DUCO HOLDINGS LIMITED

Overview

Company Name	DUCO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03810478
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1999
Date of Cessation	May 14, 2020

Summary

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

What is the purpose of DUCO HOLDINGS LIMITED?

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

Where is DUCO HOLDINGS LIMITED located?

Registered Office Address	Leaonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of DUCO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1457 LIMITED	Jul 20, 1999	Jul 20, 1999

What are the latest accounts for DUCO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DUCO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Feb 19, 2019

Registered office address changed from Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL to Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Feb 19, 2019

2 pages

AD01

Feb 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 18, 2019

Declaration of solvency

7 pages

LIQ01

Feb 18, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 22, 2019	LRESSP

Feb 07, 2019

Confirmation statement made on Sep 25, 2018 with no updates

2 pages

CS01

Jan 19, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 19, 2018

Termination of appointment of Stephen Dryden as a director on Dec 19, 2018

1 pages

TM01

Dec 19, 2018

Termination of appointment of Anthony James Lord as a director on Dec 19, 2018

1 pages

TM01

Dec 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2018

Full accounts made up to Dec 31, 2017

16 pages

Feb 14, 2018

Auditor's resignation

1 pages

AUD

Dec 29, 2017

Full accounts made up to Dec 31, 2016

21 pages

Dec 13, 2017

Director's details changed for Mr Stephen Dryden on Dec 13, 2017

2 pages

CH01

Dec 13, 2017

Director's details changed for Mr Anthony James Lord on Dec 13, 2017

2 pages

CH01

Dec 13, 2017

Director's details changed for Mr Jeremy Theodore Berenzweig on Dec 11, 2017

2 pages

CH01

Dec 13, 2017

Director's details changed for Mr Georg Heinrich Johannes Strierath on Dec 11, 2017

2 pages

CH01

Nov 24, 2017

Confirmation statement made on Sep 25, 2017 with no updates

2 pages

CS01

Nov 24, 2017

Update to the members' register information on the public register

6 pages

EH06

Oct 20, 2017

Update to the members' register information on the public register

6 pages

EH06

Jun 07, 2017

Second filing for the appointment of Stephen Dryden as a director

6 pages

RP04AP01

May 17, 2017

Appointment of Mr Stephen Dryden as a director on Mar 12, 2017

3 pages

AP01

Annotations
Date	Annotation
Jun 07, 2017	Clarification A SECOND FILED AP01 WAS REGISTERED ON 07/06/2017

May 17, 2017

Appointment of Mrs Jayne Evelyn Williams as a secretary on Apr 12, 2017

2 pages

AP03

May 17, 2017

Termination of appointment of Alistair Richard Norris Sharman as a director on Apr 12, 2017

