DANOGUE PLC

Overview

Company Name	DANOGUE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01876997
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1985
Date of Cessation	Jun 03, 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 DANOGUE PLC?

(7260) /

Where is DANOGUE PLC located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of DANOGUE PLC?

Previous Company Names
Company Name	From	Until
INTERX PLC	Nov 30, 1998	Nov 30, 1998
IDEAL HARDWARE PLC	Jan 30, 1990	Jan 30, 1990
ROBOTECHNIC LIMITED	Sep 12, 1985	Sep 12, 1985

What are the latest accounts for DANOGUE PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What is the status of the latest annual return for DANOGUE PLC?

Annual Return

Last Annual Return	Jan 05, 2003

What are the latest filings for DANOGUE PLC?

Filings
Date	Description	Document	Type
Jun 03, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 04, 2015	Liquidators' statement of receipts and payments to Feb 20, 2015	6 pages	4.68

Mar 03, 2015	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Dec 01, 2014	Liquidators' statement of receipts and payments to Nov 18, 2014	6 pages	4.68

Jun 06, 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on Jun 06, 2014	2 pages	AD01

Jun 06, 2014	Liquidators' statement of receipts and payments to May 18, 2014	7 pages	4.68

Dec 05, 2013	Liquidators' statement of receipts and payments to Nov 18, 2013	6 pages	4.68

Jun 17, 2013	Liquidators' statement of receipts and payments to May 18, 2013	6 pages	4.68

Apr 16, 2013	Registered office address changed from Baker Tilley 1st Floor 46 Clarendon Road Watford WD17 1JJ on Apr 16, 2013	2 pages	AD01

Nov 30, 2012	Liquidators' statement of receipts and payments to Nov 18, 2012	6 pages	4.68

Jun 18, 2012	Liquidators' statement of receipts and payments to May 18, 2012	6 pages	4.68

Dec 05, 2011	Liquidators' statement of receipts and payments to Nov 18, 2011	6 pages	4.68

Jun 08, 2011	Liquidators' statement of receipts and payments to May 18, 2011	6 pages	4.68

Nov 24, 2010	Liquidators' statement of receipts and payments to Nov 18, 2010	6 pages	4.68

Jun 04, 2010	Liquidators' statement of receipts and payments to May 18, 2010	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Nov 18, 2009	6 pages	4.68

Jun 08, 2009	Liquidators' statement of receipts and payments to May 18, 2009	6 pages	4.68

Dec 11, 2008	Liquidators' statement of receipts and payments to Nov 18, 2008	6 pages	4.68

Jun 13, 2008	Liquidators' statement of receipts and payments to Nov 18, 2008	6 pages	4.68

