DOUGLAS DUFF LIMITED
Overview
| Company Name | DOUGLAS DUFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05257230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS DUFF LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is DOUGLAS DUFF LIMITED located?
| Registered Office Address | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS DUFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEUNG HAY FORTY TWO LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for DOUGLAS DUFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for DOUGLAS DUFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2014 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2013 | 9 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Registered office address changed from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom on May 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England on May 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Watling as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tina Louise Attwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Attwood as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tina Louise Attwood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tina Attwood as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from Linford Forum 5 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on Jan 30, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Tina Louise Attwood on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DOUGLAS DUFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWOOD, Tina Louise | Secretary | 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle Buckinghamshire | 158465540001 | |||||||
| ATTWOOD, Tina Louise | Director | 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle Buckinghamshire | United Kingdom | British | Business Manager | 104079360001 | ||||
| CLARKE, Andrew Lawrence | Director | Hyacinth Way NN10 0UR Rushden 6 Northamptonshire | England | British | Surveyor | 130122100001 | ||||
| LOUCH, David Charles | Director | Church End MK18 2HY Adstock Church End House Buckinghamshire | United Kingdom | British | Chartered Surveyor | 130404330002 | ||||
| SHACKLOCK, Robert Ian | Director | Clifton Road Newton Blossomville MK43 8AS Bedford Arden House Bucks | England | British | Chartered Surveyor | 130404800001 | ||||
| WHITTLE, Jonathan Spencer | Director | Wroxton Court Westcroft MK4 4BG Milton Keynes 2 Buckinghamshire | England | British | Chartered Surveyor | 130264640001 | ||||
| ATTWOOD, Tina Louise | Secretary | 63 Duston Wildes NN5 6NR Northampton Northamptonshire | British | Business Manager | 104079360001 | |||||
| DOUGLAS, Roy Ernest | Secretary | Templars Way Sharnbrook MK44 1PY Bedford Risdene Bedfordshire | British | Chartered Surveyor | 130804450001 | |||||
| DOUGLAS, Shirley Ann | Secretary | Risdene Templars Way MK44 1PY Sharnbrook Bedfordshire | British | Housewife | 123704470001 | |||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||
| ATTWOOD, Tina Louise | Director | Rockingham Drive Linford Wood MK14 6LY Milton Keynes Linford Forum Buckinghamshire England | United Kingdom | British | Director | 104079360001 | ||||
| BARKER, Claire Shirley | Director | 11 Nightingale Way MK44 1LG Sharnbrook Bedfordshire | British | Housewife | 123704370001 | |||||
| DOUGLAS, Roy Ernest | Director | Templars Way Sharnbrook MK44 1PY Bedford Risdene Bedfordshire | British | Chartered Surveyor | 130804450001 | |||||
| TILLISON, David John | Director | Islington Grove Monkston Park MK10 9QA Milton Keynes 1 Buckinghamshire | United Kingdom | British | Chartered Surveyor | 130122120001 | ||||
| WATLING, David Robert | Director | Odell Road Harrold MK43 7DH Bedford 3 Bedfordshire | United Kingdom | British | Chartered Surveyor | 130122400001 | ||||
| WILLIAMS, Gareth Rhys | Director | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | Solicitor | 73177720002 |
Does DOUGLAS DUFF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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