Liquidation
Company Information for D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
06025993
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | ||||
Legal Registered Office | ||||
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in YO11 | ||||
Previous Names | ||||
|
Company Number | 06025993 | |
---|---|---|
Company ID Number | 06025993 | |
Date formed | 2006-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-12-12 | |
Return next due | 2017-12-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-22 22:37:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
||
JAMES EDWARD MADDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALISTAIR SULLIVAN |
Director | ||
ROBERT PHILIP GRAHAM HOWE |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
ANDREW MARTIN SLIPPER |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
PAUL FRANCIS OLIVER |
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. 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 | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-25 | Active | |
IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-26 | Liquidation | |
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 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 | |
REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1994-07-05 | Active | |
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 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 | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-10-12 | Active | |
ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-10 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-14 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Liquidation | |
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. 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 | |
D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-12-31 | CURRENT | 2001-08-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
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 30/06/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, 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 | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 01/07/2013 | |
RES01 | ALTER ARTICLES 11/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED VALAD SUTTON CUSTODIAN NO. 1 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 | 12/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALISTAIR SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
RES13 | VARIOUS AGREEMNTS DIRECTORS AUTHORITY 19/03/2012 | |
RES01 | ADOPT ARTICLES 19/03/2012 | |
AR01 | 12/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/12/10 FULL LIST | |
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 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN SLIPPER | |
AR01 | 12/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 12/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER | |
288a | DIRECTOR APPOINTED DIDIER MICHEL TANDY | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 | |
CERTNM | COMPANY NAME CHANGED TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED CERTIFICATE ISSUED ON 21/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SUTTON | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
|
|
|
|
|
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. SUTTON CUSTODIAN NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Event Date | 2017-07-25 |
We, the undersigned, being sole the member of the Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 25 July 2017 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Companies. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700 , Email: Rikesh.Vaghela@duffandphelps.com . Ag KF41955 | |||
Initiating party | Event Type | ||
Defending party | D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Event Date | 2017-07-25 |
We, Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG give notice that we were appointed Joint Liquidators of the above named Companies on 25 July 2017 by a resolution of members. Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, are required, on or before 5 September 2017 to prove their debts by sending to the undersigned Paul David Williams of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that these are solvent liquidations and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700 , Email: Rikesh.Vaghela@duffandphelps.com . Ag KF41955 | |||
Initiating party | Event Type | ||
Defending party | D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Event Date | 2017-07-25 |
Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Ag KF41955 | |||
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. |