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Company Information for

SHACKLETON DUKE LIMITED

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, 11-15 NEW ROAD, MANCHESTER, M26 1LS,
Company Registration Number
06590291
Private Limited Company
Liquidation

Company Overview

About Shackleton Duke Ltd
SHACKLETON DUKE LIMITED was founded on 2008-05-12 and has its registered office in 11-15 New Road. The organisation's status is listed as "Liquidation". Shackleton Duke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHACKLETON DUKE LIMITED
 
Legal Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
11-15 NEW ROAD
11-15 NEW ROAD
MANCHESTER
M26 1LS
Other companies in LS19
 
Previous Names
RIPE4 EXECUTIVE LTD11/10/2011
RIDE3000 LTD25/09/2009
Filing Information
Company Number 06590291
Company ID Number 06590291
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-16 18:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHACKLETON DUKE LIMITED

Company Officers of SHACKLETON DUKE LIMITED

Current Directors
Officer Role Date Appointed
MARC LEE CUNLIFFE
Director 2009-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES YOUNG
Director 2008-05-12 2012-09-21
MICHAEL ADAMS
Company Secretary 2008-05-12 2011-10-06
Incorporate Secretariat Limited
Company Secretary 2008-05-12 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LEE CUNLIFFE MARC TWO LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MARC LEE CUNLIFFE SEVENTH COURSE LIMITED Director 2017-12-28 CURRENT 2017-12-11 Active
MARC LEE CUNLIFFE SHACKLETON DUKE EXECUTIVE SEARCH LIMITED Director 2015-12-11 CURRENT 2015-12-10 Active
MARC LEE CUNLIFFE SHACKLETON DUKE CREATIVE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
MARC LEE CUNLIFFE SHACKLETON DUKE GLOBAL LTD Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-07-07

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
2017-11-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 4 CLUB LANE LEEDS LS13 1JG ENGLAND
2017-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-184.20STATEMENT OF AFFAIRS/4.19
2017-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 162
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 162
2016-05-10AR0118/03/16 FULL LIST
2016-01-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM JONATHAN S WHITE & CO 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 162
2015-04-01AR0118/03/15 FULL LIST
2014-11-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE CUNLIFFE / 25/07/2014
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 162
2014-03-18AR0118/03/14 FULL LIST
2014-03-17AR0117/03/14 FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE CUNLIFFE / 04/03/2014
2013-12-18AR0106/12/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE CUNLIFFE / 18/12/2013
2013-10-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-06AR0106/12/12 FULL LIST
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG
2012-05-24AR0112/05/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES YOUNG / 06/03/2012
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-11RES15CHANGE OF NAME 11/10/2011
2011-10-11CERTNMCOMPANY NAME CHANGED RIPE4 EXECUTIVE LTD CERTIFICATE ISSUED ON 11/10/11
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ADAMS
2011-05-31AR0112/05/11 FULL LIST
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE CUNLIFFE / 25/01/2010
2010-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 18-22 HYDE PARK CORNER LEEDS WEST YORKSHIRE LS6 1AF ENGLAND
2010-06-29AR0112/05/10 FULL LIST
2010-05-18SH0121/04/10 STATEMENT OF CAPITAL GBP 300
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-15AP01DIRECTOR APPOINTED MR MARC LEE CUNLIFFE
2009-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 130 GLEDHOW WOOD ROAD LEEDS W YORKSHIRE LS8 1PF
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES YOUNG / 12/07/2009
2009-09-25CERTNMCOMPANY NAME CHANGED RIDE3000 LTD CERTIFICATE ISSUED ON 25/09/09
2009-08-07363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 23 BRANDON WAY CRESCENT LEEDS LS7 4AD UNITED KINGDOM
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHACKLETON DUKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-11
Appointment of Liquidators2017-04-11
Notices to2017-04-11
Meetings of Creditors2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against SHACKLETON DUKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-11-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 85,363
Creditors Due Within One Year 2012-05-31 £ 115,484
Creditors Due Within One Year 2012-05-31 £ 115,484
Creditors Due Within One Year 2011-05-31 £ 150,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 SHACKLETON DUKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 16,318
Cash Bank In Hand 2011-05-31 £ 16,878
Current Assets 2013-05-31 £ 86,425
Current Assets 2012-05-31 £ 54,126
Current Assets 2012-05-31 £ 54,126
Current Assets 2011-05-31 £ 94,823
Debtors 2013-05-31 £ 70,107
Debtors 2012-05-31 £ 54,126
Debtors 2012-05-31 £ 54,126
Debtors 2011-05-31 £ 77,945
Shareholder Funds 2013-05-31 £ 1,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHACKLETON DUKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHACKLETON DUKE LIMITED
Trademarks
We have not found any records of SHACKLETON DUKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHACKLETON DUKE 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 (96090 - Other service activities not elsewhere classified) as SHACKLETON DUKE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SHACKLETON DUKE 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 partySHACKLETON DUKE LIMITEDEvent Date2017-04-04
At a general meeting of members of the above named company duly convened and held at Princes Exchange, Princes Square, Leeds, LS1 4HY on Tuesday 4 April 2017 at 12:00 noon, the following resolutions were duly passed: 1.That the Company be wound up voluntarily, [SPECIAL RESOLUTION] 2.Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION] Contact details: Steven Wiseglass (IP No 9525 ) Liquidator Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS. info@inquesta.co.uk 03330050080 M L Cunliffe, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHACKLETON DUKE LIMITEDEvent Date2017-04-04
Liquidator's name and address: Name of office holder 1 Steven Wiseglass Office holder 1 IP number9525 Postal address of office holder(s) Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS Office holders telephone no and email address 03330050080 and info@inquesta.co.uk , Capacity of office holder(s) Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySHACKLETON DUKE LIMITEDEvent Date2017-04-04
Notice to Creditors to Submit Claim Creditors Voluntary Liquidation Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) , that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 May 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Steven Wiseglass at Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Name of office holder 1 Steven WiseglassOffice holder 1 IP number 9525 Postal address of office holder(s) Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS Office holders telephone no and email address 03330050080 and info@inquesta.co.uk Date of Appointment 4 April 2017 Capacity of office holder(s) Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partySHACKLETON DUKE LIMITEDEvent Date2017-03-10
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above company will be held at Princess Exchange, Princess Square, Leeds, LS1 4HY on Wednesday 29 March 2017 at 12:15pm. Resolutions may also be passed at this Meeting with regard to the Liquidator's remuneration, expenses and the costs of convening the Meeting. A list of the names and addresses of the company's creditors will be available for inspection free of charge, between 10 am and 4 pm, 2 business days prior to the Meeting from Steven Wiseglass (IP No. 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS who is qualified to act as an Insolvency Practitioner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHACKLETON DUKE 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 SHACKLETON DUKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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