DUKEDOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUKEDOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02812117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUKEDOM LIMITED?

    • (5540) /

    Where is DUKEDOM LIMITED located?

    Registered Office Address
    c/o BDO LLP
    1 Bridgewater Place
    Water Lane
    LS11 5RU Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKEDOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for DUKEDOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUKEDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 04, 2016

    21 pages2.35B

    Administrator's progress report to Feb 27, 2016

    21 pages2.24B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    10 pages2.39B

    Administrator's progress report to Aug 27, 2015

    23 pages2.24B

    Administrator's progress report to Feb 27, 2015

    21 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 11, 2014

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 11, 2014

    29 pages2.24B

    Administrator's progress report to Oct 11, 2013

    26 pages2.24B

    Administrator's progress report to Apr 11, 2013

    29 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 11, 2012

    41 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 11, 2012

    32 pages2.24B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    52 pages2.17B

    Registered office address changed from P O Box 209 High Street Redcar TS10 9AF on Oct 27, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Who are the officers of DUKEDOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURY, John Paul
    Aldersyde 72 Church Lane
    Acklam
    TS5 7EB Middlesbrough
    Cleveland
    Secretary
    Aldersyde 72 Church Lane
    Acklam
    TS5 7EB Middlesbrough
    Cleveland
    British29113350001
    ROBINSON, Richard Graham
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    Secretary
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    British15941960002
    ROBINSON, Richard Graham
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    Director
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    EnglandBritish15941960002
    WRIGHT, Simon Andrew John
    High Street
    TS10 9AF Redcar
    P O Box 209
    Director
    High Street
    TS10 9AF Redcar
    P O Box 209
    EnglandBritish34761140005
    RICHMOND, Marie
    1 Bromley Hill Close
    Nunthorpe
    TS7 0LY Middlesbrough
    Cleveland
    Secretary
    1 Bromley Hill Close
    Nunthorpe
    TS7 0LY Middlesbrough
    Cleveland
    British18550840001
    ROBINSON, Richard Graham
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    Secretary
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    British15941960002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does DUKEDOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 07, 2008
    Delivered On May 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 82 skinnergate darlington.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 03, 2007
    Delivered On May 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The light, the church, oswald road, scunthorpe.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 04, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 07, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flares 28 station road burton upon trent staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 06, 2007
    Delivered On Feb 07, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the old town hall, market place, guisborough, cleveland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 07, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 13, 2006
    Delivered On Sep 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    130-132 high street east redcar t/no CE111361.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 05, 2006
    Delivered On Jul 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 57 north parade whitley bay tyne and wear.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Apr 26, 2006
    Delivered On May 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a 6 bridge road stockton on tees.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a 97 high street stockton on tees.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Mar 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 12 king street darlington t/n DU163123.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a aruba exchange place wilson street middlesbrough t/n CE118234.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 4-4A market place morpeth northumberland t/n ND68610.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 164-166 high street, 103 lord street redcar t/n CE4202 and CE81636.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a elephant hotel market place pontefract t/n WYK526204.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 2 front street chester le street t/n DU112740.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 37 leeming street mansfield t/n NT194520.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 135-139 high street redcar t/n TES17844 TES14982 and CE72336.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 32 silver street hull t/n HS33088.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 60-68 south parade whitley bay tyne and wear t/n TY94730 and TY91436.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 17 king street darlington t/n DU158935.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 64 and 66 market street and 33 new street barnsley t/n SYK315759.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 87-89 and 91-97 high street redcar t/n CE120273, CE125244 and TES30968.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On May 05, 2005
    Delivered On May 07, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 60, 66 and 68 south parade whitley t/no TY94730 and TY91436. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 07, 2005Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 09, 2003
    Delivered On Sep 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 64 market place barnsley title number SYK315759. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 13, 2003Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 09, 2003
    Delivered On Sep 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 135-139 high street redcar title numbers TES17844 CE72336 and TES14982. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 13, 2003Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)

    Does DUKEDOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Administration ended
    Oct 12, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Bates
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Francis Graham Newton
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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