Dissolved
Dissolved 2016-07-26
Company Information for DUKEBRIDGE HOLDINGS LIMITED
LEYLAND, LANCASHIRE, PR25,
|
Company Registration Number
01775281
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
---|---|---|
DUKEBRIDGE HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEYLAND LANCASHIRE | ||
Previous Names | ||
|
Company Number | 01775281 | |
---|---|---|
Date formed | 1983-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 10:01:26 |
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Officer | Role | Date Appointed |
---|---|---|
CARL JAMES ARNFIELD |
||
RAYMOND ARNFIELD |
||
BRIAN MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAVIS ARNFIELD |
Company Secretary | ||
MAVIS ARNFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKEBRIDGE (GRAVURE CYLINDERS) LIMITED | Director | 2000-03-21 | CURRENT | 1999-12-03 | Active - Proposal to Strike off |
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 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/05/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/05/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAVIS ARNFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 17 ROYTON DRIVE SHAW HILL PARK WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7HJ ENGLAND | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAVIS ARNFIELD / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARNFIELD / 28/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVIS ARNFIELD | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 17 ROYTON DRIVE SHAW HILL PARK WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7HJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
CERTNM | COMPANY NAME CHANGED DUKEBRIDGE (GRAVURE CYLINDERS) L IMITED CERTIFICATE ISSUED ON 12/04/00 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 33 ROYTON DRIVE SHAW HILL PARK WHITTLE WOODS CHORLEY LANCASHIRE PR6 7JX | |
287 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 37 MANOR RD CLAYTON-LE-WOODS CHORLEY PR6 7JR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 11/01/93 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE DUKEBRIDGE LIMITED PENSION SCHEME | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUKEBRIDGE HOLDINGS LIMITED are:
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. |