D J DUCKWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD J DUCKWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05999390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D J DUCKWORTH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is D J DUCKWORTH LIMITED located?

    Registered Office Address
    4 Coniston Way
    Rishton
    BB1 4EH Blackburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D J DUCKWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for D J DUCKWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Apr 30, 2018

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Jun 07, 2016

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Registered office address changed from 20 Bank Street Accrington Lancashire BB5 1HH to 4 Coniston Way Rishton Blackburn BB1 4EH on Jul 27, 2015

    1 pagesAD01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of D J DUCKWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKWORTH, Susan
    4 Coniston Way
    Rishton
    BB1 4EH Blackburn
    Lancashire
    Secretary
    4 Coniston Way
    Rishton
    BB1 4EH Blackburn
    Lancashire
    British117185820001
    DUCKWORTH, David John
    4 Coniston Way
    Rishton
    BB1 4EH Blackburn
    Director
    4 Coniston Way
    Rishton
    BB1 4EH Blackburn
    EnglandBritish30499460002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D J DUCKWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Duckworth
    Coniston Way
    Rishton
    BB1 4EH Blackburn
    4
    Nov 15, 2016
    Coniston Way
    Rishton
    BB1 4EH Blackburn
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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