DRAKE & SCULL HOLDINGS LIMITED

Overview

Company Name	DRAKE & SCULL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00070275
Jurisdiction	England/Wales
Date of Creation	May 22, 1901
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAKE & SCULL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DRAKE & SCULL HOLDINGS LIMITED located?

Registered Office Address	1 The Crescent KT6 4BN Surbiton Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAKE & SCULL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DRAKE & CUBITT HOLDINGS LIMITED	May 22, 1901	May 22, 1901

What are the latest accounts for DRAKE & SCULL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DRAKE & SCULL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Oct 01, 2013

What are the latest filings for DRAKE & SCULL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 30, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2016

Restoration by order of the court

2 pages

AC92

Dec 02, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2014

Application to strike the company off the register

3 pages

DS01

Jul 24, 2014

legacy

1 pages

SH20

Jul 24, 2014

Statement of capital on Jul 24, 2014

Capital: GBP 1

4 pages

SH19

Jul 24, 2014

legacy

1 pages

CAP-SS

Jul 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2014

Termination of appointment of Anthony Guzzi as a director

1 pages

TM01

Jul 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 02, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital following an allotment of shares on Oct 02, 2013	SH01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

May 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 07, 2013

Appointment of Mr Christopher John Howse as a director

2 pages

AP01

Dec 03, 2012

Registered office address changed from , 1 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on Dec 03, 2012

1 pages

AD01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Oct 01, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

Apr 04, 2012

Termination of appointment of John Matthews as a director

1 pages

TM01

Mar 14, 2012

Termination of appointment of Frank Macinnis as a director

1 pages

TM01

Mar 14, 2012

Appointment of Mr Anthony J Guzzi as a director

2 pages

AP01

Nov 23, 2011

legacy

12 pages

MG01

Nov 16, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 05, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of DRAKE & SCULL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Michael Lawrence 159 Court Lane Dulwich SE21 7EE London	Mar 15, 1993		Secretary	159 Court Lane Dulwich SE21 7EE London		British		33962790001
CHANTER, Keith KT23	Nov 01, 2007		Director	KT23	United Kingdom	British	1958-5	126079170001
HOWSE, Christopher John The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	Jan 01, 2013		Director	The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	United Kingdom	British	1961-6	58746330001
WHARTON, Richard Humphrey Byways Southampton Road SP5 3AF Alderbury Wiltshire	Oct 01, 1991	Mar 15, 1993	Secretary	Byways Southampton Road SP5 3AF Alderbury Wiltshire		British		37348500001
BRITTON, Graham Millstream Lower Peover WA16 9QD Knutsford Cheshire	Aug 26, 1993	Aug 31, 1994	Director	Millstream Lower Peover WA16 9QD Knutsford Cheshire		British	1934-3	34559340001
CRITCHLOW, Norman James 19 Danehurst Close TW20 9PX Egham Surrey	Aug 11, 1998	Aug 31, 2003	Director	19 Danehurst Close TW20 9PX Egham Surrey	United Kingdom	British	1948-4	67957920001
DAVIES, Brian John 11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	Jul 28, 2003	Oct 31, 2006	Director	11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1949-11	30176020003
DAVIS, Martin Kennett 212 Clive Road West Dulwich SE21 8BS London	Oct 01, 1991	Mar 01, 2003	Director	212 Clive Road West Dulwich SE21 8BS London	United Kingdom	British	1941-3	16398050001
DWYER, Andrew Thompson 532 Catitoe Road FOREIGN Bedford New York Usa	Oct 01, 1991	Aug 31, 1993	Director	532 Catitoe Road FOREIGN Bedford New York Usa		American	1948-7	16258580001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Dec 02, 1994	Oct 31, 1998	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	73774260004
GOSCOMB, Christopher Roderick John Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Nov 01, 2000	Jul 31, 2003	Director	Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Uk	British	1952-7	1610330001
GRENDI, Ernest Walter 57 Harbor Hill Drive FOREIGN Lloyd Harbor New York 11743 Usa	Oct 01, 1991	Aug 08, 1992	Director	57 Harbor Hill Drive FOREIGN Lloyd Harbor New York 11743 Usa		American	1946-1	13328320001
GUZZI, Anthony J The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	Dec 05, 2011	Jun 30, 2014	Director	The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	United States	American	1964-4	167510820001
KORNFELD, Stephen 17 Chapel Street SW1X 7BY London	Oct 01, 1991	Aug 31, 1993	Director	17 Chapel Street SW1X 7BY London		British	1940-2	35561690002
KOSNIK, Edward Francis 9 Ashton Drive 06831 Greenwich Connecticut Usa	May 17, 1993	Apr 18, 1994	Director	9 Ashton Drive 06831 Greenwich Connecticut Usa		Us Citizen	1944-11	35862160001
MACINNIS, Frank Thomas 7 Sturges Hollow IRISH Westport Connecticut 06880 Usa	Aug 09, 1994	Dec 05, 2011	Director	7 Sturges Hollow IRISH Westport Connecticut 06880 Usa	Usa	Canadian	1946-11	40058020001
MATTHEWS, John Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire	Aug 01, 2009	Mar 31, 2012	Director	Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire	England	British	1950-8	93708330001
MOORE, Clive Alan 239 Bedford Hill SW16 1LB London	May 06, 1994	Mar 31, 1999	Director	239 Bedford Hill SW16 1LB London		British	1939-10	37447250001
WHALE, Anthony Roger Hadleigh 8 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Jul 28, 2003	Feb 27, 2009	Director	Hadleigh 8 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British	1947-5	41878460001

