Dissolved
Dissolved 2013-11-13
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Home > England & Wales Companies > DUCK CREEK TECHNOLOGIES EUROPE LTD
Company Information for DUCK CREEK TECHNOLOGIES EUROPE LTD
MARLOW, BUCKINGHAMSHIRE, SL7,
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Company Registration Number
 06025209 Private Limited Company
Dissolved 2013-11-13 |
Company Overview
About Duck Creek Technologies Europe Ltd
DUCK CREEK TECHNOLOGIES EUROPE LTD was founded on 2006-12-11 and had its registered office in Marlow. The company was dissolved on the 2013-11-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUCK CREEK TECHNOLOGIES EUROPE LTD | ||
| Legal Registered Office | ||
| MARLOW BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06025209 | |
|---|---|---|
| Date formed | 2006-12-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 11:52:04 |
| Companies House |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 560062.1 | |
| AR01 | 31/08/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| RES01 | ADOPT ARTICLES 22/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY WILSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM PHOENIX HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6RA | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY | |
| AP03 | SECRETARY APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
| AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG ROLLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN MAHESHWARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LADER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY KELAHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAWFORD | |
| 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 | |
| AR01 | 11/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MISC | RESIGNATION OF AUDITOR | |
| SH02 | SUB-DIVISION 01/09/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 31/08/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AP01 | DIRECTOR APPOINTED ARUN MAHESHWARI | |
| AP01 | DIRECTOR APPOINTED TERRY KELAHER | |
| AP01 | DIRECTOR APPOINTED THOMAS CRAWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LENIHAN JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD KARLSEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 11/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED STEPHEN HALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 15/10/08 GBP SI 1410154@0.001=1410.154 GBP IC 4190/5600.154 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOFO SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM C/O MOFO NOTICES LIMITED, CITYPOINT, ONE ROPEMAKER STREET LONDON LONDON EC2Y 9AW | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KARLSEN / 01/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GANTT | |
| 288a | DIRECTOR APPOINTED MICHAEL DAVID GANTT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363s | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DUCK CREEK TECHNOLOGIES EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against DUCK CREEK TECHNOLOGIES EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | SQUARE 1 BANK | |
| DEBENTURE | Satisfied | SQUARE 1 BANK |
Intangible Assets
Patents
We have not found any records of DUCK CREEK TECHNOLOGIES EUROPE LTD registering or being granted any patents Domain Names
We do not have the domain name information for DUCK CREEK TECHNOLOGIES EUROPE LTD
Income
Government Income
We have not found government income sources for DUCK CREEK TECHNOLOGIES EUROPE LTD. 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 (62012 - Business and domestic software development) as DUCK CREEK TECHNOLOGIES EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUCK CREEK TECHNOLOGIES EUROPE LTD 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.
Import/Export of Goods
Goods imported/exported by DUCK CREEK TECHNOLOGIES EUROPE LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUCK CREEK TECHNOLOGIES EUROPE LTD | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCK CREEK TECHNOLOGIES EUROPE LTD 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 DUCK CREEK TECHNOLOGIES EUROPE LTD 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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