENTS LIMITED | Director | 2007-09-28 | CURRENT | 2006-01-20 | Liquidation | |
SCARDUKE (CAMBERLEY) LIMITED | Director | 2007-09-11 | CURRENT | 2005-11-22 | Liquidation | |
SEASIDE BDL LIMITED | Director | 2007-09-11 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
SCARBOROUGH CHINA HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2003-04-04 | Active | |
SDG CALEDONIA (RESIDENTIAL) LIMITED | Director | 2007-09-11 | CURRENT | 2006-11-01 | Liquidation | |
ST VINCENT STREET DEVELOPMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-26 | Active | |
SCARDUKE LIMITED | Director | 2007-09-11 | CURRENT | 2002-06-17 | Liquidation | |
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Director | 2007-09-11 | CURRENT | 2007-06-12 | Active | |
SDG PROPERTY HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2002-09-19 | Liquidation | |
T P PROPERTY SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 1998-02-18 | Active | |
SCARBOROUGH (NON TRADERS) LIMITED | Director | 2007-07-10 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
EUROPA HOMES LIMITED | Director | 2007-07-10 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Director | 2007-07-10 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
STERLING WEST POINT LIMITED | Director | 2007-07-10 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
ROSYTH REGENERATION LIMITED | Director | 2007-07-10 | CURRENT | 1994-08-02 | Dissolved 2014-09-24 | |
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Director | 2007-07-10 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
SCARBOROUGH RESIDENTIAL LIMITED | Director | 2007-07-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
REMOTE PROPERTIES 1175 LIMITED | Director | 2007-07-10 | CURRENT | 2001-11-28 | Liquidation | |
SCARBOROUGH CONTINENTAL AIRWAYS LIMITED | Director | 2007-07-10 | CURRENT | 2006-05-04 | Dissolved 2016-12-09 | |
SDG CALEDONIA LIMITED | Director | 2007-07-10 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
EUROPA (FRENCHGATE) LIMITED | Director | 2007-07-10 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
HAYMARKET HOUSE (BELFAST) LIMITED | Director | 2007-07-10 | CURRENT | 2001-11-22 | Liquidation | |
SEASIDE 1 LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-14 | Liquidation | |
SDG MANAGEMENT LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
SCARBOROUGH UNITED GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2000-11-02 | Active | |
SPC (LOMOND COURT) LIMITED | Director | 2007-07-10 | CURRENT | 2006-01-25 | Active | |
SEASIDE 6 LIMITED | Director | 2007-07-10 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
SEASIDE HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 1990-05-23 | Active | |
SC222296 LIMITED | Director | 2007-07-10 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Director | 2007-07-10 | CURRENT | 2003-11-21 | Liquidation | |
EUROPA THREADNEEDLE LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Liquidation | |
SDG IRELAND LIMITED | Director | 2007-07-10 | CURRENT | 2000-02-16 | Liquidation | |
SCARBOROUGH PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-08-20 | Liquidation | |
SEASIDE 5 LIMITED | Director | 2007-07-10 | CURRENT | 2005-01-17 | Liquidation | |
117 THE HEADROW LIMITED | Director | 2007-07-10 | CURRENT | 2005-01-24 | Active | |
LANDFULL LIMITED | Director | 2017-02-24 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
COLERIDGE (NO. 35) LIMITED | Director | 2017-02-24 | CURRENT | 2004-11-10 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Director | 2017-02-24 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Director | 2017-02-24 | CURRENT | 2006-12-12 | Liquidation | |
VPC DEVELOPMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2003-03-24 | Liquidation | |
ROKVAL NOMINEES NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-25 | Liquidation | |
SENATE NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-12 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
D.U.K.E. COMBINED GP LIMITED | Director | 2017-02-24 | CURRENT | 2004-04-16 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Director | 2017-02-24 | CURRENT | 1996-06-25 | Liquidation | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Director | 2017-02-24 | CURRENT | 2003-08-13 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Director | 2017-02-24 | CURRENT | 2006-01-19 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Director | 2017-02-24 | CURRENT | 2006-12-12 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2009-03-20 | Liquidation | |
FOUNTAINS WALK LIMITED | Director | 2017-02-24 | CURRENT | 1992-07-01 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Director | 2017-02-24 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Director | 2017-02-24 | CURRENT | 2001-01-26 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Director | 2017-02-24 | CURRENT | 2001-06-25 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Director | 2017-02-24 | CURRENT | 2001-08-10 | Liquidation | |
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 1995-06-07 | Liquidation | |
LLANTRISANT PROPERTY LIMITED | Director | 2014-11-10 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Director | 2014-11-10 | CURRENT | 2002-07-10 | Active | |
STIRLING DEVELOPMENT AGENCY LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-27 | Active | |
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-27 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Director | 2012-11-30 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Director | 2012-11-30 | CURRENT | 2006-12-12 | Liquidation | |
EUROPA DIRECTOR LIMITED | Director | 2011-12-09 | CURRENT | 2004-12-08 | Liquidation | |
D.U.K.E. LUTON CUSTODIAN LIMITED | Director | 2009-12-31 | CURRENT | 2006-03-06 | Dissolved 2017-07-30 | |
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED | Director | 2009-12-31 | CURRENT | 2006-07-19 | Dissolved 2017-07-29 | |
D.U.K.E. LUTON LIMITED | Director | 2009-12-31 | CURRENT | 2006-12-12 | Dissolved 2017-07-29 | |
D.U.K.E. (ENFIELD) LIMITED | Director | 2009-12-31 | CURRENT | 1981-06-26 | Liquidation | |
CROMWELL DIRECTOR LIMITED | Director | 2009-12-31 | CURRENT | 2004-12-08 | Active | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-28 | Liquidation | |
SHEPVAL KENSINGTON LIMITED | Director | 2009-12-31 | CURRENT | 2003-03-26 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Director | 2009-12-31 | CURRENT | 2000-11-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 01/07/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED VALAD (WANDSWORTH) LIMITED CERTIFICATE ISSUED ON 01/02/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 14/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
AR01 | 14/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 14/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 14/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 14/08/2010 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD MADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
288a | DIRECTOR APPOINTED DIDIER MICHEL TANDY | |
288a | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED SDG (WANDSWORTH) LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED |
Notices to | 2018-05-03 |
Appointmen | 2018-05-03 |
Resolution | 2018-05-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | OSBORNE & LITTLE LIMITED | |
ASSIGNATION BY WAY OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 D.U.K.E. (WANDSWORTH) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D.U.K.E. (WANDSWORTH) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | D.U.K.E. (WANDSWORTH) LIMITED | Event Date | 2018-05-03 |
Initiating party | Event Type | Appointmen | |
Defending party | D.U.K.E. (WANDSWORTH) LIMITED | Event Date | 2018-05-03 |
Name of Company: D.U.K.E. (WANDSWORTH) LIMITED Company Number: 04270040 Nature of Business: Property Investment Registered office: Duff & Phelps Ltd, Floor 14, The Shard, 32 London Bridge Street, Lond… | |||
Initiating party | Event Type | Resolution | |
Defending party | D.U.K.E. (WANDSWORTH) LIMITED | Event Date | 2018-05-03 |
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