Company NameD.U.K.E. (Wandsworth) Limited
Company StatusDissolved
Company Number04270040
CategoryPrivate Limited Company
Incorporation Date14 August 2001(20 years, 2 months ago)
Dissolution Date3 June 2019 (2 years, 4 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Edward Maddy
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2009(8 years, 4 months after company formation)
Appointment Duration9 years, 5 months (closed 03 June 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Secretary NameCromwell Corporate Secretarial Limited (Corporation)
StatusClosed
Appointed01 September 2003(2 years after company formation)
Appointment Duration15 years, 9 months (closed 03 June 2019)
Correspondence Address1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameEsplanade Director Limited (Corporation)
StatusClosed
Appointed07 January 2009(7 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 03 June 2019)
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameCromwell Director Limited (Corporation)
StatusClosed
Appointed01 September 2009(8 years after company formation)
Appointment Duration9 years, 9 months (closed 03 June 2019)
Correspondence Address1st Floor Unit 16
Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr John Lewis Burnley
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressLantern Cottage
Weeton Lane, Weeton
Leeds
LS17 0AN
Director NameMr Cesidio Martin Di Ciacca
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address45 Blairston Avenue
Bothwell
Lanarkshire
G71 8SA
Scotland
Director NameMr Didier Michel Tandy
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address9 Warrington Crescent
London
W9 1ED
Secretary NameMrs Susan Margaret Brook
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Bradley Lane
Rufforth
York
North Yorkshire
YO23 3QJ
Secretary NamePaul Richardson
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 March 2004)
RoleCompany Director
Correspondence Address2 Newdale
Usher Park Haxby
York
North Yorkshire
YO32 3LN
Director NamePaul Richardson
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(3 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 May 2005)
RoleFinancial Controller
Correspondence Address2 Newdale
Usher Park Haxby
York
North Yorkshire
YO32 3LN
Director NameMr Marcus Owen Shepherd
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(7 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Clarence Road
Teddington
Middx
TW11 0BW
Director NameMr Didier Michel Tandy
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2008(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 December 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameEuropa Director Limited (Corporation)
StatusResigned
Appointed31 May 2005(3 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 2009)
Correspondence AddressEuropa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ

Contact

Websitebankofscotland.co.uk
Telephone0113 2798302
Telephone regionLeeds

Location

Registered AddressDuff & Phelps Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

1 at £1Duke Development Group (Uk) LTD
50.00%
Ordinary
1 at £1Seaside Holdings LTD
50.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

