DEBSUB (TR) LIMITED

Overview

Company Name	DEBSUB (TR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00166244
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1920
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of DEBSUB (TR) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEBSUB (TR) LIMITED located?

Registered Office Address	1 Welbeck Street London W1G 0AA
Undeliverable Registered Office Address	No

What were the previous names of DEBSUB (TR) LIMITED?

Previous Company Names
Company Name	From	Until
TOP RETAIL LIMITED	Jan 13, 1994	Jan 13, 1994
DEBENHAMS APPLIED TECHNOLOGY LIMITED	Jan 11, 1984	Jan 11, 1984
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED	Mar 05, 1982	Mar 05, 1982
WILLIAM HILL (HOVE) LIMITED	Apr 09, 1920	Apr 09, 1920

What are the latest accounts for DEBSUB (TR) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 01, 2012

What are the latest filings for DEBSUB (TR) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2013

Application to strike the company off the register

4 pages

DS01

Feb 28, 2013

Statement of capital on Feb 28, 2013

Capital: GBP 0.97

4 pages

SH19

Feb 28, 2013

legacy

1 pages

SH20

Feb 28, 2013

legacy

1 pages

CAP-SS

Feb 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 26/02/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2013

Statement of capital following an allotment of shares on Feb 25, 2013

Capital: GBP 97,001

4 pages

SH01

Feb 01, 2013

Accounts for a dormant company made up to Sep 01, 2012

1 pages

Jul 03, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

5 pages

AR01

Mar 05, 2012

Director's details changed for Mr Simon Edward Herrick on Mar 02, 2012

2 pages

CH01

Jan 13, 2012

Appointment of Mr Simon Edward Herrick as a director on Jan 10, 2012

2 pages

AP01

Jan 13, 2012

Termination of appointment of Christopher Kevin Woodhouse as a director on Jan 10, 2012

1 pages

TM01

Dec 22, 2011

Accounts for a dormant company made up to Sep 03, 2011

1 pages

Sep 05, 2011

Termination of appointment of Robert William Templeman as a director on Sep 04, 2011

1 pages

TM01

Jun 28, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

6 pages

AR01

Dec 30, 2010

Accounts for a dormant company made up to Aug 28, 2010

1 pages

Nov 10, 2010

Director's details changed for Mr Robert William Templeman on Nov 10, 2010

2 pages

CH01

Jul 23, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

6 pages

AR01

Apr 07, 2010

Termination of appointment of John Lovering as a director

1 pages

TM01

Apr 07, 2010

Appointment of Mr Michael John Todkill Sharp as a director

2 pages

AP01

Jan 13, 2010

Accounts for a dormant company made up to Aug 29, 2009

1 pages

Oct 27, 2009

Secretary's details changed for Mr Paul Rex Eardley on Oct 01, 2009

1 pages

CH03

Jul 07, 2009

legacy

4 pages

363a

Jan 21, 2009

Accounts made up to Aug 30, 2008

1 pages

View All Filings

Who are the officers of DEBSUB (TR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARDLEY, Paul Rex Wimpole Street W1G 0EF London 91 United Kingdom	Oct 15, 2007		Secretary	Wimpole Street W1G 0EF London 91 United Kingdom		British		74477320006
HERRICK, Simon Edward Wimpole Street W1G 0EF London 91 United Kingdom	Jan 10, 2012		Director	Wimpole Street W1G 0EF London 91 United Kingdom	England	British	1963-6	70414940003
SHARP, Michael John Todkill Wimpole Street W1G 0EF London 91 United Kingdom	Mar 31, 2010		Director	Wimpole Street W1G 0EF London 91 United Kingdom	United Kingdom	British	1957-3	153448810001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		Feb 09, 2004	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JOHNSON, Guy Antony 91 Wimpole Street W1G 0EF London	Feb 09, 2004	Oct 15, 2007	Secretary	91 Wimpole Street W1G 0EF London		British		29729020004
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BROWN, David Nigel 8 Flora Grove AL1 5ET St Albans Hertfordshire	Dec 16, 1994	Dec 10, 1997	Director	8 Flora Grove AL1 5ET St Albans Hertfordshire		British	1961-7	40354400002
CLIFFORD-KING, Martin 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	Dec 10, 1997	Apr 28, 1999	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1963-12	77456620001
COATES, David Peter Stamford Lodge 37 Priestlands Park Road DA15 7HJ Sidcup Kent	Dec 10, 1997	Feb 09, 2004	Director	Stamford Lodge 37 Priestlands Park Road DA15 7HJ Sidcup Kent		British	1965-4	56148130001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		Dec 04, 2003	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
LOVERING, John David 91 Wimpole Street W1G 0EF London	Dec 04, 2003	Mar 31, 2010	Director	91 Wimpole Street W1G 0EF London	United Kingdom	British	1949-10	73573160004
SKINNER, Patricia Valda 11 Manor Drive NW7 3ND London	Mar 01, 1993	Dec 04, 2003	Director	11 Manor Drive NW7 3ND London	United Kingdom	British	1950-9	28667500001
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Director	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British	1935-7	613980001
TEMPLEMAN, Robert William 91 Wimpole Street W1G 0EF London	Dec 04, 2003	Sep 04, 2011	Director	91 Wimpole Street W1G 0EF London	Uk	British	1957-10	88293210002
TIMMINS, Gail 4 Oldean Close Tilehurst RG31 5QA Reading Berkshire	Dec 10, 1997	May 31, 2004	Director	4 Oldean Close Tilehurst RG31 5QA Reading Berkshire	England	British	1963-11	56148250002
WOODHOUSE, Christopher Kevin 91 Wimpole Street W1G 0EF London	Dec 04, 2003	Jan 10, 2012	Director	91 Wimpole Street W1G 0EF London	Uk	British	1961-6	48827150005

View Detailed Information on Officers and People with Significant Control

Does DEBSUB (TR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Jul 23, 1986 Delivered On Aug 05, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever supplemental to a letter of set-off dated 1.4.86.
	Short particulars Any sums standing to the credit of any present or future account with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 05, 1986Registration of a charge
Omnibus guarantee and set off agreement	Created On Apr 01, 1986 Delivered On Apr 11, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any present or future account with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1986Registration 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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