Company number 03009526
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address UNIT 6 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 1AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Secura House Victoria Road Bradford West Yorkshire BD2 2DD to Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 14 July 2016. The most likely internet sites of DUKEVALE LIMITED are www.dukevale.co.uk, and www.dukevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Dukevale Limited is a Private Limited Company.
The company registration number is 03009526. Dukevale Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of Dukevale Limited is Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire England Ls8 1ay. The company`s financial liabilities are £37.46k. It is £0k against last year. And the total assets are £37.46k, which is £0k against last year. MANN, Martin Marshall is a Secretary of the company. MANN, Howard Simon is a Director of the company. Secretary DAVIDSON, Leon Laurence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, Martin Marshall has been resigned. The company operates in "Dormant Company".
dukevale Key Finiance
LIABILITIES
£37.46k
CASH
n/a
TOTAL ASSETS
£37.46k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995
Persons With Significant Control
Mr Martin Marshall Mann
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
DUKEVALE LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Registered office address changed from Secura House Victoria Road Bradford West Yorkshire BD2 2DD to Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 14 July 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
10 Apr 1995
Particulars of mortgage/charge
06 Apr 1995
Resolutions
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ORES13 ‐
Ordinary resolution
10 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Incorporation
20 April 2000
Mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 14 and car parking space 25 hepworth court…
20 April 2000
Mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 10 middleton drive surrey quays…
5 May 1999
Legal charge
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 147 hepworth court angel-on-the-green…
14 August 1995
Mortgage debenture
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All that f/h land together with the dwelling house or…
28 March 1995
Legal charge
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: L/H land adjoining devonshire avenue, leeds and the…
28 March 1995
Mortgage debenture
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Devonshire house, street lane, leeds t/no. WYK334977 and…