Active
Company Information for DUXFIELD LIMITED
MANHATTAN LOFT CORPORATION, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
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Company Registration Number
06030838
Private Limited Company
Active |
Company Name | |
---|---|
DUXFIELD LIMITED | |
Legal Registered Office | |
MANHATTAN LOFT CORPORATION EDISON HOUSE 223 - 231 OLD MARYLEBONE ROAD LONDON NW1 5QT Other companies in NW1 | |
Company Number | 06030838 | |
---|---|---|
Company ID Number | 06030838 | |
Date formed | 2006-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:59:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUXFIELD PTY LTD | Strike-off action in progress | Company formed on the 2014-10-15 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK HALL |
||
JOHN HITCHCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA VRANKOVIC |
Company Secretary | ||
HARRY HANDELSMAN |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDLEND GROUP HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-08-22 | |
SHR DEVELOPMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2017-05-09 | |
HAYWOOD ENERGY LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
YOO FIN 2 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2014-08-12 | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
NORTH COAST ENERGY LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2016-06-07 | |
CULWORTH SOLAR LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2016-03-15 | |
TALON INVESTMENTS LTD | Director | 2010-11-29 | CURRENT | 2009-12-10 | Dissolved 2016-05-17 | |
WEST STRATHORE SOLAR LIMITED | Director | 2016-10-04 | CURRENT | 2015-08-08 | Active | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2008-05-23 | CURRENT | 2002-11-14 | Active | |
LAUNCEWOOD LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-07 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2006-11-15 | CURRENT | 2005-04-21 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO@WORK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO@WORK LIMITED | Director | 2004-09-15 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-01 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
152 NEW CAVENDISH STREET LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
HOME (UK) LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
FARLANE DEVELOPMENTS LIMITED | Director | 1998-05-27 | CURRENT | 1997-03-25 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1991-07-24 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM 12 Queen Anne Street London W1G 9AU | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Mark Hall on 2009-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 18/12/08; full list of members | |
288b | Appointment terminated secretary maria vrankovic | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUXFIELD 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. |