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DKE (NORTH WEST) LIMITED

DKE (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDKE (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09299517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DKE (NORTH WEST) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DKE (NORTH WEST) LIMITED located?

    Registered Office Address
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of DKE (NORTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARCH HOUSING (NORTH WEST) LIMITEDNov 06, 2014Nov 06, 2014

    What are the latest accounts for DKE (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DKE (NORTH WEST) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2022

    What are the latest filings for DKE (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 71 Christchurch Road Ringwood BH24 1DH on Jul 19, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2024

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2023

    		16 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Apr 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2022

    		19 pagesAA

    Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England to 70 Jermyn Street London SW1Y 6NY on Jan 09, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		19 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		18 pagesAA

    Accounts for a small company made up to Apr 30, 2019

    		19 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Vincent Le Druillenec as a director on Feb 04, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		19 pagesAA

    Current accounting period extended from Nov 30, 2017 to Apr 30, 2018

    		1 pagesAA01

    Notification of Dukemount Capital Plc as a person with significant control on Sep 27, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of DKE (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DART, Geoffrey Gilbert
    Christchurch Road
    BH24 1DH Ringwood
    71
    		Director
    Christchurch Road
    BH24 1DH Ringwood
    71
    		EnglandBritish76453360007
    LE DRUILLENEC, Timothy Vincent
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    England
    		Director
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    England
    		EnglandBritish97919910003
    NEWBERRY, David John
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		EnglandBritish29832250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DKE (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dukemount Capital Plc
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    England
    		Sep 27, 2017
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number7611240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Newberry
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		Apr 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does DKE (NORTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2024Commencement of winding up
    Mar 06, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Campbell
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    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