DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED

Overview

Company Name	DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03902866
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2000
Date of Cessation	Apr 11, 2016

Summary

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

What is the purpose of DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED?

(4011) /
(4012) /
(4013) /
(4021) /

Where is DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FORTUNEDALE LIMITED	Jan 06, 2000	Jan 06, 2000

What are the latest accounts for DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2016	Liquidators' statement of receipts and payments to Nov 17, 2015	10 pages	4.68

Jan 11, 2016	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Dec 10, 2015	Liquidators' statement of receipts and payments to Oct 24, 2015	5 pages	4.68

May 29, 2015	Liquidators' statement of receipts and payments to Apr 24, 2015	5 pages	4.68

Nov 07, 2014	Liquidators' statement of receipts and payments to Oct 24, 2014	5 pages	4.68

May 30, 2014	Liquidators' statement of receipts and payments to Apr 24, 2014	5 pages	4.68

Dec 02, 2013	Liquidators' statement of receipts and payments to Oct 24, 2013	5 pages	4.68

May 22, 2013	Liquidators' statement of receipts and payments to Apr 24, 2013	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Oct 24, 2012	5 pages	4.68

May 09, 2012	Liquidators' statement of receipts and payments to Apr 24, 2012	5 pages	4.68

Nov 14, 2011	Liquidators' statement of receipts and payments to Oct 24, 2011	5 pages	4.68

May 18, 2011	Liquidators' statement of receipts and payments to Apr 24, 2011	5 pages	4.68

Nov 11, 2010	Liquidators' statement of receipts and payments to Oct 24, 2010	5 pages	4.68

May 13, 2010	Liquidators' statement of receipts and payments to Apr 24, 2010	5 pages	4.68

Dec 10, 2009	Liquidators' statement of receipts and payments to Oct 24, 2009	5 pages	4.68

May 14, 2009	Liquidators' statement of receipts and payments to Apr 24, 2009	5 pages	4.68

Mar 20, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 11, 2008	Liquidators' statement of receipts and payments to Oct 24, 2008	5 pages	4.68

May 08, 2008	Liquidators' statement of receipts and payments to Oct 24, 2008	5 pages	4.68

Apr 16, 2008	legacy	1 pages	287

Nov 07, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 05, 2006	legacy	1 pages	288b
Nov 14, 2006	legacy	1 pages	287
Nov 09, 2006	Declaration of solvency	3 pages	4.70

View All Filings

Who are the officers of DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERTONE, Andrea E 2317 Mcduffie Houston Texas 77019 Usa	Apr 01, 2006		Director	2317 Mcduffie Houston Texas 77019 Usa		Brazilian/Us Citizen	1961-5	113068100001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 06, 2000	Dec 04, 2006	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ALFORD, Bradley Keith 211 Millbrook Lane Houston Texas 77024 United States	Aug 24, 2001	Mar 01, 2004	Director	211 Millbrook Lane Houston Texas 77024 United States		American	1957-7	78027590001
BAILEY, Brent Charles 1533 Bracher Houston Texas 77055 United States	Apr 15, 2003	Mar 31, 2006	Director	1533 Bracher Houston Texas 77055 United States		American	1958-8	88974420003
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 06, 2000	May 12, 2000	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DILL, Julie Ann 21630 Park Brook Drive Katy Texas 21630 Usa	May 12, 2000	Jul 16, 2001	Director	21630 Park Brook Drive Katy Texas 21630 Usa		American	1959-9	65631470001
GRAEBNER, Carol Ferne 101 Westcott No 1804 77007 Houston Texas Usa	May 12, 2000	Mar 11, 2003	Director	101 Westcott No 1804 77007 Houston Texas Usa		American	1953-12	65631800001
MCGEE, Richard Kelly 6231 Lynbrook Drive Houston, Texas 77057 United States Of America	Sep 01, 2001	Mar 01, 2004	Director	6231 Lynbrook Drive Houston, Texas 77057 United States Of America		American	1961-1	78387710001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 06, 2000	May 12, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SHIPWAY, David John 55 Hammersmith Grove W6 ONE London	Sep 11, 2000	Oct 25, 2002	Director	55 Hammersmith Grove W6 ONE London	England	British	1965-11	89469260001
SORENSEN, Alfred Bech 6 Lincoln House Basil Street SW3 1AN London	May 12, 2000	May 20, 2002	Director	6 Lincoln House Basil Street SW3 1AN London		Canadian	1961-8	70174450002
VAN DER LUGT, Maarten Jacobus 51 Percheron Drive Knaphill GU21 2QY Woking Surrey	Jun 30, 2004	Sep 30, 2005	Director	51 Percheron Drive Knaphill GU21 2QY Woking Surrey		Dutch	1968-11	98724140001
VICKERS, Sarah Flat 3 8 Orange Street WC2H 7ED London	Oct 15, 2001	Jun 30, 2004	Director	Flat 3 8 Orange Street WC2H 7ED London		British	1963-9	56458370004
WILKINS, Susan Mcnab 23 Little London Court Mill Street SE1 2BF London	Oct 29, 2002	Sep 30, 2005	Director	23 Little London Court Mill Street SE1 2BF London	United Kingdom	British	1968-11	85488300003
WILLIAMSON, Bruce Andre 79 Wincrest Falls Cypress Texas 77429 Usa	May 12, 2000	Sep 01, 2001	Director	79 Wincrest Falls Cypress Texas 77429 Usa		American	1959-5	70229650001
WILT, Peter Joseph 4 Clabon Mews SW1X 0EJ London	May 22, 2002	Mar 12, 2004	Director	4 Clabon Mews SW1X 0EJ London		American	1947-9	82121190001

View Detailed Information on Officers and People with Significant Control

Does DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2006	Commencement of winding up
Apr 11, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shagun Sunil Dubey Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Oct 25, 2006	Feb 05, 2009
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Oct 25, 2006

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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