Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DUKE OF UKE LIMITED
Company Information for

DUKE OF UKE LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB,
Company Registration Number
05439504
Private Limited Company
Liquidation

Company Overview

About Duke Of Uke Ltd
DUKE OF UKE LIMITED was founded on 2005-04-28 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Duke Of Uke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUKE OF UKE LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5FB
Other companies in BN22
 
Filing Information
Company Number 05439504
Company ID Number 05439504
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB885744176  
Last Datalog update: 2024-04-06 18:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE OF UKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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.
Companies with same name DUKE OF UKE LIMITED
The following companies were found which have the same name as DUKE OF UKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUKE OF UKE TUITION LIMITED ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW Active Company formed on the 2013-09-27

Company Officers of DUKE OF UKE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW REYNOLDS
 Company Secretary 2012-01-01
MATTHEW JOHN REYNOLDS
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANE LARSEN
 Company Secretary 2008-04-25 2011-12-31
SOPHIE POLITOWICZ
 Company Secretary 2005-04-28 2007-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN REYNOLDS DUKE UKULELE CO LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MATTHEW JOHN REYNOLDS SCHOOL OF UKE LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
MATTHEW JOHN REYNOLDS DUKE OF UKE TUITION LIMITED Director 2013-09-27 CURRENT 2013-09-27 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
2024-06-13Voluntary liquidation Statement of receipts and payments to 2024-04-07
2024-03-30Removal of liquidator by court order
2024-03-29Appointment of a voluntary liquidator
2023-06-13Voluntary liquidation Statement of receipts and payments to 2023-04-07
2022-05-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/22 FROM Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW
2022-04-15LIQ02Voluntary liquidation Statement of affairs
2022-04-15600Appointment of a voluntary liquidator
2022-04-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-08
2022-01-11Unaudited abridged accounts made up to 2021-04-30
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-12-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-02-17CH01Director's details changed for Mr Matthew John Reynolds on 2020-02-17
2020-02-17CH01Director's details changed for Mr Matthew John Reynolds on 2020-02-17
2020-02-17CH01Director's details changed for Mr Matthew John Reynolds on 2020-02-17
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CH01Director's details changed for Mr Matthew John Reynolds on 2018-10-13
2019-11-12CH01Director's details changed for Mr Matthew John Reynolds on 2018-10-13
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-14AA30/04/17 UNAUDITED ABRIDGED
2017-12-14AA30/04/17 UNAUDITED ABRIDGED
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-09CH01Director's details changed for Mr Matthew Reynolds on 2017-05-09
2016-11-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-01AD02Register inspection address changed from C/O Deards Associates Ltd Glen Parva Luffenhall Walkern Herts SG2 7PU United Kingdom
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Glen Parva Luffenhall Walkern Herts SG2 7PU United Kingdom
2013-05-22AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Mr Matthew Reynolds on 2012-05-01
2013-05-22AD02Register inspection address changed from C/O Hurley Mitchell Associates Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU United Kingdom
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-08AD02Register inspection address changed from C/O Hurley Mitchell Associates Unit 3 Fen End Stotfold Hitchin Hertfordshire SG5 4BA United Kingdom
2012-03-02AP03Appointment of Mr Matthew Reynolds as company secretary
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANE LARSEN
2012-01-31AA30/04/11 TOTAL EXEMPTION FULL
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O HURLEY MITCHELL ASSOCIATES UNIT 3 FEN END STOTFOLD HITCHIN HERTFORDSHIRE SG5 4BA UNITED KINGDOM
2011-05-03AR0128/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REYNOLDS / 01/10/2009
2010-07-21AR0128/04/10 FULL LIST
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-20AD02SAIL ADDRESS CREATED
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 22 HANBURY STREET LONDON E1 6QR
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION FULL
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REYNOLDS / 29/04/2008
2008-04-25288aSECRETARY APPOINTED MISS ANE LARSEN
2008-04-11AA30/04/07 TOTAL EXEMPTION FULL
2007-10-08288bSECRETARY RESIGNED
2007-05-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-18363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 1 INDEPENDENT PLACE LONDON E8 2HE
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to DUKE OF UKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-08-17
Appointment of Liquidators2022-04-14
Resolutions for Winding-up2022-04-14
Fines / Sanctions
No fines or sanctions have been issued against DUKE OF UKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-03 Outstanding N-VIRONMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DUKE OF UKE LIMITED

Intangible Assets
Patents
We have not found any records of DUKE OF UKE LIMITED registering or being granted any patents
Domain Names

DUKE OF UKE LIMITED owns 7 domain names.

dukeofuke.co.uk   theukulelestore.co.uk   ukuleleclub.co.uk   ukuleleemporium.co.uk   ukulelelessons.co.uk   ukuleleteacher.co.uk   thedukeofuke.co.uk  

Trademarks
We have not found any records of DUKE OF UKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE OF UKE 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 (47591 - Retail sale of musical instruments and scores) as DUKE OF UKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE OF UKE 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.
Import/Export of Goods
Goods imported/exported by DUKE OF UKE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0192029030Guitars
2015-04-0192079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2014-11-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2014-01-0192029030Guitars
2013-12-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-12-0192093000Musical instrument strings
2013-01-0192029030Guitars
2012-03-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2011-12-0192021090String musical instruments played with a bow (excl. violins)
2011-09-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2010-12-0192029030Guitars
2010-08-0192

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE OF UKE 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 DUKE OF UKE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE17 5FB