FIRST DT HOLDINGS

Overview

Company Name	FIRST DT HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02629934
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1991
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of FIRST DT HOLDINGS?

(7415) /

Where is FIRST DT HOLDINGS located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of FIRST DT HOLDINGS?

Previous Company Names
Company Name	From	Until
CAREHELP LIMITED	Jul 17, 1991	Jul 17, 1991

What are the latest accounts for FIRST DT HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for FIRST DT HOLDINGS?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2009	Annual return made up to May 16, 2009 with full list of shareholders	4 pages	AR01

Oct 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2009	legacy	1 pages	287

Jul 13, 2009	legacy	1 pages	288b

Jul 13, 2009	legacy	2 pages	288a

Jul 13, 2009	legacy	1 pages	288b

Jul 13, 2009	legacy	2 pages	288a

Jun 16, 2008	legacy	4 pages	363a

Jun 14, 2007	legacy	7 pages	363a
Mar 27, 2007	legacy	1 pages	288b
Mar 27, 2007	legacy	2 pages	288a
Jan 16, 2007	legacy	1 pages	288b
Jan 16, 2007	legacy	1 pages	288b
Jan 16, 2007	legacy	2 pages	288a
Jan 02, 2007	legacy	2 pages	288a
Jan 02, 2007	legacy	2 pages	288a
Jan 02, 2007	legacy	1 pages	288b
Jul 10, 2006	legacy	8 pages	363a
Feb 15, 2006	legacy	1 pages	288b
Feb 15, 2006	legacy	2 pages	288a
Jan 27, 2006	legacy	1 pages	288b
Jan 27, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of FIRST DT HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONOUGH, James 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States	Dec 29, 2006		Secretary	2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States		U.S. Citizen		117763570001
KRAM, Thomas 2542 Rourke Drive Aurora Illinois 60503 United States	Mar 23, 2009		Director	2542 Rourke Drive Aurora Illinois 60503 United States	Usa	American	1959-3	139531870001
MCDONOUGH, James 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States	Nov 20, 2006		Director	2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States		U.S. Citizen	1958-10	117763570001
COWAN, Charles Gibbs 8 Powell Avenue M4W 2Y7 Toronto Ontario Canada	Dec 18, 1991	Apr 09, 1999	Secretary	8 Powell Avenue M4W 2Y7 Toronto Ontario Canada		Canadian		46333280001
DAVIES, Alan John 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent	Apr 09, 1999	Jul 16, 2003	Secretary	5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent		British		43528130002
GRIFFITHS, Sally Jane 83 Brian Avenue CR2 9NJ South Croydon Surrey	Jul 17, 2003	Jul 30, 2004	Secretary	83 Brian Avenue CR2 9NJ South Croydon Surrey		British		91601070001
PORTER, Alan Fraser 25a Alexander Street W2 5NT London	Nov 19, 1991	Dec 18, 1991	Secretary	25a Alexander Street W2 5NT London		British		39677980001
VAN HORN, James R 41 Normandie Place 07016 Cranford New Jersey Usa	Jul 30, 2004	Dec 29, 2006	Secretary	41 Normandie Place 07016 Cranford New Jersey Usa		Us Citizen		127973690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1991	Nov 19, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER III, William 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States	Mar 02, 2007	Nov 25, 2008	Director	1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States		U.S. Citizen	1959-1	120001190001
