DUKES FINE CLOTHES LIMITED
Overview
| Company Name | DUKES FINE CLOTHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02776862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUKES FINE CLOTHES LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUKES FINE CLOTHES LIMITED located?
| Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKES FINE CLOTHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (663) LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for DUKES FINE CLOTHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for DUKES FINE CLOTHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from 2 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 5 Barnfield Crescent Exeter EX1 1QT on Nov 27, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rebecca Clare Skinner on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Clare Skinner on Jan 03, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of DUKES FINE CLOTHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Rebecca Clare | Secretary | Barnfield Crescent EX1 1QT Exeter 5 | British | 79975440002 | ||||||
| SKINNER, Rebecca Clare | Director | Mill House Bendarroch Road West Hill EX11 1TS Ottery St Mary | United Kingdom | British | Director | 79975440002 | ||||
| TANNER, Sarah Jayne | Director | 51 Brownlees Exminster EX6 8SW Exeter Devon | United Kingdom | British | Director | 79975260001 | ||||
| BROWN, Deborah Leigh | Secretary | 3 Ostler Drive WR2 6AF Worcester | British | Financial Controller | 75733650001 | |||||
| CROSS, Anthony John | Secretary | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | British | Director | 85206680001 | |||||
| GUNTHER, Wayne Christopher | Secretary | 38 Battenhall Rise WR5 2DE Worcester | British | Accountant | 50575510001 | |||||
| PEGNA, Christopher John | Secretary | 56a High Street PO31 7RR Cowes Isle Of Wight | British | Accountant | 36798830002 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BROWN, Deborah Leigh | Director | 3 Ostler Drive WR2 6AF Worcester | British | Financial Controller | 75733650001 | |||||
| CROSS, Anthony John | Director | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 85206680001 | ||||
| GUNTHER, Wayne Christopher | Director | 38 Battenhall Rise WR5 2DE Worcester | United Kingdom | British | Accountant | 50575510001 | ||||
| HOOPER, Barry | Director | 14 Matford Mews Alphington EX2 8XP Exeter Devon | British | Retailer | 14687050001 | |||||
| HOOPER, Jayne Mary | Director | 14 Matford Mews Matford Alphington EX2 8XP Exeter | British | Retailer | 45563970001 | |||||
| MATTHEWS, David John | Director | 18 Petershouse Drive Four Oaks B74 4XN Sutton Coldfield West Midlands | British | Director | 31003390002 | |||||
| PEGNA, Christopher John | Director | 56a High Street PO31 7RR Cowes Isle Of Wight | British | Accountant | 36798830002 | |||||
| SHEPHERD, Helen Ashley | Director | 11 Rookswood Lane Rockbeare EX5 2LG Exeter Devon | British | Retailer | 79975340001 | |||||
| SKINNER, Paul Kevin | Director | Foxenhole Mill West Hill EX11 1JT Ottery St. Mary Devon | British | Retailer | 79975120001 | |||||
| SKINNER, Rebecca Clare | Director | Foxenhole Mill West Hill EX11 1JT Ottery St. Mary Devon | British | Retailer | 79975440001 | |||||
| TANNER, Sarah Jayne | Director | 51 Brownlees Exminster EX6 8SW Exeter Devon | United Kingdom | British | Retailer | 79975260001 | ||||
| WILSON, Robert Antony Keith | Director | 8 Duffryn Avenue Lakeside CF23 6LF Cardiff | British | Operations Manager | 73278460002 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of DUKES FINE CLOTHES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rebecca Clare Skinner | Jan 01, 2017 | Barnfield Crescent EX1 1QT Exeter 5 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does DUKES FINE CLOTHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2008 Delivered On Dec 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does DUKES FINE CLOTHES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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