DT HOLDINGS
Overview
| Company Name | DT HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02621255 |
| 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 DT HOLDINGS?
- (7415) /
Where is DT HOLDINGS located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DT HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| HANDSTART LIMITED | Jun 18, 1991 | Jun 18, 1991 |
What are the latest accounts for DT HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for DT HOLDINGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Jun 12, 2009 with full list of shareholders | 3 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 9 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 10 pages | 363a | ||
Who are the officers of DT HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, James | Secretary | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| MCDONOUGH, James | Director | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| COWAN, Charles Gibbs | Secretary | 8 Powell Avenue M4W 2Y7 Toronto Ontario Canada | Canadian | 46333280001 | ||||||
| DAVIES, Alan John | Secretary | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| PORTER, Alan Fraser | Secretary | 25a Alexander Street W2 5NT London | British | 39677980001 | ||||||
| VAN HORN, James R | Secretary | 41 Normandie Place 07016 Cranford New Jersey Usa | Us Citizen | 127973690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER III, William | Director | 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States | U.S. Citizen | 120001190001 | ||||||
| BLACK, Conrad Moffat, Lord | Director | 14 Cottesmore Gardens W8 5PR London | British Canadian | 28193100004 | ||||||
| BOULTBEE, John Arthur | Director | 37 Riverside Crescent M5S 1B5 Toronto Ontario Canada | Canadian | 46417990001 | ||||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| COWAN, Charles Gibbs | Director | 8 Powell Avenue M4W 2Y7 Toronto Ontario Canada | Canadian | 46333280001 | ||||||
| DAVIES, Alan John | Director | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| DOVE, Anthony Charles | Director | 59 Blackheath Park Blackheath SE3 9SQ London | British | 6463750001 | ||||||
| GRIFFITHS, Sally Jane | Director | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| HEALEY, Paul B | Director | 210 West 9oth Street Apt 7j New York Ny 10024 Us | Us Citizen | 96306870001 | ||||||
| LUEDER, Caroline | Director | Portman Gate 41 Broadley Terrace NW1 6LQ London | English | 18149650001 | ||||||
| O'DONNELL KEENAN, Niamh | Director | 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London | Great Britain | Irish | 57325730001 | |||||
| PARIS, Gordon A | Director | 7 Mt Holly Drive Rye Ny 10580 America | Us Citizen | 96298180001 | ||||||
| PORTER, Alan Fraser | Director | 25a Alexander Street W2 5NT London | British | 39677980001 | ||||||
| SCOTT, William Alexander | Director | 12 Addison Grove W4 1ER London | Canadian | 43214090001 | ||||||
| SMITH, Robert | Director | 194 Fairmont Avenue Chatham Nj 07928 Usa | U S Citizen | 96296370001 | ||||||
| STOKLOSA, Gregory | Director | 1021 Forest Avenue Evanston Illinois 60202 United States | U S Citizen | 117762260001 | ||||||
| VAN HORN, James R | Director | 41 Normandie Place 07016 Cranford New Jersey Usa | Usa | Us Citizen | 127973690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DT HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Created On Dec 23, 2002 Delivered On Jan 08, 2003 | Satisfied | Amount secured All obligations due or to become due from the charging company to any of the secured parties and/or any receiver 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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| UK subsidiary guaranty dated 23RD december, 2002 between the guarantor, deedtask limited, creditscheme limited, second dt holdings limited, hollinger UK holdings limited (the "additional guarantors") in favour of the secured parties and wachovia bank, N.A. as adminstrative agent for the lenders (the "U.K. guarantee") | Created On Dec 23, 2002 Delivered On Jan 08, 2003 | 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any and all balances, credits, deposits, accounts or moneys of the guarantor then or thereafter maintained with the administrative agent or such other secured party and any and all property of every kind or description of or in the name of the guarantor now or hereafter, for any reason or purpose whatsoever, in the possession or control of, or in transits to, the administrative agent or, such other secured party or any agent or bailee therefore. | ||||
Persons Entitled
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Transactions
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| Second supplemental deed to the the deed of charge and memorandum of deposit dated 7TH april 1997 as amended by the first supplemental deed dated 8TH march 2000 (the "second supplemental deed to U.K. pledge agreement") issued by the company | Created On Mar 08, 2000 Delivered On Mar 17, 2000 | Satisfied | Amount secured In favour of the chargee all obligations (monetary or otherwise) of the depositor howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after 7TH april 1997 or due or to become due which arise out of or in connection with, in the case of hollinger UK holdings limited, the UK newco subsidiary guaranty, in the case of first dt holdings limited and the depositor, the UK subsidiary guaranty and in the case of the depositor, first dt holdings limited and hollinger UK holdings limited, the charge and memorandum (as amended) (the "amended charge and memorandum"), any other loan document or any other document or instrument executed in connection there with (including any hedging agreement entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof) | |
Short particulars All the right title and interest in and to all of the shares described in schedule 1 to the amended charge and memorandum listed under the depositor's name, all of the certificates and/or instruments representing such shares and all cash securities dividends rights and other property at any time and from time to time received receivable or otherwise distributed in respect of or in exchange for any or all of the shares;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to the deed of charge and memorandum of deposit dated 7 april 1997 and made between toronto dominion (texas), inc.(the administrative agent) first dt holdings limited dt holdings limited (the pledgor and hollinger international publishing inc (the supplemental deed to the UK pledge agreement) | Created On Apr 30, 1999 Delivered On May 18, 1999 | Satisfied | Amount secured All obligations (monetary or otherwise of the depositor howsoever created arising or evidenced whether direct or indirect absolute or contingent existing on or after 7 april 1997 or due or ot become due which arise out of or in connection with in the case of hollinger international publishing inc, section 15 of the amended and restated credit agreement (save that for the purposes of this definition there shall be excluded therefrom any liabilities and/or obligations of hifcorp and canada holdings) in the case of first dt holdings limited and thew pledgor the UK subsidiary guaranty and in the case of hollinger international publishing inc first dt holdings limited and the pledgor the charge and memorandum (as amended) any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement entered into with any person who at the time such hedging agreementis entered into is a lender or an affiliate thereto) | |
Short particulars All the rights title and interest I all of thew shares all of the certificates and/or instruments representing such shares and all cash securities dividends rights and other property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and memorandum of deposit | Created On Apr 07, 1997 Delivered On Apr 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee which arise out of or in connection with in the case of hollinger international publishing inc., Section 15 of the credit agreement (as defined); in the case of first dt holdings limited and dt holdings limited, the U.K. subsidiary guaranty, and in the case of each depositor, this charge and memorandum, and any other loan document (as defined) or any other document or instrument executed in connection therewith (including any hedging agreement) | |
Short particulars All of its right, title and interest in and to the following:- all of the shares described in schedule 1 to the UK pledge agreement listed under the depositor's name, all of the certificates and/or instruments representing such shares, all cash securities, dividends, rights and other property at any time and from time to time received, receivable or otherwise distributed in respect of or in exchange for any or all of such shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and memorandum of deposit | Created On May 30, 1996 Delivered On Jun 14, 1996 | Satisfied | Amount secured All monies due or to become due from first dt holdings limited to the chargee under the terms of the various deeds and documents defined therein | |
Short particulars All dividends and rights in connection with the shares detailed on form 395 issued by first dt holdings limited. See the mortgage charge document 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