DUSKWATER DOXFORD LIMITED
LONDON SOUTHLANE LIMITED

Hellopages » Greater London » Westminster » W1U 6RD
Company number 05593830
Status Liquidation
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Administrator's progress report to 26 August 2011; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 17 September 2010. The most likely internet sites of DUSKWATER DOXFORD LIMITED are www.duskwaterdoxford.co.uk, and www.duskwater-doxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Duskwater Doxford Limited is a Private Limited Company. The company registration number is 05593830. Duskwater Doxford Limited has been working since 14 October 2005. The present status of the company is Liquidation. The registered address of Duskwater Doxford Limited is Sherlock House 73 Baker Street London W1u 6rd. . BORWICK, Luke is a Secretary of the company. BORWICK, Caroline Nancy is a Director of the company. BORWICK, Luke Malise is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BORWICK, Malcolm Peter has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
BORWICK, Luke
Appointed Date: 14 January 2010
Director
BORWICK, Caroline Nancy
Appointed Date: 17 May 2006
76 years old
Director
BORWICK, Luke Malise
Appointed Date: 17 May 2006
78 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 14 January 2008
Appointed Date: 17 May 2006
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 14 January 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 May 2006
Appointed Date: 14 October 2005
Director
BORWICK, Malcolm Peter
Resigned: 17 April 2009
Appointed Date: 17 May 2006
49 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 19 November 2009
Appointed Date: 17 May 2006
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 May 2006
Appointed Date: 14 October 2005

DUSKWATER DOXFORD LIMITED Events

06 Sep 2011
Administrator's progress report to 26 August 2011
06 Sep 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
17 Aug 2011
Administrator's progress report to 17 September 2010
25 Jul 2011
Administrator's progress report to 17 March 2011
25 Jul 2011
Notice of extension of period of Administration
...
... and 32 more events
26 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006
Director resigned
26 May 2006
Secretary resigned
26 May 2006
Registered office changed on 26/05/06 from: 12 york place leeds LS1 2DS
14 Oct 2005
Incorporation

DUSKWATER DOXFORD LIMITED Charges

29 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 4 grayling court doxford park…
29 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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