DUTY FREE WAREHOUSING LIMITED

Key Data

Status

Dissolved

Company No.

02257733

Incorporation date

12/05/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1988)

13/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

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13/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/03/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

01/10/2009

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

22/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

22/03/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

13/03/2008

Administrator's progress report to 2008-07-08

View PDF (13 pages)

13/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

16/12/2007

Statement of affairs

View PDF (6 pages)

11/09/2007

Result of meeting of creditors

View PDF (3 pages)

30/08/2007

Statement of administrator's proposal

View PDF (35 pages)

17/07/2007

Registered office changed on 18/07/07 from: no 3 south alexandra liverpool freeport seaforth liverpool L20 1AU

View PDF (1 pages)

15/07/2007

Appointment of an administrator

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09/04/2007

Director resigned

View PDF (1 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

04/04/2007

Location of register of members address changed

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04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (32 pages)

16/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

07/02/2005

Location of register of members address changed

View PDF (0 pages)

12/07/2004

New director appointed

View PDF (2 pages)

26/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

26/01/2004

Location of register of members address changed

View PDF (0 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/02/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

01/02/1999

Secretary's particulars changed

View PDF (0 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

25/05/1998

Secretary resigned

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01/02/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

10/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/01/1997

Return made up to 29/12/96; no change of members

View PDF (5 pages)

23/12/1996

Director resigned

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1996

Return made up to 29/12/95; no change of members

View PDF (5 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/01/1995

Registered office changed on 12/01/95 from: port of liverpool building pier head liverpool L3 1BY

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05/01/1995

Return made up to 29/12/94; full list of members

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05/01/1995

Secretary's particulars changed

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05/01/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/09/1994

Full accounts made up to 1993-12-31

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01/09/1994

Director resigned

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01/09/1994

New director appointed

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07/02/1994

Return made up to 29/12/93; no change of members

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16/08/1993

Full accounts made up to 1992-12-31

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10/02/1993

Return made up to 29/12/92; no change of members

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10/02/1993

Secretary's particulars changed

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20/12/1992

Secretary resigned;new secretary appointed

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10/09/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 29/12/91; full list of members

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08/07/1992

New secretary appointed

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08/07/1992

Secretary resigned;director resigned;new director appointed

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30/03/1992

Accounts for a small company made up to 1990-12-31

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08/05/1991

Return made up to 31/12/90; no change of members

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06/06/1990

Full accounts made up to 1989-12-31

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04/03/1990

Return made up to 29/12/89; full list of members

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06/06/1989

New director appointed

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10/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1988

Wd 19/10/88 ad 07/10/88--------- £ si 1@1=1 £ ic 2/3

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27/10/1988

Accounting reference date notified as 31/12

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14/09/1988

Registered office changed on 15/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1988

New director appointed

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30/08/1988

Certificate of change of name

View PDF (2 pages)

12/05/1988

Incorporation

View PDF (13 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Bourke, Stephen Roderick	Director	24/08/1994 - 20/12/1996	7
Mr Ross Martin Baigent	Director	01/07/1996 - Present	68
Baigent, Simon Mark	Director	25/06/2004 - Present	6
Bruce, Simon Neville	Director	01/02/2007 - Present	7
Reid, Paul Stanley	Secretary	24/07/1998 - 18/02/2003	9

Persons with Significant Control

No PSC data available.

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Description

About DUTY FREE WAREHOUSING LIMITED

DUTY FREE WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 12/05/1988 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 4 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 DUTY FREE WAREHOUSING LIMITED?

DUTY FREE WAREHOUSING LIMITED is currently Dissolved. It was registered on 12/05/1988 and dissolved on 13/08/2010.

Where is DUTY FREE WAREHOUSING LIMITED located?

DUTY FREE WAREHOUSING LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does DUTY FREE WAREHOUSING LIMITED do?

DUTY FREE WAREHOUSING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DUTY FREE WAREHOUSING LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.