DUKI (2006) FINANCE LIMITED

Overview

Company Name	DUKI (2006) FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02815444
Jurisdiction	England/Wales
Date of Creation	May 06, 1993
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of DUKI (2006) FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DUKI (2006) FINANCE LIMITED located?

Registered Office Address	19 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield
Undeliverable Registered Office Address	No

What were the previous names of DUKI (2006) FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DANAHER UK INDUSTRIES (2006) LIMITED	Jan 17, 2007	Jan 17, 2007
DANAHER UK INDUSTRIES LIMITED	Jun 22, 1998	Jun 22, 1998
RELAY PARK REALISATIONS LIMITED	Jan 22, 1996	Jan 22, 1996
FTP EUROPE LIMITED	Jul 16, 1993	Jul 16, 1993
KT583 LIMITED	May 06, 1993	May 06, 1993

What are the latest accounts for DUKI (2006) FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DUKI (2006) FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2021

Application to strike the company off the register

3 pages

DS01

Sep 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2021

Confirmation statement made on May 06, 2021 with updates

4 pages

CS01

Apr 09, 2021

Appointment of Mr Simon Gordon Edward West as a director on Mar 30, 2021

2 pages

AP01

Apr 09, 2021

Termination of appointment of Keith Graham Ward as a director on Mar 31, 2021

1 pages

TM01

Sep 28, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jul 09, 2020

Notification of Launchchange Limited as a person with significant control on May 28, 2020

2 pages

PSC02

Jul 09, 2020

Cessation of Jhc Finance Company as a person with significant control on May 28, 2020

1 pages

PSC07

May 14, 2020

Confirmation statement made on May 06, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

25 pages

May 17, 2019

Confirmation statement made on May 06, 2019 with updates

4 pages

CS01

Oct 29, 2018

legacy

1 pages

SH20

Oct 29, 2018

Statement of capital on Oct 29, 2018

Capital: GBP 1

5 pages

SH19

Oct 29, 2018

legacy

1 pages

CAP-SS

Oct 29, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account and capital redemption reserve 17/10/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2018

