R.B. DRUMMOND INVESTMENTS LIMITED
Overview
| Company Name | R.B. DRUMMOND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02924357 |
| 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 R.B. DRUMMOND INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R.B. DRUMMOND INVESTMENTS LIMITED located?
| Registered Office Address | 2nd Floor 11 Old Jewry EC2R 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.B. DRUMMOND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.B. PROPERTY INVESTMENTS LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for R.B. DRUMMOND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for R.B. DRUMMOND INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for R.B. DRUMMOND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Anton Mikhalkov as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Current accounting period shortened from Aug 05, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 05, 2010 | 17 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Aug 05, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Pauline Gale as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Pauline Gale as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bedell Secretaries Limited on Sep 01, 2010 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 13 pages | MG02 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of R.B. DRUMMOND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDELL SECRETARIES LIMITED | Secretary | New Street . P O Box 75 JE4 8PP St Helier 26 Jersey British Isles |
| 110726760006 | ||||||||||||||
| CAWLEY, Nicholas Blair | Director | New Street JE2 3RA St. Helier 26 Jersey | Jersey | British | 132513980001 | |||||||||||||
| DELLER, Roland Mark | Director | Montgomery Road Chiswick W4 5LZ London 26 United Kingdom | United Kingdom | British | 132516150003 | |||||||||||||
| EVANS, Michael David | Director | Chobham Park House Chobham Park Lane GU24 8HQ Chobham Surrey | England | British | 36427020003 | |||||||||||||
| MIKHALKOV, Anton | Director | Old Jewry EC2R 8DU London 2nd Floor 11 | Russia | Russian | 163993080001 | |||||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||||||
| MUGHAL, Mohamed Sarwar | Secretary | 6 Audley Road NW4 3EY London | British | 72025430001 | ||||||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||||||
| BAILIE, Mark Mccracken | Director | 9 Stradella Road Herne Hill SE24 9HN London | United Kingdom | British | 163808080001 | |||||||||||||
| BROWN, Martin Graham | Director | Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire | British | 36168760001 | ||||||||||||||
| CARMICHAEL EDMUNDS, Carol Lyn | Director | 45 Melrose Avenue SW19 8BU London | Uk | South African | 157438240001 | |||||||||||||
| CARR, Thomas | Director | Lindisfarne 20 Summerhill Grange Lindfield RH16 1RQ Haywards Heath West Sussex | British | 656980007 | ||||||||||||||
| CORTI, Miranda Geraldine | Director | Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex | United Kingdom | British | 73394940001 | |||||||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||||||
| GALE, Pauline Audrey | Director | Crosier Close SE3 8NT Blackheath 2 United Kingdom | United Kingdom | British | 133445630001 | |||||||||||||
| GARDNER, Graham Kent | Director | Flat 4 46 Queen Anne Street W1G 8HG London | New Zealander | 123634330001 | ||||||||||||||
| GIFFIN, David Ronald | Director | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | Scotland | British | 65377070001 | |||||||||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||||||
| GREGSON, Henry William | Director | 47 Sutherland Place W2 5BY London | England | British | 141581500001 | |||||||||||||
| HALSTEAD, Richard Graham | Director | Ashton Brompton Terrace PH2 7DQ Perth | Scotland | British | 56545970001 | |||||||||||||
| HOURICAN, John Patrick | Director | 64 Alma Road AL1 3BL St. Albans Hertfordshire | Irish | 77547010001 | ||||||||||||||
| HOUSTON, Iain Arthur | Director | Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire | British | 8019000001 | ||||||||||||||
| LATTER, William Vaughan | Director | Bonnets End Bushley GL20 6HT Tewkesbury Gloucestershire | British | 52914600001 | ||||||||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||||||
| MCGILLIVRAY, Ian | Director | 5 Clement Road SW19 7RJ London | United Kingdom | British | 49311540002 | |||||||||||||
| MCMURRAY, Lindsey | Director | 22 Albert Hall Mansions Kensington Gore SW7 2AJ London | United Kingdom | British | 109675450001 | |||||||||||||
| MORIARTY, Antoinette Una | Director | 555 Rayners Lane HA5 5HP Pinner Middlesex | British | 54206370002 | ||||||||||||||
| MUGHAL, Mohamed Sarwar | Director | 6 Audley Road NW4 3EY London | England | British | 72025430001 | |||||||||||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | 38633880002 | ||||||||||||||
| ROBERTSON, Iain Leith Johnston | Director | 14 March Pines EH4 3PF Edinburgh | British | 52225140001 | ||||||||||||||
| ROBERTSON, Iain Samuel | Director | Northlands 22 Sandpit Lane AL1 4HL St Albans Hertfordshire | British | 7870930001 | ||||||||||||||
| SIMMS, Geoffrey Raymond | Director | 3 Mayfair Close KT6 6RR Surbiton Surrey | British | 108458490001 |
Does R.B. DRUMMOND INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2010 Delivered On Aug 17, 2010 | Outstanding | Amount secured All monies due or to become due from any of the chargors to the senior 1 finance parties or any of them, the senior 2 lenders or any of them, the hedge counterparties, the mezzannine party and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 23, 2007 Delivered On Aug 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any finance party 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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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