D.U.K.E. LUTON LIMITED
LONDON VALAD LUTON LIMITED TEESLAND LUTON LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 06026016
Status Liquidation
Incorporation Date 12 December 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 fifty-two 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 LIMITED are www.dukeluton.co.uk, and www.d-u-k-e-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. D U K E Luton Limited is a Private Limited Company. The company registration number is 06026016. D U K E Luton Limited has been working since 12 December 2006. The present status of the company is Liquidation. The registered address of D U K E Luton 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. Director MCBRIDE, Stephen Paul has been resigned. Director OLIVER, Paul Francis has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2006
Director
MADDY, James Edward
Appointed Date: 31 December 2009
49 years old
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 12 December 2006

Resigned Directors

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: 14 December 2006
70 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 30 June 2009
66 years old

D.U.K.E. LUTON 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 42 more events
20 Feb 2008
Company name changed teesland luton LIMITED\certificate issued on 20/02/08
07 Jan 2008
Return made up to 12/12/07; full list of members
17 Aug 2007
Director's particulars changed
12 Jan 2007
New director appointed
12 Dec 2006
Incorporation

D.U.K.E. LUTON LIMITED Charges

22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 6 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Deed of accession and charge
Delivered: 11 September 2009
Status: Satisfied on 6 November 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All land in england and wales,all its rights at the…

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