DRUID GROUP LIMITED

Overview

Company Name	DRUID GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02866502
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1993
Date of Cessation	Sep 21, 2022

Summary

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

What is the purpose of DRUID GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DRUID GROUP LIMITED located?

Registered Office Address	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of DRUID GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DRUID GROUP PLC	Oct 28, 1996	Oct 28, 1996
DRUID GROUP PUBLIC LIMITED COMPANY	Jan 11, 1995	Jan 11, 1995
WESTDEAN LIMITED	Oct 27, 1993	Oct 27, 1993

What are the latest accounts for DRUID GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DRUID GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2022

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Oct 29, 2021

Amended full accounts made up to Dec 31, 2019

19 pages

AAMD

Oct 21, 2021

Confirmation statement made on Oct 21, 2021 with no updates

3 pages

CS01

Aug 11, 2021

Declaration of solvency

5 pages

LIQ01

Jul 30, 2021

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jul 30, 2021

2 pages

AD01

Jul 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 16, 2021	LRESSP

Jul 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 15, 2021

Appointment of Mr Giles Maxwell Brooks-Usher as a director on Mar 15, 2021

2 pages

AP01

Mar 15, 2021

Termination of appointment of Peter Atherton Cashmore as a director on Mar 15, 2021

1 pages

TM01

Mar 15, 2021

Termination of appointment of Peter Atherton Cashmore as a secretary on Mar 15, 2021

1 pages

TM02

Jan 08, 2021

Full accounts made up to Dec 31, 2019

19 pages

Dec 01, 2020

Confirmation statement made on Oct 21, 2020 with no updates

3 pages

CS01

Jul 27, 2020

Appointment of Mr Peter Atherton Cashmore as a director on Jul 14, 2020

2 pages

AP01

Jul 09, 2020

Termination of appointment of John Powell Torrie as a director on Jul 01, 2020

1 pages

TM01

Oct 21, 2019

Confirmation statement made on Oct 21, 2019 with updates

5 pages

CS01

Sep 25, 2019

Full accounts made up to Dec 31, 2018

19 pages

Dec 20, 2018

legacy

1 pages

SH20

Dec 20, 2018

Statement of capital on Dec 20, 2018

Capital: GBP 1

3 pages

SH19

Dec 20, 2018

legacy

1 pages

CAP-SS

Dec 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 19/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 29, 2018

Confirmation statement made on Oct 21, 2018 with no updates

3 pages

CS01

Aug 14, 2018

Accounts for a small company made up to Dec 31, 2017

19 pages

Oct 31, 2017

Confirmation statement made on Oct 21, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Full accounts made up to Dec 31, 2016

