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DUKINFIELD II PLC

DUKINFIELD II PLC

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

    • Overview

    Company NameDUKINFIELD II PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10177334
    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 DUKINFIELD II PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DUKINFIELD II PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKINFIELD II PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DUKINFIELD II PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Jan 03, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Interim accounts made up to Dec 15, 2022

    		10 pagesAA

    Satisfaction of charge 101773340002 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 101773340001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Dukinfield Ii Holdings Limited as a person with significant control on Mar 27, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 27, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA
    View All Filings

    Who are the officers of DUKINFIELD II PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritish183084350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish103195230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKINFIELD II PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		May 12, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10177384
    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 DUKINFIELD II PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2016
    Delivered On Oct 14, 2016
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (The Security Trustee)
    Transactions
    • Oct 14, 2016Registration of a charge (MR01)
    • Oct 27, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 26, 2016
    Delivered On Oct 12, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Oct 12, 2016Registration of a charge (MR01)
    • Sep 27, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DUKINFIELD II PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2022Commencement of winding up
    Aug 06, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL 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