1 pages

TM01

View All Filings

Who are the officers of DUCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Jayne Evelyn Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leaonard Curtis House	Apr 12, 2017		Secretary	Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leaonard Curtis House				231627870001
BERENZWEIG, Jeremy Theodore Old Heath Road Wolverhampton Flint Group Works, West Midlands United Kingdom	Jul 13, 2015		Director	Old Heath Road Wolverhampton Flint Group Works, West Midlands United Kingdom	England	British	1972-6	130485700002
STRIERATH, Georg Heinrich Johannes Old Heath Road Wolverhampton Flint Group Works, West Midlands United Kingdom	Apr 12, 2017		Director	Old Heath Road Wolverhampton Flint Group Works, West Midlands United Kingdom	Germany	German	1976-3	194506770011
CHARLESWORTH, Martyn 24 Barbaras Meadow Tilehurst RG31 6YF Reading Berkshire	Aug 25, 1999	Nov 08, 1999	Secretary	24 Barbaras Meadow Tilehurst RG31 6YF Reading Berkshire		British		65933450001
CONNELL, John Gregory 2 Larch Rise Prestbury SK10 4UY Macclesfield Cheshire	Oct 11, 2006	Feb 15, 2011	Secretary	2 Larch Rise Prestbury SK10 4UY Macclesfield Cheshire		British		16795230001
GODFREY, Stephen Varn House Northbank Industrial Estate M44 5DL Irlam Greater Manchester	Feb 15, 2011	Dec 20, 2013	Secretary	Varn House Northbank Industrial Estate M44 5DL Irlam Greater Manchester				158510050001
REES, Martin Gareth The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	Nov 12, 2002	Oct 11, 2006	Secretary	The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent		British		115642230001
SHARMAN, Alistair Richard Norris Old Heath Road 186 WV1 2QT Wolverhampton Flint Ink England	Dec 20, 2013	Apr 12, 2017	Secretary	Old Heath Road 186 WV1 2QT Wolverhampton Flint Ink England				184435410001
TRUEMAN, Antony John 7 Walnut Close RG41 4BG Wokingham Berkshire	Nov 08, 1999	Nov 11, 2002	Secretary	7 Walnut Close RG41 4BG Wokingham Berkshire		British		65211060002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 20, 1999	Aug 25, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BALL, Andrew Derek The Barn 3 Devonshire House BD20 8EU Lothersdale Keighley	Sep 29, 2003	Jun 25, 2004	Director	The Barn 3 Devonshire House BD20 8EU Lothersdale Keighley	United Kingdom	British	1962-11	93558090001
BELLAMY, Dominic John 14 Pightle Close Harston CB2 5NN Cambridge Cambridgeshire	Aug 25, 1999	Jun 02, 2004	Director	14 Pightle Close Harston CB2 5NN Cambridge Cambridgeshire		British	1954-8	65933530001
BIRCH, Ian Gregory Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire	Aug 25, 1999	Apr 19, 2000	Director	Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire		British	1940-4	58137370001
BREWSTER, Richard David Gate House 180 Kew Road TW9 2AS Richmond Surrey	Apr 19, 2000	Jun 30, 2002	Director	Gate House 180 Kew Road TW9 2AS Richmond Surrey	United Kingdom	British	1946-1	1131540001
CARR, Julian Edward 23 Prebend Gardens Chiswick W4 1TN London	Aug 25, 1999	Sep 29, 2003	Director	23 Prebend Gardens Chiswick W4 1TN London	United Kingdom	British	1963-4	141307960001
CHARLESWORTH, Martyn 24 Barbaras Meadow Tilehurst RG31 6YF Reading Berkshire	Aug 25, 1999	May 31, 2002	Director	24 Barbaras Meadow Tilehurst RG31 6YF Reading Berkshire		British	1957-7	65933450001
CONNELL, John Gregory 2 Larch Rise Prestbury SK10 4UY Macclesfield Cheshire	Oct 11, 2006	Feb 15, 2011	Director	2 Larch Rise Prestbury SK10 4UY Macclesfield Cheshire	Uk	British	1952-4	16795230001
DRYDEN, Stephen Old Heath Road WV1 2QT Wolverhampton Flint Group Works West Midlands United Kingdom	Apr 12, 2017	Dec 19, 2018	Director	Old Heath Road WV1 2QT Wolverhampton Flint Group Works West Midlands United Kingdom	England	British	1968-6	231621730002
ELWINE, Michael Carisbrooke Road West Park TS26 0AB Hartlepool 8 Cleveland Uk	Sep 27, 2002	Sep 29, 2003	Director	Carisbrooke Road West Park TS26 0AB Hartlepool 8 Cleveland Uk	England	English	1970-11	119537280002
GODFREY, Stephen Varn House Northbank Industrial Estate M44 5DL Irlam Greater Manchester	Feb 15, 2011	Dec 20, 2013	Director	Varn House Northbank Industrial Estate M44 5DL Irlam Greater Manchester	Germany	British	1973-11	158510010001
HAHN, Verena Reutlingen Herderstr.19 72762 Germany	Jan 08, 2009	Jul 13, 2015	Director	Reutlingen Herderstr.19 72762 Germany	Germany	German	1968-12	130917640001
