co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUCHY ASSOCIATES LIMITED

DUCHY ASSOCIATES LIMITED

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

    • Overview

    Company NameDUCHY ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10613383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DUCHY ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DUCHY ASSOCIATES LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCHY ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for DUCHY ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2025
    Next Confirmation Statement DueFeb 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024
    OverdueYes

    What are the latest filings for DUCHY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 04, 2025

    		16 pagesLIQ03

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 28 Rayleigh Road Harrogate North Yorkshire HG2 8QR England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Aug 16, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Change of details for Mrs Jennifer Anne Wood as a person with significant control on Feb 10, 2017

    		5 pagesPSC04

    Change of details for Mr Thomas Francis Wood as a person with significant control on Feb 10, 2017

    		5 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2017

    Statement of capital on Feb 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DUCHY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jennifer Anne
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		United KingdomBritish211776750001
    WOOD, Thomas Francis
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		EnglandBritish135764200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCHY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Wood
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Feb 10, 2017
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		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.
    Mrs Jennifer Anne Wood
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Feb 10, 2017
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does DUCHY ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2024Commencement of winding up
    Aug 01, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Andrew Christopher Raggett
    Gresham House, 5-7 St Pauls Street
    LS1 2JG Leeds
    		practitioner
    Gresham House, 5-7 St Pauls Street
    LS1 2JG Leeds
    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