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James Duke & Son (Holdings) Limited

James Duke & Son (Holdings) Limited is a dissolved company incorporated on 17 September 1931 with the registered office located in Birmingham, West Midlands. James Duke & Son (Holdings) Limited was registered 94 years ago.
Status
Dissolved
Dissolved on 22 August 2017 (8 years ago)
Was 85 years old at the time of dissolution
Company No
00259043
Private limited company
Age
94 years
Incorporated 17 September 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Two
Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1942
Director • Chartered Accountant • British • Lives in England • Born in Jul 1950
Director • British • Born in Jun 1939
Director • British • Lives in UK • Born in May 1943
Secretary • British • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Runwick Properties Limited
Mr Martin James Patrick is a mutual person.
Active
Hampshire And Isle Of Wight Wildlife Trust
Richard Lumley Green-Wilkinson is a mutual person.
Active
Broadhalfpenny Down Preservation Trust
Richard Lumley Green-Wilkinson is a mutual person.
Active
JVS Foundation Limited
Richard Lumley Green-Wilkinson is a mutual person.
Active
Private Client Consultants Limited
Richard Lumley Green-Wilkinson is a mutual person.
Active
JVS Global Limited
Richard Lumley Green-Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 1 Jul31 Mar 2013
Traded for 9 months
Cash in Bank
£3.99M
Increased by £3.04M (+321%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.78M
Decreased by £71.57K (-1%)
Total Liabilities
-£29.92K
Decreased by £18.59K (-38%)
Net Assets
£4.75M
Decreased by £52.98K (-1%)
Debt Ratio (%)
1%
Decreased by 0.37% (-37%)
Latest Activity
Insolvency Filed
8 Years Ago on 5 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 30 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Sep 2016
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
11 Years Ago on 4 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Mar 2014
Declaration of Solvency
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Small Accounts Submitted
11 Years Ago on 16 Dec 2013
Mr Richard Lumley Green-Wilkinson Appointed
11 Years Ago on 26 Nov 2013
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Documents
Submitted on 22 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2017
Liquidators' statement of receipts and payments to 24 February 2017
Submitted on 20 Apr 2017
Insolvency filing
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 30 Sep 2016
Liquidators' statement of receipts and payments to 24 February 2016
Submitted on 6 May 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
Submitted on 3 Jan 2016
Liquidators' statement of receipts and payments to 24 February 2015
Submitted on 6 May 2015
Registered office address changed from Lower House Bowlhead Green Godalming Surrey GU8 6NW on 4 March 2014
Submitted on 4 Mar 2014
Repayment History
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