DBS UK HOLDINGS LIMITED

Overview

Company Name	DBS UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02987167
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1994
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of DBS UK HOLDINGS LIMITED?

(7415) /

Where is DBS UK HOLDINGS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DBS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DANKA UK HOLDINGS LIMITED	Dec 20, 1994	Dec 20, 1994
TRUSHELFCO (NO.2047) LIMITED	Nov 04, 1994	Nov 04, 1994

What are the latest accounts for DBS UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for DBS UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 22, 2010

Liquidators' statement of receipts and payments to Jun 08, 2010

5 pages

4.68

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 08, 2009

5 pages

4.68

Jun 16, 2009

Liquidators' statement of receipts and payments to Jun 08, 2009

5 pages

4.68

Jun 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 09, 2008	LRESSP

Jun 19, 2008

Declaration of solvency

3 pages

4.70

Jun 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2008

legacy

2 pages

287

Nov 19, 2007

legacy

2 pages

363a

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288b

Mar 12, 2007

Certificate of change of name

Company name changed danka uk holdings LIMITED\certificate issued on 12/03/07

2 pages

CERTNM

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Jan 25, 2007

legacy

1 pages

403a

Jan 25, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of DBS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Jean Jean Marie 435 16th Avenue N.E. St Petersburg Florida 33704 Usa	Oct 16, 2007		Secretary	435 16th Avenue N.E. St Petersburg Florida 33704 Usa		British		125670490001
PRIOLO, Mary Katherine 827 Seabreeze Drive Ruskin Florida 33570 Usa	Oct 16, 2007		Director	827 Seabreeze Drive Ruskin Florida 33570 Usa		Us	1972-1	125665650001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 22, 2007		Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Apr 30, 1999	Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007	Oct 16, 2007	Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Dec 19, 1994	Apr 30, 1999	Secretary	Flat B 1 Sydenham Park SE26 4EE London		British		69302930001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 04, 1994	Dec 19, 1994	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
DOYLE, Daniel 14 Ambleside Drive 34616 Bellair Florida Usa	Jan 27, 1995	Oct 23, 1998	Director	14 Ambleside Drive 34616 Bellair Florida Usa		American	1940-12	39342160001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Feb 26, 1996	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
KENDALL, David William 41 Albion Street W2 2AU London	Oct 29, 1999	Mar 01, 2001	Director	41 Albion Street W2 2AU London	United Kingdom	British	1935-5	9207490001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007	Oct 16, 2007	Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
NELSEN, Keith 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa	Jul 31, 2001	Sep 15, 2006	Director	2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa		Us Citizen	1963-11	77429440001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Nov 04, 1994	Dec 19, 1994	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 04, 1994	Dec 19, 1994	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SNELL, David Clair 3208 Parkland Boulevard 33609 Tampa Florida Usa	Jan 27, 1995	Jul 24, 1998	Director	3208 Parkland Boulevard 33609 Tampa Florida Usa		American	1948-1	42174160001
ST QUINTON, Martin George Netherton Farm House Netherton SP11 0DR Andover Hampshire	Dec 19, 1994	Oct 29, 1999	Director	Netherton Farm House Netherton SP11 0DR Andover Hampshire	England	British	1957-11	58961460002
STARK, Jason Alexander 36 Grove Lane KT1 2ST Kingston Surrey	Dec 19, 1994	Jan 27, 1995	Director	36 Grove Lane KT1 2ST Kingston Surrey	United Kingdom	British	1963-10	80079940001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Dec 19, 1994	Jan 27, 1995	Director	Flat B 1 Sydenham Park SE26 4EE London		British	1958-4	69302930001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire	Dec 19, 1994	Oct 23, 1998	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	65097930002
WILLIAMS, Peter, Dr 11 Ravenswood Avenue RG45 6AX Crowthorne Berkshire	Oct 23, 2001	Jan 31, 2007	Director	11 Ravenswood Avenue RG45 6AX Crowthorne Berkshire		British	1952-9	65320010001

View Detailed Information on Officers and People with Significant Control

Does DBS UK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Oct 02, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party under each loan document to which such obligor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985
	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 Bank of America N.a as Agent and Trustee for the Finance Parties
	Transactions Oct 13, 2001Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Feb 06, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the credit agreement dated 5TH december 1996 and any loan document (as defined)
	Short particulars First fixed charge of 6,750,000 fully paid up ordinary shares of £1 each in kfm facilities management limited together with all benefits thereof including all dividends moneys rights and property accrued or offered thereon. See the mortgage charge document for full details.
	Persons Entitled Nationsbank N.A.(As Agent for the Banks)
	Transactions Feb 19, 1997Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Dec 18, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All advances debts liabilities obligations covenants and duties arising under any loan document and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) and all monies due or to become due from the company to the chargee
	Short particulars Fixed charge the shares (as defined) together with all allotments acretations benefits and advantages whatsoever including all stocks shares and securities and all dividends moneys rights and property. See the mortgage charge document for full details.
	Persons Entitled Nationsbank N.A.(As Agent for the Banks (as Defined in the Credit Agreement))
	Transactions Jan 06, 1997Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge and memorandum of deposit	Created On Nov 20, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the credit agreement dated 30 october 1995, any other loan document or any document or instrument executed in connection therewith
	Short particulars All right title and interest in and to one share in the issued share capital of danka business systems (ireland), all of the certificates and/or instruments representing such shares and all cash 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 Bank of America National Trust and Savings Association(For Itself and as Agent for the Lenders)
	Transactions Dec 08, 1995Registration of a charge (395) Dec 23, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of charge and memorandum of deposit	Created On Oct 30, 1995 Delivered On Nov 10, 1995	Satisfied	Amount secured All obligations (monetary or otherwise) of danka business systems PLC to the chargee in connection with the credit agreement, any other loan document or any other document or instrument executed in connection therewith and all obligations of the company under the charge or any document or instrument executed in connection therewith
	Short particulars 174,175 ordinary shares of U.S.$0.01 each in the issued share capital of danka UK PLC and all cash securities dividends rights. See the mortgage charge document for full details.
	Persons Entitled Bank of America National Trust and Savings Association(For Itself and as Agent for the Lenders)
	Transactions Nov 10, 1995Registration of a charge (395) Dec 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DBS UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2008	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jun 09, 2008	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 09, 2008
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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