DUCE LIMITED
LANCS

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 05598911
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, LANCS, PR7 1HP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Philip Marc Dawson as a director on 31 January 2016. The most likely internet sites of DUCE LIMITED are www.duce.co.uk, and www.duce.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Duce Limited is a Private Limited Company. The company registration number is 05598911. Duce Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Duce Limited is Manor House 35 St Thomas S Road Chorley Lancs Pr7 1hp. The company`s financial liabilities are £32.45k. It is £-21.08k against last year. The cash in hand is £0.38k. It is £0.25k against last year. And the total assets are £443.22k, which is £90.98k against last year. SKUCE, Michael Edward is a Director of the company. Secretary CHADWICK, Katherine Eda has been resigned. Secretary DAWSON, Philip Marc has been resigned. Secretary SKUCE, Michael Edward has been resigned. Director DAWSON, Philip Marc has been resigned. Director DUCKWORTH, James Ian has been resigned. The company operates in "Accounting and auditing activities".


duce Key Finiance

LIABILITIES £32.45k
-40%
CASH £0.38k
+190%
TOTAL ASSETS £443.22k
+25%
All Financial Figures

Current Directors

Director
SKUCE, Michael Edward
Appointed Date: 20 October 2005
61 years old

Resigned Directors

Secretary
CHADWICK, Katherine Eda
Resigned: 08 August 2007
Appointed Date: 02 November 2006
Secretary
DAWSON, Philip Marc
Resigned: 31 January 2016
Appointed Date: 08 August 2007
Secretary
SKUCE, Michael Edward
Resigned: 02 November 2006
Appointed Date: 20 October 2005
Director
DAWSON, Philip Marc
Resigned: 31 January 2016
Appointed Date: 02 November 2006
51 years old
Director
DUCKWORTH, James Ian
Resigned: 02 November 2006
Appointed Date: 20 October 2005
68 years old

Persons With Significant Control

Mr Michael Edward Skuce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Dawson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Feb 2016
Termination of appointment of Philip Marc Dawson as a director on 31 January 2016
03 Feb 2016
Termination of appointment of Philip Marc Dawson as a secretary on 31 January 2016
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 28 more events
06 Dec 2006
New secretary appointed
06 Dec 2006
Secretary resigned
05 Dec 2006
Accounts for a dormant company made up to 31 October 2006
01 Nov 2006
Return made up to 20/10/06; full list of members
20 Oct 2005
Incorporation

DUCE LIMITED Charges

28 October 2015
Charge code 0559 8911 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
29 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 23 May 2009
Status: Satisfied on 29 October 2015
Persons entitled: Ian Duckworth
Description: The book debts now and from time to time.

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