DUCHAMP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 04729088
Status Liquidation
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to The Chancery 58 Spring Gardens Manchester M2 1EW on 1 August 2016; INSOLVENCY:form 4.27 - certificate of appointment of liquidator. The most likely internet sites of DUCHAMP LIMITED are www.duchamp.co.uk, and www.duchamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchamp Limited is a Private Limited Company. The company registration number is 04729088. Duchamp Limited has been working since 10 April 2003. The present status of the company is Liquidation. The registered address of Duchamp Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . HIGGINS, John Francis is a Secretary of the company. HIGGINS, John Francis is a Director of the company. Secretary BEECH, David Andrew has been resigned. Secretary JACOBS, Diane has been resigned. Secretary WITCHELL, David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Director CHEEMA, Rupinder Singh has been resigned. Director CRAIG, Stephen has been resigned. Director EELES, Jonathan David has been resigned. Director GARDARSSON, Oskar has been resigned. Director JACOBS, Mitchell Barry has been resigned. Director JOHANNESSON, Bjorn has been resigned. Director KJARTANSDOTTIR, Bjorg has been resigned. Director PSAROLIS, Marc has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HIGGINS, John Francis
Appointed Date: 31 July 2008
Director
HIGGINS, John Francis
Appointed Date: 18 March 2009
68 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 30 April 2007
Appointed Date: 11 August 2006
Secretary
JACOBS, Diane
Resigned: 11 August 2006
Appointed Date: 13 May 2003
Secretary
WITCHELL, David
Resigned: 31 July 2008
Appointed Date: 30 April 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
BEECH, David Andrew
Resigned: 01 May 2007
Appointed Date: 11 August 2006
60 years old
Director
CHEEMA, Rupinder Singh
Resigned: 15 April 2011
Appointed Date: 09 July 2007
50 years old
Director
CRAIG, Stephen
Resigned: 11 May 2009
Appointed Date: 11 August 2006
57 years old
Director
EELES, Jonathan David
Resigned: 02 February 2009
Appointed Date: 11 August 2006
57 years old
Director
GARDARSSON, Oskar
Resigned: 31 October 2014
Appointed Date: 18 March 2011
56 years old
Director
JACOBS, Mitchell Barry
Resigned: 11 August 2006
Appointed Date: 13 May 2003
76 years old
Director
JOHANNESSON, Bjorn
Resigned: 27 May 2016
Appointed Date: 31 October 2014
52 years old
Director
KJARTANSDOTTIR, Bjorg
Resigned: 27 May 2016
Appointed Date: 31 October 2014
58 years old
Director
PSAROLIS, Marc
Resigned: 28 February 2014
Appointed Date: 01 August 2006
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

DUCHAMP LIMITED Events

02 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
01 Aug 2016
Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to The Chancery 58 Spring Gardens Manchester M2 1EW on 1 August 2016
29 Jul 2016
INSOLVENCY:form 4.27 - certificate of appointment of liquidator
18 Jul 2016
Appointment of a voluntary liquidator
18 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05
...
... and 74 more events
26 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
26 Apr 2003
Registered office changed on 26/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Apr 2003
Incorporation

DUCHAMP LIMITED Charges

12 November 2014
Charge code 0472 9088 0007
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Conance Limited
Description: Contains fixed charge…
31 October 2013
Charge code 0472 9088 0006
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Arev Managemet Limited Foldungur Ehf
Description: Notification of addition to or amendment of charge…
27 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Foldungur Ehf and Arev Management LTD.
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
All assets debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 31 March 2011
Persons entitled: Kcaj LLP
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Rent deposit deed
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The company charges with full title guarantee its interest…
20 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 28 April 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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