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DUCALES TRADING NO. 1 LIMITED

DUCALES TRADING NO. 1 LIMITED

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

    • Overview

    Company NameDUCALES TRADING NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI619044
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of DUCALES TRADING NO. 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is DUCALES TRADING NO. 1 LIMITED located?

    Registered Office Address
    16 Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of DUCALES TRADING NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 327) LIMITEDJun 24, 2013Jun 24, 2013

    What are the latest accounts for DUCALES TRADING NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DUCALES TRADING NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for DUCALES TRADING NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2021

    		6 pagesAA

    Audited abridged accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Roy Wilson Booth as a secretary on Dec 14, 2020

    		2 pagesTM02

    Appointment of Mr John David Stuart as a secretary on Nov 01, 2020

    		3 pagesAP03

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2018

    		5 pagesAA

    Audited abridged accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Notification of Ducales Capital Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Registration of charge NI6190440003, created on Nov 21, 2016

    		53 pagesMR01

    Satisfaction of charge NI6190440002 in full

    		1 pagesMR04

    Satisfaction of charge NI6190440001 in full

    		1 pagesMR04

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUCALES TRADING NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, John David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		276152490001
    JENNINGS, James David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishDirector165710170001
    JENNINGS, Peter William
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishDirector165709880001
    JENNINGS, Thomas James
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishDirector144786680001
    BOOTH, Roy Wilson
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		British179596810001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    		37849420002
    DANIELLI, Simon Charles Jonathan
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishDirector179595730001
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		United KingdomBritishDirector143142390001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		Northern IrelandIrishDirector152502830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCALES TRADING NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ducales Capital Limited
    Saint Anne's Square
    BT1 2NF Belfast
    16 Talbot Street
    Northern Ireland
    		Apr 06, 2016
    Saint Anne's Square
    BT1 2NF Belfast
    16 Talbot Street
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi617845
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DUCALES TRADING NO. 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2016
    Delivered On Nov 29, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thomas James Jennings Cbe and Peter William Jennings as Security Trustee
    Transactions
    • Nov 29, 2016Registration of a charge (MR01)
    A registered charge
    Created On Oct 15, 2013
    Delivered On Oct 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 17, 2013Registration of a charge (MR01)
    • Nov 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 15, 2013
    Delivered On Oct 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 17, 2013Registration of a charge (MR01)
    • Nov 23, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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