The Duke William (Haxey) Ltd was founded on 23 October 2003 with its registered office in Halifax, it's status in the Companies House registry is set to "Active". The companies directors are listed as Booth, Andrew Michael, Chapman, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Andrew Michael | 23 October 2003 | - | 1 |
| CHAPMAN, Paul | 23 October 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 03 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| CH03 - Change of particulars for secretary | 12 December 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AD04 - Change of location of company records to the registered office | 29 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 29 May 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AD01 - Change of registered office address | 24 October 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 04 December 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| 225 - Change of Accounting Reference Date | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| NEWINC - New incorporation documents | 23 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal and general charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 29 January 2004 | Outstanding |
N/A |
| Debenture | 29 January 2004 | Outstanding |
N/A |
