DEBSUB (CSR) LIMITED

Overview

Company Name	DEBSUB (CSR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01872938
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1984
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of DEBSUB (CSR) LIMITED?

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

Where is DEBSUB (CSR) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
DORSUB (CSR) LIMITED	Mar 24, 1995	Mar 24, 1995
CHAMPION SPORT RETAIL LIMITED	Feb 26, 1990	Feb 26, 1990
DEBENHAMS LEISURE COMPANY LIMITED	Feb 25, 1985	Feb 25, 1985
BIDFIRST LIMITED	Dec 19, 1984	Dec 19, 1984

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

Last Accounts
Last Accounts Made Up To	Sep 01, 2012

What are the latest filings for DEBSUB (CSR) 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

pages

GAZ1(A)

Mar 06, 2013

Application to strike the company off the register

4 pages

DS01

Mar 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 25/02/2013	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 28, 2013

Statement of capital on Feb 28, 2013

Capital: GBP 1.01

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 101

4 pages

SH01

Feb 01, 2013

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

1 pages

Jul 04, 2012

Annual return made up to Jul 04, 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

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

1 pages

TM01

Jan 13, 2012

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

2 pages

AP01

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

View All Filings

Who are the officers of DEBSUB (CSR) 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	Mar 01, 1993	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
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British		613980001
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
GREEN, Terence Anthony Silverlands Boars Head TN6 3HE Crowborough East Sussex	May 26, 1999	Sep 13, 2000	Director	Silverlands Boars Head TN6 3HE Crowborough East Sussex		British	1951-10	24298390003
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Dec 04, 2003	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London		Dec 10, 1997	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
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
MANEY, Richard John 46 Cranley Gardens SW7 London	Aug 04, 1993	Sep 06, 1993	Director	46 Cranley Gardens SW7 London		American	1947-7	35927260001
ROBERTS, Edward Matthew Giles 24 Jedburgh Street SW11 5OB London	Aug 04, 1993	Sep 06, 1993	Director	24 Jedburgh Street SW11 5OB London		British	1963-8	54689210001
SKINNER, Patricia Valda 11 Manor Drive NW7 3ND London	Dec 10, 1997	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
VANDENBERGHE, Mark John 6 Lamden Way Burghfield Common RG7 3LZ Reading Berkshire	Aug 04, 1993	Sep 06, 1993	Director	6 Lamden Way Burghfield Common RG7 3LZ Reading Berkshire		British	1961-3	35917650001
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

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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