BLACK, Conrad Moffat, Lord 14 Cottesmore Gardens W8 5PR London	Dec 18, 1991	Feb 12, 2004	Director	14 Cottesmore Gardens W8 5PR London		British Canadian	1944-8	28193100004
BOULTBEE, John Arthur 37 Riverside Crescent M5S 1B5 Toronto Ontario Canada	Dec 18, 1991	Feb 12, 2004	Director	37 Riverside Crescent M5S 1B5 Toronto Ontario Canada		Canadian	1943-7	46417990001
COLSON, Daniel William 19 Hanover Terrace NW1 4RJ London	Feb 25, 2004	Mar 23, 2004	Director	19 Hanover Terrace NW1 4RJ London		Canadian	1947-4	47403810003
COLSON, Daniel William 19 Hanover Terrace NW1 4RJ London	Dec 18, 1991	Feb 12, 2004	Director	19 Hanover Terrace NW1 4RJ London		Canadian	1947-4	47403810003
COWAN, Charles Gibbs 8 Powell Avenue M4W 2Y7 Toronto Ontario Canada	Dec 18, 1991	Feb 12, 2004	Director	8 Powell Avenue M4W 2Y7 Toronto Ontario Canada		Canadian	1928-11	46333280001
DAVIES, Alan John 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent	Aug 27, 1997	Jul 16, 2003	Director	5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent		British	1943-7	43528130002
DOVE, Anthony Charles 59 Blackheath Park Blackheath SE3 9SQ London	Dec 18, 1991	Apr 27, 1995	Director	59 Blackheath Park Blackheath SE3 9SQ London		British	1945-7	6463750001
GRIFFITHS, Sally Jane 83 Brian Avenue CR2 9NJ South Croydon Surrey	Jul 17, 2003	Jan 29, 2004	Director	83 Brian Avenue CR2 9NJ South Croydon Surrey		British	1953-2	91601070001
HEALY, Paul Brian 210 West 90th Street Apt 7j New York Ny 10024 America	Feb 12, 2004	Jan 11, 2006	Director	210 West 90th Street Apt 7j New York Ny 10024 America	United States	American	1963-7	205407480001
LUEDER, Caroline Portman Gate 41 Broadley Terrace NW1 6LQ London	Nov 19, 1991	Dec 18, 1991	Director	Portman Gate 41 Broadley Terrace NW1 6LQ London		English	1968-2	18149650001
O'DONNELL KEENAN, Niamh 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Dec 06, 1999	Feb 12, 2004	Director	142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Great Britain	Irish	1956-11	57325730001
PARIS, Gordon A 7 Mt Holly Drive Rye Ny 10580 America	Feb 12, 2004	Dec 29, 2006	Director	7 Mt Holly Drive Rye Ny 10580 America		Us Citizen	1953-6	96298180001
SCOTT, William Alexander 12 Addison Grove W4 1ER London	Apr 27, 1995	Aug 27, 1997	Director	12 Addison Grove W4 1ER London		Canadian	1956-1	43214090001
SMITH, Robert 194 Fairmont Avenue Chatham Nj 07928 Usa	Feb 12, 2004	Nov 20, 2006	Director	194 Fairmont Avenue Chatham Nj 07928 Usa		U S Citizen	1943-6	96296370001
STOKLOSA, Gregory 1021 Forest Avenue Evanston Illinois 60202 United States	Nov 20, 2006	Mar 02, 2007	Director	1021 Forest Avenue Evanston Illinois 60202 United States		U S Citizen	1955-7	117762260001
VAN HORN, James R 41 Normandie Place 07016 Cranford New Jersey Usa	Jan 11, 2006	Dec 29, 2006	Director	41 Normandie Place 07016 Cranford New Jersey Usa	Usa	Us Citizen	1956-3	127973690001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 17, 1991	Nov 19, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FIRST DT HOLDINGS have any charges?

