Company NameD.U.K.E. (Cheetham Hill) Limited
Company StatusDissolved
Company Number06456276
CategoryPrivate Limited Company
Incorporation Date18 December 2007(13 years, 10 months ago)
Dissolution Date26 December 2019 (1 year, 9 months ago)
Previous NameValad (Cheetham Hill) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameCromwell Corporate Secretarial Limited (Corporation)
StatusClosed
Appointed18 December 2007(same day as company formation)
Correspondence Address1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameCromwell Director Limited (Corporation)
StatusClosed
Appointed01 September 2009(1 year, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 26 December 2019)
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Marcus Owen Shepherd
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(8 months, 2 weeks 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(1 year after company formation)
Appointment Duration1 year (resigned 31 December 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressEuropa House
20 Esplanade
Scarborough
YO11 2AQ
Director NameMr Andrew Martin Slipper
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 20 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMr Robert Philip Graham Howe
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(3 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Andrew Paul Richardson
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2014(6 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 June 2019)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address1st Floor Unit 16
Manor Court Business Park
Scarborough
YO11 3TU
Director NameEuropa Director Limited (Corporation)
StatusResigned
Appointed18 December 2007(same day as company formation)
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

1 at £1D.u.k.e. Development Group (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£795,375
Current Liabilities£795,376

Accounts

Latest Accounts30 June 2018 (3 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

26 December 2019Final Gazette dissolved following liquidation (1 page)
26 September 2019Return of final meeting in a members' voluntary winding up (20 pages)
27 June 2019Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019 (1 page)
4 February 2019Appointment of a voluntary liquidator (3 pages)
28 January 2019Registered 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 28 January 2019 (2 pages)
19 January 2019Declaration of solvency (5 pages)
19 January 2019Appointment of a voluntary liquidator (1 page)
19 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-07
(1 page)
11 January 2019Full accounts made up to 30 June 2018 (23 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 October 2018Satisfaction of charge 1 in full (1 page)
24 October 2018Satisfaction of charge 2 in full (1 page)
18 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
14 December 2017Full accounts made up to 30 June 2017 (22 pages)
31 August 2017Change of details for Valsec Newco (No.2) Limited as a person with significant control on 18 November 2016 (2 pages)
31 August 2017Change of details for Valsec Newco (No.2) Limited as a person with significant control on 18 November 2016 (2 pages)
9 April 2017Full accounts made up to 30 June 2016 (20 pages)
9 April 2017Full accounts made up to 30 June 2016 (20 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)
19 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
12 April 2016Full accounts made up to 30 June 2015 (20 pages)
12 April 2016Full accounts made up to 30 June 2015 (20 pages)
11 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(5 pages)
11 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(5 pages)
12 May 2015Full accounts made up to 30 June 2014 (22 pages)
12 May 2015Full accounts made up to 30 June 2014 (22 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(5 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(5 pages)
30 October 2014Appointment of Mr Andrew Paul Richardson as a director on 28 October 2014 (2 pages)
30 October 2014Appointment of Mr Andrew Paul Richardson as a director on 28 October 2014 (2 pages)
29 October 2014Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014 (1 page)
29 October 2014Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014 (1 page)
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 (22 pages)
4 July 2014Full accounts made up to 30 June 2013 (22 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
3 July 2013Director's details changed for Valsec Director Limited 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 Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Robert Philip Graham Howe 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 Robert Philip Graham Howe 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 Robert Philip Graham Howe 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 (cheetham hill) 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 (cheetham hill) 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)
4 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
12 December 2012Full accounts made up to 30 June 2012 (21 pages)
12 December 2012Full accounts made up to 30 June 2012 (21 pages)
24 May 2012Full accounts made up to 30 June 2011 (21 pages)
24 May 2012Full accounts made up to 30 June 2011 (21 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 2 (31 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 2 (31 pages)
3 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
26 July 2011Termination of appointment of Andrew Slipper as a director (1 page)
26 July 2011Appointment of Mr Robert Philip Graham Howe as a director (2 pages)
26 July 2011Termination of appointment of Andrew Slipper as a director (1 page)
26 July 2011Appointment of Mr Robert Philip Graham Howe as a director (2 pages)
23 December 2010Full accounts made up to 30 June 2010 (20 pages)
23 December 2010Full accounts made up to 30 June 2010 (20 pages)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 18 December 2010 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 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)
29 March 2010Full accounts made up to 30 June 2009 (22 pages)
29 March 2010Full accounts made up to 30 June 2009 (22 pages)
15 January 2010Termination of appointment of Didier Tandy as a director (2 pages)
15 January 2010Appointment of Andrew Martin Slipper as a director (3 pages)
15 January 2010Termination of appointment of Didier Tandy as a director (2 pages)
15 January 2010Appointment of Andrew Martin Slipper as a director (3 pages)
7 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Valsec Director Limited on 18 December 2009 (2 pages)
7 January 2010Secretary's details changed for Valad Secretarial Services Limited on 18 December 2009 (2 pages)
7 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Valsec Director Limited on 18 December 2009 (2 pages)
7 January 2010Secretary's details changed for Valad Secretarial Services Limited on 18 December 2009 (2 pages)
17 October 2009Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
17 October 2009Director's details changed for Didier Michel Tandy on 12 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
(8 pages)
10 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor accession deed 29/07/2009
(8 pages)
16 April 2009Full accounts made up to 30 June 2008 (14 pages)
16 April 2009Full accounts made up to 30 June 2008 (14 pages)
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)
8 January 2009Appointment terminated director marcus shepherd (1 page)
6 January 2009Return made up to 18/12/08; full list of members (3 pages)
6 January 2009Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
6 January 2009Return made up to 18/12/08; full list of members (3 pages)
6 January 2009Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
4 September 2008Director appointed marcus owen shepherd (6 pages)
4 September 2008Director appointed marcus owen shepherd (6 pages)
9 May 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
9 May 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
18 December 2007Incorporation (17 pages)
18 December 2007Incorporation (17 pages)