Full accounts made up to Dec 31, 2017

23 pages

May 15, 2018

Confirmation statement made on May 06, 2018 with updates

4 pages

CS01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

20 pages

May 26, 2017

Confirmation statement made on May 06, 2017 with updates

6 pages

CS01

Dec 13, 2016

Full accounts made up to Dec 31, 2015

23 pages

Aug 01, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 26, 2016	RES15

Aug 01, 2016

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of DUKI (2006) FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Simon Gordon Edward Jessops Riverside 800 Brightside Lane S9 2RX Sheffield 19	Mar 30, 2021		Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield 19	United Kingdom	British	1961-9	73757570001
BROOKE, Sarah Catherine 27 Edale Road Hunters Bar S11 7PH Sheffield South Yorkshire	Jul 08, 1993	Aug 16, 1993	Secretary	27 Edale Road Hunters Bar S11 7PH Sheffield South Yorkshire		British		35252590001
COX, Jacqueline 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire	May 06, 1993	Jul 08, 1993	Secretary	81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire		British		11720990002
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Aug 16, 1993	Jun 29, 2012	Secretary	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire		British		134992820001
BRANSTON, Peter 19 Eastcote Drive AL5 1SE Harpenden Hertfordshire	Apr 04, 2005	Dec 31, 2006	Director	19 Eastcote Drive AL5 1SE Harpenden Hertfordshire	United Kingdom	British	1962-5	104888060001
BRIGHTWELL, David Leonard 1 Greyfriars Hutton Mount CM13 2XB Brentwood Essex	Aug 16, 1993	Jan 11, 1996	Director	1 Greyfriars Hutton Mount CM13 2XB Brentwood Essex		British	1949-9	60619600001
BROOKE, Sarah Catherine 27 Edale Road Hunters Bar S11 7PH Sheffield South Yorkshire	Jul 08, 1993	Aug 16, 1993	Director	27 Edale Road Hunters Bar S11 7PH Sheffield South Yorkshire		British	1966-10	35252590001
CALLISS, Brian Leslie 11 Cotswold Close SL6 1XF Maidenhead Berkshire	Jul 21, 1998	Nov 10, 1999	Director	11 Cotswold Close SL6 1XF Maidenhead Berkshire		British	1960-7	6559450004
CORDRAN, Edward Charles 23 Whirlow Park Road S11 9NN Sheffield South Yorkshire	Jun 29, 2001	Mar 11, 2008	Director	23 Whirlow Park Road S11 9NN Sheffield South Yorkshire	United Kingdom	British	1945-5	18600930001
COX, Jacqueline 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire	May 06, 1993	Jul 08, 1993	Director	81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire		British	1952-9	11720990002
DITKOFF, James Howard 219 Long Neck Point Road Darien Connecticut 06820 Usa	Jan 11, 1996	Nov 28, 2008	Director	219 Long Neck Point Road Darien Connecticut 06820 Usa	Usa	American	1946-8	100676100001
FRASER, Jonathan Michael Bonfield Steading 45 Bonfield Road KY16 9RR Strathkinness Fife Scotland	Jan 01, 2002	Jun 06, 2007	Director	Bonfield Steading 45 Bonfield Road KY16 9RR Strathkinness Fife Scotland	Scotland	British	1962-8	174020940001
HARRISON, Brian Ravenscroft Fernhill Lane Hook Heath GU22 0DR Woking Surrey	Jul 24, 1998	Jun 08, 2001	Director	Ravenscroft Fernhill Lane Hook Heath GU22 0DR Woking Surrey		British	1947-9	13648350002
HAYTER, Alan John Hatfield Cottage The Street Hatfield Peverel CM3 2DR Chelmsford Essex	Mar 29, 2005	Oct 26, 2007	Director	Hatfield Cottage The Street Hatfield Peverel CM3 2DR Chelmsford Essex	United Kingdom	British	1968-3	104888240001
MACH, George D 29423 Walker Drive Warren FOREIGN Michigan 48092 Usa	Dec 07, 1994	Jan 11, 1996	Director	29423 Walker Drive Warren FOREIGN Michigan 48092 Usa		U S Citizen	1944-1	42550270001
MARSHALL, Stephen Patrick 31 Hill Lane Bassetts Pole B75 6LE Sutton Coldfield West Midlands	Jul 24, 1998	Jun 28, 2000	Director	31 Hill Lane Bassetts Pole B75 6LE Sutton Coldfield West Midlands		British	1949-9	71668460001
MCFADEN, Frank Talbot, Mr. Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	Sep 18, 2008	Oct 24, 2014	Director	Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	United States	American	1961-10	138413900001
RIDLER, Mark Philip 35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire	May 06, 1993	Aug 16, 1993	Director	35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire		British	1957-9	66732880002
SQUIRES, David Robin Beech House Southlands Road RG40 2HS Wokingham Berkshire	Oct 22, 1999	Nov 28, 2008	Director	Beech House Southlands Road RG40 2HS Wokingham Berkshire		British	1949-5	57922170002
STONE, Derek Charles c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England	Jun 29, 2012	Oct 24, 2014	Director	c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England	England	British	1963-9	170585560001
TOMASZEWSKI, Ireneusz Zygmunt Eligiusz 6 Ghyll Crescent RH13 6BG Horsham West Sussex	Jan 01, 2002	Jun 06, 2007	Director	6 Ghyll Crescent RH13 6BG Horsham West Sussex		British	1956-1	44730950001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Aug 16, 1993	Jun 29, 2012	Director	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Uk	British	1951-2	134992820001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Aug 08, 2001	Mar 31, 2021	Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	32236660001
WEINHARDT, William John 619 Kingsley Trail 48304 Bloomfield Hills Michigan Usa	Aug 16, 1993	Dec 07, 1994	Director	619 Kingsley Trail 48304 Bloomfield Hills Michigan Usa		American	1950-11	35855050001
WHITEHEAD, Philip Bernard Dairy Cottage Upton Grey RG25 2RE Basingstoke Hampshire	Jan 01, 2002	Jun 06, 2007	Director	Dairy Cottage Upton Grey RG25 2RE Basingstoke Hampshire	United Kingdom	British	1951-3	85698850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUKI (2006) FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Launchchange Limited

May 28, 2020

19 Jessops Riverside

800 Brightside Lane

S9 2RX Sheffield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02639894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jhc Finance Company

May 06, 2017

Jessops Riverside

800 Brightside Lane

S9 2RX Sheffield

England

Yes

Legal Form	Unlimited Company With Share Capital
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	03216265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DUKI (2006) FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 09, 2005 Delivered On Dec 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit of £13,001.37.
	Persons Entitled Shell Pensions Trust Limited
	Transactions Dec 15, 2005Registration of a charge (395) Feb 11, 2009Statement of satisfaction of a charge in full or part (403a)

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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