Company number 06514698
Status Liquidation
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES to Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG on 4 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-15
LRESSP ‐
Special resolution to wind up on 2016-03-15
. The most likely internet sites of DUKERIES PROPERTIES (UK) LIMITED are www.dukeriespropertiesuk.co.uk, and www.dukeries-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brough Rail Station is 8.2 miles; to Broomfleet Rail Station is 8.5 miles; to Gilberdyke Rail Station is 9.5 miles; to Kirton Lindsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukeries Properties Uk Limited is a Private Limited Company.
The company registration number is 06514698. Dukeries Properties Uk Limited has been working since 26 February 2008.
The present status of the company is Liquidation. The registered address of Dukeries Properties Uk Limited is Normanby Gateway Lysaghts Way Scunthorpe South Humberside Dn15 9yg. . WILSON, Andrew David is a Secretary of the company. CLARKE, Stacey is a Director of the company. CLARKE, Stephen is a Director of the company. WILSON, Andrew David is a Director of the company. WILSON, Gillian is a Director of the company. Secretary AR Corporate Secretaries Limited has been resigned. Director RJT Nominees Limited has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
AR Corporate Secretaries Limited
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
RJT Nominees Limited
Resigned: 26 February 2008
Appointed Date: 26 February 2008
DUKERIES PROPERTIES (UK) LIMITED Events
04 Apr 2016
Registered office address changed from Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES to Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG on 4 April 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-15
-
LRESSP ‐
Special resolution to wind up on 2016-03-15
01 Apr 2016
Declaration of solvency
16 Mar 2016
Satisfaction of charge 7 in full
...
... and 42 more events
03 Apr 2008
Director appointed stephen clarke
03 Apr 2008
Registered office changed on 03/04/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england
03 Apr 2008
Appointment terminated secretary ar corporate secretaries LIMITED
03 Apr 2008
Appointment terminated director rjt nominees LIMITED
26 Feb 2008
Incorporation
21 May 2012
Charge of deposit
Delivered: 31 May 2012
Status: Satisfied
on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
29 March 2012
Legal charge
Delivered: 31 March 2012
Status: Satisfied
on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a and situate at plots 3 & 4 vale…
7 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied
on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Mortgage
Delivered: 2 August 2011
Status: Satisfied
on 18 January 2012
Persons entitled: Andrew David Critchley and Katherine Lavinia Critchley
Description: F/H ;and k/a plot 1 vale house outgang lane pleasley vale…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Satisfied
on 6 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 16A albans court forest town nottinghamshire t/no's…
25 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied
on 6 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situated to the rear of 1,3 and 5 forest road…
11 October 2010
Legal charge
Delivered: 13 October 2010
Status: Satisfied
on 6 January 2012
Persons entitled: Mr Andrew David Critchley and Mrs Katherine Lavinia Critchley
Description: F/H land known as and situate at the garden land to the…
22 May 2009
Legal charge
Delivered: 23 May 2009
Status: Satisfied
on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in land at st andrews church hall glapwell t/no…