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DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED

DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05017841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

    • (7011) /

    Where is DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED located?

    Registered Office Address
    c/o MORGAN CAMERON
    9 Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUKE STREET DEVELOPMENTS LIMITEDFeb 27, 2004Feb 27, 2004
    PYRAMID DEVELOPMENTS (LIVERPOOL) LIMITEDJan 23, 2004Jan 23, 2004
    SILVERSTONE PROPERTY DEVELOPMENTS LIMITEDJan 16, 2004Jan 16, 2004

    What are the latest accounts for DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		4 pagesLQ02

    legacy

    		4 pagesLQ02

    legacy

    		4 pagesLQ02

    Registered office address changed from * Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL* on Nov 08, 2012

    		2 pagesAD01

    legacy

    		2 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2010

    		11 pagesAA

    Director's details changed for Alan Nigel Gray on Mar 01, 2011

    		3 pagesCH01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 200
    		SH01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption full accounts made up to Jan 31, 2008

    		9 pagesAA

    legacy

    		8 pages363a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, Heather
    Fountain Gardens
    SL4 3SX Windsor
    76
    Berkshire
    England
    		Secretary
    Fountain Gardens
    SL4 3SX Windsor
    76
    Berkshire
    England
    		British120131810002
    BRADLEY, David Michael
    Printers Row
    Staple Gardens
    SO23 8SJ Winchester
    C/O 12
    Hampshire
    England
    		Director
    Printers Row
    Staple Gardens
    SO23 8SJ Winchester
    C/O 12
    Hampshire
    England
    		United KingdomBritishBusiness Consultant58554760006
    GRAY, Alan Nigel
    The Cherries Grayburn Close
    HP8 4NZ Chalfont St. Giles
    6b
    Buckinghamshire
    		Director
    The Cherries Grayburn Close
    HP8 4NZ Chalfont St. Giles
    6b
    Buckinghamshire
    		EnglandBritishContractor20389820012
    BRADLEY, Simon John
    Wood Farm
    Barton Lane
    NG11 0AU Thrumpton
    Nottinghamshire
    		Secretary
    Wood Farm
    Barton Lane
    NG11 0AU Thrumpton
    Nottinghamshire
    		British107199190001
    THOMSON, David Alexander
    Kent House Oast East
    Court Lane
    TN11 0PX Hadlow
    Kent
    		Secretary
    Kent House Oast East
    Court Lane
    TN11 0PX Hadlow
    Kent
    		BritishTn11 0px73715810002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    THOMSON, David Alexander
    Kent House Oast East
    Court Lane
    TN11 0PX Hadlow
    Kent
    		Director
    Kent House Oast East
    Court Lane
    TN11 0PX Hadlow
    Kent
    		BritishSolicitor73715810002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Feb 14, 2007
    Delivered On Feb 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 44728948 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 14, 2007
    Delivered On Feb 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 135 duke street and 52 parr street, liverpool t/no MS302386; f/h 137 duke street, liverpool t/no MS302387 and f/h 54 parr street, liverpool, t/no MS302389. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2007Registration of a charge (395)
    • 3Mar 21, 2012Appointment of a receiver or manager (LQ01)
    • 3Mar 23, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    Legal charge
    Created On May 12, 2004
    Delivered On May 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h properties being 127, 129 & 133 duke street liverpool merseyside t/no MS15197, t/no MS302384, t/no MS302385 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2004Registration of a charge (395)
    • 1Mar 21, 2012Appointment of a receiver or manager (LQ01)
    • 1Mar 23, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On May 12, 2004
    Delivered On May 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H properties being 127 duke street liverpool merseyside t/no MS15197, 129 duke street liverpool merseyside t/no MS302384, 133 duke street liverpool merseyside t/no MS302385 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Tk Walters Consultancy Limited
    Transactions
    • May 22, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 12, 2004
    		Outstanding
    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
    131 duke street and 48 and 50 parr street t/n MS428637. See the mortgage charge document for full details.
    Persons Entitled
    • Tk Walters Consultancy Limited
    Transactions
    • May 12, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    131 duke street and 48-50 parr street liverpool merseyside t/n MS428637. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 12, 2004Registration of a charge (395)
    • 2Mar 21, 2012Appointment of a receiver or manager (LQ01)
    • 2Mar 23, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Debenture
    Created On Mar 19, 2004
    Delivered On Mar 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    		receiver manager
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    Anthony Lavern Spencer
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    		receiver manager
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    		receiver manager
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    Anthony Lavern Spencer
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    		receiver manager
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    		receiver manager
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    Anthony Lavern Spencer
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    		receiver manager
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    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.
    • license: CC0