22 pages

View All Filings

Who are the officers of DRUID GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHLUWALIA, Davinder Singh Amery Road HA1 3UH Harrow 5 Middlesex	Oct 17, 2007		Director	Amery Road HA1 3UH Harrow 5 Middlesex	United Kingdom	British	1952-3	63759300001
BROOKS-USHER, Giles Maxwell Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	Mar 15, 2021		Director	Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	England	British	1966-12	280870130001
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Mar 15, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England				174646960001
CHAWNER, Brian John 34 East Park Farm Drive RG10 9UL Charvil Berkshire	Sep 09, 1998	Jul 28, 2000	Secretary	34 East Park Farm Drive RG10 9UL Charvil Berkshire		British		62578210001
GORDON, Alan Nicholas Chesterfield 5 Woodcote Park Road KT18 7EY Epsom Surrey	Jul 28, 2000	Mar 24, 2001	Secretary	5 Woodcote Park Road KT18 7EY Epsom Surrey		British		83904050001
KIMBER, Robert Charles Corner House 1a Grove Road KT8 9JS East Molesey Surrey	Jul 18, 1994	Sep 09, 1998	Secretary	Corner House 1a Grove Road KT8 9JS East Molesey Surrey		British		39744090002
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Mar 24, 2001	Aug 01, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		192348430001
POCOCK, John David William 7 Belgrave Place Clifton BS8 3DD Bristol Avon	Nov 22, 1993	Jul 18, 1994	Secretary	7 Belgrave Place Clifton BS8 3DD Bristol Avon		British		75747620001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Aug 01, 2008	Dec 31, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British		132590180001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 27, 1993	Nov 22, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARRAT, Lyndley Kay Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	Apr 26, 2001	Dec 31, 2005	Director	Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	England	British	1947-9	25539810001
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire	Jul 14, 2020	Mar 15, 2021	Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire	England	New Zealander	1962-5	174644030001
CHEVALLIER, Jonathan Nigel Mayne 92 Popes Grove TW1 4JX Twickenham Middlesex	Jul 01, 1999	Apr 26, 2001	Director	92 Popes Grove TW1 4JX Twickenham Middlesex		British	1966-2	65289840001
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	Mar 16, 2000	Mar 31, 2003	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	16992120002
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Apr 26, 2001	Jul 06, 2004	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
COX, Alistair Richard Euston Road NW1 2AF London 250	Oct 30, 2002	Jun 04, 2007	Director	Euston Road NW1 2AF London 250	England	British	1961-2	125101820002
CROPPER, Hilary Mary Flat 1 6 Aldford Street W1Y 5PS London	Apr 26, 2001	Oct 30, 2002	Director	Flat 1 6 Aldford Street W1Y 5PS London		British	1941-1	52606290005
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	Mar 16, 2000	Oct 30, 2002	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
HARLING, Michael John South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Apr 26, 2001	Jun 06, 2005	Director	South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	England	British	1945-6	108294830001
KIMBER, Robert Charles Corner House 1a Grove Road KT8 9JS East Molesey Surrey	Jul 18, 1994	Sep 09, 1998	Director	Corner House 1a Grove Road KT8 9JS East Molesey Surrey		British	1959-4	39744090002
LEEFE, Simon Neville Arden Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex	Dec 09, 1993	Dec 01, 1997	Director	Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex	United Kingdom	British	1965-4	136410560001
MANN, David William Theydon Copt Forest Side CM16 4ED Epping Essex	Sep 09, 1996	Mar 31, 2000	Director	Theydon Copt Forest Side CM16 4ED Epping Essex	England	British	1944-6	11201900001
MCGUIRE, Colin Byways Charney Bassett OX12 0EN Wantage Oxfordshire	Dec 09, 1993	Dec 31, 1999	Director	Byways Charney Bassett OX12 0EN Wantage Oxfordshire	United Kingdom	British	1956-12	37846340001
ORTON, Anthony Stanley Greville Cottage 5a Greville Place NW6 5JP London	Sep 09, 1996	Feb 14, 1999	Director	Greville Cottage 5a Greville Place NW6 5JP London		British Canadian	1931-4	12605660001
POCOCK, John David William 7 Belgrave Place Clifton BS8 3DD Bristol Avon	Nov 22, 1993	Mar 23, 2001	Director	7 Belgrave Place Clifton BS8 3DD Bristol Avon	United Kingdom	British	1960-2	75747620001
PRICE, Richard Frank 129 Saint Marks Road W10 6NP London	Apr 26, 2001	Jan 31, 2003	Director	129 Saint Marks Road W10 6NP London		British	1947-12	90454240001
SAFFER, Alan 32 Avenue Rise WD23 3AS Bushey Hertfordshire	Apr 26, 1999	May 31, 2000	Director	32 Avenue Rise WD23 3AS Bushey Hertfordshire		British	1958-1	72309130001
SANDERS, Charles St John David Glebe House Upper Swainswick BA1 8BX Bath	Jan 02, 1996	Aug 24, 1999	Director	Glebe House Upper Swainswick BA1 8BX Bath	England	British	1966-2	37418600002
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jun 04, 2007	Oct 17, 2007	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	Dec 09, 1993	Mar 31, 2000	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	116726070001
THOMPSON, David Ronald Tiplady 33 Hadrian Court Darras Hall NE20 9JU Ponteland Newcastle Upon Tyne	Nov 22, 1993	Jan 05, 1998	Director	33 Hadrian Court Darras Hall NE20 9JU Ponteland Newcastle Upon Tyne		British	1945-6	59199890001
TORRIE, John Powell Cherry Trees Lane HP2 7AH Hemel Hempstead 3 Hertfordshire United Kingdom	Oct 17, 2007	Jul 01, 2020	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead 3 Hertfordshire United Kingdom	United Kingdom	British	1954-9	43289810003
TRUEMAN, Kenneth James The Old Coach House Bristol Road BS20 6PZ Portishead Bristol	Sep 09, 1998	Apr 26, 2001	Director	The Old Coach House Bristol Road BS20 6PZ Portishead Bristol		British	1947-5	55524060002
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Oct 01, 1999	Mar 31, 2000	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
WESTON, Stephen Roy 27 Church Street Holme PE7 3PB Peterborough Cambridgeshire	Apr 26, 2001	Nov 13, 2007	Director	27 Church Street Holme PE7 3PB Peterborough Cambridgeshire	England	British	1958-6	75033230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUID GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sopra Steria Holdings Limited

Apr 06, 2016

Three Cherry Trees Lane

HP2 7AH Hemel Hempstead

England

Legal Form	Private Comany Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DRUID GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Dec 09, 1993 Delivered On Dec 18, 1993	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 Lloyds Bank PLC
	Transactions Dec 18, 1993Registration of a charge (395) Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DRUID GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2021	Commencement of winding up
Sep 21, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Jul 16, 2021
John Walters 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Jul 16, 2021

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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