DTZ IM (SPFS) LIMITED

Overview

Company Name	DTZ IM (SPFS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02047065
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1986
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of DTZ IM (SPFS) LIMITED?

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

Where is DTZ IM (SPFS) LIMITED located?

Registered Office Address	Capital House 85 King William Street EC4N 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of DTZ IM (SPFS) LIMITED?

Previous Company Names
Company Name	From	Until
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED	Feb 18, 1993	Feb 18, 1993
DEBENHAM TEWSON & CHINNOCKS LIMITED	Nov 05, 1986	Nov 05, 1986
LEGIBUS 766 LIMITED	Aug 15, 1986	Aug 15, 1986

What are the latest accounts for DTZ IM (SPFS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DTZ IM (SPFS) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 24, 2018

Application to strike the company off the register

3 pages

DS01

Jun 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Feb 01, 2018

Termination of appointment of Robert Henry Haldane Peto as a director on Jan 01, 2018

1 pages

TM01

Jan 12, 2018

Termination of appointment of Steven John Watts as a director on Dec 31, 2017

1 pages

TM01

Nov 30, 2017

Confirmation statement made on Oct 01, 2017 with updates

4 pages

CS01

Nov 28, 2017

Change of details for a person with significant control

2 pages

PSC05

Nov 27, 2017

Change of details for Dtz Debenham Tie Leung Limited as a person with significant control on Jan 19, 2017

2 pages

PSC05

Oct 11, 2017

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2017

Statement of company's objects

2 pages

CC04

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Oct 04, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 27/09/2017	RES13

Jun 20, 2017

Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on Jun 20, 2017

1 pages

AD01

Jun 20, 2017

Registered office address changed from 125 Old Broad Street London EC2N 1AR to Capital House 85 King William Street London EC4N 7BL on Jun 20, 2017

1 pages

AD01

Jun 19, 2017

Termination of appointment of Sunita Kaushal as a secretary on Jun 07, 2017

1 pages

TM02

Oct 11, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Oct 13, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 4	SH01

Sep 07, 2015

Memorandum and Articles of Association

9 pages

Sep 07, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 25, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 30, 2015

Termination of appointment of Edward Melville Horatio Guest as a director on Jul 27, 2015

