DANIEL C. GRIFFITH HOLDINGS LIMITED

Overview

Company Name	DANIEL C. GRIFFITH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01748033
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1983
Date of Cessation	Jan 06, 2015

Summary

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

What is the purpose of DANIEL C. GRIFFITH HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DANIEL C. GRIFFITH HOLDINGS LIMITED located?

Registered Office Address	2 Perry Road CM8 3TU Witham Essex
Undeliverable Registered Office Address	No

What are the latest accounts for DANIEL C. GRIFFITH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for DANIEL C. GRIFFITH HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 11, 2013

What are the latest filings for DANIEL C. GRIFFITH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 11, 2014

Appointment of a voluntary liquidator

pages

600

Jun 11, 2014

Declaration of solvency

3 pages

4.70

Jun 09, 2014

Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on Jun 09, 2014

2 pages

AD01

Jun 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 22, 2014

legacy

2 pages

SH20

Apr 22, 2014

Statement of capital on Apr 22, 2014

Capital: GBP 1

4 pages

SH19

Apr 22, 2014

legacy

1 pages

CAP-SS

Apr 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 31/03/2014	RES13

Sep 23, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

5 pages

AR01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

16 pages

Oct 08, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

5 pages

AR01

Sep 20, 2012

Full accounts made up to Dec 31, 2011

16 pages

Oct 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Sep 12, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2010

legacy

7 pages

MG02

Sep 13, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

5 pages

AR01

May 12, 2010

Full accounts made up to Dec 31, 2009

16 pages

May 11, 2010

Termination of appointment of Richard Mcbride as a director

2 pages

TM01

May 11, 2010

Termination of appointment of Mark Silver as a director

2 pages

TM01

Sep 15, 2009

legacy

4 pages

363a

Aug 26, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

View All Filings

Who are the officers of DANIEL C. GRIFFITH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Oct 28, 2005		Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		Company Secretary	102374290001
BRYAN, Richard David Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	Sep 15, 2005		Director	Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	England	British	1963-5	Accountant	107755650001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	May 18, 2007		Director	38 Tumulus Way CO2 9SD Colchester Essex	England	British	1951-8	Director	102374290001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Jul 15, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		Cs	102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		Jul 15, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British			30003990001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London					72481550001
FARLOW, Margaret Anne 31a Wetherby Mansions Earls Court Square SW5 9BH London	Jun 03, 1993	Feb 05, 1996	Director	31a Wetherby Mansions Earls Court Square SW5 9BH London		British	1965-8	Fund Manager	77018410001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Sep 15, 2005	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	Director	150698940001
FITZER, Stephen 1603 Scenic Shore Kingswood FOREIGN Texas 77339 Usa	Apr 28, 1993	Dec 31, 1993	Director	1603 Scenic Shore Kingswood FOREIGN Texas 77339 Usa		American	1949-1	Company Director	17809600002
GRINSTEAD, Simon Hamlin 15 Chemin Du Vieux Port 1290 Versoix Switzerland		Aug 22, 1992	Director	15 Chemin Du Vieux Port 1290 Versoix Switzerland		South African	1959-8	Company Director	61351920001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	Director	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex		Jul 26, 2000	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	Director	81520220001
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Feb 08, 2008	Apr 23, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	Accountant	80081060003
MCCONNELL, Robert Nigel 80 Kings Road Wimbledon SW19 8QW London	Apr 28, 1993	Feb 05, 1996	Director	80 Kings Road Wimbledon SW19 8QW London		British	1958-5	Company Director	34466340001
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Apr 28, 1993	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	Director	30003990003
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Oct 14, 2005	Apr 23, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	Director	42369970005
SIMONIS, Peter George Cheyne Cottage 65 Royal Hospital Road SW3 4HS London	Apr 28, 1993	Feb 05, 1996	Director	Cheyne Cottage 65 Royal Hospital Road SW3 4HS London		British	1926-6	Company Director	13339350001
TOZZI, Keith Buckingham Street WC2N 6DF London 10	Oct 14, 2005	Feb 08, 2008	Director	Buckingham Street WC2N 6DF London 10	United Kingdom	British	1949-2	Director	151819750001
TUMEY, Robert Samuel 4011 Garden Lake Drive Kingwood Texas FOREIGN Usa	Apr 28, 1993	May 17, 1999	Director	4011 Garden Lake Drive Kingwood Texas FOREIGN Usa		American	1946-9	Accountant	34469000001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Dec 08, 1998	Sep 15, 2005	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	Company Director	34401400001
WRIGHT, David Ronald 15 Byron Drive Wickham Bishops CM8 3ND Witham Essex		May 13, 2002	Director	15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	United Kingdom	British	1949-7	Director	30069820002

View Detailed Information on Officers and People with Significant Control

Does DANIEL C. GRIFFITH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 14, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the assigned agreements, see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions May 23, 2008Registration of a charge (395) Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment and restatement	Created On Apr 28, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from any group company to any secured party on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions May 10, 2006Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Oct 13, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 27, 2005Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 1992 Delivered On Sep 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to each of the financing documents (as defined in the facilities agreement of evendate)
	Short particulars (See relevant form 395 for full details). 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1992Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of offset.	Created On Oct 04, 1988 Delivered On Oct 25, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all of the companies detailed on form 395 (ref M540C). To the chargee.
	Short particulars Balance to the credit of any accounts held by the mortgagee in the name of daniel C. griffith holdings limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 1988Registration of a charge
A registered charge	Created On Aug 19, 1988 Delivered On Aug 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 68, 70, 72 irlam road, bootle, sefton, merseyside title no. Ms 149337.
	Persons Entitled Bank of Scotland
	Transactions Aug 24, 1988Registration of a charge Jul 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1988 Delivered On Aug 19, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or inspectorate UK holdings limited to the chargee on any account whatsoever.
	Short particulars 2 perry road, witham, essex.
	Persons Entitled Bank of Scotland
	Transactions Aug 19, 1988Registration of a charge
Debenture	Created On Jan 15, 1988 Delivered On Jan 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking, property and assets of the company whatsoever and wheresoever, present and future.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 1988Registration of a charge
Legal charge	Created On Apr 12, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 2 perry road, witham, essex.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge Dec 03, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/(Hold 68-72 irlam road, bootle, merseyside, title no. Ms 149337.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge Dec 03, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 12, 1984 Delivered On May 02, 1984	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 undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge Dec 03, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 12, 1984 Delivered On Apr 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over the land & buildings situate at perry road, witham, essex & lying between perry road & the course of teh former railway line with all buildings, fixtures, fixed plant & machinery. (See doc M12 for full details).
	Persons Entitled Investors in Industry PLC
	Transactions Apr 17, 1984Registration of a charge

View Detailed Information on Charges

Does DANIEL C. GRIFFITH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2014	Commencement of winding up
Jan 06, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	May 16, 2014
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	May 16, 2014

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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