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D.U.K.E. LUTON CUSTODIAN LIMITED

D.U.K.E. LUTON CUSTODIAN LIMITED

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

    • Overview

    Company NameD.U.K.E. LUTON CUSTODIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05730257
    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 D.U.K.E. LUTON CUSTODIAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D.U.K.E. LUTON CUSTODIAN LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of D.U.K.E. LUTON CUSTODIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALAD LUTON CUSTODIAN LIMITEDFeb 20, 2008Feb 20, 2008
    TEESLAND LUTON CUSTODIAN LIMITEDMay 26, 2006May 26, 2006
    STILLNESS 833 LIMITEDMar 06, 2006Mar 06, 2006

    What are the latest accounts for D.U.K.E. LUTON CUSTODIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for D.U.K.E. LUTON CUSTODIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		43 pages4.71

    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 Apr 13, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2016

    		LRESSP

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr James Edward Maddy on Nov 12, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr James Edward Maddy on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    		2 pagesCH02

    Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Jul 02, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed valad luton custodian LIMITED\certificate issued on 01/02/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2013

    Change company name resolution on Dec 20, 2012

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Clive Bachmanis as a director

    		2 pagesTM01

    Termination of appointment of James Sutherland as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of D.U.K.E. LUTON CUSTODIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAD SECRETARIAL SERVICES LIMITED
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    		Secretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520001
    MADDY, James Edward
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritish137459000002
    VALSEC DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5307786
    		102622300002
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    BACHMANIS, Clive John
    30 Furness Close
    Mowbury Park
    MK41 8RN Bedford
    Bedfordshire
    		Director
    30 Furness Close
    Mowbury Park
    MK41 8RN Bedford
    Bedfordshire
    		EnglandBritish30301020001
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Director
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		United KingdomBritish56953000002
    OLIVER, Paul Francis
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		Director
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		United KingdomBritish14735150002
    SUTHERLAND, James Stuart
    3 Park Way
    Shenfield
    CM15 8LH Brentwood
    Essex
    		Director
    3 Park Way
    Shenfield
    CM15 8LH Brentwood
    Essex
    		United KingdomBritish30117670001
    TANDY, Didier Michel
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		EnglandBritish69909950001
    T&H DIRECTORS LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Director
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		87172960001
    View Detailed Information on Officers and People with Significant Control

    Does D.U.K.E. LUTON CUSTODIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 29, 2007
    Delivered On Feb 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings t/no BD252971 and the goodwill of any business and by way of floating charge all moveable plant, machinery, implements, utensils, furniture and equipment and other chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Feb 03, 2007Registration of a charge (395)
    • Jul 02, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 29, 2007
    Delivered On Feb 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest in a development agreement dated 30TH june 2006 made between the company and hotel development solutions (UK) limited. See the mortgage charge document for full details.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Feb 03, 2007Registration of a charge (395)
    • Jul 02, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does D.U.K.E. LUTON CUSTODIAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2016Commencement of winding up
    Jul 30, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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
    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