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Home > England & Wales Companies > DUCHESS ESTATES LTD
Company Information for

DUCHESS ESTATES LTD

ROONEY ASSOCIATES, 2ND FLOOR 19, CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
04497727
Private Limited Company
Liquidation

Company Overview

About Duchess Estates Ltd
DUCHESS ESTATES LTD was founded on 2002-07-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Duchess Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUCHESS ESTATES LTD
 
Legal Registered Office
ROONEY ASSOCIATES
2ND FLOOR 19
CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L20
 
Filing Information
Company Number 04497727
Company ID Number 04497727
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 29/07/2014
Return next due 26/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCHESS ESTATES LTD
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Companies with same name DUCHESS ESTATES LTD
The following companies were found which have the same name as DUCHESS ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUCHESS ESTATES, LLC 8 Harvest Trail Newark DE 19711 Unknown Company formed on the 2006-08-08
DUCHESS ESTATES LLC Georgia Unknown
DUCHESS ESTATES LLC Georgia Unknown

Company Officers of DUCHESS ESTATES LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES
 Company Secretary 2002-08-12
VERNAL EDWARD ALEY
 Director 2002-08-12
ROBERT JAMES
 Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-29 2002-08-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-29 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES VICEGOLD LTD Company Secretary 2009-03-19 CURRENT 2009-02-27 Active
ROBERT JAMES MIDDLEBEACH LIMITED Director 2016-11-03 CURRENT 2016-10-10 Dissolved 2018-04-24
ROBERT JAMES RONAL EVENTS & HOSPITALITY LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ROBERT JAMES OUT TO LUNCH LIMITED Director 2014-04-29 CURRENT 2013-12-04 Active
ROBERT JAMES FORUM VENUES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
ROBERT JAMES VICEGOLD LTD Director 2009-03-19 CURRENT 2009-02-27 Active

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
2020-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-20600Appointment of a voluntary liquidator
2020-03-20600Appointment of a voluntary liquidator
2020-03-20600Appointment of a voluntary liquidator
2015-07-294.20Volunatary liquidation statement of affairs with form 4.19
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 61 Stanley Road Bootle Liverpool Merseyside L20 7BZ
2015-07-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-07-14600Appointment of a voluntary liquidator
2015-07-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-07
2014-12-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0129/07/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0129/07/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0129/07/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Vernal Edward Aley on 2010-07-29
2009-10-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 29/07/09; full list of members
2008-12-10AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02363aReturn made up to 29/07/08; full list of members
2008-04-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-13363aReturn made up to 29/07/07; full list of members
2006-12-13AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-08363aReturn made up to 29/07/06; full list of members
2006-05-24AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-29363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-13363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 61 STANLEY RD BOOTLE LIVERPOOL L20 7BZ
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-1988(2)RAD 12/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to DUCHESS ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-17
Notices to Creditors2015-07-16
Appointment of Liquidators2015-07-16
Resolutions for Winding-up2015-07-16
Meetings of Creditors2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against DUCHESS ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUCHESS ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-07-31 £ 54,007
Creditors Due Within One Year 2012-07-31 £ 56,466
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 1,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 DUCHESS ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,626
Cash Bank In Hand 2012-07-31 £ 2,323
Current Assets 2013-07-31 £ 12,098
Current Assets 2012-07-31 £ 8,185
Debtors 2013-07-31 £ 2,472
Debtors 2012-07-31 £ 1,862
Shareholder Funds 2013-07-31 £ 9,098
Shareholder Funds 2012-07-31 £ 4,763
Stocks Inventory 2013-07-31 £ 4,000
Stocks Inventory 2012-07-31 £ 4,000
Tangible Fixed Assets 2013-07-31 £ 51,868
Tangible Fixed Assets 2012-07-31 £ 54,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUCHESS ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUCHESS ESTATES LTD
Trademarks
We have not found any records of DUCHESS ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCHESS ESTATES 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 (56302 - Public houses and bars) as DUCHESS ESTATES LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where DUCHESS ESTATES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDUCHESS ESTATES LIMITEDEvent Date2016-06-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD on 9 August 2016 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.
 
Initiating party Event TypeNotices to Creditors
Defending partyDUCHESS ESTATES LIMITEDEvent Date2015-07-07
Notice is hereby given that the Creditors of the above named Company are required, on or before the 7th August 2015 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gerard Keith Rooney , : Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX : Telephone: 0151 236 9999 : IP Number: 7529 : Date of appointment: 7th July 2015 7th July 2015 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUCHESS ESTATES LIMITEDEvent Date2015-07-07
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 015 1236 9999 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUCHESS ESTATES LIMITEDEvent Date2015-07-07
At an EXTRAORDINARY GENERAL MEETING of the member of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 7 July 2015 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Contact details: Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX (IP Number: 7529 ). Telephone: 015 1236 9999 . Date of appointment: 7 July 2015 Ve Aley , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDUCHESS ESTATES LIMITEDEvent Date2015-06-23
In pursuance of the provisions of Section 98 of the Insolvency Act 1986 Notice is hereby given that a meeting of creditors of the above-named Company will be held 2nd Floor, 19 Castle Street, Liverpool L2 4SX on Tuesday 7 July 2015 at 11.00 am. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX on the two business days preceding the meeting of creditors. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP number: 7529 . Tel: 0151 236 9999
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCHESS ESTATES 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 DUCHESS ESTATES 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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