D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Overview

Company Name	D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04148580
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001
Date of Cessation	Jan 06, 2023

Summary

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

What is the purpose of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Development of building projects (41100) / Construction

Where is D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Previous Company Names
Company Name	From	Until
VALAD PROPERTIES (MARSH MILLS) LIMITED	Jan 31, 2008	Jan 31, 2008
ROK 011 LIMITED	Dec 19, 2001	Dec 19, 2001
ROKFORCE LIMITED	Jan 26, 2001	Jan 26, 2001

What are the latest accounts for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Mar 29, 2022

Liquidators' statement of receipts and payments to Feb 16, 2022

13 pages

LIQ03

Mar 10, 2021

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Mar 10, 2021

2 pages

AD01

Mar 10, 2021

Declaration of solvency

6 pages

LIQ01

Mar 10, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2021	LRESSP

Sep 07, 2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

1 pages

CH04

Jun 23, 2020

Confirmation statement made on Jun 21, 2020 with no updates

3 pages

CS01

Jun 12, 2020

Total exemption full accounts made up to Sep 30, 2019

18 pages

Jul 09, 2019

Full accounts made up to Sep 30, 2018

24 pages

Jun 21, 2019

Confirmation statement made on Jun 21, 2019 with no updates

3 pages

CS01

Jun 03, 2019

Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

1 pages

AA01

Mar 12, 2019

Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

1 pages

AA01

Jun 26, 2018

Confirmation statement made on Jun 21, 2018 with no updates

3 pages

CS01

Apr 09, 2018

Full accounts made up to Jun 30, 2017

25 pages

Jun 22, 2017

Confirmation statement made on Jun 21, 2017 with updates

6 pages

CS01

Mar 01, 2017

Director's details changed for Valsec Director Limited on Feb 24, 2017

1 pages

CH02

Mar 01, 2017

Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

1 pages

CH04

Feb 27, 2017

Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

1 pages

TM01

Feb 27, 2017

Appointment of Mr James Edward Maddy as a director on Feb 24, 2017

2 pages

AP01

Feb 21, 2017

Full accounts made up to Jun 30, 2016

23 pages

Jan 27, 2017

Confirmation statement made on Jan 26, 2017 with updates

6 pages

CS01

Dec 19, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 4 in full

1 pages

MR04

View All Filings

Who are the officers of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Dec 28, 2007

Secretary

Spaces, Lochrin Square, 1 Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Cromwell Property Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC219311

133355520004

MADDY, James Edward

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1976-9

Senior Fund Controller

137459000002

CROMWELL DIRECTOR LIMITED

Sep 01, 2009

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	UK Limited Company
Registration Number	5307786

102622300003

TURNBULL, Julian Patrick

Apr 12, 2001

Dec 28, 2007

Secretary

The Knoll

Marsh Green

EX5 2ES Exeter

Devon

English

11548360002

OVALSEC LIMITED

Jan 26, 2001

Apr 12, 2001

Nominee Secretary

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

BAILEY, Michael William John

Apr 12, 2001

Aug 12, 2003

Director

1 Biddington Way

EX14 2GU Honiton

Devon

British

1953-5

Accountant

104839850001

CHRISTIE, Ross Arneil

Feb 01, 2007

Dec 28, 2007

Director

Whichway House 149 Marine Drive

Rottingdean

BN2 7GU Brighton

East Sussex

England

British

1967-6

Financial Controller

106468680002

HARBOTTLE, David John

Dec 05, 2007

Dec 28, 2007

Director

Primrose Bank

Teignmouth Road

TQ14 9PL Bishopsteignton

Devon

British

1952-10

Surveyor

39542750003

HOLE, Nicholas Ian

Apr 01, 2002

Jan 31, 2007

Director

Beech Trees Lane

TQ12 5TW Ipplepen

Windmill Brake

Devon

United Kingdom

British

1961-12

Surveyor

128347270001

HOWE, Robert Philip Graham

Jul 20, 2011

Oct 28, 2014

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British,

1967-9

Chartered Surveyor

100940120001

KAY, Mark Russell

Apr 01, 2002

Dec 31, 2002

Director

Mamhead Court

Mamhead

EX6 8HX Exeter

British

1950-5

Surveyor

1472550001

KENNEDY, Fraser James

Oct 28, 2014

Aug 14, 2015

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-3

Chartered Accountant

121610350003

ROBERTSON, Neil Kenneth

Jan 05, 2016

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-4

Accountant

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

Chartered Accountant

41925000003

SLIPPER, Andrew Martin

Dec 31, 2009

Jul 20, 2011

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1948-2

Director

8512670001

SNOOK, Garvis David

Apr 12, 2001

Dec 28, 2007

Director

20 Hirst Court

20 Gatliff Road

SW1W 8QD London

British

1952-9

Chief Executive

70647210002

TANDY, Didier Michel

Dec 24, 2008

Dec 31, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1959-8

Chartered Surveyor

69909950001

TREACY, Claire

Aug 14, 2015

Jan 05, 2016

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

Head Of Tax & Risk, Europe

189529610001

EUROPA DIRECTOR LIMITED

Dec 28, 2007

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

OVAL NOMINEES LIMITED

Jan 26, 2001

Apr 12, 2001

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002560001

TEESLAND SECRETARIAL SERVICES LIMITED

Dec 28, 2007

Director

93 George Street

EH2 3ES Edinburgh

90707230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Baird Castle Street St Helier JE4 5UT Jersey 13 Jersey	Jan 27, 2017	Castle Street St Helier JE4 5UT Jersey 13 Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Lawrence Turpin Castle Street St Helier JE4 5UT Jersey 13 Jersey	Jan 27, 2017	Castle Street St Helier JE4 5UT Jersey 13 Jersey	No
	Nationality: British Country of Residence: Jersey
	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

What are the latest statements on persons with significant control for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2017	Jan 27, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On Apr 27, 2012 Delivered On May 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 91 st modwen road, plymouth t/no DN190498;. With all buildings, fixtures and fixed plant and machinery at any time thereon.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions May 03, 2012Registration of a charge (MG01) Dec 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2012 Delivered On Mar 30, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Mar 30, 2012Registration of a charge (MG01) Dec 19, 2016Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Aug 28, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the charging company’s and any other chargor’s indebtedness to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land in england and wales,all its rights at the accession deed date,all trade debts and other debts see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Sep 11, 2009Registration of a charge (395) Dec 19, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 28, 2007 Delivered On Jan 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Block j marsh mills plymouth devon t/no DN190498. 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 Bank of Scotland PLC
	Transactions Jan 05, 2008Registration of a charge (395) Dec 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 28, 2007 Delivered On Jan 05, 2008	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 Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 05, 2008Registration of a charge (395) Dec 19, 2016Satisfaction of a charge (MR04)
Mortgage deed	Created On Jan 29, 2004 Delivered On Feb 10, 2004	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 k/a block j, marsh mills, plymouth, devon, t/n dn 190498. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 10, 2004Registration of a charge (395) Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2021	Commencement of winding up
Jan 06, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Robert Bines The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Feb 17, 2021
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Feb 17, 2021

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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