SHACKLETON DUKE LIMITED
MANCHESTER RIPE4 EXECUTIVE LTD RIDE3000 LTD

Hellopages » Greater Manchester » Bury » M26 1LS

Company number 06590291
Status Liquidation
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 4 Club Lane Leeds LS13 1JG England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 20 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SHACKLETON DUKE LIMITED are www.shackletonduke.co.uk, and www.shackleton-duke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Shackleton Duke Limited is a Private Limited Company. The company registration number is 06590291. Shackleton Duke Limited has been working since 12 May 2008. The present status of the company is Liquidation. The registered address of Shackleton Duke Limited is C O Inquesta Corporate Recovery Insolvency St John S Terrace 11 15 New Road Manchester M26 1ls. . CUNLIFFE, Marc Lee is a Director of the company. Secretary ADAMS, Michael has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director YOUNG, Andrew Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CUNLIFFE, Marc Lee
Appointed Date: 05 October 2009
54 years old

Resigned Directors

Secretary
ADAMS, Michael
Resigned: 06 October 2011
Appointed Date: 12 May 2008
Secretary
Incorporate Secretariat Limited
Resigned: 12 May 2008
Appointed Date: 12 May 2008
Director
YOUNG, Andrew Charles
Resigned: 21 September 2012
Appointed Date: 12 May 2008
53 years old

Persons With Significant Control

Mr Marc Lee Cunliffe
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHACKLETON DUKE LIMITED Events

20 Apr 2017
Registered office address changed from 4 Club Lane Leeds LS13 1JG England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 20 April 2017
18 Apr 2017
Statement of affairs with form 4.19
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
...
... and 33 more events
25 Sep 2009
Company name changed RIDE3000 LTD\certificate issued on 25/09/09
07 Aug 2009
Return made up to 12/05/09; full list of members
20 Jan 2009
Registered office changed on 20/01/2009 from 23 brandon way crescent leeds LS7 4AD united kingdom
13 May 2008
Appointment terminated secretary incorporate secretariat LIMITED
12 May 2008
Incorporation

SHACKLETON DUKE LIMITED Charges

30 November 2010
All assets debenture
Delivered: 3 December 2010
Status: Satisfied on 16 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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