Dissolved
Dissolved 2016-05-31
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Home > England & Wales Companies > VAN DUKES BUILDINGS LIMITED
Company Information for VAN DUKES BUILDINGS LIMITED
POOLE, DORSET, BH14,
|
Company Registration Number
 05237404 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Van Dukes Buildings Ltd
VAN DUKES BUILDINGS LIMITED was founded on 2004-09-21 and had its registered office in Poole. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VAN DUKES BUILDINGS LIMITED | ||
| Legal Registered Office | ||
| POOLE DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05237404 | |
|---|---|---|
| Date formed | 2004-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 02:39:29 |
| Companies House |
|
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Company Officers of VAN DUKES BUILDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT DAVID HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JAMES MACKAY |
Director | ||
SHARON CATHERINE HARRIS |
Company Secretary | ||
IRENE MARIE SHEFFIELD |
Company Secretary | ||
LEE SPENCER ARNELL |
Company Secretary | ||
RICHARD ALLEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE HOME IMPROVEMENTS UK LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
| FONE CUSTOMIZE (SOUTHERN) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| APPLE HOME IMPROVEMENTS SOUTHERN LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| VAN DUKES CONSERVATORIES LTD | Director | 2015-10-16 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| APPLE CONSERVATORIES LIMITED | Director | 2015-10-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| FONE CUSTOMIZE (HOLDINGS) LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| FONE CUSTOMIZE (UK) LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
| APPLE GREENDEAL LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-11-15 | |
| LARKIN SOLAR ENERGY LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2016-11-15 | |
| FONE CUSTOMIZE LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2017-08-08 | |
| ACT ON SOLAR LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
| APPLE SOLAR ENERGY LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
| SOLAR INITIATIVE (SOUTHERN) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
| APPLE SOLAR PHOTOVOLTAIC LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-05-31 | |
| APPLE SOLAR LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Liquidation | |
| APPLE RENEWABLE ENERGY LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
| LARKIN WINDOWS LTD. | Director | 2008-05-16 | CURRENT | 1999-03-24 | Liquidation | |
| APPLE GROUP HOLDINGS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Liquidation | |
| COVER 4 LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-08-13 | |
| COVER 2 LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-08-13 | |
| GAZZEEBO SOFTWARE LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| APPLE PANELS LIMITED | Director | 2005-06-22 | CURRENT | 2000-03-01 | In Administration/Administrative Receiver | |
| MAPLEPATH LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-07 | Dissolved 2016-05-31 | |
| HILLDONIA BUILDERS LIMITED | Director | 2002-01-11 | CURRENT | 1999-08-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY | |
| AP01 | DIRECTOR APPOINTED MR SCOTT DAVID HILL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 21/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 21/09/11 FULL LIST | |
| AR01 | 21/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHARON HARRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THE BIG ARCH LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VAN DUKES BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VAN DUKES BUILDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VAN DUKES BUILDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 VAN DUKES BUILDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 0 |
| Cash Bank In Hand | 2013-03-31 | £ 0 |
| Shareholder Funds | 2014-03-31 | £ 0 |
| Shareholder Funds | 2013-03-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VAN DUKES BUILDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VAN DUKES BUILDINGS LIMITED
Income
Government Income
We have not found government income sources for VAN DUKES BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VAN DUKES BUILDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VAN DUKES BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DUKES BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VAN DUKES BUILDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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