23 March 2005Delivered on: 6 April 2005
Satisfied on: 20 June 2014
Persons entitled: Osborne & Little Limited

Classification: Rent deposit deed
Secured details: £129,132.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £129,132.50, the deposit account,. See the mortgage charge document for full details.
Fully Satisfied
17 July 2003Delivered on: 21 July 2003
Satisfied on: 20 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignation by way of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights title and interest under the building agreement. See the mortgage charge document for full details.
Fully Satisfied
12 March 2003Delivered on: 18 March 2003
Satisfied on: 20 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 June 2019Final Gazette dissolved following liquidation (1 page)
3 March 2019Return of final meeting in a members' voluntary winding up (12 pages)
8 June 2018Appointment of a voluntary liquidator (3 pages)
23 May 2018Registered 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 23 May 2018 (2 pages)
17 May 2018Declaration of solvency (7 pages)
17 May 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-19
(1 page)
23 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
24 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
7 January 2016Director's details changed for Mr James Edward Maddy on 12 November 2015 (2 pages)
7 January 2016Director's details changed for Mr James Edward Maddy on 12 November 2015 (2 pages)
21 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
21 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
13 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
29 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
29 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
20 June 2014Satisfaction of charge 3 in full (3 pages)
20 June 2014Satisfaction of charge 2 in full (3 pages)
20 June 2014Satisfaction of charge 1 in full (3 pages)
20 June 2014Satisfaction of charge 1 in full (3 pages)
20 June 2014Satisfaction of charge 3 in full (3 pages)
20 June 2014Satisfaction of charge 2 in full (3 pages)
2 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
28 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
3 July 2013Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
1 May 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
1 May 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
1 February 2013Company name changed valad (wandsworth) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-20
(2 pages)
1 February 2013Change of name with request to seek comments from relevant body (2 pages)
1 February 2013Change of name notice (2 pages)
1 February 2013Company name changed valad (wandsworth) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-20
(2 pages)
1 February 2013Change of name with request to seek comments from relevant body (2 pages)
1 February 2013Change of name notice (2 pages)
20 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
30 March 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
3 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
21 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
17 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010Director's details changed for Esplanade Director Limited on 14 August 2010 (2 pages)
17 August 2010Director's details changed for Valsec Director Limited on 14 August 2010 (2 pages)
17 August 2010Secretary's details changed for Valad Secretarial Services Limited on 14 August 2010 (2 pages)
17 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010Director's details changed for Valsec Director Limited on 14 August 2010 (2 pages)
17 August 2010Director's details changed for Esplanade Director Limited on 14 August 2010 (2 pages)
17 August 2010Secretary's details changed for Valad Secretarial Services Limited on 14 August 2010 (2 pages)
18 January 2010Termination of appointment of Didier Tandy as a director (2 pages)
18 January 2010Appointment of James Edward Maddy as a director (3 pages)
18 January 2010Termination of appointment of Didier Tandy as a director (2 pages)
18 January 2010Appointment of James Edward Maddy as a director (3 pages)
9 January 2010Full accounts made up to 30 June 2009 (15 pages)
9 January 2010Full accounts made up to 30 June 2009 (15 pages)
30 October 2009Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
4 September 2009Appointment terminated director europa director LIMITED (1 page)
4 September 2009Director appointed valsec director LIMITED (1 page)
4 September 2009Appointment terminated director europa director LIMITED (1 page)
4 September 2009Director appointed valsec director LIMITED (1 page)
19 August 2009Return made up to 14/08/09; full list of members (4 pages)
19 August 2009Return made up to 14/08/09; full list of members (4 pages)
6 May 2009Full accounts made up to 30 June 2008 (17 pages)
6 May 2009Full accounts made up to 30 June 2008 (17 pages)
19 January 2009Director appointed esplanade director LIMITED (2 pages)
19 January 2009Director appointed esplanade director LIMITED (2 pages)
8 January 2009Appointment terminated director marcus shepherd (1 page)
8 January 2009Director appointed didier michel tandy (9 pages)
8 January 2009Appointment terminated director marcus shepherd (1 page)
8 January 2009Director appointed didier michel tandy (9 pages)
4 September 2008Director appointed marcus owen shepherd (6 pages)
4 September 2008Director appointed marcus owen shepherd (6 pages)
20 August 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
20 August 2008Return made up to 14/08/08; full list of members (3 pages)
20 August 2008Return made up to 14/08/08; full list of members (3 pages)
20 August 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 February 2008Full accounts made up to 28 February 2007 (14 pages)
29 February 2008Full accounts made up to 28 February 2007 (14 pages)
13 February 2008Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
13 February 2008Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
18 September 2007Company name changed sdg (wandsworth) LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007Company name changed sdg (wandsworth) LIMITED\certificate issued on 18/09/07 (2 pages)
29 August 2007Return made up to 14/08/07; full list of members (2 pages)
29 August 2007Return made up to 14/08/07; full list of members (2 pages)
4 January 2007Full accounts made up to 28 February 2006 (13 pages)
4 January 2007Full accounts made up to 28 February 2006 (13 pages)
16 August 2006Return made up to 14/08/06; full list of members (2 pages)
16 August 2006Return made up to 14/08/06; full list of members (2 pages)
4 January 2006Full accounts made up to 28 February 2005 (12 pages)
4 January 2006Full accounts made up to 28 February 2005 (12 pages)
25 August 2005Return made up to 14/08/05; full list of members (2 pages)
25 August 2005Location of register of members (1 page)
25 August 2005Return made up to 14/08/05; full list of members (2 pages)
25 August 2005Location of register of members (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
6 April 2005Particulars of mortgage/charge (3 pages)
6 April 2005Particulars of mortgage/charge (3 pages)
21 February 2005New director appointed (3 pages)
21 February 2005Director resigned (1 page)
21 February 2005New director appointed (3 pages)
21 February 2005Director resigned (1 page)
29 December 2004Full accounts made up to 29 February 2004 (12 pages)
29 December 2004Full accounts made up to 29 February 2004 (12 pages)
23 August 2004Return made up to 14/08/04; full list of members (6 pages)
23 August 2004Return made up to 14/08/04; full list of members (6 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004Secretary resigned (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003Secretary resigned (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003Secretary resigned (1 page)
16 September 2003Full accounts made up to 28 February 2003 (11 pages)
16 September 2003Full accounts made up to 28 February 2003 (11 pages)
12 September 2003New secretary appointed (2 pages)
12 September 2003New secretary appointed (2 pages)
23 August 2003Return made up to 14/08/03; full list of members (7 pages)
23 August 2003Return made up to 14/08/03; full list of members (7 pages)
21 July 2003Particulars of mortgage/charge (4 pages)
21 July 2003Particulars of mortgage/charge (4 pages)
18 March 2003Particulars of mortgage/charge (8 pages)
18 March 2003Particulars of mortgage/charge (8 pages)
7 March 2003Auditor's resignation (1 page)
7 March 2003Auditor's resignation (1 page)
29 November 2002Company name changed teesland (wandsworth) LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002Company name changed teesland (wandsworth) LIMITED\certificate issued on 29/11/02 (2 pages)
17 October 2002Ad 07/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 October 2002Ad 07/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 September 2002Return made up to 14/08/02; full list of members (7 pages)
19 September 2002Return made up to 14/08/02; full list of members (7 pages)
11 September 2002Full accounts made up to 28 February 2002 (9 pages)
11 September 2002Full accounts made up to 28 February 2002 (9 pages)
19 September 2001Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
19 September 2001Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
11 September 2001New director appointed (4 pages)
11 September 2001New director appointed (4 pages)
10 September 2001New director appointed (3 pages)
10 September 2001New director appointed (3 pages)
21 August 2001New secretary appointed (2 pages)
21 August 2001New director appointed (4 pages)
21 August 2001New secretary appointed (2 pages)
21 August 2001New director appointed (4 pages)
20 August 2001Director resigned (1 page)
20 August 2001Secretary resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Secretary resigned (1 page)
14 August 2001Incorporation (13 pages)
14 August 2001Incorporation (13 pages)