DULIP LIMITED

Overview

Company Name	DULIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01336312
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1977
Date of Cessation	Jul 06, 2011

Summary

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

What is the purpose of DULIP LIMITED?

(7499) /

Where is DULIP LIMITED located?

Registered Office Address	25 Moorgate London EC2R 6AY
Undeliverable Registered Office Address	No

What are the latest accounts for DULIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for DULIP LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2011

Liquidators' statement of receipts and payments to Mar 25, 2011

5 pages

4.68

Apr 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 15, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

May 27, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

6 pages

4.68

Nov 12, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Nov 17, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

5 pages

4.68

Nov 19, 2007

legacy

1 pages

287

Nov 14, 2007

Miscellaneous

Sp.res. "In specie"

1 pages

MISC

Nov 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 14, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2007

Declaration of solvency

3 pages

4.70

Feb 19, 2007

legacy

7 pages

363s

Nov 06, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 13, 2006

legacy

7 pages

363s

Feb 13, 2006

legacy

pages

363(288)

Feb 02, 2006

Accounts made up to Dec 31, 2004

5 pages

Nov 08, 2005

legacy

1 pages

244

May 03, 2005

legacy

1 pages

288b

Apr 22, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of DULIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VITTORINI, Ronald Joseph 1350 North Lake Shore Drive/1906 Illinois 60610 Usa	Feb 27, 2005		Secretary	1350 North Lake Shore Drive/1906 Illinois 60610 Usa		American		104666070001
SARKISIAN, Azad Alex 1310 Elmwood Wilmette Illinois 60091 Usa	Feb 27, 2005		Director	1310 Elmwood Wilmette Illinois 60091 Usa	United States	American	1951-6	102625550001
SCHAWK, David Andrew 1089 Glencrest Drive Barrington Illinios 60010 Usa	Feb 27, 2005		Director	1089 Glencrest Drive Barrington Illinios 60010 Usa	Usa	American	1956-1	102625220003
CANNON, Christina Margaret 25 Truro Crescent SS6 9RU Rayleigh Essex	Oct 31, 1994	May 20, 1996	Secretary	25 Truro Crescent SS6 9RU Rayleigh Essex		British		41214190001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	May 20, 1996	Sep 12, 1997	Secretary	3 Graces Mews St Johns Wood NW8 9AL London		British		40742580013
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Sep 12, 1997	Aug 27, 1999	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
NOBLE, Garry Grant Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex	Aug 27, 1999	Feb 27, 2005	Secretary	Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex		British		65816630002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Feb 24, 1992	Oct 31, 1994	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
RITCHIE, Finlay Scott 38 Friary Road N12 9PB London		Feb 24, 1992	Secretary	38 Friary Road N12 9PB London		British		178110001
CLEGG, John Michael Flowerways 92 Winnington Road N2 0TU London		Jan 31, 1992	Director	Flowerways 92 Winnington Road N2 0TU London		British	1958-8	1843680001
DRASNER, Fred Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa	Jun 10, 1999	Sep 09, 2003	Director	Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa		American	1943-1	62767000001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent		Sep 28, 1993	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
HARRIS, John 2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa	Nov 17, 2003	Feb 27, 2005	Director	2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa		American	1948-11	71254900001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Oct 31, 1994	Jun 10, 1999	Director	3 Graces Mews St Johns Wood NW8 9AL London		British	1948-1	40742580013
HELSBY, Stephen John 39 Southborough Road E9 7EF London		Mar 02, 1993	Director	39 Southborough Road E9 7EF London		British	1952-10	23918810001
KRALL, Martin 785 Fifth Avenue New York USA New York 10022 Usa	Jun 10, 1999	Sep 09, 2003	Director	785 Fifth Avenue New York USA New York 10022 Usa		American	1941-2	64702830001
LACOVARA, Christopher 65 Central Park West Penthouse G New York 10023 America	Sep 08, 2003	Feb 27, 2005	Director	65 Central Park West Penthouse G New York 10023 America	Usa	American	1964-10	95253230001
LOWE, Jeremy Nigel Scovell Merrow Cottage The Street GU4 7RU East Clandon Surrey		Sep 21, 1994	Director	Merrow Cottage The Street GU4 7RU East Clandon Surrey	United Kingdom	British	1940-9	3996590002
MCGRATH, Brian 10 Langley Hall BT37 0FB Jordanstown	Apr 15, 2002	Feb 27, 2005	Director	10 Langley Hall BT37 0FB Jordanstown	Northern Ireland	British	1962-11	114381990002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Jan 22, 1993	Oct 31, 1994	Director	95 Ermine Street Caxton CB3 8PQ Cambridge		British	1946-2	51293510001
PUCKETT, Stephen Ronald The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey		Aug 20, 1999	Director	The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	England	British	1961-6	33925450006
SALAMONE JNR, Louis 221 Woods End New Jersey 07920 Basking Ridge 07920 Usa	Jun 10, 1999	Jun 02, 2000	Director	221 Woods End New Jersey 07920 Basking Ridge 07920 Usa		American	1946-12	64703540001
STONEBRIDGE, Paul William 6 Drivers End SG4 8TR Codicote Hertfordshire	Aug 20, 1999	Apr 12, 2002	Director	6 Drivers End SG4 8TR Codicote Hertfordshire	United Kingdom	British	1962-1	97803360001
VECCHIOLLA, Joseph 2707 Royal Latham Court Saint Charles Illinois 60174 Usa	Apr 05, 2001	Sep 09, 2003	Director	2707 Royal Latham Court Saint Charles Illinois 60174 Usa		American	1955-10	75651800001
WESTON, Stewart Edward 45 Hutton Village Hutton CM13 1RY Brentwood Essex		Mar 02, 1993	Director	45 Hutton Village Hutton CM13 1RY Brentwood Essex	England	British	1947-7	23918830001
WOODWARD, Gordon 32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa	Sep 08, 2003	Feb 27, 2005	Director	32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa		American	1968-12	92727570001

View Detailed Information on Officers and People with Significant Control

Does DULIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 05, 1990 Delivered On Feb 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floaitng charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1990Registration of a charge Aug 10, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 27, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1988Registration of a charge Aug 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 12, 1984 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One complete magnascan 640 'ie' digital, colour scanner, serial no:- 163015.
	Persons Entitled Nws Trust Limited
	Transactions Nov 28, 1984Registration of a charge Dec 30, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 12, 1984 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One complete studio 820 film planning and processing station serial no:- 43005 with scanner interface facility si /3-serial no:- 703016.
	Persons Entitled N W S Trust Limited
	Transactions Nov 28, 1984Registration of a charge Dec 30, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 28, 1984 Delivered On Apr 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific eqitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 1984Registration of a charge

View Detailed Information on Charges

Does DULIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2007	Commencement of winding up
Jul 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Oct 30, 2007
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Oct 30, 2007

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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