Dec 05, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 25, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Dec 19, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 29, 2006	legacy	1 pages	288b
Nov 29, 2006	legacy	1 pages	288b
May 31, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of DANOGUE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Simon Peter Dudley Tamarin Long Hill, Seale GU10 1NQ Farnham Surrey			Director	Tamarin Long Hill, Seale GU10 1NQ Farnham Surrey		British	1959-9	74488310002
CARTER, Paul Anthony Cyril Old School Cottage School Lane, Medmenham SL7 2HJ Marlow Buckinghamshire	Jan 08, 2003		Director	Old School Cottage School Lane, Medmenham SL7 2HJ Marlow Buckinghamshire	United Kingdom	British	1972-3	76365450001
KING, David Ian Kuranda Northfield Place KT13 0RF Weybridge Surrey	Nov 22, 2001		Director	Kuranda Northfield Place KT13 0RF Weybridge Surrey	England	British	1955-1	79260360001
BARKER, Simon Peter Dudley Tamarin Long Hill, Seale GU10 1NQ Farnham Surrey	Jun 28, 1994	Aug 01, 1996	Secretary	Tamarin Long Hill, Seale GU10 1NQ Farnham Surrey		British		74488310002
LUNDY, Stephen Roy 1 Baden Drive RH6 8SD Horley Surrey		Jun 28, 1994	Secretary	1 Baden Drive RH6 8SD Horley Surrey		British		8062700001
MIESEGAES, Simon James Victor Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire	Aug 01, 1996	Nov 20, 2006	Secretary	Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire		British		48740040003
BECHER-WICKES, James Nicholas Waynebourne 65 Pelhams Walk KT10 8QA Esher Surrey		Oct 09, 2000	Director	Waynebourne 65 Pelhams Walk KT10 8QA Esher Surrey	United Kingdom	British	1960-7	8062710001
BELL, Alexander George 32 Fairfield South KT1 2UL Kingston Upon Thames Surrey		Apr 26, 1993	Director	32 Fairfield South KT1 2UL Kingston Upon Thames Surrey		British	1965-4	51954260001
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Apr 07, 2000	Feb 13, 2001	Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	England	British	1951-12	61146460001
FEENEY, James Melvin 77 London Road West BA1 7JE Bath Somerset	Apr 07, 2000	Oct 09, 2000	Director	77 London Road West BA1 7JE Bath Somerset		British	1943-7	54768460002
FRENCH, Ian Michael 10 Davenant Road OX2 8BX Oxford Oxfordshire	Jun 10, 1999	Aug 03, 2000	Director	10 Davenant Road OX2 8BX Oxford Oxfordshire	United Kingdom	British	1953-6	29421010002
GOESS-SAURAU, Konrad Johann, Dr Temple Farm Rockley SN8 1RU Marlborough Wiltshire		Apr 05, 2000	Director	Temple Farm Rockley SN8 1RU Marlborough Wiltshire	United Kingdom	Austrian	1952-1	7229970002
GOESS-SAURAU, Marie-Antoinette 8 Airlie Gardens W8 7AJ London		Jan 05, 1994	Director	8 Airlie Gardens W8 7AJ London		Austrian	1960-9	33095570001
HANCOX, John Philip Dale Offham Manor Offham ME19 5NJ West Malling Kent	Jun 08, 1994	Jan 17, 2001	Director	Offham Manor Offham ME19 5NJ West Malling Kent	United Kingdom	British	1941-1	20447870001
HARPER, Kevin Stuart 63 Chelsea Crescent SW10 0XB Chelsea Harbour		Jun 10, 1999	Director	63 Chelsea Crescent SW10 0XB Chelsea Harbour	Uk	British	1963-1	22806050007
JEWSON, Richard Wilson 20 Grosvenor Hill W1X 1HQ London	Jun 08, 1994	Nov 15, 2002	Director	20 Grosvenor Hill W1X 1HQ London		British	1944-8	39426900002
LEE, David Gordon The Bell House Rectory Farm Road Rectory Farm Road CB1 5LB Little Wilbraham Cambridgeshire	Dec 14, 2000	Jul 12, 2002	Director	The Bell House Rectory Farm Road Rectory Farm Road CB1 5LB Little Wilbraham Cambridgeshire		British	1942-12	48823070001
LUNDY, Stephen Roy 1 Baden Drive RH6 8SD Horley Surrey	Apr 24, 1998	Dec 14, 1999	Director	1 Baden Drive RH6 8SD Horley Surrey		British	1960-2	8062700001
MIESEGAES, Simon James Victor Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire	Feb 27, 1997	Nov 20, 2006	Director	Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire	England	British	1964-3	48740040003
SANT, Philip Anthony Vine House Vicarage Road SW14 8RS London	Apr 07, 2000	May 20, 2002	Director	Vine House Vicarage Road SW14 8RS London	United Kingdom	British	1968-8	95301360001
SHINYA, Michael Shigeo 23 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey	Aug 14, 2000	May 20, 2002	Director	23 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey		British	1957-12	78281350001

View Detailed Information on Officers and People with Significant Control

Does DANOGUE PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 06, 2000 Delivered On Sep 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of lease of even date (as defined therein)
	Short particulars The deposit of £600,000 in a deposit account.
	Persons Entitled Ubs Asset Management Limited
	Transactions Sep 20, 2000Registration of a charge (395)
Rent deposit deed	Created On Jul 19, 2000 Delivered On Aug 01, 2000	Outstanding	Amount secured Rent service charges insurance premiums or other contributions to the cost of insurance on the premises and other payments payable to or recoverable by the chargee under a lease of even date between the company (1) and the chargee (2)
	Short particulars The deposit of £4,822,830.00 in the deposit account.
	Persons Entitled Ubs Asset Management Limited (Acting in the Capacity of General Partner Oftriton Property Fund)
	Transactions Aug 01, 2000Registration of a charge (395)
Legal mortgage	Created On Sep 10, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as land & buildings on the south side of cox lane and the east side of mount road tolworth surrey t/n SGL287800. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1997Registration of a charge (395) Apr 20, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 29, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1990Registration of a charge Apr 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DANOGUE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2003	Commencement of winding up
Jun 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Michael Trevethyn Haig Baker Tilly Spectrum House EC4A 1HY 26-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 26-26 Cursitor Street London	May 19, 2003	Mar 10, 2005
Mark John Wilson 1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	practitioner	1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	May 19, 2003

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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