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Company Information for

D.U.K.E. OLDHAM LLP

DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
OC324993
Limited Liability Partnership
Liquidation

Company Overview

About D.u.k.e. Oldham Llp
D.U.K.E. OLDHAM LLP was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". D.u.k.e. Oldham Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.U.K.E. OLDHAM LLP
 
Legal Registered Office
DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11
 
Previous Names
VALAD OLDHAM LLP01/02/2013
TEESLAND IDG OLDHAM LLP06/09/2010
Filing Information
Company Number OC324993
Company ID Number OC324993
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.U.K.E. OLDHAM LLP
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Companies with same name D.U.K.E. OLDHAM LLP
The following companies were found which have the same name as D.U.K.E. OLDHAM LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.U.K.E. OLDHAM (INVESTOR) LIMITED DUFF & PHELPS LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 2006-12-12
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 2006-12-12
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 2006-12-12

Company Officers of D.U.K.E. OLDHAM LLP

Current Directors
Officer Role Date Appointed
D.U.K.E. OLDHAM (INVESTOR) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-25
D.U.K.E. OLDHAM CUSTODIAN NO.1 LIMITED AS JOINT TRUSTEE OF THE D.U.K.E. OLDHAM UNIT TRUST
 Limited Liability Partnership (LLP) Designated Member 2006-12-20
D.U.K.E. OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE D.U.K.E. OLDHAM UNIT TRUST
 Limited Liability Partnership (LLP) Designated Member 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SPREFS DEVELOPMENT NOMINEE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-20 2010-08-25
VALAD OLDHAM UNIT TRUST
 Limited Liability Partnership (LLP) Designated Member 2006-12-20 2006-12-20

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
2017-12-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-22LLAD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU
2017-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-17DETERMINATDETERMINATION FOR LLPS
2017-06-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / D.U.K.E. OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 22/06/2017
2017-06-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / D.U.K.E. OLDHAM CUSTODIAN NO.1 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 22/06/2017
2017-03-28AA30/06/16 TOTAL EXEMPTION FULL
2017-01-04LLCS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-16DISS40DISS40 (DISS40(SOAD))
2016-07-15AA30/06/15 TOTAL EXEMPTION FULL
2016-07-12GAZ1FIRST GAZETTE
2016-01-11LLAR01ANNUAL RETURN MADE UP TO 20/12/15
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-06LLAR01ANNUAL RETURN MADE UP TO 20/12/14
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-07-01GAZ1FIRST GAZETTE
2014-01-10LLAR01ANNUAL RETURN MADE UP TO 20/12/13
2014-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 01/02/2013
2014-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO.1 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 01/02/2013
2014-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM (INVESTOR) LIMITED / 01/02/2013
2013-07-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 01/07/2013
2013-07-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO.1 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 01/07/2013
2013-07-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM (INVESTOR) LIMITED / 01/07/2013
2013-07-03LLAD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2013-02-01LLNM01NAME CHANGED VALAD OLDHAM LLP
2013-02-01CERTNMCOMPANY NAME CHANGED VALAD OLDHAM LLP CERTIFICATE ISSUED ON 01/02/13
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-08LLAR01ANNUAL RETURN MADE UP TO 20/12/12
2012-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 5
2012-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 6
2012-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2012-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2012-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-05-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-13LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-03-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2012-03-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-12-23LLAR01ANNUAL RETURN MADE UP TO 20/12/11
2011-12-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST / 20/12/2011
2011-02-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO2 LIMITED / 20/12/2010
2011-02-01LLAR01ANNUAL RETURN MADE UP TO 20/12/10
2011-01-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALAD OLDHAM CUSTODIAN NO1 LIMITED / 20/12/2010
2011-01-27LLAP02CORPORATE LLP MEMBER APPOINTED VALAD OLDHAM CUSTODIAN NO2 LIMITED
2011-01-27LLAP02CORPORATE LLP MEMBER APPOINTED VALAD OLDHAM CUSTODIAN NO1 LIMITED
2011-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TEESLAND IDG OLDHAM UNIT TRUST / 02/08/2010
2011-01-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER TEESLAND IDG OLDHAM UNIT TRUST
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-27LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-09-23LLAP02CORPORATE LLP MEMBER APPOINTED VALAD OLDHAM (INVESTOR) LIMITED
2010-09-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER SPREFS DEVELOPMENT NOMINEE LIMITED
2010-09-13LLAA01PREVEXT FROM 30/04/2010 TO 30/06/2010
2010-09-13LLAD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2010-09-06LLNM01NAME CHANGED TEESLAND IDG OLDHAM LLP
2010-09-06CERTNMCOMPANY NAME CHANGED TEESLAND IDG OLDHAM LLP CERTIFICATE ISSUED ON 06/09/10
2010-01-27LLAR01ANNUAL RETURN MADE UP TO 20/12/09
2009-09-12LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-20LLP363ANNUAL RETURN MADE UP TO 20/12/08
2008-12-05LLP363ANNUAL RETURN MADE UP TO 20/12/07
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2006-12-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to D.U.K.E. OLDHAM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-08
Appointmen2017-11-08
Resolution2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against D.U.K.E. OLDHAM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-29 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SECURITY ASSIGNMENT 2012-02-29 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2010-10-20 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNMENT BY WAY OF SECURITY 2009-09-10 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNMENT BY WAY OF SECURITY 2007-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 D.U.K.E. OLDHAM LLP

Intangible Assets
Patents
We have not found any records of D.U.K.E. OLDHAM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for D.U.K.E. OLDHAM LLP
Trademarks
We have not found any records of D.U.K.E. OLDHAM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.U.K.E. OLDHAM LLP. 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 (None Supplied) as D.U.K.E. OLDHAM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where D.U.K.E. OLDHAM LLP 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 TypeNotices to
Defending partyD.U.K.E. OLDHAM LLPEvent Date2017-11-08
 
Initiating party Event TypeAppointmen
Defending partyD.U.K.E. OLDHAM LLPEvent Date2017-11-08
Name of Company: D.U.K.E. OLDHAM LLP Company Number: OC324993 Nature of Business: Property Investment Registered office: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU Type of Liq…
 
Initiating party Event TypeResolution
Defending partyD.U.K.E. OLDHAM LLPEvent Date2017-11-08
D.U.K.E. OLDHAM LLP (Company Number OC324993 ) Registered office: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU Principal trading address: 1st Floor, Unit 16 Manor Court Business…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.U.K.E. OLDHAM LLP 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 D.U.K.E. OLDHAM LLP any grants or awards.
Ownership
    We could not find any group structure information
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