27 - 35 Duke Street Management Company Limited

Company Registration Number: 05506904

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 - 35 Duke Street Management Company Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Liverpool.

Registered Address

C/O KEPPIE MASSIE ALABAMA HOUSE
6 RUMFORD PLACE
LIVERPOOL
ENGLAND
L3 9BY

There are 11 companies currently registered at this postcode, including this one.

All companies at L3 9BY

Registration Data

Company Number

05506904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOLIHAN, Simon

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    8 Holly Court
    Cefn-Y-Bedd
    Wrexham
    Clwyd
    LL12 9UJ
    Wales

  • HUMPHRIES, David Michael

    Secretary

    Appointed on 22 July 2005

    Resigned on 15 May 2006

    Upleadon
    Woolton Park
    Liverpool
    Merseyside
    L25 6DR

  • MULHOLLAND, Timothy

    Secretary

    Appointed on 15 May 2006

    Resigned on 30 June 2014

    Nationality: British

    109 Buckingham Road
    Maghull
    Liverpool
    Merseyside
    L31 7DW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DAVIS, John

    Director

    Appointed on 22 July 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1948

    26 Strawberry Drive
    Whitby
    Ellesmere Port
    Cheshire
    CH66 2TU

  • HUMPHRIES, David Michael

    Director

    Appointed on 22 July 2005

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1941

    Upleadon
    Woolton Park
    Liverpool
    Merseyside
    L25 6DR

  • MALLON, Francis

    Director

    Appointed on 22 July 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    7 Turnpike Road
    Aughton
    West Lancashire
    L39 3LD

  • WILKINSON, Geoffrey Harold

    Director

    Appointed on 14 July 2009

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • WILKINSON, Peter Alan

    Director

    Appointed on 14 July 2009

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S6BN4P0X. Transaction: MzE4MTgyNDcwMGFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGSDAJ. Transaction: MzE4MTUzNDU0NmFkaXF6a2N4.

  3. 28 April 2017 Previous accounting period shortened from 31 July 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X65BMPAJ. Transaction: MzE3NDY1MzgwM2FkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWTTC. Transaction: MzE1MzM5MDU0NWFkaXF6a2N4.

  5. 7 January 2016 Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4MPRK. Transaction: MzEzOTIwNjk3NWFkaXF6a2N4.

  6. 28 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GVS0B6. Transaction: MzEzMTg4NzAzNmFkaXF6a2N4.

  7. 8 September 2015 Termination of appointment of Geoffrey Harold Wilkinson as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FIB4OZ. Transaction: MzEzMDU4NjQzMWFkaXF6a2N4.

  8. 8 September 2015 Termination of appointment of Peter Alan Wilkinson as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FIB4EW. Transaction: MzEzMDU4NjMzN2FkaXF6a2N4.

  9. 8 September 2015 Appointment of Mr Simon Hoolihan as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FIB3UR. Transaction: MzEzMDU4NjI4OGFkaXF6a2N4.

  10. 14 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPEK3D. Transaction: MzEyODk0NTMwMGFkaXF6a2N4.

  11. 4 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40J1OR4. Transaction: MzExNjY1NjQyNmFkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERU0QY. Transaction: MzEwNTk5MDIyOGFkaXF6a2N4.

  13. 21 August 2014 Termination of appointment of Timothy Mulholland as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3ERU01U. Transaction: MzEwNTk4OTkwMWFkaXF6a2N4.

  14. 21 August 2014 Termination of appointment of John Davis as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3ERTZVT. Transaction: MzEwNTk4OTg2M2FkaXF6a2N4.

  15. 21 August 2014 Termination of appointment of Francis Mallon as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3ERTZYY. Transaction: MzEwNTk4OTgwOWFkaXF6a2N4.

  16. 13 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33LCHH7. Transaction: MzA5NjIwNzU1MWFkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMV99M. Transaction: MzA4MzEwMDkzOWFkaXF6a2N4.

  18. 3 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1IR6ICR. Transaction: MzA2NTE4ODgxOGFkaXF6a2N4.

  19. 2 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNW20. Transaction: MzA2MTgyOTQ3NWFkaXF6a2N4.

  20. 5 July 2012 Director's details changed for Mr Geoffrey Harold Wilkinson on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1CJ39AQ. Transaction: MzA2MDMyNjY2MGFkaXF6a2N4.

  21. 5 July 2012 Director's details changed for Mr Peter Alan Wilkinson on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1CJ390X. Transaction: MzA2MDMyNjU2MWFkaXF6a2N4.

  22. 23 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19IW1C2. Transaction: MzA1Nzk4MjU3MGFkaXF6a2N4.

  23. 24 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XKDA4WY2. Transaction: MzA0MjYzNjEwN2FkaXF6a2N4.

  24. 12 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHJ4EP0H. Transaction: MzAyNjg3ODQ5OWFkaXF6a2N4.

  25. 13 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XX2IJMI1. Transaction: MzAyMTM0Mzk4NWFkaXF6a2N4.

  26. 1 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOYNIIQ9. Transaction: MzAxMjcxOTAxNGFkaXF6a2N4.

  27. 26 August 2009 Director appointed mr geoffrey harold wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X6MURCQC. Transaction: MjA0MDA0NTYwN2FkaXF6a2N4.

  28. 26 August 2009 Director appointed mr peter alan wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X6MUNCQ8. Transaction: MjA0MDA0NTYwM2FkaXF6a2N4.

  29. 13 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7K1BIB. Transaction: MjAzNjk4NTY1NGFkaXF6a2N4.

  30. 2 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFRJTA9B. Transaction: MjAzNDIyNjQwNGFkaXF6a2N4.

  31. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGP11EV. Transaction: MjAwODk2MjY2N2FkaXF6a2N4.

  32. 30 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5ODYzMGFkaXF6a2N4.

  33. 24 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMDI0NmFkaXF6a2N4.

  34. 19 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NDg0NWFkaXF6a2N4.

  35. 9 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA5OTEyMGFkaXF6a2N4.

  36. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NDM5MGFkaXF6a2N4.

  37. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NDM5MWFkaXF6a2N4.

  38. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4Mzg0M2FkaXF6a2N4.

  39. 1 February 2006 Registered office changed on 01/02/06 from: c/o bridgegate 4TH floor castle chambers castle street liverpool L2 9XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA2NTIyM2FkaXF6a2N4.

  40. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxNjMxN2FkaXF6a2N4.

  41. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAxNzM5OWFkaXF6a2N4.

  42. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4MTE4MGFkaXF6a2N4.

  43. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI0MzAxOGFkaXF6a2N4.

  44. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ5MDA3M2FkaXF6a2N4.

  45. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTcxNTk0M2FkaXF6a2N4.

  46. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg5ODcyOWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:36:26 +0100