DRAKE & SCULL PROPERTIES

Overview

Company Name	DRAKE & SCULL PROPERTIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00905382
Jurisdiction	England/Wales
Date of Creation	May 05, 1967
Date of Cessation	Jun 24, 2014

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 PROPERTIES?

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

Where is DRAKE & SCULL PROPERTIES 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 PROPERTIES?

Previous Company Names
Company Name	From	Until
JWP LEASING LIMITED	Aug 16, 1993	Aug 16, 1993
JWP INFORMATION SERVICES LIMITED	Feb 20, 1992	Feb 20, 1992
BUSINESSLAND (UK) LIMITED	Nov 01, 1987	Nov 01, 1987
GRANADA MICROCOMPUTER SERVICES LIMITED	Jan 25, 1983	Jan 25, 1983

What are the latest accounts for DRAKE & SCULL PROPERTIES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for DRAKE & SCULL PROPERTIES?

Filings

Date

Description

Document

Type

Jun 24, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 11, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 25, 2014

Application to strike the company off the register

3 pages

DS01

Sep 25, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 100	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

4 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, Kew Bridge, Middlesex, TW8 0HF on Dec 03, 2012

1 pages

AD01

Oct 03, 2012

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

4 pages

Sep 25, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 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 16, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Sep 26, 2011

Annual return made up to Sep 21, 2011 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

Jul 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 22, 2010

Annual return made up to Sep 21, 2010 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 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 23, 2010

legacy

3 pages

MG04

Apr 23, 2010

legacy

3 pages

MG04

Oct 20, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

10 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

Sep 29, 2009

legacy

1 pages

288a

May 16, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Mar 13, 2009

legacy

1 pages

288b

Oct 01, 2008

legacy

7 pages

363s

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

Aug 01, 2008

Accounts for a dormant company made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of DRAKE & SCULL PROPERTIES?

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	Aug 17, 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
GUZZI, Anthony J The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	Dec 05, 2011		Director	The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	United States	American	1964-4	167510820001
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
ROUSOU, James 20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		Jan 07, 1993	Secretary	20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		British		75634630001
THACKRAH, Kevin Paul The Spinney Elm Lane Lower Earley RG6 5UQ Reading Berkshire	Jan 07, 1993	Aug 17, 1993	Secretary	The Spinney Elm Lane Lower Earley RG6 5UQ Reading Berkshire		British		46486190001
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
CROWELL, Robert Jeryl 115 Warpole Street Dover Massachusetts 02030 Usa		May 29, 1992	Director	115 Warpole Street Dover Massachusetts 02030 Usa		American	1951-8	52328890002
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	May 06, 1994	Mar 01, 2003	Director	212 Clive Road West Dulwich SE21 8BS London	United Kingdom	British	1941-3	16398050001
DEPHIN, Pierre 50 Rue De Gometz FOREIGN Bures 91440 France		Apr 20, 1993	Director	50 Rue De Gometz FOREIGN Bures 91440 France		French	1932-10	31603810001
DWYER, Andrew Thompson 532 Catitoe Road FOREIGN Bedford New York Usa		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 01, 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 08, 1992	Director	57 Harbor Hill Drive FOREIGN Lloyd Harbor New York 11743 Usa		American	1946-1	13328320001
KORNFELD, Stephen 17 Chapel Street SW1X 7BY London		Aug 31, 1993	Director	17 Chapel Street SW1X 7BY London		British	1940-2	35561690002
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
MCCHESNEY, Brookes 1001 Ridder Park Drive FOREIGN San Jose California 95131 Usa		Apr 20, 1993	Director	1001 Ridder Park Drive FOREIGN San Jose California 95131 Usa		American	1948-1	31603800001
MOORE, Clive Alan 239 Bedford Hill SW16 1LB London	Sep 08, 1993	Mar 31, 1999	Director	239 Bedford Hill SW16 1LB London		British	1939-10	37447250001
NORMAN, David Arthur 16101 Greenwood Road FOREIGN Monte Sereno California 95030 Usa		Apr 20, 1993	Director	16101 Greenwood Road FOREIGN Monte Sereno California 95030 Usa		American	1935-11	25351470001
PAUL, Dennis Kent 14711 Viekery Place Saratdea California 900700 Usa		Apr 20, 1993	Director	14711 Viekery Place Saratdea California 900700 Usa		American	1941-10	31603830001
ROUSOU, James 20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		Aug 17, 1993	Director	20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		British	1947-12	75634630001
WEST, John Vaughan Chanler 63 Pasture Road SG6 3LS Letchworth Hertfordshire	Aug 04, 1999	Dec 28, 2004	Director	63 Pasture Road SG6 3LS Letchworth Hertfordshire	United Kingdom	British	1943-10	30124410001
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 PROPERTIES have any charges?

Charges
Classification	Dates	Status	Details
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) Apr 21, 2010Statement that part or the whole of the property charged has been released (MG04)
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) Apr 21, 2010Statement that part or the whole of the property charged has been released (MG04)
Supplemental mortgage	Created On Mar 31, 2000 Delivered On Apr 13, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the borrowers (as defined) to the chargee under the credit agreement and the company under a guarantee dated 29TH october 1997
	Short particulars Land and buildings lying to the east of thurston road, great barton. T/no. SK113189. Redcliffe house, whitehouse street, bedminster. T/no. AV63756 and BL16664. Together with all buildings, fixtures and other fixed plant and machinery. Specific charge all the income and rights relating thereto.
	Persons Entitled Harris Trust and Savings Bank as Agent for the Lenders
	Transactions Apr 13, 2000Registration of a charge (395) Aug 27, 2003Statement of satisfaction of a charge in full or part (403a)
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)
Letter of charge	Created On Apr 03, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of any account or accounts of the company in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1997Registration of a charge (395) Apr 05, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 29, 1996 Delivered On Nov 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re jwp leasing LTD gts deposit deal no 86994899. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 1996Registration of a charge (395) Sep 28, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 11, 1996 Delivered On Oct 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" into charged deposit with barclays bank PLC re:- jwp leasing limited gts deposit deal number :-64754577. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1996Registration of a charge (395) Feb 27, 1997Statement 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. See the mortgage charge document for full details.
	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. See the mortgage charge document for full details.
	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)

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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