DIAGEO SUB 3 LIMITED

Overview

Company Name	DIAGEO SUB 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00376107
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1942
Date of Cessation	Jan 03, 2012

Summary

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

What is the purpose of DIAGEO SUB 3 LIMITED?

(7415) /

Where is DIAGEO SUB 3 LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of DIAGEO SUB 3 LIMITED?

Previous Company Names
Company Name	From	Until
BURGERKING (HOLDINGS) LIMITED	Oct 29, 1987	Oct 29, 1987
GREEN'S OF BRIGHTON LIMITED	Jan 17, 1983	Jan 17, 1983
P.SMITH & COMPANY (LIVERPOOL) LIMITED	Sep 15, 1942	Sep 15, 1942

What are the latest accounts for DIAGEO SUB 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for DIAGEO SUB 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2011

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Aug 31, 2011

Liquidators' statement of receipts and payments to Jun 14, 2011

15 pages

4.68

Nov 29, 2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Jun 24, 2010

Declaration of solvency

3 pages

4.70

Jun 24, 2010

Appointment of a voluntary liquidator

5 pages

600

Jun 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2010	LRESSP

Jun 24, 2010

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on Jun 24, 2010

2 pages

AD01

Jun 01, 2010

legacy

1 pages

SH20

Jun 01, 2010

Statement of capital on Jun 01, 2010

Capital: GBP 2.00

4 pages

SH19

Jun 01, 2010

legacy

1 pages

CAP-SS

Jun 01, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amount of £21,000 standing to the credit of the capital reserve be reduced and cancelled 27/05/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

