Company Information for DUET CAPITAL (HOLDINGS) LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
06937963
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUET CAPITAL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in TN31 | ||
Previous Names | ||
|
Company Number | 06937963 | |
---|---|---|
Company ID Number | 06937963 | |
Date formed | 2009-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:58:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN THORNE |
||
MARK RAYMOND CLARKE |
||
JONATHAN EDWARD THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN JACKMAN |
Director | ||
JACQUELINE THORNE |
Director | ||
NEIL EVANS |
Director | ||
IAN WILLIAM ALLEN |
Director | ||
JACQUELINE MANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUET ADRIATIC LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Liquidation | |
UNDERCLIFFE FILMS LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
POND LIFE LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
DG LEASE LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
TEMPLECO 672 LIMITED | Director | 2016-08-16 | CURRENT | 2011-05-26 | Active | |
ASHMORE PARTNERS LIMITED | Director | 2016-08-16 | CURRENT | 2005-12-12 | Active | |
MAKING NOISE QUIETLY LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
OPEN PALM FILMS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
DUET FOUNDATION | Director | 2016-02-02 | CURRENT | 2013-02-21 | Active | |
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2015-01-30 | CURRENT | 2005-05-19 | Active | |
1869 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
TYROLESE (789) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-09 | Active | |
TYROLESE (773) LIMITED | Director | 2014-06-12 | CURRENT | 2014-03-11 | Active | |
THE FEBRUARY FOUNDATION | Director | 2014-03-12 | CURRENT | 2006-02-22 | Active | |
AISMARE LIMITED | Director | 2014-02-18 | CURRENT | 2011-05-13 | Active | |
NEPTUNE SYNDICATE LIMITED | Director | 2010-08-19 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
ROCKSTEAD LTD | Director | 2010-02-22 | CURRENT | 2008-07-23 | Active | |
DUET FOUNDATION | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
DUET CAPITAL (FUNDING) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
DUET MEDIA TECHNOLOGIES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory winding up order | ||
Liquidation. Court order ending addministration | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379630003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379630004 | ||
AM10 | Administrator's progress report | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379630016 | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Landgate Chambers Rye East Sussex TN31 7LJ | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630010 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379630006 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 572000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND CLARKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD THORNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379630009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379630008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630008 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630006 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 572000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN JACKMAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 572000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CLARKE / 28/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630004 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 572000 | |
AR01 | 18/06/14 FULL LIST | |
SH06 | 05/06/14 STATEMENT OF CAPITAL GBP 572000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069379630003 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 20/02/2012 | |
CERTNM | COMPANY NAME CHANGED MIFCO LEASING AND FINANCING LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
RES15 | CHANGE OF NAME 20/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM JACKMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 17 MARINA COURT CASTLE STREET HULL HU1 1TJ | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
AP01 | DIRECTOR APPOINTED MARK CLARKE | |
AP01 | DIRECTOR APPOINTED JACQUELINE THORNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED NEIL EVANS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/11/2009 | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 400000 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 7 OVERDALE ASHTEAD SURREY KT21 1PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLEN | |
288a | DIRECTOR APPOINTED IAN WILLIAM ALLEN | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 126 SEABROOK ROAD HYTHE KENT CT21 5QN | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE MANT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-05-12 |
Appointmen | 2023-03-23 |
Appointmen | 2021-03-26 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHES LIMITED T/A CLOSE BROTHERS ASSET FINANCE | ||
Satisfied | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | HAMPSHIRE TRUST BANKI PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | SINGERS CORPORATE ASSET FINANCE LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | KINGSTON ASSET FINANCE |
Creditors Due After One Year | 2012-12-31 | £ 394,778 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 206,783 |
Creditors Due Within One Year | 2012-12-31 | £ 759,275 |
Creditors Due Within One Year | 2011-12-31 | £ 560,874 |
Provisions For Liabilities Charges | 2012-12-31 | £ 194,902 |
Provisions For Liabilities Charges | 2011-12-31 | £ 38,944 |
Creditors and other liabilities
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 DUET CAPITAL (HOLDINGS) LIMITED
Called Up Share Capital | 2012-12-31 | £ 635,555 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 635,555 |
Cash Bank In Hand | 2012-12-31 | £ 40,020 |
Current Assets | 2012-12-31 | £ 1,166,489 |
Current Assets | 2011-12-31 | £ 1,091,538 |
Debtors | 2012-12-31 | £ 1,126,469 |
Debtors | 2011-12-31 | £ 1,091,538 |
Fixed Assets | 2012-12-31 | £ 2,122,594 |
Fixed Assets | 2011-12-31 | £ 1,176,236 |
Secured Debts | 2012-12-31 | £ 857,027 |
Secured Debts | 2011-12-31 | £ 530,542 |
Shareholder Funds | 2012-12-31 | £ 1,940,128 |
Shareholder Funds | 2011-12-31 | £ 1,461,173 |
Tangible Fixed Assets | 2012-12-31 | £ 2,122,494 |
Tangible Fixed Assets | 2011-12-31 | £ 1,176,236 |
Debtors and other cash assets
DUET CAPITAL (HOLDINGS) LIMITED owns 9 domain names.
dueteducation.co.uk duetgroup.co.uk mifcoltd.co.uk duetservice.co.uk playandpayfinance.co.uk playittoday.co.uk playnpayfinance.co.uk paynplayfinance.co.uk payandplayfinance.co.uk
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DUET CAPITAL (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DUET CAPITAL (HOLDINGS) LIMITED | Event Date | 2023-03-23 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency & Companies List (ChD) Court Number: CR-2021-000554 DUET CAPITAL (HOLDINGS) LIMITED (Company Number 06937963 )… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DUET CAPITAL (HOLDINGS) LIMITED | Event Date | 2021-03-26 |
In the High Court of Justice, Business and Property Courts of England and Wales Insolvency & Companies List (ChD) Court Number: CR-2021-000554 DUET CAPITAL (HOLDINGS) LIMITED (Company Number 06937963… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUET CAPITAL (HOLDINGS) LIMITED | Event Date | 2011-12-27 |
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. |