Liquidation
Company Information for D.U.K.E. (ENFIELD) LIMITED
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
01570577
Private Limited Company
Liquidation |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
D.U.K.E. (ENFIELD) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in YO11 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 01570577 | |
---|---|---|
Company ID Number | 01570577 | |
Date formed | 1981-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 19:49:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
||
CROMWELL DIRECTOR LIMITED |
||
JAMES EDWARD MADDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIDIER MICHEL TANDY |
Director | ||
EUROPA DIRECTOR LIMITED |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
PAUL RICHARDSON |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
JOHN LEWIS BURNLEY |
Director | ||
CESIDIO MARTIN DI CIACCA |
Company Secretary | ||
SANDRA MCCABE |
Company Secretary | ||
LESLIE MURRAY FRASER FRASER |
Company Secretary | ||
STEPHEN PAUL MCBRIDE |
Company Secretary | ||
HILARY JOAN COOPER |
Company Secretary | ||
HILARY JOAN COOPER |
Director | ||
CHRISTINE ANN ASH |
Company Secretary | ||
CHRISTINE ANN ASH |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
IAN WILLIAM STEVEN |
Company Secretary | ||
IAN WILLIAM STEVEN |
Director | ||
JOHN EDWARD UPTON |
Director | ||
DAVID GEORGE HARDING |
Company Secretary | ||
JEFFERY NORMAN GOULD |
Director | ||
JOHN ANTHONY ARMITAGE |
Company Secretary | ||
ALAN MARTIN WATTS |
Director | ||
CHRISTOPHER MARK JOHN WHITTINGTON |
Director | ||
MICHAEL GEORGE BONNEY |
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 | |
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 | |
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 | |
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 | |
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. (WANDSWORTH) LIMITED | Director | 2009-09-01 | CURRENT | 2001-08-14 | 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 | |
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 | |
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 |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 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 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | |
AA | FULL ACCOUNTS 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/07/13 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 YORKSHIRE YO11 2AQ | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED VALAD (ENFIELD) 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
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 | 04/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 04/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 04/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD MADDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288b | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | |
RES13 | INTERCREDITOR ACCESSION DEED 29/07/2009 | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 12/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED DIDIER MICHEL TANDY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
288a | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | |
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 (ENFIELD) LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED CERTIFICATE ISSUED ON 26/03/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2018-04-24 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEED OF ACCESSION AND CHARGE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL & PROVINCIAL BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL & PROVINCIAL BUILDING SOCIETY | |
LETTER OF OFF SET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL & PROVINCIAL BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | 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. (ENFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as D.U.K.E. (ENFIELD) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | D.U.K.E. (ENFIELD) LIMITED | Event Date | 2018-04-10 |
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 TF11590 | |||
Initiating party | Event Type | ||
Defending party | D.U.K.E. (ENFIELD) LIMITED | Event Date | 2018-04-10 |
Creditors are invited to prove their debts on or before 23 May 2018 , by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidator Paul David Williams at The Shard, 32 London Bridge Street, London, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 April 2018 Office Holder Details: 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 For further details contact: The Joint Liquidators, Tel: 020 7089 4700 . Alternative contact: Amrita Ahluwalia, Email: Amrita.Ahluwalia@duffandphelps.com , Tel: 020 7089 0964. Ag TF11590 | |||
Initiating party | Event Type | ||
Defending party | D.U.K.E. (ENFIELD) LIMITED | Event Date | 2018-04-10 |
I, the undersigned, being 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 10 April 2018 , 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: The Joint Liquidators, Tel: 020 7089 4700 . Alternative contact: Amrita Ahluwalia, Email: Amrita.Ahluwalia@duffandphelps.com , Tel: 020 7089 0964. Ag TF11590 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D.U.K.E. (ENFIELD) LIMITED | Event Date | 2014-07-01 |
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