DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED
Overview
| Company Name | DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04490754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED located?
| Registered Office Address | 04490754 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
What are the latest filings for DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed to PO Box 4385, 04490754 - Companies House Default Address, Cardiff, CF14 8LH on Dec 20, 2023 | 1 pages | RP05 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin John Vincent Peoples as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Regus House Herons Way, Chester Business Park, Chester Cheshire CH4 9QR on Aug 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretary Services as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Doreen Smith as a director on Mar 10, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Alan | Director | Chester Business Park, CH4 9QR Chester Regus House Herons Way, Cheshire United Kingdom | United Kingdom | British | 185446180001 | |||||||||
| PEOPLES, Kevin John Vincent | Director | Chester Business Park, CH4 9QR Chester Regus House Herons Way, Cheshire United Kingdom | United Kingdom | Irish | 139209930002 | |||||||||
| FARRELL, Anthony Paul | Secretary | 14 Crofton Avenue Timperley WA15 6DA Altrincham Cheshire | British | 25348810007 | ||||||||||
| HML GUTHRIE, Hml Guthrie | Secretary | WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | 184567020001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||||||
| CUPPIN STREET SECRETARIES LIMITED | Secretary | C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside | 96654750001 | |||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 189034270001 | ||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| BLANK, Derek | Director | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | England | British | 50063740001 | |||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | 76747800001 | |||||||||
| CROMPTON, Stewart Ian | Director | 8 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire | United Kingdom | British | 157375330001 | |||||||||
| DIGBY, Alan | Director | 37 Garth Drive CH2 2AF Chester | British | 42785920001 | ||||||||||
| EDWARDS, Jonathan Martin | Director | The Heywoods CH2 2RA Chester 2 United Kingdom | United Kingdom | British | 103033230001 | |||||||||
| LOASBY, Harold | Director | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 40848540001 | ||||||||||
| SMITH, Doreen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 185873150001 | |||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | 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 |
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