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Duchess Estates Ltd

Duchess Estates Ltd is a dissolved company incorporated on 29 July 2002 with the registered office located in Liverpool, Merseyside. Duchess Estates Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 5 November 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04497727
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ROONEY ASSOCIATES
2nd Floor 19 Castle Street
Liverpool
Merseyside
L2 4SX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in England • Born in Dec 1963
Director • Manager • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vicegold Ltd
Mr Robert James is a mutual person.
Active
Out To Lunch Limited
Mr Robert James is a mutual person.
Active
Ronal Events & Hospitality Limited
Mr Robert James is a mutual person.
Active
Europe Out To Lunch Limited
Mr Robert James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£23.33K
Increased by £17.7K (+315%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.1K
Increased by £43.13K (+67%)
Total Liabilities
-£86.72K
Increased by £31.85K (+58%)
Net Assets
£20.38K
Increased by £11.28K (+124%)
Debt Ratio (%)
81%
Decreased by 4.8% (-6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Mar 2020
Registered Address Changed
10 Years Ago on 16 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Jul 2015
Small Accounts Submitted
10 Years Ago on 12 Dec 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Small Accounts Submitted
11 Years Ago on 25 Apr 2014
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Small Accounts Submitted
12 Years Ago on 11 Oct 2012
Confirmation Submitted
13 Years Ago on 21 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2020
Appointment of a voluntary liquidator
Submitted on 20 Mar 2020
Statement of affairs with form 4.19
Submitted on 29 Jul 2015
Registered office address changed from 61 Stanley Road Bootle Liverpool Merseyside L20 7BZ to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 16 July 2015
Submitted on 16 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Jul 2015
Appointment of a voluntary liquidator
Submitted on 14 Jul 2015
Resolutions
Submitted on 14 Jul 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 12 Dec 2014
Annual return made up to 29 July 2014 with full list of shareholders
Submitted on 13 Aug 2014
Repayment History
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