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DUKELEASE HOLDINGS LIMITED

DUKELEASE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDUKELEASE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03546821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DUKELEASE HOLDINGS LIMITED?

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

    Where is DUKELEASE HOLDINGS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DUKELEASE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUKELEASE PROPERTIES LIMITEDJan 14, 2000Jan 14, 2000
    LESLIE PROPERTIES LIMITEDApr 16, 1998Apr 16, 1998

    What are the latest accounts for DUKELEASE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2022
    Next Accounts Due OnDec 29, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for DUKELEASE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 16, 2023
    Next Confirmation Statement DueApr 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2022
    OverdueYes

    What are the latest filings for DUKELEASE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Satisfaction of charge 035468210017 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesAA01

    Certificate of change of name

    Company name changed dukelease properties LIMITED\certificate issued on 21/10/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2019

    Change of name with request to seek comments from relevant body

    		NM06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 06, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Howard Mark Leslie on Mar 21, 2017

    		2 pagesCH01

    Director's details changed for Mr Howard Mark Leslie on Mar 21, 2017

    		2 pagesCH01

    Satisfaction of charge 16 in full

    		4 pagesMR04

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

    		7 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUKELEASE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Spencer Adam
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Secretary
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		British28543060003
    LESLIE, Howard Mark
    Esplanade Gardens
    Westcliff On Sea
    SS0 8JP Southend On Sea
    5
    United Kingdom
    		Director
    Esplanade Gardens
    Westcliff On Sea
    SS0 8JP Southend On Sea
    5
    United Kingdom
    		United KingdomBritish43079050004
    LESLIE, Richard Craig
    Cornhill
    EC3V 3QQ London
    73
    		Director
    Cornhill
    EC3V 3QQ London
    73
    		United KingdomBritish5441190007
    LESLIE, Spencer Adam
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish28543060003
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		72938320001
    E L NOMINEES LIMITED
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    		Director
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    		43584860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKELEASE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Apr 07, 2017
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2182227
    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

    What are the latest statements on persons with significant control for DUKELEASE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2017Apr 16, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DUKELEASE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 19, 2015
    Delivered On Nov 24, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Lender
    Transactions
    • Nov 24, 2015Registration of a charge (MR01)
    • Sep 01, 2020Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jan 11, 2012
    Delivered On Jan 14, 2012
    		Satisfied
    Amount secured
    £39,000.00 due or to become due from the company to the chargee
    Short particulars
    The rent deposit.
    Persons Entitled
    • Joseph at Old Bond Street Limited
    Transactions
    • Jan 14, 2012Registration of a charge (MG01)
    • Mar 09, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    		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 known as 72 to 86 sycamore road amersham chiltern buckinghamshire t/no BM21486. 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
    • Jun 19, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as land and buildings on teh south west side of woodside road and south east of sycamore road amersham buckinghamshire t/no BM27437. 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
    • Jun 19, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment and charge
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Teh rental income and the benefit of all rights and claims, the deposit with all its right title and interest. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over cash deposit
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit and all rights titles and benefit in the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 15, 2004
    		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
    L/H property k/a 72-86 sycamore road, amersham, bucks t/no BM27437,. 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
    • Unitguide Limited
    Transactions
    • Jun 15, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 15, 2004
    		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
    F/H property k/a 72-86 sycamore road, amersham, bucks t/no BM21486,. 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
    • Unitguide Limited
    Transactions
    • Jun 15, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment and charge
    Created On Dec 04, 2002
    Delivered On Dec 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of assignment the gross rents, licence fees and other monies receivable by the company in or arising out of any lease or otherwise from the property known as 33/37 queensway and 3/7 market place, stevenage. By way of assignment and release to the chargee all monies for the time being and from time to time standing to the credit of and the benefit of the debt represented by the account number 06001031. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 06, 2002Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Assignment of insurance policies
    Created On Dec 04, 2002
    Delivered On Dec 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The insurance policy, all sums insured by it and all benefits which may arise under it and the company's right title and interest in the policy. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 06, 2002Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 04, 2002
    Delivered On Dec 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 06, 2002Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 04, 2002
    Delivered On Dec 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property 33/37 queensway and 3/7A market place and 1 market place chambers, stevenage t/n HD224129. 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
    • Dec 06, 2002Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 10, 2001
    Delivered On Aug 17, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2-4 kings road (and 1 duke st) reading RG1 3AD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 17, 2001Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 2001
    Delivered On Aug 09, 2001
    		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 fairclough house church street ware hertfordshire SG12 9EF t/n HD263490. By way of fixed charge the goodwill of the business and by way of floating charge or plant machinery equipment furniture and other chattel assets of any nature from time to time located about or on the mortgaged property.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 09, 2001
    Delivered On Apr 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30-34 george street croydon t/n SGL44051. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 30, 2000
    Delivered On Jul 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 33 the quadrant, richmond upon thames, surrey title number S7286092 and all buildings fixtures fixed plant and machinery on such property.
    Persons Entitled
    • Spencer Leslie
    Transactions
    • Jul 11, 2000Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 1999
    Delivered On Aug 11, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 79 cadogan place london SW1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 1999Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DUKELEASE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2022Petition date
    Aug 02, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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