DUKEDOM LIMITED
Overview
| Company Name | DUKEDOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02812117 |
| 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 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 Address | No |
What are the latest accounts for DUKEDOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for DUKEDOM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DUKEDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Apr 04, 2016 | 21 pages | 2.35B | ||
Administrator's progress report to Feb 27, 2016 | 21 pages | 2.24B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 10 pages | 2.39B | ||
Administrator's progress report to Aug 27, 2015 | 23 pages | 2.24B | ||
Administrator's progress report to Feb 27, 2015 | 21 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 11, 2014 | 17 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 11, 2014 | 29 pages | 2.24B | ||
Administrator's progress report to Oct 11, 2013 | 26 pages | 2.24B | ||
Administrator's progress report to Apr 11, 2013 | 29 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 11, 2012 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 11, 2012 | 32 pages | 2.24B | ||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 52 pages | 2.17B | ||
Registered office address changed from P O Box 209 High Street Redcar TS10 9AF on Oct 27, 2011 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Who are the officers of DUKEDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURY, John Paul | Secretary | Aldersyde 72 Church Lane Acklam TS5 7EB Middlesbrough Cleveland | British | 29113350001 | ||||||
| ROBINSON, Richard Graham | Secretary | 4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland | British | 15941960002 | ||||||
| ROBINSON, Richard Graham | Director | 4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland | England | British | 15941960002 | |||||
| WRIGHT, Simon Andrew John | Director | High Street TS10 9AF Redcar P O Box 209 | England | British | 34761140005 | |||||
| RICHMOND, Marie | Secretary | 1 Bromley Hill Close Nunthorpe TS7 0LY Middlesbrough Cleveland | British | 18550840001 | ||||||
| ROBINSON, Richard Graham | Secretary | 4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland | British | 15941960002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DUKEDOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does DUKEDOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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