D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED
LONDON VALAD LUTON CUSTODIAN NO.2 LIMITED TEESLAND LUTON CUSTODIAN NO.2 LIMITED STILLNESS 848 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 05880902
Status Liquidation
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
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 Return of final meeting in a members' voluntary winding up; Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 13 April 2016; Declaration of solvency. The most likely internet sites of D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED are www.dukelutoncustodianno2.co.uk, and www.d-u-k-e-luton-custodian-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. D U K E Luton Custodian No 2 Limited is a Private Limited Company. The company registration number is 05880902. D U K E Luton Custodian No 2 Limited has been working since 19 July 2006. The present status of the company is Liquidation. The registered address of D U K E Luton Custodian No 2 Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BACHMANIS, Clive John has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OLIVER, Paul Francis has been resigned. Director SUTHERLAND, James Stuart has been resigned. Director TANDY, Didier Michel has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2006

Director
MADDY, James Edward
Appointed Date: 31 December 2009
49 years old

Director
VALSEC DIRECTOR LIMITED
Appointed Date: 20 November 2006

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2006
Appointed Date: 19 July 2006

Director
BACHMANIS, Clive John
Resigned: 31 March 2011
Appointed Date: 21 November 2006
68 years old

Director
MCBRIDE, Stephen Paul
Resigned: 30 June 2009
Appointed Date: 24 December 2008
68 years old

Director
OLIVER, Paul Francis
Resigned: 24 December 2008
Appointed Date: 20 November 2006
70 years old

Director
SUTHERLAND, James Stuart
Resigned: 31 March 2011
Appointed Date: 21 November 2006
71 years old

Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 30 June 2009
66 years old

Director
T&H DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 19 July 2006

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Events

29 Apr 2017
Return of final meeting in a members' voluntary winding up
13 Apr 2016
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 13 April 2016
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22

...
... and 56 more events
20 Nov 2006
Company name changed stillness 848 LIMITED\certificate issued on 20/11/06
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2006
Incorporation

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Charges

29 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 2 July 2009
Persons entitled: Principality Building Society
Description: F/H land and buildings under t/no BD252971 the goodwill of…
29 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 2 July 2009
Persons entitled: Principality Building Society
Description: The interest in a development agreement dated 30TH june…