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D.U.K.E. & KENT ESTATES LIMITED

#04114371dissolvedltd

About D.U.K.E. & KENT ESTATES LIMITED

D.U.K.E. & KENT ESTATES LIMITED was incorporated on 21 November 2000 as a private limited company, making it 25 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 8 historical appointments that have since resigned. There are 12 charges registered against this company, all of which have been satisfied. The company is controlled by Mr Philip Lawrence Turpin, Mr Robin Baird as persons with significant control (PSC).

Company Age25 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 25 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 12 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Aug 8, 2020

bona vacantia company

restoration

filing
Jul 25, 2020

bona vacantia company

restoration

filing
Jan 16, 2020

gazette dissolved liquidation

gazette

filing
Jan 16, 2020

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Oct 16, 2019

liquidation voluntary members return of final meeting

insolvency

filing
Feb 4, 2019

liquidation voluntary appointment of liquidator

insolvency

filing
Jan 25, 2019

change registered office address company with date old address new address

address

filing
Jan 21, 2019

liquidation voluntary declaration of solvency

insolvency

filing
Jan 21, 2019

resolution

resolution

filing
Jan 7, 2019

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Jun 26, 2018

confirmation statement with no updates

confirmation statement

filing
Apr 5, 2018

accounts with accounts type full

accounts

filing
Jun 21, 2017

confirmation statement with updates

confirmation statement

filing
Mar 1, 2017

change corporate director company with change date

officers

filing
Mar 1, 2017

change corporate secretary company with change date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 12 total charge(s)

  • fully satisfiedSupplemental legal mortgage
    Entitled: Bank of Scotland PLC (As Security Agent)
    Created: 2012-04-27Satisfied: 2016-12-19
  • fully satisfiedDebenture
    Entitled: Bank of Scotland PLC (As Security Agent)
    Created: 2012-03-22Satisfied: 2016-12-19
  • fully satisfiedDeed of accession and charge
    Entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
    Created: 2011-03-11Satisfied: 2016-12-19
  • fully satisfiedLegal charge
    Entitled: Bank of Scotland PLC
    Created: 2008-03-27Satisfied: 2016-12-19
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2005-10-21Satisfied: 2016-12-19
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2005-10-21Satisfied: 2016-12-19
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2005-10-19Satisfied: 2016-12-19
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2005-09-30Satisfied: 2016-12-19
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2004-07-02Satisfied: 2016-12-20
  • fully satisfiedCharge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-04-11Satisfied: 2016-12-20
  • fully satisfiedCharge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-01-29Satisfied: 2016-12-20
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2001-02-23Satisfied: 2016-12-20

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2019-01-07dissolved on: 2020-01-16
    Practitioners:
    Paul David Williams (practitioner)
    Appointed: 2019-01-07
    Geoffrey Wayne Bouchier (practitioner)
    Appointed: 2019-01-07

Ownership & Control (PSC)

  • IndividualMr Philip Lawrence Turpin
    Notified: 2017-01-08
    Nature of Control:
    • significant influence or control
  • IndividualMr Robin Baird
    Notified: 2017-01-08
    Nature of Control:
    • significant influence or control

Recent Filings

  • restoration2020-08-08
    View PDF
    bona vacantia company
  • restoration2020-07-25
    View PDF
    bona vacantia company
  • gazette2020-01-16
    View PDF
    gazette dissolved liquidation
  • insolvency2019-10-16
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2019-02-04
    View PDF
    liquidation voluntary appointment of liquidator

Key Dates

  • Incorporated2000-11-21
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.