DUELGUIDE ACQUISITIONS LIMITED
Overview
| Company Name | DUELGUIDE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02558758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ACQUISITIONS LIMITED?
- Development of building projects (41100) / Construction
Where is DUELGUIDE ACQUISITIONS LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUELGUIDE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELSFIELD ACQUISITIONS LIMITED | Oct 27, 1995 | Oct 27, 1995 |
| MINWORTH BUSINESS PARK LIMITED | Mar 02, 1994 | Mar 02, 1994 |
| THEMESHARP LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for DUELGUIDE ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DUELGUIDE ACQUISITIONS LIMITED?
| Annual Return |
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What are the latest filings for DUELGUIDE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Statement of capital on Jun 14, 2013
| 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011 | 2 pages | CH01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Termination of appointment of James Tuckey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Draper as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 25 Harley Street, London, W1G 9BR on Mar 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of E L Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Megan Joy Langridge as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of David Collins as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Grace Draper as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DUELGUIDE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGRIDGE, Megan Joy | Secretary | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | 158453220001 | |||||||
| O'DRISCOLL, Patrick Colin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | England | Irish | 75571770001 | |||||
| TURNER, Malcolm Robin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | United Kingdom | British | 60293070008 | |||||
| COOK, Kenneth Alan | Secretary | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||
| HARRISON, Linda Christine | Secretary | 87 Kimberley Road CR0 2PZ Croydon Surrey | British | 85883750001 | ||||||
| OSBORNE, Ian | Secretary | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| BARROTT, Ronald Stephen | Director | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BUTLER, Robin Elliott | Director | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | 2996760007 | |||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| DRAPER, Jennifer Grace | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | 3015960006 | |||||
| MCDIVEN, Ross Arnold | Director | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Director | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| NAHUM, Stephane Abraham Joseph | Director | 21a Kensington High Street W8 5NP London | England | French | 99292580003 | |||||
| NATHAN, Timothy Paul | Director | 19 Elms Avenue N10 2JN London | England | British | 104162560001 | |||||
| PEDERSEN, Karen Maree | Director | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| PHILLIPS, David | Director | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| SHAW, John Campbell | Director | Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire | British | 104735000001 | ||||||
| TUCKEY, James Lane | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| WISNIEWSKI, Damian Mark Alan | Director | Lynchmere 5 Cheyne Walk CR0 7HH Addiscombe Surrey | British | 92672560001 |
Does DUELGUIDE ACQUISITIONS LIMITED have any 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
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Transactions
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| Legal mortgage | Created On Mar 11, 2003 Delivered On Mar 26, 2003 | Satisfied | Amount secured All monies due or to become due from the guarantor, the company and chelsfield PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h land k/a b&q retail warehouse stamfordham road newcastle upon tyne absolute title t/n TY122136 all rental and other income from the property and all interests rights and entitlements under and/or in relation to any compensation and/or insurance policies and insurance moneys. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 24, 2001 Delivered On Jan 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company and chelsfield PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The leasehold property known as stamfordham road newcastle upon tyne title number TY66105 all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein by way of specific charge all deeds and documents from time to time relating to the property the benefit of any covenants for title all proceeds of a capital nature in relation to the disposal of the property the benefit of any contract for the sale letting or other disposal of the property by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage and floating charge | Created On Jul 25, 1995 Delivered On Jul 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a guarantee dated 6TH december 1994 | |
Short particulars F/H property k/a denning house, 88-90 chancery lane, london; 10/13 rood lane london; land at the west side of 10/13 rood lane london t/nos: NGL393541, NGL689849 and NGL689848. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage and floating charge | Created On Dec 06, 1994 Delivered On Dec 12, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as agent and security trustee for and on behalf of the banks (as defined) under the terms of a guarantee dated 6TH december 1994 but limited to the amount of the proceeds of the enforcement of or the application of the assets charged by the fixed security created over the fixed charge property on the enforcement or application of such security and in the case of the floating charge property to £10,000 | |
Short particulars All that l/h property k/as kingsbury business park,minworth,birmingham.t/no.wm 470828 and all that f/h property k/as land on the north side of kingsbury road,minworth.t/no.wm 476018 please see form M395 for full details. 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
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Transactions
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| Subordination deed | Created On May 07, 1992 Delivered On May 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the senior finance documents or any other documents defined therein | |
Short particulars Particulars as defined on form 395 see 395 for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0