View Detailed Information on Officers and People with Significant Control

Does DRAKE & SCULL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2011 Delivered On Nov 23, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Montreal (Security Trustt)
	Transactions Nov 23, 2011Registration of a charge (MG01)
Debenture	Created On Mar 30, 2010 Delivered On Mar 31, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Montreal as Agent and Security Trustee for the Lenders
	Transactions Mar 31, 2010Registration of a charge (MG01)
Debenture	Created On Jan 12, 2006 Delivered On Jan 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Harris N.A. as Agent and Security Trustee for the Lenders (The Security Trustee)
	Transactions Jan 24, 2006Registration of a charge (395)
Debenture	Created On Nov 05, 2002 Delivered On Nov 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all the plant, machinery, fixtures and fittings now and in the future belonging to the chargor and all right, title and interest of the chargor under any agreements now and in the future relating to the purchase, lease or hire purchase of the same, subject to reassignment on redemption... See the mortgage charge document for full details.
	Persons Entitled Harris Trust and Savings Bank as Agent and Security Trustee for the Lenders
	Transactions Nov 07, 2002Registration of a charge (395)
Deed of reaffirmation and accession	Created On Dec 22, 1998 Delivered On Jan 07, 1999	Satisfied	Amount secured All monies due or to become due from the borrowers (as therein defined) to the chargee under the credit agreement dated 19 june 1996 and all sums due under a guarantee dated 29 october 1997
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Harris Trust & Savings Bank(As Agent)
	Transactions Jan 07, 1999Registration of a charge (395) Aug 27, 2003Statement of satisfaction of a charge in full or part (403a)
General debenture	Created On Oct 29, 1997 Delivered On Oct 30, 1997	Satisfied	Amount secured All monies and liabilities due or to become due from the borrowers (as defined therein) to the chargee under a credit agreement dated 19TH june 1997
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Harris Trust & Savings Bank (As Agent for the Lenders) as Collateral Agent
	Transactions Oct 30, 1997Registration of a charge (395) Aug 27, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Seaboard Surety Company
	Transactions Sep 28, 1993Registration of a charge (395) Oct 16, 1997Statement that part or whole of property from a floating charge has been released (403b) May 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 1993 Delivered On Sep 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1993Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage supplemental to a mortgage 18 june 30	Created On Nov 06, 1930 Delivered On Nov 18, 1930	Satisfied	Amount secured Securing £13,350
	Short particulars Land fronting standard road and minerva road, acton middlesex formerley part of 41 factory chase estate.
	Persons Entitled Allnatt LTD
	Transactions Nov 18, 1930Registration of a charge
Mortgage	Created On Jun 18, 1930 Delivered On Jul 03, 1930	Satisfied	Amount secured £13,350
	Short particulars 41 factory chase estate park royal middlesex approx 120 ft frontage conveyance june 1930 (see doc 67 ).
	Persons Entitled Allnath Limited
	Transactions Jul 03, 1930Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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