DUKES FINE CLOTHES GROUP LIMITED

DUKES FINE CLOTHES GROUP LIMITED

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

    Company NameDUKES FINE CLOTHES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02776861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUKES FINE CLOTHES GROUP LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUKES FINE CLOTHES GROUP LIMITED located?

    Registered Office Address
    2 Cranmere Court, Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DUKES FINE CLOTHES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (662) LIMITEDJan 04, 1993Jan 04, 1993

    What are the latest accounts for DUKES FINE CLOTHES GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for DUKES FINE CLOTHES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 01, 2018 with updates

    8 pagesCS01

    Registered office address changed from Harlequins Paul Street Exeter Devon EX4 3TT to 2 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Sep 29, 2017

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Director's details changed for Rebecca Clare Skinner on Jan 04, 2010

    2 pagesCH01

    Director's details changed for Sarah Jayne Tanner on Jan 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Sarah Jayne Tanner on Jan 03, 2010

    2 pagesCH01

    Who are the officers of DUKES FINE CLOTHES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Rebecca Clare
    Mill House
    Bendarroch Road West Hill
    EX11 1TS Ottery St Mary
    Secretary
    Mill House
    Bendarroch Road West Hill
    EX11 1TS Ottery St Mary
    British79975440002
    SKINNER, Rebecca Clare
    Mill House
    Bendarroch Road West Hill
    EX11 1TS Ottery St Mary
    Director
    Mill House
    Bendarroch Road West Hill
    EX11 1TS Ottery St Mary
    United KingdomBritish79975440002
    TANNER, Sarah Jayne
    51 Brownlees
    Exminster
    EX6 8SW Exeter
    Devon
    Director
    51 Brownlees
    Exminster
    EX6 8SW Exeter
    Devon
    United KingdomBritish79975260001
    BROWN, Deborah Leigh
    3 Ostler Drive
    WR2 6AF Worcester
    Secretary
    3 Ostler Drive
    WR2 6AF Worcester
    British75733650001
    CROSS, Anthony John
    5 Saxon Close
    CV37 7DX Stratford Upon Avon
    Warwickshire
    Secretary
    5 Saxon Close
    CV37 7DX Stratford Upon Avon
    Warwickshire
    British85206680001
    GUNTHER, Wayne Christopher
    38 Battenhall Rise
    WR5 2DE Worcester
    Secretary
    38 Battenhall Rise
    WR5 2DE Worcester
    British50575510001
    PEGNA, Christopher John
    56a High Street
    PO31 7RR Cowes
    Isle Of Wight
    Secretary
    56a High Street
    PO31 7RR Cowes
    Isle Of Wight
    British36798830002
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    900007860001
    BROWN, Deborah Leigh
    3 Ostler Drive
    WR2 6AF Worcester
    Director
    3 Ostler Drive
    WR2 6AF Worcester
    British75733650001
    CROSS, Anthony John
    5 Saxon Close
    CV37 7DX Stratford Upon Avon
    Warwickshire
    Director
    5 Saxon Close
    CV37 7DX Stratford Upon Avon
    Warwickshire
    United KingdomBritish85206680001
    CUNNELL, Andrew
    8 The Avenue
    Blackwell
    B60 1BW Bromsgrove
    Worcestershire
    Director
    8 The Avenue
    Blackwell
    B60 1BW Bromsgrove
    Worcestershire
    British82038200001
    GUNTHER, Wayne Christopher
    38 Battenhall Rise
    WR5 2DE Worcester
    Director
    38 Battenhall Rise
    WR5 2DE Worcester
    United KingdomBritish50575510001
    HOOPER, Barry
    14 Matford Mews
    Alphington
    EX2 8XP Exeter
    Devon
    Director
    14 Matford Mews
    Alphington
    EX2 8XP Exeter
    Devon
    British14687050001
    HOOPER, Jayne Mary
    14 Matford Mews
    Matford Alphington
    EX2 8XP Exeter
    Director
    14 Matford Mews
    Matford Alphington
    EX2 8XP Exeter
    British45563970001
    MATTHEWS, David John
    18 Petershouse Drive
    Four Oaks
    B74 4XN Sutton Coldfield
    West Midlands
    Director
    18 Petershouse Drive
    Four Oaks
    B74 4XN Sutton Coldfield
    West Midlands
    British31003390002
    PEGNA, Christopher John
    56a High Street
    PO31 7RR Cowes
    Isle Of Wight
    Director
    56a High Street
    PO31 7RR Cowes
    Isle Of Wight
    British36798830002
    SHEPHERD, Helen Ashley
    11 Rookswood Lane
    Rockbeare
    EX5 2LG Exeter
    Devon
    Director
    11 Rookswood Lane
    Rockbeare
    EX5 2LG Exeter
    Devon
    British79975340001
    SKINNER, Paul Kevin
    Foxenhole Mill
    West Hill
    EX11 1JT Ottery St. Mary
    Devon
    Director
    Foxenhole Mill
    West Hill
    EX11 1JT Ottery St. Mary
    Devon
    British79975120001
    SKINNER, Rebecca Clare
    Foxenhole Mill
    West Hill
    EX11 1JT Ottery St. Mary
    Devon
    Director
    Foxenhole Mill
    West Hill
    EX11 1JT Ottery St. Mary
    Devon
    British79975440001
    TANNER, Sarah Jayne
    51 Brownlees
    Exminster
    EX6 8SW Exeter
    Devon
    Director
    51 Brownlees
    Exminster
    EX6 8SW Exeter
    Devon
    United KingdomBritish79975260001
    WILSON, Robert Antony Keith
    8 Duffryn Avenue
    Lakeside
    CF23 6LF Cardiff
    Director
    8 Duffryn Avenue
    Lakeside
    CF23 6LF Cardiff
    British73278460002
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    900007850001

    Who are the persons with significant control of DUKES FINE CLOTHES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Clare Skinner
    Cranmere Court, Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    2
    Devon
    United Kingdom
    Jan 01, 2017
    Cranmere Court, Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    2
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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