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DUNCAN CLARK LIMITED

DUNCAN CLARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDUNCAN CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02081256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNCAN CLARK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DUNCAN CLARK LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR (LONDON)
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCAN CLARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCAN CLARK PLCDec 05, 1986Dec 05, 1986

    What are the latest accounts for DUNCAN CLARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DUNCAN CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 31st Floor 40 Bank Street London E14 5NR on Apr 27, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on Mar 05, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on May 16, 2016

    		1 pagesAD01

    Appointment of Mr David Cruse as a secretary on May 03, 2016

    		2 pagesAP03

    Termination of appointment of Fiona Alison Stockwell as a director on May 03, 2016

    		1 pagesTM01

    Appointment of Mr David John Till as a director on May 03, 2016

    		2 pagesAP01

    Appointment of Mr Amjid Hussain Zaman as a director on May 03, 2016

    		2 pagesAP01

    Termination of appointment of Mark Alan Howlett as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Mark Alan Howlett as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Fiona Alison Stockwell as a secretary on May 03, 2016

    		1 pagesTM02

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of DUNCAN CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUSE, David
    Haygreen Road
    CM8 1FS Witham
    4
    Essex
    England
    		Secretary
    Haygreen Road
    CM8 1FS Witham
    4
    Essex
    England
    		207954170001
    TILL, David John
    3 Cadogan Gate
    SW1X 0AS London
    3 Cadogan Gate
    London
    United Kingdom
    		Director
    3 Cadogan Gate
    SW1X 0AS London
    3 Cadogan Gate
    London
    United Kingdom
    		EnglandBritish133593570002
    ZAMAN, Amjid Hussain
    3 Cadogan Gate
    SW1X 0AS London
    3 Cadogan Gate
    London
    United Kingdom
    		Director
    3 Cadogan Gate
    SW1X 0AS London
    3 Cadogan Gate
    London
    United Kingdom
    		EnglandBritish165786370001
    CLARK, Robert Edmondston
    10 Rickyard Meadow
    AL3 7HT Redbourn
    Hertfordshire
    		Secretary
    10 Rickyard Meadow
    AL3 7HT Redbourn
    Hertfordshire
    		British7672050014
    KEELER, Robert Michael
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		173986690001
    MACFARLANE, Ian Lennox
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British36025610002
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		183672010001
    CLARK, Robert Edmondston
    10 Rickyard Meadow
    AL3 7HT Redbourn
    Hertfordshire
    		Director
    10 Rickyard Meadow
    AL3 7HT Redbourn
    Hertfordshire
    		United StatesBritish7672050014
    DUNCAN, John Stuart
    Fairway Rowley Green Road
    Arkley
    EN5 3HH Barnet
    Hertfordshire
    		Director
    Fairway Rowley Green Road
    Arkley
    EN5 3HH Barnet
    Hertfordshire
    		United KingdomBritish6471330001
    HALSTEAD, Timothy Michael
    24 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		Director
    24 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		EnglandBritish94870980001
    HALSTEAD, Timothy Michael
    24 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		Director
    24 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		EnglandBritish94870980001
    HOMER, Frederick James
    Quakers Rest
    20 Westfield Avenue
    CM1 1SF Chelmsford
    Essex
    		Director
    Quakers Rest
    20 Westfield Avenue
    CM1 1SF Chelmsford
    Essex
    		British8311710001
    HOWLETT, Mark Alan
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish167287520001
    KEELER, Robert Michael
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish2191420002
    LAWRENCE, Robert Charles
    17 Lime Tree Place
    AL1 3BD St Albans
    Hertfordshire
    		Director
    17 Lime Tree Place
    AL1 3BD St Albans
    Hertfordshire
    		British6964490002
    MANN, Philip Paul
    52 Noke Shot
    AL5 5HS Harpenden
    Hertfordshire
    		Director
    52 Noke Shot
    AL5 5HS Harpenden
    Hertfordshire
    		British39608300001
    PITMAN, David Brian
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish97458840001
    ROBERTS, Helen Janet
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish90639310001
    ROBERTSON, Jane Carol
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish36121160001
    SPILG, Richard
    55 Baker Street
    W1U 7EU London
    Bdo Stoy Hayward
    		Director
    55 Baker Street
    W1U 7EU London
    Bdo Stoy Hayward
    		United KingdomS African/Australia62769720005
    STILLERMAN, Barry Ian
    7 London Road
    HA7 4PA Stanmore
    Middlesex
    		Director
    7 London Road
    HA7 4PA Stanmore
    Middlesex
    		British2213810001
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish170387680001
    THOMPSON, David Harold
    Hurst Gate
    Portsmouth Road
    GU8 5HH Milford
    Surrey
    		Director
    Hurst Gate
    Portsmouth Road
    GU8 5HH Milford
    Surrey
    		EnglandBritish56157870002
    THOMPSON, David Harold
    Hurst Gate
    Portsmouth Road
    GU8 5HH Milford
    Surrey
    		Director
    Hurst Gate
    Portsmouth Road
    GU8 5HH Milford
    Surrey
    		EnglandBritish56157870002
    WILSON, Frazer John
    105 Blindmans Lane
    EN6 9DN Cheshunt
    Hertfordshire
    		Director
    105 Blindmans Lane
    EN6 9DN Cheshunt
    Hertfordshire
    		United KingdomBritish73629780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN CLARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadstone Group Management Limited
    Baker Street
    W1U 8EW London
    55
    England
    		Apr 06, 2016
    Baker Street
    W1U 8EW London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnfland And Wales
    Place RegisteredEngland And Wales
    Registration Number03166739
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bgm 55 Limited
    Baker Street
    W1U 8EW London
    55
    England
    		Apr 06, 2016
    Baker Street
    W1U 8EW London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03166739
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DUNCAN CLARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2021Commencement of winding up
    Jul 21, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0