DB DELAWARE HOLDINGS (UK) LIMITED

Overview

Company Name	DB DELAWARE HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00090708
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1906
Date of Cessation	Jul 17, 2018

Summary

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

What is the purpose of DB DELAWARE HOLDINGS (UK) LIMITED?

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

Where is DB DELAWARE HOLDINGS (UK) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of DB DELAWARE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BANKERS TRUST HOLDINGS (U.K.) LIMITED	Dec 31, 1976	Dec 31, 1976
RODO INVESTMENT TRUST LIMITED	Nov 06, 1906	Nov 06, 1906

What are the latest accounts for DB DELAWARE HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DB DELAWARE HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 09, 2018

Liquidators' statement of receipts and payments to Oct 26, 2017

6 pages

LIQ03

Nov 18, 2016

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Nov 18, 2016

2 pages

AD01

Nov 16, 2016

Appointment of a voluntary liquidator

2 pages

600

Nov 16, 2016

Declaration of solvency

3 pages

4.70

Nov 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 27, 2016	LRESSP

Oct 07, 2016

Full accounts made up to Dec 31, 2015

13 pages

Aug 11, 2016

legacy

2 pages

SH20

Aug 11, 2016

Statement of capital on Aug 11, 2016

Capital: USD 100

5 pages

SH19

Aug 11, 2016

legacy

2 pages

CAP-SS

Aug 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 10, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: USD 10,000,000	SH01

Nov 10, 2015

Appointment of Mr Robin Smith as a secretary on Aug 14, 2015

2 pages

AP03

Oct 27, 2015

Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

1 pages

TM02

Sep 30, 2015

Full accounts made up to Dec 31, 2014

11 pages

Feb 23, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: USD 10,000,000	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

14 pages

Apr 08, 2014

Miscellaneous

S.519 companies act 2006

1 pages

MISC

Apr 01, 2014

Miscellaneous

Section 519

1 pages

MISC

Feb 27, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: USD 10,000,000	SH01

Feb 25, 2014

Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014

2 pages

CH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

12 pages

Feb 22, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

7 pages

AR01

Dec 04, 2012

Statement of capital on Dec 04, 2012

Capital: USD 10,000,000

4 pages

SH19

View All Filings

Who are the officers of DB DELAWARE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Robin 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				202537790001
CRAIG, Benedict 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 13, 2010		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	154692820001
THOMAS, David Kenyon 1 Great Winchester Street EC2N 2DB London Winchester House England England	Nov 22, 2001		Director	1 Great Winchester Street EC2N 2DB London Winchester House England England	United Kingdom	British	1965-3	59397060006
BACKHOUSE, Claire Fiona 71 Stradella Road Herne Hill SE24 9HL London		Jan 09, 1998	Secretary	71 Stradella Road Herne Hill SE24 9HL London		Bvitish		14574570005
CLARK, Giles Sebastian 20 Barton Road W14 9HD London	Oct 29, 1999	Sep 18, 2000	Secretary	20 Barton Road W14 9HD London		British		38517290001
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Jan 09, 1998	Oct 29, 1999	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British		33098310002
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 18, 2000	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Nov 22, 2001	Jun 25, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Feb 14, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 29, 1994	Jun 07, 1999	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent		Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
CROSS, James Stephen 44 Romney Drive BR1 2TE Bromley Kent		Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent	England	British	1949-3	31485080001
DE BALMANN, Christian Marie Yves 8 Randolph Road Maida Vale W9 London	Apr 30, 1997	Apr 29, 1998	Director	8 Randolph Road Maida Vale W9 London		French American	1946-5	36586340001
ELY, David Charles 47 Yester Road BR7 5HN Chislehurst Kent		Jun 30, 1995	Director	47 Yester Road BR7 5HN Chislehurst Kent	England	English	1948-1	7859080001
FLETCHER, Geoffrey Martin 27 Doneraile Street SW6 6EL London		Apr 29, 1993	Director	27 Doneraile Street SW6 6EL London		British	1954-8	14865930001
GRAHAM, Andrew Mcculloch Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey	Apr 29, 1993	Feb 14, 2000	Director	Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey		British	1964-2	47027390001
HALE, Matthew John 10 Pelham Square BN1 4ET Brighton East Sussex		Jul 29, 1994	Director	10 Pelham Square BN1 4ET Brighton East Sussex		British	1957-4	82905890001
HARRISON, Nicholas Dudley 105 Tattenham Cres KT18 5NY Epsom Downs Surrey		Sep 20, 2001	Director	105 Tattenham Cres KT18 5NY Epsom Downs Surrey		British	1948-2	141445840001
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 14, 2001	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House	Philippines	British	1960-6	77637490003
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jun 25, 2004	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Apr 10, 2008	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
QUANE, Thomas Michael New Holme 20 Mizen Way KT11 2RH Cobham Surrey	Aug 27, 1998	Jun 22, 2001	Director	New Holme 20 Mizen Way KT11 2RH Cobham Surrey		American	1960-8	60019800002
RAMSAY, Alan Stuart 49 Pickwick Road Dulwich Village SE21 7JN London	May 15, 1998	Jun 05, 1999	Director	49 Pickwick Road Dulwich Village SE21 7JN London		British	1960-5	58474830001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Apr 10, 2008	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jun 25, 2004	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002

View Detailed Information on Officers and People with Significant Control

Does DB DELAWARE HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of agreement	Created On Apr 08, 1998 Delivered On Apr 27, 1998	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the borrower
	Short particulars The undertakings and agreements of the lender in clause 7.3 of the agreement. See the mortgage charge document for full details.
	Persons Entitled All Senior Creditors
	Transactions Apr 27, 1998Registration of a charge (395)
Deed of agreement	Created On Apr 08, 1998 Delivered On Apr 27, 1998	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor (as defined),such senior creditor's claim is not satisfied out of other resources of the borrower
	Short particulars Any amounts credited to the lender in contravention of clause 7.3.2 of the agreement.
	Persons Entitled All Senior Creditors
	Transactions Apr 27, 1998Registration of a charge (395)
Deed of agreement	Created On Dec 29, 1995 Delivered On Jan 03, 1996	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the the company (the "borrower")
	Short particulars The undertakings and agreements of the lender in clause 7.3 of the agreement. See the mortgage charge document for full details.
	Persons Entitled All Senior Creditors(As Defined)
	Transactions Jan 03, 1996Registration of a charge (395)
Deed of agreement	Created On Dec 29, 1995 Delivered On Jan 03, 1996	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of bankers trust international PLC (the "borrower")
	Short particulars Any amounts credited to the lender in contravention of the provisions of clause 7.3.2 of the agreement or as a result of a breach by the borrower of clause 7.2. see the mortgage charge document for full details.
	Persons Entitled All Senior Creditors
	Transactions Jan 03, 1996Registration of a charge (395)
Deed of agreement	Created On Jun 25, 1992 Delivered On Jun 27, 1992	Outstanding	Amount secured For securing amounts owing to creditors of bankers trust international PLC (the borrower) not being subordinated creditors (as defined) or trustees for subordinated creditors.
	Short particulars Any amounts payable to and received by the lender under the deed of agreement after the commencement of proceedings for the winding up of the borrower.
	Persons Entitled The Creditors (As Defined)
	Transactions Jun 27, 1992Registration of a charge (395)

View Detailed Information on Charges

Does DB DELAWARE HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2018	Dissolved on
Oct 27, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 27, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 27, 2016

View Detailed Information on Insolvency Cases

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.
license: CC0