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 Wachovia Bank,N.A.as Security Trustee
	Transactions Jan 08, 2003Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Second supplemental deed to the deed of charge and memorandum of deposit dated 7TH april 1997 as amended by the first supplemental deed (the "charge and memorandum") 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 the depositor and dt holdings limited, the UK subsidiary guaranty and in the case of the depositor, hollinger UK holdings limited and dt 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 therewith (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 Toronto Dominion (Texas), Inc.(as Administrative Agent for the Lenders)
	Transactions Mar 17, 2000Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed (to the deed of charge and memorandum of deposit dated 7 april 1997) (as defined)	Created On Apr 30, 1999 Delivered On May 18, 1999	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 amended and restated credit agreement (as defined) (save that for the purposes of this definition there shall be excluded therefrom any liabilities and/or obligations of hif corp. And canada holdings) in the case of first dt holdings limited and dt holdings limited, the U.K. subsidiary guaranty, and in the case of hollinger international publishing inc., First dt holdings limited and dt holdings limited the charge and memorandum (as amended), and any other loan document (as defined) 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 agreement is entered into is a lender or an affiliate thereof)
	Short particulars All of the shares described in schedule 1 to the amended and charge memorandum listed under the pledgor's name and all dividends rights and other property received therefrom and all other property, all promissory notes.., And all products and proceeds of all the foregoing. See the mortgage charge document for full details.
	Persons Entitled Toronto Dominion (Texas) Inc
	Transactions May 18, 1999Registration of a charge (395) Apr 03, 2001Statement that part or whole of property from a floating charge has been released (403b) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Amended and restated securities pledge agreement (as defined)	Created On Apr 30, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee which arise out of or in connection with the UK subsidiary guaranty, the canada holdings/hipi pledge agreement, any other loan document (as defined) or any other document or instrument executed in connection therewith (including any hedging agreement (as defined) 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 right title and interest in all of the shares described in schedule 1 to the canada holdings/hipi pledge agreement listed under the depositor's name and all dividends rights and other property received therefrom and all other property delivered to the administrative agent in substitution for or in addition to any of the foregoing, all promissory notes, instruments and chattel paper described in schedule ii to the said pledge agreement....and all products and proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Toronto Dominion (Texas) Inc
	Transactions May 18, 1999Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Securities pledge agreement	Created On Apr 07, 1997 Delivered On Apr 23, 1997	Satisfied	Amount secured All obligations (monetary or otherwise) due or to become due from the guaranteed borrowers (as defined) to the chargee howsoever created arising or evidenced, whether direct or indirect absolute or contingent, now or hereafter existing, or due to become due which arise out of or in connection with the credit agreement, the canada holdings/eastern pledge agreement any loan document or any other document or instrument executed in connection herewith
	Short particulars All of the shares described in schedule I of the canada holdings/eastern pledge agreement 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. See the mortgage charge document for full details.
	Persons Entitled Toronto Dominion (Texas), Inc.
	Transactions Apr 23, 1997Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
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 Toronto-Dominion (Texas), Inc.
	Transactions Apr 23, 1997Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge and memorandum of deposit	Created On Jan 15, 1997 Delivered On Jan 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in connection with the credit agreement,the fdth guarantee,the fdth tranche 2 charge or any other loan document or any other document (all as defined)
	Short particulars All rights,title,interest and benefit in and to the security account and to all moneys from time to time standing to the credit of the security account. See the mortgage charge document for full details.
	Persons Entitled The Toronto Dominion Bank
	Transactions Jan 23, 1997Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
A securities pledge agreement	Created On Dec 11, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the credit agreement, the notes, any guaranty executed by the company, the holbidco pledge agreement, 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 agreement is entered into is a lender or an affiliate thereof)
	Short particulars In section 2 of the holbidco pledge agreement the depositor by way of general and continuing collateral security for the payment and satisfaction when due of the liabilities deposits with, assigns, pledges and hypothecates to the administrative agent, and grants to the administrative agent a first security interest in, for the benefit of the lenders and the administrative agent, all of its rights, title and interest in and to the following:-(a) all of the shares described in schedule I to the holbidco pledge agreement listed under the depositor's name as follows: issuer-hobidco inc., Certificate number-3, number and class of shares-1 common, per cent.-100%, Total outstanding-1 common share. Issuer-holbidco inc., Certificate number-p-1, number and class of shares-160,006,000 series a preference shares, per cent-100%, total outstanding-160,006,000 series a preference shares, 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 such shares;. See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank
	Transactions Dec 18, 1996Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
A securities pledge agreement	Created On Aug 07, 1996 Delivered On Aug 27, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or deedtask limited to the chargee in connection with the credit agreement, the notes, the subsidiary guaranty, the southam charge, 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 agreement into is a lender or an affiliate thereof)
	Short particulars All the shares described on the reverse of the form 395, all of the certificates and/or instruments representing such shares and all cash securities dividends rights and other property at an 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 The Toronto-Dominion Bank
	Transactions Aug 27, 1996Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
A deed of charge and memorandum of deposit	Created On Aug 07, 1996 Delivered On Aug 27, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or telholdco inc. To the chargee in connection with the credit agreement, the notes, the company charge, 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 agreement is entered into is a lender or an affiliate thereof)
	Short particulars All the shares described on the reverse of the form 395, all of the certificates and/or instruments representing such shares and all cash securities dividends rights and other property at an 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 The Toronto-Dominion Bank
	Transactions Aug 27, 1996Registration of a charge (395) Dec 18, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee	Created On Apr 15, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All moneys due or to become due from hollinger inc to the chargee on any account whatsoever
	Short particulars All debts due or owing to the company.
	Persons Entitled Canadian Imperial Bank of Commerce
	Transactions Apr 23, 1993Registration of a charge (395) Oct 27, 1995Statement of satisfaction of a charge in full or part (403a)
Charge of shares	Created On Apr 15, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a guarantee and postponement of claim d/d 15/04/93
	Short particulars Any and all ordinary shares of 10P each in the capital of the telegraph PLC inc: 91,472,138 ordinary shares of 10P each tog: with all interest,dividends,bonus issues ect:. See the mortgage charge document for full details.
	Persons Entitled Canadian Imperial Bank of Commerce
	Transactions Apr 23, 1993Registration of a charge (395) Oct 27, 1995Statement 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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