DRUCE INVESTMENT PROPERTY LIMITED

Overview

Company Name	DRUCE INVESTMENT PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02835494
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1993
Date of Cessation	Jun 22, 2011

Summary

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

What is the purpose of DRUCE INVESTMENT PROPERTY LIMITED?

(7415) /

Where is DRUCE INVESTMENT PROPERTY LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for DRUCE INVESTMENT PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for DRUCE INVESTMENT PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2011	Notice of final account prior to dissolution	1 pages	4.43

Feb 24, 2009	Receiver's abstract of receipts and payments to Feb 16, 2009	2 pages	3.6

Feb 24, 2009	legacy	2 pages	405(2)

Nov 24, 2008	Receiver's abstract of receipts and payments to Sep 28, 2008	2 pages	3.6

Oct 25, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 10, 2007	legacy	1 pages	288b
Oct 20, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 12, 2006	legacy	1 pages	287
Sep 11, 2006	Appointment of a liquidator	1 pages	4.31
Dec 23, 2005	Administrative Receiver's report	15 pages	3.10
Oct 27, 2005	Order of court to wind up	1 pages	COCOMP
Oct 11, 2005	legacy	2 pages	405(1)
Oct 05, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA
Sep 29, 2005	legacy	2 pages	288a
Jul 22, 2005	legacy	2 pages	287
Mar 09, 2005	legacy	1 pages	288b
Jan 13, 2005	legacy	1 pages	287
Aug 10, 2004	legacy	6 pages	363s
Jun 21, 2004	Total exemption small company accounts made up to Jun 30, 2003	5 pages	AA
Jul 25, 2003	legacy	6 pages	363s
Jul 15, 2003	Total exemption small company accounts made up to Jun 30, 2002	5 pages	AA
Mar 08, 2003	legacy	6 pages	363s
May 20, 2002	legacy	2 pages	88(2)R
May 07, 2002	Total exemption small company accounts made up to Jun 30, 2001	5 pages	AA

View All Filings

Who are the officers of DRUCE INVESTMENT PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRINGFIELD SECRETARIES LIMITED Springfield House 99-101 Crossbrook Street, Cheshunt EN8 8JR Waltham Cross Hertfordshire	Jul 11, 2005		Secretary	Springfield House 99-101 Crossbrook Street, Cheshunt EN8 8JR Waltham Cross Hertfordshire				69813380001
BANYARD, Robert Thomas 19 Armiger Way CM8 2UY Witham Essex	Jul 18, 1997	Mar 04, 2005	Secretary	19 Armiger Way CM8 2UY Witham Essex		British		53706000001
HAMPTON, Robert Anthony The Lodge 17 Acol Road NW6 3AD London	Nov 01, 1993	Jul 18, 1994	Secretary	The Lodge 17 Acol Road NW6 3AD London		British		36895680001
HAMPTON, Robert Anthony The Lodge 17 Acol Road NW6 3AD London		Mar 29, 1996	Secretary	The Lodge 17 Acol Road NW6 3AD London		British		36895680001
STEVENSON, Elizabeth Sweet Briar Lamberts Lane GU29 9EA Midhurst West Sussex	Jul 13, 1993	Nov 01, 1993	Secretary	Sweet Briar Lamberts Lane GU29 9EA Midhurst West Sussex		British		35391600001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jul 13, 1993	Jul 13, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon	Sep 23, 1993	Jul 21, 1994	Director	Yewden Manor Mill End RG9 6JR Henley Oxon	United Kingdom	British	1952-11	57591420001
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon		Jul 21, 1994	Director	Yewden Manor Mill End RG9 6JR Henley Oxon	United Kingdom	British	1952-11	57591420001
JUDSON, Thomas Burrows Lawford Old Rectory CO11 2JX Manningtree Essex	Nov 01, 1993	Jul 21, 1994	Director	Lawford Old Rectory CO11 2JX Manningtree Essex		British	1927-3	14399260001
JUDSON, Thomas Burrows Lawford Old Rectory CO11 2JX Manningtree Essex		Jul 21, 1994	Director	Lawford Old Rectory CO11 2JX Manningtree Essex		British	1927-3	14399260001
LITTEL, Bruce Little Barbery Cottage Watersplash Lane Cheapside Glos	Jul 13, 1993	Aug 11, 1993	Director	Little Barbery Cottage Watersplash Lane Cheapside Glos		American	1948-7	34215420001
VERHOEF, Gordon Carel 28 Eaton Square SW1 London	Jul 21, 1994	Jun 29, 1998	Director	28 Eaton Square SW1 London		South Africa	1938-8	52600770001
VERHOEF, Gregory Channis 3rd Floor Flat 32 Grosvenor Gardens SW1W 0DH London	Sep 06, 1996	Jun 28, 2007	Director	3rd Floor Flat 32 Grosvenor Gardens SW1W 0DH London	United Kingdom	Irish	1962-1	49260890004
VERHOEF, Gregory Channis 84 Brook Street W1Y 1YG London	Jul 13, 1993	Jul 18, 1994	Director	84 Brook Street W1Y 1YG London	United Kingdom	Irish	1962-1	49260890001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Jul 13, 1993	Jul 13, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Does DRUCE INVESTMENT PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and assignment	Created On Nov 21, 1995 Delivered On Dec 08, 1995	Outstanding	Amount secured All monies due or to become due from any group company (as defined therein) to the chargee on any account whatsoever under the terms of this deed of charge and assignment
	Short particulars The benefit of the agreements listed in the schedule 1 attached to the form 395 including for the avoidance of doubt but without limitation all monies fees commissions and expenses to be received and all rights of action and interests associated therewith. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 08, 1995Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 23, 1993 Delivered On Jan 11, 1994	Outstanding	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 "facility letters and this deed
	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 Anglo Irish Bank Corporation PLC
	Transactions Jan 11, 1994Registration of a charge (395) Oct 06, 2005Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does DRUCE INVESTMENT PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Donald Williams Benedict Mackenzie 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie 62 Wilson Street EC2A 2BU London	Sep 29, 2005	Feb 16, 2009
Laurence Pagden Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	Sep 29, 2005	Feb 16, 2009

Date	Type
Mar 14, 2011	Conclusion of winding up
Jul 05, 2005	Petition date
Oct 05, 2005	Commencement of winding up
Jun 22, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

View Detailed Information on Insolvency Cases

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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