DILLONS UK LIMITED

Overview

Company Name	DILLONS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03040465
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1995
Date of Cessation	Aug 13, 2014

Summary

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

What is the purpose of DILLONS UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DILLONS UK LIMITED located?

Registered Office Address	Windsor House Spittal Street SL7 3HJ Marlow Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DILLONS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2012

What is the status of the latest annual return for DILLONS UK LIMITED?

Annual Return

Last Annual Return	Mar 31, 2012

What are the latest filings for DILLONS UK LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2014

Completion of winding up

1 pages

L64.07

Sep 16, 2013

Order of court to wind up

2 pages

COCOMP

Jul 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 14, 2013

Termination of appointment of Ian Kenyon as a director

1 pages

TM01

Mar 12, 2013

Termination of appointment of Trevor Moore as a director

1 pages

TM01

Jan 28, 2013

Termination of appointment of Elaine Marriner as a director

1 pages

TM01

Jan 28, 2013

Termination of appointment of Elaine Marriner as a secretary

1 pages

TM02

Sep 10, 2012

Appointment of Mr Ian Peter Kenyon as a director

2 pages

AP01

Sep 10, 2012

Appointment of Mr Trevor Philip Moore as a director

2 pages

AP01

Sep 06, 2012

Termination of appointment of Simon Fox as a director

1 pages

TM01

Aug 20, 2012

Accounts for a dormant company made up to Apr 28, 2012

3 pages

Apr 02, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2012	Statement of capital on Apr 02, 2012 Capital: GBP 2	SH01

Mar 13, 2012

Registered office address changed from * Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR* on Mar 13, 2012

1 pages

AD01

Feb 22, 2012

Accounts for a dormant company made up to Apr 30, 2011

3 pages

Apr 26, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Nov 30, 2010

Accounts for a dormant company made up to Apr 24, 2010

3 pages

May 26, 2010

Director's details changed for Elaine Marriner on Apr 21, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Mr Simon Richard Fox on Apr 21, 2010

