DUELGUIDE (BROMPTON ROAD) LIMITED

Overview

Company Name	DUELGUIDE (BROMPTON ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02340901
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1989
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of DUELGUIDE (BROMPTON ROAD) LIMITED?

(7011) /

Where is DUELGUIDE (BROMPTON ROAD) LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE (BROMPTON ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD (BROMPTON ROAD) LIMITED	Mar 02, 1994	Mar 02, 1994
BESTPHONE LIMITED	Jan 30, 1989	Jan 30, 1989

What are the latest accounts for DUELGUIDE (BROMPTON ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DUELGUIDE (BROMPTON ROAD) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2012

Application to strike the company off the register

3 pages

DS01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 14, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

2 pages

CH01

Jun 27, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

May 24, 2011

Miscellaneous

Auditors resignation

1 pages

MISC

Jan 12, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 5,000,000	SH01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jun 10, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

Apr 06, 2010

Full accounts made up to Dec 31, 2008

11 pages

Feb 15, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Jan 15, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

7 pages

AR01

Dec 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Jan 12, 2009

legacy

4 pages

363a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 29, 2008

legacy

1 pages

288a

Mar 27, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

2 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of DUELGUIDE (BROMPTON ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Dec 13, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jan 17, 2005		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Feb 14, 1994	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Nov 08, 2002	Jun 23, 2005	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London		Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London		Apr 01, 1996	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire		Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Dec 20, 1993	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London		May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE (BROMPTON ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Permanent finance security deed	Created On Sep 15, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any secured creditor 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 The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Oct 04, 2004Registration of a charge (395) Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Oct 09, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All present and future monies debts and liabilities due or to become due from the company to the chargee (the "security trustee") as security for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined) on any account whatsoever
	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 Barclays Bank PLC
	Transactions Oct 17, 2001Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 23, 1996 Delivered On Jan 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined)
	Short particulars The l/h property k/a 264 brompton road london t/n BGL14012 together with all buildings and fixtures thereon the proceeds of sale thereof and the benefit of any covenants and insurances and a floating charge all the undertaking and assets whatsoever. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 31, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) under each of the finance documents as defined
	Short particulars Land and buildings k/a 264 brompton road and by way of floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc M395). 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 Barclays Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395) Jun 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1991 Delivered On Jun 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 264, brampton road, l/b of kensington & chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1991Registration of a charge Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 27, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1990Registration of a charge Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)

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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