D.U.K.E. SUTTON (INVESTOR) LIMITED
LONDON VALAD SUTTON (INVESTOR) LIMITED TEESLAND IDG SUTTON (INVESTOR) LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 06026178
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of D.U.K.E. SUTTON (INVESTOR) LIMITED are www.dukesuttoninvestor.co.uk, and www.d-u-k-e-sutton-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. D U K E Sutton Investor Limited is a Private Limited Company. The company registration number is 06026178. D U K E Sutton Investor Limited has been working since 12 December 2006. The present status of the company is Liquidation. The registered address of D U K E Sutton Investor Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Director HOWE, Robert Philip Graham has been resigned. Director KENNEDY, Fraser James has been resigned. Director RICHARDSON, Andrew Paul has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2006
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 June 2015

Resigned Directors

Director
HOWE, Robert Philip Graham
Resigned: 30 November 2012
Appointed Date: 20 July 2011
58 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 30 November 2012
50 years old
Director
RICHARDSON, Andrew Paul
Resigned: 01 June 2015
Appointed Date: 30 November 2012
58 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
60 years old
Director
SLIPPER, Andrew Martin
Resigned: 20 July 2011
Appointed Date: 31 December 2009
77 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
VALSEC DIRECTOR LIMITED
Resigned: 30 November 2012
Appointed Date: 12 December 2006

D.U.K.E. SUTTON (INVESTOR) LIMITED Events

30 Apr 2017
Return of final meeting in a members' voluntary winding up
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
09 Jan 2017
Satisfaction of charge 2 in full
09 Jan 2017
Satisfaction of charge 3 in full
09 Jan 2017
Satisfaction of charge 1 in full
...
... and 57 more events
17 Dec 2008
Director's change of particulars / teessec director LIMITED / 29/02/2008
18 Oct 2008
Company name changed teesland idg sutton (investor) LIMITED\certificate issued on 21/10/08
04 Sep 2008
Director appointed marcus owen shepherd
07 Jan 2008
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation

D.U.K.E. SUTTON (INVESTOR) LIMITED Charges

23 May 2012
Supplemental legal charge
Delivered: 26 May 2012
Status: Satisfied on 9 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All the charged investment see image for full details.
22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 9 January 2017
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 9 January 2017
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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