D.U.K.E. OLDHAM LLP
SCARBOROUGH VALAD OLDHAM LLP TEESLAND IDG OLDHAM LLP

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number OC324993
Status Active
Incorporation Date 20 December 2006
Company Type Limited Liability Partnership
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of D.U.K.E. OLDHAM LLP are www.dukeoldham.co.uk, and www.d-u-k-e-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D U K E Oldham Llp is a Limited Liability Partnership. The company registration number is OC324993. D U K E Oldham Llp has been working since 20 December 2006. The present status of the company is Active. The registered address of D U K E Oldham Llp is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . D.U.K.E. OLDHAM (INVESTOR) LIMITED is a LLP Designated Member of the company. D.U.K.E. OLDHAM CUSTODIAN NO.1 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST is a LLP Designated Member of the company. D.U.K.E. OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST is a LLP Designated Member of the company. LLP Designated Member SPREFS DEVELOPMENT NOMINEE LIMITED has been resigned. LLP Designated Member VALAD OLDHAM UNIT TRUST has been resigned.


Current Directors

LLP Designated Member
D.U.K.E. OLDHAM (INVESTOR) LIMITED
Appointed Date: 25 August 2010
LLP Designated Member
D.U.K.E. OLDHAM CUSTODIAN NO.1 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST
Appointed Date: 20 December 2006
LLP Designated Member
D.U.K.E. OLDHAM CUSTODIAN NO.2 LIMITED AS JOINT TRUSTEE OF THE VALAD OLDHAM UNIT TRUST
Appointed Date: 20 December 2006

Resigned Directors

LLP Designated Member
SPREFS DEVELOPMENT NOMINEE LIMITED
Resigned: 25 August 2010
Appointed Date: 20 December 2006
LLP Designated Member
VALAD OLDHAM UNIT TRUST
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

D.U.K.E. Oldham (Investor) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D.U.K.E. OLDHAM LLP Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Total exemption full accounts made up to 30 June 2015
12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
22 Oct 2008
Accounts for a small company made up to 30 April 2008
27 Sep 2007
Particulars of mortgage/charge
05 Jul 2007
Particulars of mortgage/charge
15 May 2007
Accounting reference date extended from 31/12/07 to 30/04/08
20 Dec 2006
Incorporation

D.U.K.E. OLDHAM LLP Charges

29 February 2012
Security assignment
Delivered: 7 March 2012
Status: Satisfied on 27 November 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All present and future right title and interest in and to…
29 February 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 27 November 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the f/h or l/h property k/a unit 2 broadway 21 the…
20 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 27 November 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H plots 15 and 16 oldham broadway business park…
10 September 2009
Assignment by way of security
Delivered: 12 September 2009
Status: Satisfied on 27 November 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The underlease of unit 1, broadway 21, the causeway, oldham…
24 September 2007
Assignment by way of security
Delivered: 27 September 2007
Status: Satisfied on 27 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the LLP's right title and interest in a development…
19 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 27 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plots 15 and 16 oldham braodway business park broadway…

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