DERBY PARTICIPATIONS LIMITED

Overview

Company Name	DERBY PARTICIPATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02720901
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1992
Date of Cessation	Oct 11, 2016

Summary

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

What is the purpose of DERBY PARTICIPATIONS LIMITED?

Development of building projects (41100) / Construction

Where is DERBY PARTICIPATIONS LIMITED located?

Registered Office Address	12 Charles Ii Street SW1Y 4QU London
Undeliverable Registered Office Address	No

What were the previous names of DERBY PARTICIPATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WEYBRIDGE PARTICIPATIONS LIMITED	Jun 18, 1992	Jun 18, 1992
MAWLAW 155 LIMITED	Jun 05, 1992	Jun 05, 1992

What are the latest accounts for DERBY PARTICIPATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for DERBY PARTICIPATIONS LIMITED?

Annual Return

Last Annual Return	Jun 05, 2016

What are the latest filings for DERBY PARTICIPATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2016

Application to strike the company off the register

3 pages

DS01

Jun 13, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 2	SH01

Feb 26, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Feb 26, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Dec 09, 2015

Termination of appointment of Iain Douglas Bond as a director on Nov 30, 2015

1 pages

TM01

Aug 05, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jun 09, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 2	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

23 pages

May 27, 2014

Annual return made up to May 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 2	SH01

May 28, 2013

Annual return made up to May 28, 2013 with full list of shareholders

5 pages

AR01

May 07, 2013

Full accounts made up to Dec 31, 2012

23 pages

Oct 01, 2012

Full accounts made up to Dec 31, 2011

23 pages

Jun 06, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jul 05, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

5 pages

AR01

Apr 11, 2011

Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Iain Douglas Bond on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Termination of appointment of Stephen Owen as a secretary

1 pages

TM02

View All Filings

Who are the officers of DERBY PARTICIPATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011		Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British		107811220001
THORP, Timothy Geoffrey Charles Ii Street SW1Y 4QU London 12 United Kingdom	Feb 07, 2001		Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-10	66923730003
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Apr 25, 2006	Jul 19, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
JENKINSON, Louisa Jane 12 Amberley Close Send GU23 7BX Woking Surrey	Jul 19, 2006	Apr 25, 2007	Secretary	12 Amberley Close Send GU23 7BX Woking Surrey		British		106060330002
JENKINSON, Louisa Jane 80 Mysore Road Battersea SW11 5SA London	Oct 11, 2002	Nov 09, 2005	Secretary	80 Mysore Road Battersea SW11 5SA London		British		61994950001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Apr 25, 2007	Jul 31, 2008	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British		121053850001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Nov 09, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Jul 31, 2008	Apr 11, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other		132334270001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jun 05, 1992	Jul 31, 1992	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
PATERNOSTER SECRETARIES LIMITED 8 Canada Square E14 5HQ London	Jul 31, 1992	Oct 11, 2002	Secretary	8 Canada Square E14 5HQ London				76827740002
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 07, 2011	Nov 30, 2015	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-7	68687180001
EVANS, Anthony John 55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire	Jul 31, 1992	Aug 27, 1997	Director	55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire		British	1941-1	21280530001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Jun 05, 1992	Jul 31, 1992	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
GLOVER, Edward Douglas 69 Elmfield Road SW17 8AD London	Jul 31, 1992	Sep 07, 2000	Director	69 Elmfield Road SW17 8AD London	United Kingdom	British	1953-7	121380002
IMPEY, Peter Henry Oak House Newick BN8 4SB Lewis East Sussex	Jul 31, 1992	Sep 23, 1994	Director	Oak House Newick BN8 4SB Lewis East Sussex	United Kingdom	British	1952-4	88861820001
KERRIDGE, Sharon Diana Mandy Canada Square E14 5HQ London 8 United Kingdom	Jul 31, 2008	Apr 07, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-12	128267610003
MACKEY, Paul Emmanuel Canada Square E14 5HQ London 8 United Kingdom	Jul 31, 1992	Sep 29, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1959-6	11264820014
MOFFAT, Andrew David John Jubilee Place SW3 3TQ London 2 England	Feb 07, 2001	Apr 07, 2011	Director	Jubilee Place SW3 3TQ London 2 England	England	British	1965-8	34399870003
MOFFAT, Andrew David John 6 Queen Annes Grove Ealing W5 3XR London	Apr 26, 1993	Apr 16, 1997	Director	6 Queen Annes Grove Ealing W5 3XR London	England	British	1965-8	34399870003
RATZKE, Bernd Deerleap Balchins Lane Westcott RH4 3LW Dorking Surrey	Jun 05, 1992	Jul 31, 1992	Director	Deerleap Balchins Lane Westcott RH4 3LW Dorking Surrey	England	German	1956-7	60457410001
TSOUROUS, Lucy Anna 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London	Sep 07, 2000	Jan 11, 2009	Director	87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London		British	1969-4	63852340001

View Detailed Information on Officers and People with Significant Control

Does DERBY PARTICIPATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rent	Created On Oct 02, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date
	Short particulars The tenancies at the properties k/a rayneswy industrial estate alveston drby t/n DY240935, meadows and west meadows industrial estates derby t/n DY241003, land buildings on the south side of hatton close northampton t/n NN173655.
	Persons Entitled Nationwide Building Society
	Transactions Oct 10, 2000Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Deed of charge on rental income account	Created On Oct 02, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number 80375187 at barclays bank PLC 54 lombard st london EC3V 9EX.
	Persons Entitled Nationwide Building Society
	Transactions Oct 10, 2000Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 02, 2000 Delivered On Oct 10, 2000	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 Nationwide Building Society
	Transactions Oct 10, 2000Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 02, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a raynesway industrial estate alveston derby t/no DY240935, meadows and west meadows industrial estates derby t/no DY241003, land and buildings on the south side of hatton close northampton t/no NN173655. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 10, 2000Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 23, 1995 Delivered On Apr 04, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or march estates (derby) limited to the chargee on any account whatsoever
	Short particulars Legal mortgage over freehold land at pyramid court,weston favell,northampton title number NN172882, freehold land at north side of portway close and at west side of north portway close,round spinney,northampton title number NN80347, freehold land at lodge way,lodge farm,off harlestone road,northampton, title number NN19172, frrhold land at pond wood close and hatton close,moulton park, northampton title number NN17237.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 1995Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 25, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or march estates (derby) limited
	Short particulars Freehold property k/a or being the meadows and west meadows industrial estates chequers road derby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1993Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 25, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or march estates (derby) limited to the chargee on any account whatsoever
	Short particulars Freehold property k/a or being raynesway industrial estate alvaston derby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1993Registration of a charge (395) Feb 26, 2016Satisfaction of a charge (MR04)

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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