DUKEMARKET LIMITED

Overview

Company Name	DUKEMARKET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02182603
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1987
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUKEMARKET LIMITED?

(7011) /

Where is DUKEMARKET LIMITED located?

Registered Office Address	117 Jermyn Street London SW1Y 6HH
Undeliverable Registered Office Address	No

What are the latest accounts for DUKEMARKET LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for DUKEMARKET LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2008	Full accounts made up to Jun 30, 2008	10 pages	AA

Jul 17, 2008	legacy	3 pages	363a

Apr 28, 2008	legacy	1 pages	288b

Feb 18, 2008	Full accounts made up to Jun 30, 2007	11 pages	AA
Jul 12, 2007	legacy	2 pages	363a
Jun 26, 2007	legacy	1 pages	287
Mar 15, 2007	legacy	1 pages	288b
Mar 15, 2007	legacy	2 pages	288a
Jan 30, 2007	Full accounts made up to Jun 30, 2006	11 pages	AA
Sep 07, 2006	legacy	3 pages	363a
May 04, 2006	Full accounts made up to Jun 30, 2005	12 pages	AA
Aug 12, 2005	legacy	6 pages	363s
Jan 24, 2005	Full accounts made up to Jun 30, 2004	12 pages	AA
Jul 19, 2004	legacy	6 pages	363s
May 06, 2004	Full accounts made up to Jun 30, 2003	12 pages	AA
Dec 11, 2003	legacy	1 pages	287
Oct 06, 2003	legacy	6 pages	363s
Aug 20, 2003	Statement of affairs	pages	4.20
Aug 19, 2003	legacy	1 pages	652C
Feb 18, 2003	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 23, 2003	legacy	1 pages	652a
Nov 27, 2002	Full accounts made up to Jun 30, 2002	12 pages	AA
Nov 19, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of DUKEMARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSIE, David Laurence, The Estate Of 5 Alan Road Wimbledon SW19 7PT London			Director	5 Alan Road Wimbledon SW19 7PT London	England	British	1955-10	Banker	37533940002
BARBER, Edmund Patrick Harty Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London	Oct 31, 2002	Feb 08, 2007	Secretary	Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London		British		Company Director	85742780001
MAGUIRE, Vivian James Northridge East Hill South Bank TN16 1EN Westerham Kent	Oct 09, 1996	Oct 31, 2002	Secretary	Northridge East Hill South Bank TN16 1EN Westerham Kent		Irish			28977350001
MASSIE, David Laurence Hatchford House Ockham Lane Hatchford KT11 1LP Cobham Surrey		Oct 09, 1996	Secretary	Hatchford House Ockham Lane Hatchford KT11 1LP Cobham Surrey		British			37533940001
STOTT, Roger John 114 Wodeland Avenue GU2 4LD Guildford Surrey	Feb 26, 2007	Apr 25, 2008	Secretary	114 Wodeland Avenue GU2 4LD Guildford Surrey		British		Finance Director	74723860002
CRICHTON, Andrew David Denzil Whitton Grange Route Des Issues St John JE3 4SA Jersey Channel Islands		Oct 09, 1996	Director	Whitton Grange Route Des Issues St John JE3 4SA Jersey Channel Islands		British	1949-7	Chartered Accountant	11625680002
MAGUIRE, Vivian James Northridge East Hill South Bank TN16 1EN Westerham Kent	Oct 09, 1996	Oct 31, 2002	Director	Northridge East Hill South Bank TN16 1EN Westerham Kent	England	Irish	1946-7	Chartered Accountant	28977350001
SMITH, Christopher John 164 Camberwell Grove SE5 8RH London		Oct 19, 1999	Director	164 Camberwell Grove SE5 8RH London	England	British	1941-9	Director/Surveyor	14106340001

View Detailed Information on Officers and People with Significant Control

Does DUKEMARKET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Iaf Financial Services PLC
	Transactions Dec 19, 1995Registration of a charge (395) Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 21, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 9/4/91 on any account whatsoever
	Short particulars F/H property k/a "sam's house", river view, litt mill, millers dale nr. Buxton, derbyshire.
	Persons Entitled Taf Asset Finance Limited
	Transactions May 21, 1991Registration of a charge
Fixed and floating charge	Created On May 18, 1990 Delivered On May 19, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge, all the company's fixed assets, including real p roperty if any & the proceeds & products thereof by way of floating charge. The floating assets & the proceeds & products thereof.
	Persons Entitled Taf Asset Finance Limited
	Transactions May 19, 1990Registration of a charge

View Detailed Information on Charges

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.
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