James Duke & Son (Holdings) Limited

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dissolved

James Duke & Son (holdings) Limited

00259043•Private Limited With Share Capital

Two Snowhill, Birmingham, B46GA

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Incorporated

17/09/1931

Company Age

94 years

Directors

5

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

James Duke & Son (holdings) Limited (00259043) is a private limited with share capital incorporated on 17/09/1931 (94 years old) and registered in birmingham, B46GA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 17/09/1931
B46GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

10

Shareholders

Board of Directors

4
J
jennifer edwards
director
R
richard lumley green-wilkinson
director
M
martin james patrick
director
G
georgina ann mary harvey
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2017
Liquidation Miscellaneous
Category:Insolvency
Date:05-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:30-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2014
Resolution
Category:Resolution
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Mortgage
Date:12-09-2001
Legacy
Category:Mortgage
Date:12-09-2001
Legacy
Category:Mortgage
Date:12-09-2001
Legacy
Category:Mortgage
Date:12-09-2001
Legacy
Category:Mortgage
Date:12-09-2001
Legacy
Category:Mortgage
Date:12-09-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Address
Date:20-10-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Annual Return
Date:03-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1999
Legacy
Category:Mortgage
Date:26-11-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Officers
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1995
Resolution
Category:Resolution
Date:12-10-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1994
Legacy
Category:Officers
Date:15-06-1994
Legacy
Category:Officers
Date:08-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1994
Legacy
Category:Officers
Date:28-01-1994
Legacy
Category:Annual Return
Date:28-01-1994
Legacy
Category:Officers
Date:07-09-1993
Legacy
Category:Mortgage
Date:05-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1993
Legacy
Category:Annual Return
Date:05-03-1993
Legacy
Category:Officers
Date:23-12-1992
Legacy
Category:Mortgage
Date:19-08-1992
Legacy
Category:Officers
Date:31-07-1992
Legacy
Category:Officers
Date:31-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1992
Legacy
Category:Annual Return
Date:25-02-1992
Legacy
Category:Capital
Date:03-02-1992
Legacy
Category:Capital
Date:03-02-1992
Memorandum Articles
Category:Incorporation
Date:03-02-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2014
Filing Date13/12/2013
Latest Accounts31/03/2013

Trading Addresses

Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B46GARegistered
Station Road, Bishops Waltham, Southampton, Hampshire, SO321DH

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Contact

Two Snowhill, Birmingham, B46GA