DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

05017841

Incorporation date

15/01/2004

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2013

Application to strike the company off the register

View PDF (3 pages)

27/03/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/03/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/03/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

07/11/2012

Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 2012-11-08

View PDF (2 pages)

21/03/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

21/03/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

21/03/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2011

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

24/03/2011

Director's details changed for Alan Nigel Gray on 2011-03-01

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

08/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

23/03/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

18/03/2009

Director's change of particulars / alan gray / 31/08/2008

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / heather davie / 07/05/2008

View PDF (1 pages)

17/03/2009

Director's change of particulars / david bradley / 17/11/2008

View PDF (1 pages)

30/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

02/04/2008

Return made up to 16/01/08; full list of members; amend

View PDF (8 pages)

20/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

24/04/2007

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2007

Certificate of change of name

View PDF (2 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (3 pages)

25/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

03/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

24/10/2006

New secretary appointed

View PDF (3 pages)

25/06/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (1 pages)

31/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

17/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

13/03/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Ad 03/03/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (13 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Memorandum and Articles of Association

View PDF (12 pages)

22/01/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Last made up date

30/01/2010

Next account date

30/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/01/2004 - 15/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/01/2004 - 15/01/2004	67500
Thomson, David Alexander	Director	15/01/2004 - 30/03/2006	10
Davie, Heather	Secretary	13/02/2007 - Present	-
Bradley, David Michael	Director	15/01/2004 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED

DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at C/O MORGAN CAMERON, 9 Thorney Leys Park, Witney, Oxfordshire OX28 4GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 20/10/2014.

Where is DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED located?

DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED is registered at C/O MORGAN CAMERON, 9 Thorney Leys Park, Witney, Oxfordshire OX28 4GE.

What does DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED do?

DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.