HEALEY, Dermot Royston Hill Street DD5 2JN Dundee Angus	Oct 11, 2006	Jan 31, 2011	Director	Royston Hill Street DD5 2JN Dundee Angus		British	1954-7	116878950001
LANE, Keith 12 Prebendal Drive Slip End LU1 4JW Caddington Bedfordshire	Feb 28, 2002	Nov 11, 2002	Director	12 Prebendal Drive Slip End LU1 4JW Caddington Bedfordshire	United Kingdom	British	1960-8	57109360001
LEGGETT, Kevan Paul Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire	Jan 25, 2006	Oct 11, 2006	Director	Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire	England	British	1964-3	110404770001
LORD, Anthony James Old Heath Road WV1 2QT Wolverhampton Flint Group Works West Midlands United Kingdom	Feb 15, 2011	Dec 19, 2018	Director	Old Heath Road WV1 2QT Wolverhampton Flint Group Works West Midlands United Kingdom	England	British	1960-9	158505020003
MORLEY, Candida Elizabeth 82 Abingdon Villas W8 6XB London	Jun 25, 2004	Jan 10, 2006	Director	82 Abingdon Villas W8 6XB London		British	1965-4	76210090001
PICKERING, John 33 Rose Avenue OX14 1XX Abingdon Oxfordshire	Aug 25, 1999	Mar 22, 2002	Director	33 Rose Avenue OX14 1XX Abingdon Oxfordshire		British	1947-12	27814260002
REES, Martin Gareth The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	May 23, 2002	Oct 11, 2006	Director	The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	England	British	1955-6	115642230001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Jul 20, 1999	Aug 25, 1999	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SHARMAN, Alistair Richard Norris Old Heath Road 186 WV1 2QT Wolverhampton Flint Ink England	Dec 20, 2013	Apr 12, 2017	Director	Old Heath Road 186 WV1 2QT Wolverhampton Flint Ink England	United Kingdom	British	1961-3	253658340001
SHERRY, Jonathan Steven 3 Clumber Close DE6 1JZ Ashbourne Derbyshire	Apr 02, 2002	Nov 15, 2006	Director	3 Clumber Close DE6 1JZ Ashbourne Derbyshire		British	1965-5	83779830001
SMITH, John Maynard 33 Cock Lane HP13 7DY High Wycombe Buckinghamshire	Aug 25, 1999	Nov 11, 2002	Director	33 Cock Lane HP13 7DY High Wycombe Buckinghamshire		British	1945-3	13105400002
TAYLOR, Michael Peter 16 The Mews Farley Castle, Farley Hill RG7 1XD Reading Berkshire	Aug 25, 1999	Sep 18, 2001	Director	16 The Mews Farley Castle, Farley Hill RG7 1XD Reading Berkshire		British	1944-8	13105420002
TRUEMAN, Antony John 7 Walnut Close RG41 4BG Wokingham Berkshire	Nov 08, 1999	Nov 11, 2002	Director	7 Walnut Close RG41 4BG Wokingham Berkshire		British	1961-5	65211060002
WALTERS, Dennis Day International Inc (PO BOX 338) Dayton Ohio 45402 America	Oct 11, 2006	Feb 18, 2009	Director	Day International Inc (PO BOX 338) Dayton Ohio 45402 America		American	1946-5	116879390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group, Inc.

Apr 06, 2016

West Street

New York 10282

200

United States

Legal Form	Corporation
Country Registered	New York
Legal Authority	United States (Delaware)
Place Registered	United States (Delaware)
Registration Number	2923466

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DUCO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy	Created On Sep 29, 1999 Delivered On Oct 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions provisions and declarations). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1999Registration of a charge (395) Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 25, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All monies due or to become due by any group company (as defined) to the chargee whether pursuant to the guarantee or otherwise
	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 Aug 27, 1999Registration of a charge (395) Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUCO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2019	Commencement of winding up
May 14, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steve Markey Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Manchester	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Manchester	Jan 22, 2019
Paul David Masters Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield	Jan 22, 2019

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.
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