D.U.K.E. PROPERTIES (UK) LIMITED

Overview

Company Name	D.U.K.E. PROPERTIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226704
Jurisdiction	Scotland
Date of Creation	Jan 04, 2002
Date of Cessation	May 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D.U.K.E. PROPERTIES (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is D.U.K.E. PROPERTIES (UK) LIMITED located?

Registered Office Address	1st Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of D.U.K.E. PROPERTIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VALAD PROPERTIES (UK) LIMITED	Sep 26, 2007	Sep 26, 2007
ANCIENT MARINER PROPERTIES LIMITED	Jan 04, 2002	Jan 04, 2002

What are the latest accounts for D.U.K.E. PROPERTIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for D.U.K.E. PROPERTIES (UK) LIMITED?

Annual Return

Last Annual Return	Jan 04, 2014

What are the latest filings for D.U.K.E. PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 11, 2016	Return of final meeting of voluntary winding up	14 pages	4.26(Scot)

Jun 29, 2015	Satisfaction of charge 7 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 1 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 3 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 6 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 4 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 2 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 8 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 5 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 9 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 10 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 33 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 30 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 28 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 12 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 15 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 31 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 29 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 34 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 21 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 11 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 19 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 32 in full	4 pages	MR04

Jun 29, 2015	Satisfaction of charge 23 in full	4 pages	MR04

View All Filings

Who are the officers of D.U.K.E. PROPERTIES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

BEARMAN, Christian James Alexander

Jan 13, 2010

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1974-1

227996930001

VALSEC DIRECTOR LIMITED

Sep 01, 2009

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300002

BLAIN, Andrew John

Jan 04, 2002

Jan 15, 2002

Secretary

60 Murrayfield Gardens

EH12 6DQ Edinburgh

British

40585290002

BROOK, Susan Margaret

Jan 15, 2002

Aug 01, 2002

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

RICHARDSON, Paul

Aug 01, 2002

Mar 08, 2004

Secretary

2 Newdale

Usher Park

YO32 3LN Haxby

Yorkshire

British

82753760001

BLAIN, Andrew John

Jan 04, 2002

Jan 15, 2002

Director

60 Murrayfield Gardens

EH12 6DQ Edinburgh

Scotland

British

1966-4

40585290002

BROWN, Stewart David

Jan 04, 2002

Jan 15, 2002

Director

6 Moat Place

EH14 1NY Edinburgh

Midlothian

British

1973-6

77509780001

DI CIACCA, Cesidio Martin

Oct 17, 2003

Jul 10, 2007

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

DI CIACCA, Cesidio Martin

Jan 15, 2002

Oct 17, 2003

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

MADDY, James Edward

Dec 31, 2009

Jan 13, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1976-9

137459000001

MCBRIDE, Stephen Paul

Oct 17, 2003

Jun 30, 2009

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Jan 15, 2002

Jul 10, 2007

Director

Avenue Louise 541 Ascot Apartments

Square Du Bois 1050 Ixelles

Bruxelles

Belgium

British

1948-4

109250000006

RICHARDSON, Paul

Oct 17, 2003

Aug 09, 2007

Director

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

1964-5

60649820001

ROBERTSON, Ian

Jan 15, 2002

Jul 13, 2007

Director

5 Boswall Road

EH5 3RH Edinburgh

Midlothian

Scotland

British

1949-3

106197810002

ROBERTSON, Rachel Elizabeth

Jan 06, 2004

Jul 10, 2007

Director

Betchworth House

101 Westhall Road

CR6 9HG Warlingham

Surrey

England

British

1961-6

96527400001

TANDY, Didier Michel

Jan 15, 2002

Dec 31, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1959-8

69909950001

EUROPA DIRECTOR LIMITED

Jul 10, 2007

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Does D.U.K.E. PROPERTIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge	Created On Mar 23, 2012 Delivered On Mar 29, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title and interest in the charged assets. See form for further details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 29, 2012Registration of a charge (MG01s) Oct 25, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 23, 2012 Delivered On Mar 29, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 29, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Share charge	Created On Mar 22, 2012 Delivered On Apr 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Benefit of the covenants set out in clause 4 of the share charge and as a continuing security for the payment and discharge of the secured sums. Mortgaged (by way of equitable mortgage). Charged (by way of fixed charge). Please see form for details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums please see form.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums.please see form.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums please see form.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums please see form.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the security assets as security for the secured sums please see form.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Mar 22, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title and interest in and to the security assets as security for the secured sums (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2012 Delivered On Apr 02, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 02, 2012Registration of a charge (MG01s) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Aug 28, 2009 Delivered On Sep 07, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interest in and to the shares.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 07, 2009Registration of a charge (410) Jun 29, 2015Satisfaction of a charge (MR04)
Share charge	Created On Aug 28, 2009 Delivered On Sep 07, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars First equitable mortgage over shares and first fixed charge over the derivative assets.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 07, 2009Registration of a charge (410) Jun 29, 2015Satisfaction of a charge (MR04)
Share pledge	Created On Aug 28, 2009 Delivered On Sep 04, 2009	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars All right, title and interest in the existing shares and related rights.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 04, 2009Registration of a charge (410) Oct 25, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Jul 01, 2009 Delivered On Jul 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interest in and to the units (13,353,664) and related rights.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2009Registration of a charge (410) Jun 29, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Jul 01, 2009 Delivered On Jul 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interest in and to the units (5,480,000) and related rights.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2009Registration of a charge (410) Jun 29, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does D.U.K.E. PROPERTIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2014	Commencement of winding up
May 11, 2016	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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