2 pages

CH01

Apr 21, 2010

Secretary's details changed for Elaine Marriner on Apr 21, 2010

1 pages

CH03

Apr 21, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Feb 10, 2010

Termination of appointment of Gerald Johnson as a director

1 pages

TM01

Dec 30, 2009

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 30, 2009

Statement of company's objects

2 pages

CC04

Dec 15, 2009

Accounts for a dormant company made up to Apr 25, 2009

3 pages

View All Filings

Who are the officers of DILLONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Aug 01, 1996	Feb 01, 1999	Secretary	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire		British		180993450001
CAMPBELL, Laurence James Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey	Apr 21, 1995	Aug 01, 1996	Secretary	Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey		British		27960300001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Secretary	76 Kings Road SW19 8QW London		British		62634010001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jul 01, 2003	Sep 29, 2003	Secretary	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire		British		76768320001
MARRINER, Elaine Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 29, 2003	Jan 24, 2013	Secretary	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom		British		40470020001
SMITH, George Marsden 18 Bevin Square SW17 7BB London	Feb 01, 1999	Mar 31, 2000	Secretary	18 Bevin Square SW17 7BB London		British		15729150003
TOMBLIN, Denise Lynne 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	Mar 31, 2000	Jun 04, 2001	Secretary	20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire		British		63502600001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 31, 1995	Apr 21, 1995	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BELL, Duncan Charles Longwood Queen Annes Road SL4 2BJ Windsor Berkshire	Apr 21, 1995	Jun 04, 2001	Director	Longwood Queen Annes Road SL4 2BJ Windsor Berkshire		British	1949-10	9950440002
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Nov 15, 1996	Nov 19, 1997	Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	50777030001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Mar 31, 1995	Apr 21, 1995	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
FOX, Simon Richard Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 28, 2006	Sep 03, 2012	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	United Kingdom	British	1961-3	58101280002
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	Sep 28, 1998	Sep 28, 2006	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Mar 31, 1995	Apr 21, 1995	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1	900006590001
HARRIS, Maxine Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire	Nov 15, 1996	Jun 04, 2001	Director	Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire		British	1962-11	86121990001
HOOD, John Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands	Nov 15, 1996	Mar 24, 1998	Director	Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands		British	1952-11	39644740001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
JOHNSON, Gerald Thomas Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire	Jan 23, 2006	Jan 14, 2010	Director	Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire	England	British	1960-8	145115810001
KENYON, Ian Peter Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 03, 2012	Jan 31, 2013	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	England	British	1961-9	107735600001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	Sep 28, 1998	Jul 28, 1999	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jul 01, 2003	Oct 24, 2003	Director	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	England	British	1955-2	76768320001
MARRINER, Elaine Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Oct 24, 2003	Jan 24, 2013	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	England	British	1961-10	40470020001
MCALLISTER, Stuart The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire	Apr 21, 1995	Mar 26, 1999	Director	The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire		British	1947-7	9406880001
MCGLOIN, Brian Joseph Patrick 72 Northumberland Road EN5 1EE Barnet Hertfordshire	Nov 15, 1996	Mar 17, 1998	Director	72 Northumberland Road EN5 1EE Barnet Hertfordshire		British	1951-9	51112090001
MCLAUGHLIN, Brian Finbar Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	Jul 23, 2002	Dec 31, 2005	Director	Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	United Kingdom	British	1949-8	9950470002
MOORE, Trevor Philip Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 03, 2012	Feb 08, 2013	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	United Kingdom	British	1969-7	113047410001
ROGULSKA, Franca, Ms. Arcadia 5 Cornwall Close Warfield RG42 3UH Bracknell Berkshire	Nov 15, 1996	Mar 24, 1998	Director	Arcadia 5 Cornwall Close Warfield RG42 3UH Bracknell Berkshire	England	British	1960-3	113630630002
SINYOR, Joe 5 Cotman Close NW11 6QD London	Nov 15, 1996	Mar 26, 1998	Director	5 Cotman Close NW11 6QD London		British	1957-8	61172920002
TOMBLIN, Denise Lynne 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	Jun 04, 2001	Jul 12, 2002	Director	20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	United Kingdom	British	1963-8	63502600001
WARNOCK, Shaw William 3rd Floor 58 Kensington Gardens Square W2 4BA London	Sep 28, 1998	Nov 04, 1999	Director	3rd Floor 58 Kensington Gardens Square W2 4BA London	England	British	1945-3	143882000001
WOOD, Fiona Anne Murray 27 Roehampton Lane SW15 5LS London	Sep 28, 1998	May 31, 2000	Director	27 Roehampton Lane SW15 5LS London	England	British	1962-2	47935020001
WORRALL, Brian George Apple House 11a Sedgewell Road RG4 9TA Sonning Common Berkshire	May 31, 2000	Feb 12, 2001	Director	Apple House 11a Sedgewell Road RG4 9TA Sonning Common Berkshire	United Kingdom	British	1961-3	107708510001

View Detailed Information on Officers and People with Significant Control

Does DILLONS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 1998 Delivered On Jun 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the high yield documents (as defined) and this debenture
	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 The Chase Manhattan Bank,as Security Trustee
	Transactions Jun 04, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Amendment deed (to a debenture dated 28TH march 1998 as amended and restated on 14TH may 1998 the "amended and restated debenture")	Created On May 22, 1998 Delivered On Jun 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security agent) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the amended and restated debenture)
	Short particulars Fixed and floating charges over all undertaking property and assets including all buildings fixtures book debts plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions Jun 03, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998)	Created On May 14, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security agent for itself and emi group finance PLC) under or pursuant to the finance documents (including the amended and restated debenture)
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including all buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions May 15, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents and this 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 Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions Apr 09, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured In favour of swiss bank corporation as "security agent", which expression shall include any person for the time being appointed as security trustee or as an additional trustee for the purpose of, and in accordance with, the senior facility agreement, the company shall discharge each and every liability which the company may now or hereafter have to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the senior facility agreement (including the debenture) including any liability in respect of any further advances made thereunder and pay to the security agent when due and payable every sum (of principal, intererst or otherwise) now or hereafter owing, due or incurred by the company to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities
	Short particulars By way of fixed charge (I) principal property owned by it at the date of this debenture other than (a) any heritable or leasehold property in scotland and all buildings trade and other fixtures fixed plant machinery installations and apparatus from time to time on any such property in scotland and (b) any principal property in northern ireland.. See the mortgage charge document for full details.
	Persons Entitled Swiss Bank Corporation as "Security Agent"Which Expression Shall Include Any Person for the Time Being Appointed as Security Trustee or as an Additional Trustee for the Purpose of, and in Accordance with, the Senior Facility Agreement
	Transactions Apr 09, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DILLONS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2013	Petition date
Sep 02, 2013	Commencement of winding up
Apr 30, 2014	Conclusion of winding up
Aug 13, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

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.
license: CC0