May 28, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

May 28, 2010

Change of share class name or designation

2 pages

SH08

May 28, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

May 26, 2010

Termination of appointment of Charles Coase as a director

1 pages

TM01

May 18, 2010

Termination of appointment of Sally Moore as a director

1 pages

TM01

May 18, 2010

Termination of appointment of Andrew Smith as a director

1 pages

TM01

May 17, 2010

Termination of appointment of Nandor Makos as a director

1 pages

TM01

May 06, 2010

legacy

2 pages

SH20

May 06, 2010

legacy

1 pages

CAP-SS

May 06, 2010

Statement of capital on May 06, 2010

Capital: GBP 2

4 pages

SH19

May 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05

Mar 26, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

8 pages

AR01

Jan 16, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

View All Filings

Who are the officers of DIAGEO SUB 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, John James, Mr. Flat 13 14 Queen Anne Street W1G 9LG London	May 06, 2003		Secretary	Flat 13 14 Queen Anne Street W1G 9LG London		British		76348960001
CRICKMORE, Gavin Paul The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	May 06, 2003		Director	The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	England	British	1958-11	70721210001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jan 07, 2008		Director	6 Ashburnham Park KT10 9TW Esher Surrey	United Kingdom	British	1962-4	127202460001
BAILEY, Sonja Helena 7 Marlborough Road Grandpont OX1 4LW Oxford	Feb 28, 2001	May 06, 2003	Secretary	7 Marlborough Road Grandpont OX1 4LW Oxford		British		74513140003
DAVER, Darius 35 Woodcote Hurst KT18 7DS Epsom Surrey		Nov 01, 1994	Secretary	35 Woodcote Hurst KT18 7DS Epsom Surrey		British		70751040001
HILTON-JOHNSON, Julian Crispin 1 Field Court OX25 6LD Duns Tew Oxfordshire	Jul 23, 1997	Dec 31, 1998	Secretary	1 Field Court OX25 6LD Duns Tew Oxfordshire		British		80040160001
MITCHELL, Lindsey Jane Catherine Hawley House 4 South Ford Road TQ6 9QS Dartmouth Devon	Dec 31, 1998	Feb 28, 2001	Secretary	Hawley House 4 South Ford Road TQ6 9QS Dartmouth Devon		British		61995210004
TALL, Joanna Susan Flat 2 11 Thornton Hill SW19 4HU London	Nov 01, 1994	Jul 23, 1997	Secretary	Flat 2 11 Thornton Hill SW19 4HU London		British		40796800001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	132493080001
BLACKBURN, Rosalind Evelyn Mary 6 Highfield Crescent HA6 1EZ Northwood Middlesex		Jun 30, 1993	Director	6 Highfield Crescent HA6 1EZ Northwood Middlesex		British	1955-4	27167350001
BONNOT, Eric 30 Whitehall Gardens W3 9RD London	Jun 26, 2000	Apr 30, 2002	Director	30 Whitehall Gardens W3 9RD London		French	1960-6	72649690001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	May 06, 2003	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
BYRON, Patrick Peter Brackens Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire	May 31, 1994	Feb 28, 1996	Director	Brackens Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		British	1955-12	39153790001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005	May 25, 2010	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	104526630002
COLACINO, Thomas 24 Ashley Pack Avenue K12 1ER Walton On Thames Surrey		May 31, 1994	Director	24 Ashley Pack Avenue K12 1ER Walton On Thames Surrey		American	1952-9	34503830001
DEVOY, David Orlando Willowmere Cottage Bath Road RG4 0TB Jonning On Thames Berkshire	Jun 30, 1993	May 31, 1994	Director	Willowmere Cottage Bath Road RG4 0TB Jonning On Thames Berkshire		British	1951-2	35412610001
FEENEY, Eamonn 155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire	May 08, 1998	Apr 12, 2001	Director	155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire	England	British	1955-7	58520350001
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	46794680001
GEDDES, David Ian Malcolm Silver Birches St Leonards Hill SL4 4AJ Windsor Berkshire	May 31, 1994	Jul 28, 1994	Director	Silver Birches St Leonards Hill SL4 4AJ Windsor Berkshire		British	1941-5	39153770002
GOLDSTEIN, Rosalind Jayne 103 St Leonards Rd SL4 3DD Windsor Berkshire	Sep 10, 2001	May 06, 2003	Director	103 St Leonards Rd SL4 3DD Windsor Berkshire	United Kingdom	British	1964-4	121411500001
JENNINGS, Debra 32 Waggon Road EN4 0HL Hadley Wood Hertfordshire	Feb 28, 1996	Sep 27, 1996	Director	32 Waggon Road EN4 0HL Hadley Wood Hertfordshire		American	1959-7	46875130001
KINNERSLY, Philip Edward Alan Camilla House Leatherhead Road KT23 4RR Great Bookham Surrey		Sep 10, 2001	Director	Camilla House Leatherhead Road KT23 4RR Great Bookham Surrey		British	1947-2	27167390001
KYNE, Jill 13 Chaldon Way CR5 1DG Coulsdon Surrey	Jun 28, 2007	Jun 29, 2009	Director	13 Chaldon Way CR5 1DG Coulsdon Surrey		British	1964-9	123483590001
LAWSON, Stuart Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey	Sep 27, 1996	May 15, 1998	Director	Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey		British	1962-10	60361810001
LESTER, Matthew John 13 Pond Road Blackheath SE3 0SL London	May 06, 2003	Aug 31, 2006	Director	13 Pond Road Blackheath SE3 0SL London	United Kingdom	British	1963-7	87271700001
MAKOS, Nandor 37 Halastofolyas 8096 Sukoro Hungary	Jul 27, 2006	May 05, 2010	Director	37 Halastofolyas 8096 Sukoro Hungary	Hungary	Hungarian	1964-3	117215810001
MARSH, Christopher Richard Roff 5 Amherst Road TN13 3LS Sevenoaks Kent	Feb 17, 2006	Sep 30, 2007	Director	5 Amherst Road TN13 3LS Sevenoaks Kent		British	1968-10	104581250001
MOORE, Sally Catherine Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	Jun 28, 2007	May 05, 2010	Director	Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	United Kingdom	British	1965-11	123317910001
NOUSS, Hunada 11f Randolph Crescent Little Venice W9 1DP London	Apr 12, 2001	May 06, 2003	Director	11f Randolph Crescent Little Venice W9 1DP London	England	British	1959-1	53035250001
RAJAGOPAL, Ravi 8 Buxton Gardens W3 9LQ London	Mar 04, 2004	Apr 07, 2005	Director	8 Buxton Gardens W3 9LQ London	United Kingdom	British	1955-1	93479220001
SMITH, Andrew Mark Rosebery Road KT18 6AB Epsom 77 Surrey	Jun 29, 2009	May 05, 2010	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British	1964-12	139956240001
SMITH, Christopher 9 Farm Close Ickford HP18 9LY Aylesbury Buckinghamshire	Sep 19, 1996	Jul 23, 1997	Director	9 Farm Close Ickford HP18 9LY Aylesbury Buckinghamshire		British	1954-5	49518740002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Jul 23, 1997	Apr 30, 1999	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	80167420001

View Detailed Information on Officers and People with Significant Control

Does DIAGEO SUB 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 03, 1981 Delivered On Aug 05, 1981	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 charge on undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1981Registration of a charge Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIAGEO SUB 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2010	Commencement of winding up
Jan 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jun 15, 2010
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jun 15, 2010

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.
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