DTZ HOLDINGS PLC.

Overview

Company Name	DTZ HOLDINGS PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02088415
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1987
Date of Cessation	Mar 22, 2017

Summary

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

What is the purpose of DTZ HOLDINGS PLC.?

(7011) /
(7420) /
(7487) /

Where is DTZ HOLDINGS PLC. located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of DTZ HOLDINGS PLC.?

Previous Company Names
Company Name	From	Until
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC	Apr 10, 1987	Apr 10, 1987
LEGIBUS 837 LIMITED	Jan 12, 1987	Jan 12, 1987

What are the latest accounts for DTZ HOLDINGS PLC.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for DTZ HOLDINGS PLC.?

Filings

Date

Description

Document

Type

Mar 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Nov 03, 2015

Liquidators' statement of receipts and payments to Oct 01, 2015

11 pages

4.68

Nov 28, 2014

Liquidators' statement of receipts and payments to Oct 01, 2014

11 pages

4.68

Nov 20, 2013

Liquidators' statement of receipts and payments to Oct 01, 2013

15 pages

4.68

Nov 05, 2012

Administrator's progress report to Oct 02, 2012

14 pages

2.24B

Oct 02, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 05, 2012

Administrator's progress report to Jun 03, 2012

12 pages

2.24B

Mar 28, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 30, 2012

Statement of affairs with form 2.14B

17 pages

2.16B

Jan 04, 2012

Statement of administrator's proposal

33 pages

2.17B

Dec 28, 2011

legacy

6 pages

MG02

Dec 28, 2011

legacy

4 pages

MG04

Dec 16, 2011

Termination of appointment of Francois Tardan as a director

1 pages

TM01

Dec 15, 2011

Termination of appointment of Frank Piedelievre as a director

1 pages

TM01

Dec 15, 2011

Termination of appointment of Alicja Lesniak as a director

1 pages

TM01

Dec 15, 2011

Termination of appointment of Pascal Derrey as a director

1 pages

TM01

Dec 13, 2011

Registered office address changed from * 125 Old Broad Street London EC2N 2BQ* on Dec 13, 2011

2 pages

AD01

Dec 09, 2011

Appointment of an administrator

1 pages

2.12B

Nov 24, 2011

Termination of appointment of Chun Leung as a director

1 pages

TM01

Nov 03, 2011

Statement of capital following an allotment of shares on Oct 28, 2011

Capital: GBP 13,511,205.65

3 pages

SH01

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business annual general meeting 16/09/2011	RES13

