D.U.K.E. RESIDENTIAL (UK) LIMITED

Overview

Company Name	D.U.K.E. RESIDENTIAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04864724
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003
Date of Cessation	Apr 15, 2019

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. RESIDENTIAL (UK) LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is D.U.K.E. RESIDENTIAL (UK) LIMITED located?

Registered Office Address	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of D.U.K.E. RESIDENTIAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VALAD RESIDENTIAL (UK) LIMITED	Oct 08, 2007	Oct 08, 2007
SDG RESIDENTIAL LIMITED	Mar 23, 2004	Mar 23, 2004
SCARLOCH (WATFORD) LIMITED	Aug 21, 2003	Aug 21, 2003
DWSCO 2434 LIMITED	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for D.U.K.E. RESIDENTIAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for D.U.K.E. RESIDENTIAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2019

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

May 23, 2018

Appointment of a voluntary liquidator

3 pages

600

May 10, 2018

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on May 10, 2018

2 pages

AD01

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 10, 2018	LRESSP

May 04, 2018

Declaration of solvency

5 pages

LIQ01

Jan 10, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jan 10, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jan 10, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Aug 23, 2017

Confirmation statement made on Aug 13, 2017 with no updates

3 pages

CS01

Apr 07, 2017

Full accounts made up to Jun 30, 2016

22 pages

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

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

2 pages

AP01

Feb 27, 2017

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

1 pages

TM01

Aug 23, 2016

Confirmation statement made on Aug 13, 2016 with updates

5 pages

CS01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

21 pages

Jan 05, 2016

Termination of appointment of Claire Treacy as a director on Jan 05, 2016

1 pages

TM01

Jan 05, 2016

Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

2 pages

AP01

Aug 21, 2015

Annual return made up to Aug 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 1	SH01

Aug 17, 2015

Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

2 pages

AP01

Aug 17, 2015

Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

1 pages

TM01

Apr 16, 2015

Full accounts made up to Jun 30, 2014

21 pages

Aug 15, 2014

Annual return made up to Aug 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 1	SH01

Jul 05, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of D.U.K.E. RESIDENTIAL (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Feb 16, 2004

Secretary

Exchange Place 3

3 Semple Street

EH3 8BL Edinburgh

1st Floor

United Kingdom

Identification Type	European Economic Area
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

137459000002

CROMWELL DIRECTOR LIMITED

Sep 01, 2009

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300003

BROOK, Susan Margaret

Aug 22, 2003

Feb 26, 2004

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

DWS SECRETARIES LIMITED

Aug 13, 2003

Aug 22, 2003

Nominee Secretary

Five Chancery Lane

Cliffords Inn

EC4A 1BU London

900023840001

DI CIACCA, Cesidio Martin

Aug 22, 2003

May 31, 2005

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

KENNEDY, Fraser James

Mar 31, 2010

Aug 14, 2015

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-3

121610350003

MCBRIDE, Stephen Paul

Dec 24, 2008

Jan 05, 2009

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCBRIDE, Stephen Paul

Mar 11, 2004

May 31, 2005

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Aug 22, 2003

Mar 11, 2004

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

OKUNOLA, Abayomi Abiodun

Jan 05, 2009

Mar 31, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1967-12

135717740001

RICHARDSON, Paul

Mar 11, 2004

May 31, 2005

Director

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

1964-5

60649820001

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

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

TANDY, Didier Michel

Aug 22, 2003

May 31, 2005

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

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

189529610001

DWS DIRECTORS LIMITED

Aug 13, 2003

Aug 22, 2003

Nominee Director

Five Chancery Lane

Cliffords Inn

EC4A 1BU London

900023830001

EUROPA DIRECTOR LIMITED

May 31, 2005

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.U.K.E. RESIDENTIAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.U.K.E. Property Holdings (Uk) Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4382219

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

Does D.U.K.E. RESIDENTIAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On May 23, 2012 Delivered On May 26, 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 By way of legal charge all of the charged investment including all proceeds of sale derived from it see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions May 26, 2012Registration of a charge (MG01) Jan 10, 2018Satisfaction 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) Jan 10, 2018Satisfaction 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) Jan 10, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does D.U.K.E. RESIDENTIAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2018	Commencement of winding up
Apr 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Apr 10, 2018
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	Apr 10, 2018

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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