Company NameD.U.K.E. Capital Services Europe Limited
Company StatusDissolved
Company Number06393885
CategoryPrivate Limited Company
Incorporation Date9 October 2007(14 years ago)
Dissolution Date30 July 2017 (4 years, 2 months ago)
Previous Names3551st Single Member Shelf Trading Company Limited and Valad Capital Services Europe Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameValad Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 March 2008(5 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 30 July 2017)
Correspondence Address1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameValsec Director Limited (Corporation)
StatusClosed
Appointed01 September 2009(1 year, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 30 July 2017)
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2008(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameMr Didier Michel Tandy
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2008(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMr Martyn James McCarthy
Date of BirthApril 1972 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed26 March 2008(5 months, 2 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Abayomi Abiodun Okunola
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(1 year, 8 months after company formation)
Appointment Duration9 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMr Fraser James Kennedy
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(2 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 August 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMs Claire Treacy
Date of BirthApril 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed14 August 2015(7 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 January 2016)
RoleHead Of Tax & Risk, Europe
Country of ResidenceScotland
Correspondence Address1st Floor Unit 16
Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Neil Kenneth Robertson
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(8 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Unit 16
Manor Court Business Park
Scarborough
YO11 3TU
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed09 October 2007(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants'Inn Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2007(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed09 October 2007(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameEuropa Director Limited (Corporation)
StatusResigned
Appointed26 March 2008(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 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 AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Duke Property Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,417,000
Current Liabilities£12,457,000

Accounts

Latest Accounts30 June 2014 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

22 March 2012Delivered on: 30 March 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 August 2009Delivered on: 11 September 2009
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the charging company’s and any other chargor’s indebtedness to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All land in england and wales,all its rights at the accession deed date,all trade debts and other debts see image for full details.
Outstanding