1 pages

TM01

Jul 30, 2015

Appointment of Mr Miles Nicholas Herz as a director on Jul 27, 2015

2 pages

AP01

Jun 17, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

View All Filings

Who are the officers of DTZ IM (SPFS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHWELL, Anthony Alan c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	Nov 26, 2010		Director	c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1958-8	5770100005
COOPER, Christopher St John David c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	Nov 26, 2010		Director	c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1971-5	124838680001
HERZ, Miles Nicholas 85 King William Street EC4N 7BL London Capital House England	Jul 27, 2015		Director	85 King William Street EC4N 7BL London Capital House England	United Kingdom	British	1963-6	192437040001
O'GORMAN, Peter Alexander 85 King William Street EC4N 7BL London Capital House England	Nov 05, 2014		Director	85 King William Street EC4N 7BL London Capital House England	United Kingdom	British	1957-11	81099850003
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 16, 2005	Mar 31, 2011	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
GORE, Peter Wentworth Saddlers Mark Cross TN6 3PE Crowborough East Sussex		Aug 01, 1993	Secretary	Saddlers Mark Cross TN6 3PE Crowborough East Sussex		British		6916880001
HOLE, Patrick David Old Broad Street EC2N 2BQ London 125	Jan 01, 2012	May 10, 2012	Secretary	Old Broad Street EC2N 2BQ London 125				165634060001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Jun 07, 2017	Secretary	Old Broad Street EC2N 1AR London 125				192647390001
KEDDIE, Fiona Old Broad Street EC2N 2BQ London 125 Uk	Apr 18, 2011	Dec 31, 2011	Secretary	Old Broad Street EC2N 2BQ London 125 Uk		British		159534660001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Aug 01, 1993	Mar 16, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
ABREY, Paul Richard 100 Lexham Gardens W8 6JQ London	Jul 01, 1995	Apr 30, 1996	Director	100 Lexham Gardens W8 6JQ London		British	1960-8	43638860001
ALLISON, Gerald Anthony 26 Landford Road Putney SW15 1AG London		Jun 30, 1996	Director	26 Landford Road Putney SW15 1AG London	England	British	1951-9	123165930001
ANDREW, Christopher Robert 101 The Avenue HA5 5BW Pinner Middlesex	Jul 01, 1995	Sep 30, 1995	Director	101 The Avenue HA5 5BW Pinner Middlesex		British	1963-2	33739330002
APPLEBY, Thomas Frank Long Acre Heathfield Road Burwash TN19 7HL Etchingham East Sussex	Aug 01, 1993	Apr 30, 1996	Director	Long Acre Heathfield Road Burwash TN19 7HL Etchingham East Sussex	England	British	1946-5	19857370002
BAGNALL-OAKELEY, Hugo John Kemys Rustles Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		Apr 30, 1996	Director	Rustles Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		British	1937-7	18760140001
BAILEY, Robert Sealey 11 Victoria Mews NW6 6SY London	Nov 09, 1995	Apr 30, 1996	Director	11 Victoria Mews NW6 6SY London		British	1962-2	24166880002
BALSON, Amanda 24 Albert Palace Mansions Lurline Gardens SW11 4DG London	Aug 01, 1993	Apr 30, 1996	Director	24 Albert Palace Mansions Lurline Gardens SW11 4DG London		British	1957-4	54898070001
BLAKE, Simon Nicholas Tetherside Highfields SL7 2LE Marlow Buckinghamshire	Jan 01, 1994	Jun 03, 1994	Director	Tetherside Highfields SL7 2LE Marlow Buckinghamshire		British	1963-9	37639560001
BONACCORSO, Robert Philip 40 Miller Street North Sydney Ugl Level 10 Nsw2060 Australia	Aug 01, 2013	Nov 05, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw2060 Australia	Australia	Australian	1962-10	148966520001
BRAITHWAITE, Peter James Fair Acre 22 Detillens Lane Limpsfield RH8 0DJ Oxted Surrey		Apr 30, 1996	Director	Fair Acre 22 Detillens Lane Limpsfield RH8 0DJ Oxted Surrey	England	British	1949-3	19857310001
BUCK, David Michael 41 Thornbury Court 36-38 Chepstow Villas W11 2RE London	Feb 18, 1993	Sep 30, 1995	Director	41 Thornbury Court 36-38 Chepstow Villas W11 2RE London		British	1941-3	94879980001
BURGESS, David James 24 Archer Road CF64 3HW Penarth South Glamorgan		Feb 17, 1993	Director	24 Archer Road CF64 3HW Penarth South Glamorgan	United Kingdom	British	1953-12	30552590001
BUTLER, Derek Michael Westhumble Lacey Camilla Drive Westhumble RH5 6BU Dorking Surrey		Apr 30, 1996	Director	Westhumble Lacey Camilla Drive Westhumble RH5 6BU Dorking Surrey		British	1943-2	16375980001
BUTTERWORTH, Nicholas Gerald Whitmoor Court Whitmoor Lane GU4 7QB Guildford Surrey		Apr 30, 1996	Director	Whitmoor Court Whitmoor Lane GU4 7QB Guildford Surrey	England	British	1958-1	73951800001
BYATT, Roger George 57 Harrowdene Gardens TW11 0DJ Teddington Middlex	Jan 01, 1994	Apr 30, 1996	Director	57 Harrowdene Gardens TW11 0DJ Teddington Middlex		British	1951-6	28706490001
CAMBLIN, Thomas Desmond Caradon House Sandy Lane KT20 6LZ Kingswood Surrey		Apr 30, 1996	Director	Caradon House Sandy Lane KT20 6LZ Kingswood Surrey	United Kingdom	British	1946-3	87735170001
CARSWELL, Robert Alan Oak Cottage 12 Long Park HP6 5LA Amersham Buckinghamshire	Aug 01, 1993	Apr 30, 1996	Director	Oak Cottage 12 Long Park HP6 5LA Amersham Buckinghamshire		British	1958-10	63379180001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Oct 04, 2007	Mar 19, 2009	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
CUTTERIDGE, Michael John 82 Talbot Road Highgate N6 4RA London		Apr 30, 1996	Director	82 Talbot Road Highgate N6 4RA London		British	1954-10	18760370002
DANCE, Stephen William Badler Cottage Thame Road OX9 8DS Warborough Oxfordshire		Apr 30, 1996	Director	Badler Cottage Thame Road OX9 8DS Warborough Oxfordshire		British	1956-12	54855320001
EAVES, Robert Guy The Chimes Belfry Orchard TN22 5DP Uckfield Sussex	Aug 01, 1993	Apr 30, 1996	Director	The Chimes Belfry Orchard TN22 5DP Uckfield Sussex		British	1944-11	19857380001
EDWARDS, Peter Jeremy 2 Kenilford Road Balham SW12 9PR London	Aug 01, 1993	Apr 30, 1996	Director	2 Kenilford Road Balham SW12 9PR London		British	1961-10	92629840001
EDWARDS, Philip Andrew Mountview 13 Uplands Way TN13 3BN Sevenoaks Kent	Jan 01, 1994	Apr 30, 1996	Director	Mountview 13 Uplands Way TN13 3BN Sevenoaks Kent	United Kingdom	British	1945-8	26146930001
EGERTON-SMITH, Peter William Guy 27 Bushwood Road TW9 3BG Richmond Surrey		Apr 30, 1996	Director	27 Bushwood Road TW9 3BG Richmond Surrey	United Kingdom	British	1946-8	148248770001
EIGHTEEN, Stephen Brian 23 Brooklyn Drive Emmer Green RG4 8SR Reading Berkshire	Feb 01, 1995	Apr 30, 1996	Director	23 Brooklyn Drive Emmer Green RG4 8SR Reading Berkshire		British	1958-6	76313640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTZ IM (SPFS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cushman & Wakefield Debenham Tie Leung Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02757768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DTZ IM (SPFS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 07, 2014 Delivered On Nov 14, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Nov 14, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2014 Delivered On Nov 14, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Nov 14, 2014Registration of a charge (MR01)

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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