DEREK SEARLE ASSOCIATES LIMITED
Overview
| Company Name | DEREK SEARLE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02617416 |
| 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 DEREK SEARLE ASSOCIATES LIMITED?
- Book publishing (58110) / Information and communication
Where is DEREK SEARLE ASSOCIATES LIMITED located?
| Registered Office Address | Swan Centre Fishers Lane W4 1RX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEREK SEARLE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for DEREK SEARLE ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for DEREK SEARLE ASSOCIATES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Stephen Roy Lawson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Derek Searle as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mrs June Searle as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Derek Searle as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom* on May 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek Searle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of June Searle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Cripps as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Harris and Trotter 65 New Cavendish Street London W1G 7LS* on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of DEREK SEARLE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Stephen Roy | Secretary | Whittle Parkway SL1 6DQ Slough 8 Berkshire England | British | 174446590001 | ||||||
| SEARLE, June | Secretary | Fishers Lane W4 1RX London Swan Centre United Kingdom | 170138640001 | |||||||
| ANDREW, Hugh | Director | West Newington House 10 Newington Road EH9 1QS Edinburgh | Scotland | British | Publisher | 40754720002 | ||||
| HIGEL, Edwin | Director | 1 Brookside Dundrum Road, Dundrum Dublin 14 Republic Of Ireland | Ireland | German | Publisher | 127344040001 | ||||
| JESSOP, Alan Charles | Director | 22 Wolseley Gardens W4 3LR London | United Kingdom | British | Managing Director | 94749800001 | ||||
| SEARLE, Derek Roy | Secretary | 5 Bramble Drive SL6 3NX Maidenhead Berkshire | British | Director | 4910590002 | |||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| CRIPPS, Robert John | Director | 41 Charles Babbage Close KT9 2SB Chessington Surrey | England | British | Sales Director | 109171530001 | ||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||
| SEARLE, Derek Roy | Director | 5 Bramble Drive SL6 3NX Maidenhead Berkshire | England | British | Director | 4910590002 | ||||
| SEARLE, June Susan | Director | 5 Bramble Drive SL6 3NX Maidenhead Berkshire | England | British | Director | 4910570002 |
Does DEREK SEARLE ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 05, 2001 Delivered On Jun 13, 2001 | Outstanding | 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
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Transactions
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| Debenture deed | Created On Oct 03, 1996 Delivered On Oct 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 1991 Delivered On Aug 13, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
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