Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > DUKECASTLE LIMITED
Company Information for DUKECASTLE LIMITED
6 DYER'S BUILDINGS, LONDON, EC1N,
|
Company Registration Number
 03695613 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Dukecastle Ltd
DUKECASTLE LIMITED was founded on 1999-01-15 and had its registered office in 6 Dyer's Buildings. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUKECASTLE LIMITED | |
| Legal Registered Office | |
| 6 DYER'S BUILDINGS LONDON | |
Filing Information
| Company Number | 03695613 | |
|---|---|---|
| Date formed | 1999-01-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 21:13:54 |
| Companies House |
|
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Company Officers of DUKECASTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
CHRISTINA CORNELIA VAN DEN BERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
SIAN AMANDA WOOD |
Director | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LTD |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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| OUTLIER RESEARCH LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
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| ALMA COSMETICS LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
| GTS LOGISTICS UK LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
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| GUILDMAN LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| GOLDSTONE PROJECTS LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active | |
| OAKBRICK (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
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| BLOOMFIELD INVESTMENTS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
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| HEARTFIELD CAPITAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
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| HAMPTON ENTERPRISES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
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| HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
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| NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
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| INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| PLURIEL LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
| NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
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| UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
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| BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
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| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
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| JAGE MIG LIMITED | Director | 2015-04-01 | CURRENT | 2011-08-25 | Dissolved 2016-05-24 | |
| RODEX TRADING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| EUROCHEMICAL PRODUCTION LIMITED | Director | 2013-09-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
| NYACON LTD | Director | 2013-07-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
| MSM MARKETING & SALES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-03 | Dissolved 2014-06-24 | |
| NEWLINE INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2011-10-20 | Dissolved 2016-07-05 | |
| RALTON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
| NORWOOD SERVICES CONSULTING LIMITED | Director | 2013-04-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
| PEGAS INVESTMENTS LTD | Director | 2013-03-28 | CURRENT | 2007-10-15 | Dissolved 2014-12-23 | |
| HIGGINS COX LIMITED | Director | 2013-03-28 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
| WADEBROOK FINANCE LTD. | Director | 2013-03-20 | CURRENT | 2011-08-09 | Active | |
| FAIRY TRADE LTD | Director | 2013-03-04 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
| SONZE MUSIC LTD | Director | 2013-03-04 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| CLASSICAL BUSINESS LTD | Director | 2013-03-04 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
| BELDEX TEXTILES LIMITED | Director | 2013-02-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| CHARLEX CROWN CENTURY TRADING LIMITED | Director | 2013-02-14 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
| KEYCREST LIMITED | Director | 2013-02-13 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| EUROPE BUSINESS INVESTIGATION LTD | Director | 2012-07-02 | CURRENT | 2008-03-06 | Dissolved 2016-05-10 | |
| GAS INVESTMENT LTD. | Director | 2012-01-10 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| GATEBRIDGE ENGINEERING LIMITED | Director | 2011-12-21 | CURRENT | 2000-04-14 | Active | |
| ENERGOGAS ENGINEERING LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
| NEXGEN INVEST LTD. | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 | |
| PAFFORD LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| IN HOUSE MANAGEMENT CEE LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| NAMORA REAL LTD | Director | 2011-02-11 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
| BRENTWICK CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-05-06 | |
| FAIR STROKER CONSULTING LTD. | Director | 2011-01-31 | CURRENT | 2010-05-13 | Dissolved 2013-11-19 | |
| D-VERT SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
| LEDGEWOOD CONSULTING LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2014-12-23 | |
| NADIR INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
| WANDSTAR LIMITED | Director | 2010-09-30 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
| LOGITRAX INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
| PANELMARK LIMITED | Director | 2010-09-24 | CURRENT | 1993-11-24 | Active | |
| WELLINGTON VENTURES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| REALMFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
| EURO PROJECT MANAGEMENT CONSULTING LTD | Director | 2009-12-04 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
| BLUESTONE PRODUCTION LTD | Director | 2009-11-23 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
| GARET MANAGEMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
| BLUNDEX SOLUTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
| COFINAS LTD | Director | 2009-11-23 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
| KALMARK NETWORKS LIMITED | Director | 2009-11-23 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
| GREENMOORE INVEST LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
| ASSONEX LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-10 | Dissolved 2016-05-31 | |
| CED DEVELOPMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-08-23 | Dissolved 2016-05-31 | |
| CLENNSMORE INVESTMENTS LTD. | Director | 2009-11-23 | CURRENT | 2003-08-06 | Dissolved 2016-05-17 | |
| MEDITERRANEAN HOLIDAYS LTD | Director | 2009-11-23 | CURRENT | 2005-07-05 | Dissolved 2016-05-31 | |
| SPECULATE LIMITED | Director | 2009-11-23 | CURRENT | 2002-01-24 | Dissolved 2016-05-17 | |
| FULBECK FINANCIAL SERVICES LTD | Director | 2009-11-23 | CURRENT | 2006-07-28 | Dissolved 2017-03-21 | |
| BPD CORPORATION LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-17 | Dissolved 2017-08-29 | |
| ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. | Director | 2009-11-23 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| CAIN LEISURE LTD. | Director | 2009-11-23 | CURRENT | 2005-10-07 | Active | |
| WESTROD FINANCE LIMITED | Director | 2009-11-23 | CURRENT | 2006-08-23 | Active | |
| M.G. & PARTNERS LIMITED | Director | 2009-11-23 | CURRENT | 2002-07-24 | Active | |
| CORPORATE ADVANCED PROJECT LTD. | Director | 2009-11-23 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
| FASTWEB SPIRIT LTD | Director | 2009-10-30 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
| JENKOVA CONSULTING LIMITED | Director | 2009-10-30 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
| SAFFRON AND GREEN LTD | Director | 2009-09-28 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
| GULF OIL LIMITED | Director | 2009-09-09 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
| WINTER BROKERS LIMITED | Director | 2009-09-09 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| LEMON BROTHERS LIMITED | Director | 2009-09-09 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/01/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 15/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/01/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 15/01/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| AR01 | 15/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 15/01/2010 | |
| 288a | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 11/12/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 11/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG | |
| 363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/02/99--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DUKECASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DUKECASTLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUKECASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of DUKECASTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUKECASTLE LIMITED
Income
Government Income
We have not found government income sources for DUKECASTLE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as DUKECASTLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUKECASTLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKECASTLE 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 DUKECASTLE LIMITED any grants or awards. Ownership
We could not find any group structure information
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