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Company Information for

DUKEDOM LIMITED

WATER LANE, LEEDS, LS11,
Company Registration Number
02812117
Private Limited Company
Dissolved

Dissolved 2016-07-15

Company Overview

About Dukedom Ltd
DUKEDOM LIMITED was founded on 1993-04-23 and had its registered office in Water Lane. The company was dissolved on the 2016-07-15 and is no longer trading or active.

Key Data
Company Name
DUKEDOM LIMITED
 
Legal Registered Office
WATER LANE
LEEDS
 
Filing Information
Company Number 02812117
Date formed 1993-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-07-15
Type of accounts GROUP
Last Datalog update: 2016-10-20 02:37:17
Primary Source:Companies House
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Companies with same name DUKEDOM LIMITED
The following companies were found which have the same name as DUKEDOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUKEDOM BANK Tennessee Unknown
DUKEDOM LIMITED 7/8 WILTON TERRACE DUBLIN 2, DUBLIN, D02KC57, IRELAND D02KC57 Active Company formed on the 2006-12-08
Dukedom of Swabia 4320 Mira Linda Point #2312 Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 2017-07-27
DUKEDOM STUDIOS LTD British Columbia Dissolved Company formed on the 2015-03-09
DUKEDOM STUDIOS LTD British Columbia Active Company formed on the 2021-02-18
DUKEDOM TELEPHONE ASSOCIATION INC Tennessee Unknown
DUKEDOM TRANSPORTATION INCORPORATED New Jersey Unknown

Company Officers of DUKEDOM LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL BURY
 Company Secretary 2005-09-15
RICHARD GRAHAM ROBINSON
 Company Secretary 2003-04-23
RICHARD GRAHAM ROBINSON
 Director 1993-05-27
SIMON ANDREW JOHN WRIGHT
 Director 1993-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE RICHMOND
 Company Secretary 2000-10-22 2003-04-23
RICHARD GRAHAM ROBINSON
 Company Secretary 1993-05-27 2000-10-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-04-23 1993-05-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-04-23 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL BURY CORNPATH LIMITED Company Secretary 2005-09-15 CURRENT 1999-11-19 Dissolved 2015-01-14
JOHN PAUL BURY CHIMEVALE LIMITED Company Secretary 2005-07-27 CURRENT 2001-08-28 Dissolved 2014-08-21
JOHN PAUL BURY ENDEAVOUR SECRETARY LIMITED Company Secretary 1997-06-06 CURRENT 1997-06-06 Active
JOHN PAUL BURY ENDEAVOUR DIRECTOR LIMITED Company Secretary 1995-12-11 CURRENT 1978-05-24 Active
RICHARD GRAHAM ROBINSON BANCOMM LIMITED Company Secretary 2008-12-04 CURRENT 2001-09-18 Active - Proposal to Strike off
RICHARD GRAHAM ROBINSON NORMAN BROADBENT OVERSEAS LIMITED Company Secretary 2008-12-04 CURRENT 1992-03-05 Active - Proposal to Strike off
RICHARD GRAHAM ROBINSON CORNPATH LIMITED Company Secretary 2003-11-25 CURRENT 1999-11-19 Dissolved 2015-01-14
RICHARD GRAHAM ROBINSON CHIMEVALE LIMITED Company Secretary 2001-09-05 CURRENT 2001-08-28 Dissolved 2014-08-21
RICHARD GRAHAM ROBINSON NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Company Secretary 2000-11-04 CURRENT 1988-04-19 Active - Proposal to Strike off
RICHARD GRAHAM ROBINSON NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Company Secretary 1998-06-15 CURRENT 1997-03-03 Active
RICHARD GRAHAM ROBINSON NORMAN BROADBENT PLC Company Secretary 1998-04-01 CURRENT 1936-09-07 Active
RICHARD GRAHAM ROBINSON CHIMEVALE LIMITED Director 2001-09-05 CURRENT 2001-08-28 Dissolved 2014-08-21
RICHARD GRAHAM ROBINSON EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) Director 2000-06-28 CURRENT 1925-06-13 Active
RICHARD GRAHAM ROBINSON CORNPATH LIMITED Director 1999-11-29 CURRENT 1999-11-19 Dissolved 2015-01-14
SIMON ANDREW JOHN WRIGHT CHIMEVALE LIMITED Director 2001-09-05 CURRENT 2001-08-28 Dissolved 2014-08-21
SIMON ANDREW JOHN WRIGHT CORNPATH LIMITED Director 1999-11-29 CURRENT 1999-11-19 Dissolved 2015-01-14

More director information

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.

DateDocument TypeDocument Description
2016-07-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-152.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-03-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2016
2016-02-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-09-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2015
2015-04-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2015
2014-11-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2014
2014-04-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2014
2013-11-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013
2013-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013
2013-04-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2012
2012-11-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2012
2012-02-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-12-29F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-12-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM P O BOX 209 HIGH STREET REDCAR TS10 9AF
2011-10-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-09-26AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-05-23LATEST SOC23/05/11 STATEMENT OF CAPITAL;GBP 75
2011-05-23AR0123/04/11 FULL LIST
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-28AR0123/04/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW JOHN WRIGHT / 23/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ROBINSON / 23/04/2010
2010-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 21/09/2009
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM BLENHEIM HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TS
2009-05-01363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 04/02/2009
2009-02-05AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-25363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to DUKEDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUKEDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-05-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-03-29 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-03-29 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1998-06-17 Satisfied CARLSBERG-TETLEY BREWING LIMITED(AND EACH ASSOCIATED COMPANY, AS DEFINED IN THECHARGE)
LEGAL CHARGE 1997-07-07 Satisfied CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 1994-12-20 Satisfied COURAGE LIMITED
LEGAL CHARGE 1994-12-20 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1994-12-15 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1993-06-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DUKEDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKEDOM LIMITED
Trademarks
We have not found any records of DUKEDOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUKEDOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2010-07-26 GBP £4,850
Walsall Metropolitan Borough Council 2010-07-26 GBP £4,620
Walsall Metropolitan Borough Council 2010-07-26 GBP £4,440
Walsall Metropolitan Borough Council 2010-07-26 GBP £4,440
Walsall Metropolitan Borough Council 2010-07-26 GBP £1,034
Walsall Metropolitan Borough Council 2010-07-26 GBP £969
East Staffordshire Borough Council 2010-06-01 GBP £3,000 Coopers Square Car Park - Surface

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DUKEDOM 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.
Legal Notices/Action
Initiating party Event Type
Defending partyDUKEDOM LIMITEDEvent Date2011-10-12
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1506 1507 1508 Francis Graham Newton and Paul Bates (IP Nos 9310 and 9790 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKEDOM 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 DUKEDOM 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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