Filing History

30 July 2017Final Gazette dissolved following liquidation (1 page)
30 July 2017Final Gazette dissolved following liquidation (1 page)
30 April 2017Return of final meeting in a members' voluntary winding up (43 pages)
30 April 2017Return of final meeting in a members' voluntary winding up (43 pages)
27 February 2017Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
27 February 2017Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
1 December 2016Satisfaction of charge 2 in full (1 page)
1 December 2016Satisfaction of charge 1 in full (1 page)
1 December 2016Satisfaction of charge 1 in full (1 page)
1 December 2016Satisfaction of charge 2 in full (1 page)
8 April 2016Registered 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 8 April 2016 (2 pages)
8 April 2016Declaration of solvency (3 pages)
8 April 2016Appointment of a voluntary liquidator (1 page)
8 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
8 April 2016Registered 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 8 April 2016 (2 pages)
8 April 2016Declaration of solvency (3 pages)
8 April 2016Appointment of a voluntary liquidator (1 page)
8 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
5 January 2016Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
15 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
15 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
15 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
17 August 2015Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
17 August 2015Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
17 August 2015Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
17 August 2015Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
6 August 2015Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 (1 page)
6 August 2015Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 (1 page)
16 April 2015Full accounts made up to 30 June 2014 (22 pages)
16 April 2015Full accounts made up to 30 June 2014 (22 pages)
19 March 2015Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
19 March 2015Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(6 pages)
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(6 pages)
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(6 pages)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
4 July 2014Full accounts made up to 30 June 2013 (23 pages)
4 July 2014Full accounts made up to 30 June 2013 (23 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(6 pages)
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(6 pages)
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(6 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 Martyn James Mccarthy 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 Martyn James Mccarthy 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 Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 (1 page)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 (1 page)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 (1 page)
1 February 2013Company name changed valad capital services europe LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-19
(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 capital services europe LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-19
(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)
30 November 2012Full accounts made up to 30 June 2012 (22 pages)
30 November 2012Full accounts made up to 30 June 2012 (22 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
15 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
21 August 2012Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
21 August 2012Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
24 May 2012Full accounts made up to 30 June 2011 (22 pages)
24 May 2012Full accounts made up to 30 June 2011 (22 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 2 (27 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 2 (27 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreeements directors authority 19/03/2012
(15 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreeements directors authority 19/03/2012
(15 pages)
19 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 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 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
7 October 2010Full accounts made up to 30 June 2010 (22 pages)
7 October 2010Full accounts made up to 30 June 2010 (22 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)
8 April 2010Termination of appointment of Abayomi Okunola as a director (2 pages)
8 April 2010Appointment of Mr Fraser James Kennedy as a director (3 pages)
8 April 2010Termination of appointment of Abayomi Okunola as a director (2 pages)
8 April 2010Appointment of Mr Fraser James Kennedy as a director (3 pages)
29 March 2010Full accounts made up to 30 June 2009 (24 pages)
29 March 2010Full accounts made up to 30 June 2009 (24 pages)
18 January 2010Termination of appointment of Didier Tandy as a director (2 pages)
18 January 2010Termination of appointment of Didier Tandy as a director (2 pages)
16 December 2009Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
16 December 2009Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
16 December 2009Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
4 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Valsec Director Limited on 9 October 2009 (2 pages)
4 November 2009Director's details changed for Didier Michel Tandy on 9 October 2009 (2 pages)
4 November 2009Secretary's details changed for Valad Secretarial Services Limited on 9 October 2009 (2 pages)
4 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Valsec Director Limited on 9 October 2009 (2 pages)
4 November 2009Director's details changed for Didier Michel Tandy on 9 October 2009 (2 pages)
4 November 2009Secretary's details changed for Valad Secretarial Services Limited on 9 October 2009 (2 pages)
4 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Valsec Director Limited on 9 October 2009 (2 pages)
4 November 2009Director's details changed for Didier Michel Tandy on 9 October 2009 (2 pages)
4 November 2009Secretary's details changed for Valad Secretarial Services Limited on 9 October 2009 (2 pages)
16 October 2009Director's details changed for Martyn James Mccarthy on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Martyn James Mccarthy on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Martyn James Mccarthy on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
11 September 2009Particulars of a mortgage or charge / charge no: 1 (18 pages)
11 September 2009Particulars of a mortgage or charge / charge no: 1 (18 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)
10 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor accession deed 29/07/2009
(13 pages)
10 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor accession deed 29/07/2009
(13 pages)
7 July 2009Director appointed abayomi abiodun okunola (5 pages)
7 July 2009Appointment terminated director stephen mcbride (1 page)
7 July 2009Director appointed abayomi abiodun okunola (5 pages)
7 July 2009Appointment terminated director stephen mcbride (1 page)
6 May 2009Full accounts made up to 30 June 2008 (16 pages)
6 May 2009Full accounts made up to 30 June 2008 (16 pages)
9 October 2008Return made up to 09/10/08; full list of members (4 pages)
9 October 2008Registered office changed on 09/10/2008 from europa house 20 espanade scarborough YO11 2AQ (1 page)
9 October 2008Return made up to 09/10/08; full list of members (4 pages)
9 October 2008Registered office changed on 09/10/2008 from europa house 20 espanade scarborough YO11 2AQ (1 page)
16 April 2008Memorandum and Articles of Association (17 pages)
16 April 2008Memorandum and Articles of Association (17 pages)
10 April 2008Ad 26/03/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
10 April 2008Nc inc already adjusted 26/03/08 (2 pages)
10 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 April 2008Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
10 April 2008Ad 26/03/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
10 April 2008Nc inc already adjusted 26/03/08 (2 pages)
10 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 April 2008Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
8 April 2008Company name changed 3551ST single member shelf trading company LIMITED\certificate issued on 11/04/08 (2 pages)
8 April 2008Company name changed 3551ST single member shelf trading company LIMITED\certificate issued on 11/04/08 (2 pages)
7 April 2008Director appointed europa director LIMITED (6 pages)
7 April 2008Director appointed stephen paul mcbride (3 pages)
7 April 2008Director appointed europa director LIMITED (6 pages)
7 April 2008Director appointed stephen paul mcbride (3 pages)
1 April 2008Secretary appointed valad secretarial services LIMITED (2 pages)
1 April 2008Director appointed didier michel tandy (4 pages)
1 April 2008Director appointed martyn james mccarthy (2 pages)
1 April 2008Appointment terminated director serjeants'inn nominees LIMITED (1 page)
1 April 2008Appointment terminated director loviting LIMITED (1 page)
1 April 2008Appointment terminated secretary sisec LIMITED (1 page)
1 April 2008Registered office changed on 01/04/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
1 April 2008Secretary appointed valad secretarial services LIMITED (2 pages)
1 April 2008Director appointed didier michel tandy (4 pages)
1 April 2008Director appointed martyn james mccarthy (2 pages)
1 April 2008Appointment terminated director serjeants'inn nominees LIMITED (1 page)
1 April 2008Appointment terminated director loviting LIMITED (1 page)
1 April 2008Appointment terminated secretary sisec LIMITED (1 page)
1 April 2008Registered office changed on 01/04/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
9 October 2007Incorporation (21 pages)
9 October 2007Incorporation (21 pages)