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of DTZ HOLDINGS PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEDDIE, Fiona Old Broad Street EC2N 2BQ London 125 Uk	Apr 18, 2011		Secretary	Old Broad Street EC2N 2BQ London 125 Uk		British		159533070001
BALDRY, Lorraine Ingrid Old Broad Street EC2N 2BQ London 125	Apr 01, 2010		Director	Old Broad Street EC2N 2BQ London 125	United Kingdom	British	1949-5	75761630001
FORRESTER, John Old Broad Street EC2N 2BQ London Dtz 125 Uk	Aug 08, 2011		Director	Old Broad Street EC2N 2BQ London Dtz 125 Uk	Uk	British	1962-11	162455080001
MELVILLE ROSS, Timothy David Old Broad Street EC2N 1AR London 125	Jan 17, 2000		Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1944-10	55344810004
THOMSON, James Michael Douglas Old Broad Street EC2N 2BQ London Dtz 125 Uk	Aug 08, 2011		Director	Old Broad Street EC2N 2BQ London Dtz 125 Uk	United Kingdom	British	1966-9	71716020003
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 16, 2005	Apr 18, 2011	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
GORE, Peter Wentworth Saddlers Mark Cross TN6 3PE Crowborough East Sussex	Dec 18, 1991	Sep 08, 1995	Secretary	Saddlers Mark Cross TN6 3PE Crowborough East Sussex		British		6916880001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Sep 11, 1995	Mar 16, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
SMYTH, Timothy Wallace 8 St Matthews Avenue KT6 6JJ Surbiton Surrey		Dec 18, 1991	Secretary	8 St Matthews Avenue KT6 6JJ Surbiton Surrey		British		16375950001
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
BUTLER, Derek Michael Westhumble Lacey Camilla Drive Westhumble RH5 6BU Dorking Surrey		Oct 30, 1996	Director	Westhumble Lacey Camilla Drive Westhumble RH5 6BU Dorking Surrey		British	1943-2	16375980001
CAVE, Hugh Walford Melville 2 Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands		Sep 07, 1994	Director	2 Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands		British	1932-7	82544850001
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
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Sep 11, 2003	Feb 24, 2009	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	United Kingdom	British	1952-1	15782290001
DERREY, Pascal Old Broad Street EC2N 2BQ London 125 United Kingdom	Jan 20, 2009	Dec 13, 2011	Director	Old Broad Street EC2N 2BQ London 125 United Kingdom	France	French	1951-1	136213560002
DETTER, Dag Wittstocksgatam 7 FOREIGN Stockholm 11524 Sweden	Mar 08, 2004	Jan 20, 2009	Director	Wittstocksgatam 7 FOREIGN Stockholm 11524 Sweden		Swedish	1959-10	96615540001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Apr 23, 2002	Jan 20, 2009	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	140884530001
HODGSON, Timothy James Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex	Mar 26, 1999	May 24, 2007	Director	Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex	United Kingdom	British	1949-5	32809750001
HOWARD, Sydney John 60 Clifton Hill St Johns Wood NW8 0QG London		Feb 28, 1994	Director	60 Clifton Hill St Johns Wood NW8 0QG London		British	1941-2	35875670001
HOWE, Gordon James 116 Rivermead Court Ranelagh Gardens SW6 3SD London	Feb 18, 1993	Sep 30, 2003	Director	116 Rivermead Court Ranelagh Gardens SW6 3SD London		British	1932-1	5101760006
IDZIK, Paul Thomas Parliament View SE1 7XH London Apartment A43	Nov 03, 2008	Aug 08, 2011	Director	Parliament View SE1 7XH London Apartment A43		American British (Dual Nationality)	1961-3	142840070001
JONES, Peter Wingate Biddenham House Gold Lane Biddenham MK40 4AJ Bedford Bedfordshire		Oct 30, 1996	Director	Biddenham House Gold Lane Biddenham MK40 4AJ Bedford Bedfordshire		British	1942-6	35876450001
KWIECINSKI, Richard Tadeusz 201 Coginton Road EH14 1BJ Edinburgh Midlothian	Feb 18, 1993	Jan 31, 1996	Director	201 Coginton Road EH14 1BJ Edinburgh Midlothian		British	1947-5	671220001
LAY, Richard Neville Meadow Cottage Winderton OX15 5JF Banbury Oxfordshire		Sep 06, 2000	Director	Meadow Cottage Winderton OX15 5JF Banbury Oxfordshire	United Kingdom	British	1938-10	76458250001
LESNIAK, Alicja Barbara c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	Mar 08, 2004	Dec 08, 2011	Director	c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1951-12	35883160004
LEUNG, Chun Ying, The Hon. Mr. Old Broad Street EC2N 2BQ London 125 United Kingdom	Dec 14, 2006	Nov 24, 2011	Director	Old Broad Street EC2N 2BQ London 125 United Kingdom	Hong Kong	Chinese	1954-8	82848910001
MACKAY, Donald Iain, Sir 14 Gamekeepers Road EH4 6LU Edinburgh	Mar 26, 1999	May 01, 2002	Director	14 Gamekeepers Road EH4 6LU Edinburgh		British	1937-2	609090001
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Aug 09, 2002	Oct 04, 2007	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	154455200001
O'HIGGINS, Killian Brendan 9 Achill Road IRISH Dublin 9 Ireland	Jul 09, 2003	Jan 20, 2009	Director	9 Achill Road IRISH Dublin 9 Ireland		Irish	1960-7	121510810001
PETO, Robert Henry Haldane Tilham Farm Baltonsborough BA6 8QA Glastonbury Somerset	Sep 23, 1999	Jan 20, 2009	Director	Tilham Farm Baltonsborough BA6 8QA Glastonbury Somerset	England	British	1950-9	66604550002
PIEDELIEVRE, Frank Louis Rene Old Broad Street EC2N 2BQ London 125 United Kingdom	Jan 20, 2009	Dec 14, 2011	Director	Old Broad Street EC2N 2BQ London 125 United Kingdom	France	French	1955-8	57347710002
RICKERT, Robert George Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	May 27, 2009	Aug 05, 2011	Director	Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	United Kingdom	United States	1960-6	166309870001
RITCHIE, Alexander James Otway 54 Sydney Building BA2 6DB Bath Avon		Sep 01, 1993	Director	54 Sydney Building BA2 6DB Bath Avon		British	1928-5	6945330001
SADLER, John Stephen Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire		Mar 31, 2000	Director	Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire		British	1930-5	39060560004
SMYTH, Timothy Wallace 8 St Matthews Avenue KT6 6JJ Surbiton Surrey		Dec 18, 1991	Director	8 St Matthews Avenue KT6 6JJ Surbiton Surrey		British	1946-12	16375950001

View Detailed Information on Officers and People with Significant Control

Does DTZ HOLDINGS PLC. have any charges?

Charges
Classification	Dates	Status	Details
Security assignment of agreements	Created On Jan 16, 2009 Delivered On Jan 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in and to the assigned contract including all moneys payable see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 2009Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 31, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 2008Registration of a charge (395) Dec 19, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does DTZ HOLDINGS PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2011	Administration started
Oct 02, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin Thom Cairns 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London		Oct 02, 2012
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Oct 02, 2012

Date	Type
Oct 02, 2012	Commencement of winding up
Mar 22, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin Thom Cairns 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 02, 2012
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 02, 2012

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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