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Company Information for

A.G. DUCK & SONS LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA,
Company Registration Number
01003554
Private Limited Company
Dissolved

Dissolved 2015-09-09

Company Overview

About A.g. Duck & Sons Ltd
A.G. DUCK & SONS LIMITED was founded on 1971-03-01 and had its registered office in Milton Keynes. The company was dissolved on the 2015-09-09 and is no longer trading or active.

Key Data
Company Name
A.G. DUCK & SONS LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2EA
Other companies in MK9
 
Filing Information
Company Number 01003554
Date formed 1971-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 18:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. DUCK & SONS LIMITED

Company Officers of A.G. DUCK & SONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN LONERAGAN
Company Secretary 2000-11-30
BRUCE KEVIN LONERAGAN
Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DUCK
Company Secretary 1996-10-01 2000-11-30
ANTHONY PETER DUCK
Director 1991-06-13 2000-11-30
BRIAN DUCK
Director 1991-06-13 2000-11-30
EDWARD PEACOCK
Company Secretary 1991-06-13 1996-09-30
EDWARD PEACOCK
Director 1991-06-13 1996-09-30
ROSE ISABEL DUCK
Director 1991-06-13 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN LONERAGAN B.K.L. HOLDINGS LIMITED Company Secretary 1996-11-08 CURRENT 1996-11-08 Dissolved 2013-10-01
BRUCE KEVIN LONERAGAN B.K.L. HOLDINGS LIMITED Director 1996-11-08 CURRENT 1996-11-08 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB
2013-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-144.20STATEMENT OF AFFAIRS/4.19
2013-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-22AR0128/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN LONERAGAN / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEVIN LONERAGAN / 09/06/2011
2011-06-09AR0128/05/11 FULL LIST
2011-04-21AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2010-06-03AR0128/05/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-20288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN LONERAGAN / 26/10/2007
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE LONERAGAN / 27/10/2007
2007-08-31363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-13363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-24363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: WHITEGATE WORKS CHARLTON MEAD LANE ESSEX ROAD HODDESDON, HERTS EN11 0DJ
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-14288aNEW DIRECTOR APPOINTED
2000-12-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288bDIRECTOR RESIGNED
2000-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-05363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-19363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1997-07-23363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-09288aNEW SECRETARY APPOINTED
1996-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-11363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

Licences & Regulatory approval
We could not find any licences issued to A.G. DUCK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-02
Resolutions for Winding-up2013-06-18
Appointment of Liquidators2013-06-18
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against A.G. DUCK & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-10-28 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. DUCK & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.G. DUCK & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. DUCK & SONS LIMITED
Trademarks
We have not found any records of A.G. DUCK & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. DUCK & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as A.G. DUCK & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. DUCK & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA.G. DUCK & SONS LIMITEDEvent Date2013-06-04
At a General Meeting of the above named Company, duly convened and held at MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA on 04 June 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Colin David Wilson , of Opus Restructuring LLP , MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Steven John Parker , of Opus Restructuring LLP , 1 Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9478 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Colin David Wilson and Steven John Parker as Joint Liquidators. Further details contact: Vicky Edwell, Tel: 01908 306090. Colin David Wilson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.G. DUCK & SONS LIMITEDEvent Date2013-06-04
Colin David Wilson , of Opus Restructuring LLP , MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Steven John Parker , of Opus Restructuring LLP , 1 Euston Square, 40 Melton Street, London NW1 2FD . : Further details contact: Vicky Edwell, Tel: 01908 306090.
 
Initiating party Event TypeFinal Meetings
Defending partyA.G. DUCK & SONS LIMITEDEvent Date2013-06-04
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 29 May 2015 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 June 2013 Office Holder details: Colin David Wilson , (IP No. 9478) of Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Steven John Parker , (IP No. 8989) of Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Hayley Tregarthen Tel: 01908 306090 Email: hayley.tregarthen@opusllp.com Colin David Wilson , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.G. DUCK & SONS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. DUCK & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. DUCK & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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