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DIGEST LONDON LIMITED

DIGEST LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGEST LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03050300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGEST LONDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is DIGEST LONDON LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGEST LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON REIT LIMITEDJul 16, 1999Jul 16, 1999
    LINESIDE LIMITEDApr 26, 1995Apr 26, 1995

    What are the latest accounts for DIGEST LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for DIGEST LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIGEST LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from * Park House 26 North End Road London NW11 7PT* on Oct 30, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Certificate of change of name

    Company name changed london reit LIMITED\certificate issued on 21/10/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2013

    Change company name resolution on Oct 14, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2013

    Statement of capital on May 03, 2013

    • Capital: GBP 2,043,000
    		SH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DIGEST LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Angela Susan
    11 Saint Johns Street
    RG45 7NJ Crowthorne
    Berkshire
    		Secretary
    11 Saint Johns Street
    RG45 7NJ Crowthorne
    Berkshire
    		British72955640003
    FLANAGAN, Timothy Joseph
    37 Foley Road
    KT10 0LU Claygate
    Surrey
    		Director
    37 Foley Road
    KT10 0LU Claygate
    Surrey
    		United KingdomIrish124674510001
    DAVIES, Angela Susan
    21 Harvard Road
    W4 4EA London
    		Secretary
    21 Harvard Road
    W4 4EA London
    		British72955640001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    NEWCHAIN LIMITED
    1st Floor Midas House
    2 Knoll Rise
    BR6 OEL Orpington
    Kent
    		Secretary
    1st Floor Midas House
    2 Knoll Rise
    BR6 OEL Orpington
    Kent
    		40424740002
    BOURNE, Robert Anthony
    Via Serlas 27
    Residenz Suot Mulin
    St Moritz
    7500
    Switzerland
    		Director
    Via Serlas 27
    Residenz Suot Mulin
    St Moritz
    7500
    Switzerland
    		SwitzerlandBritish70526160002
    FROUD, Sylvia Vicena
    5 Bosville Avenue
    TN13 3JE Sevenoaks
    Kent
    		Director
    5 Bosville Avenue
    TN13 3JE Sevenoaks
    Kent
    		EnglandBritish66448070001
    PATERSON, Janet Treacy
    34 Westmore Road
    Tatsfield
    TN16 2AX Westerham
    Kent
    		Director
    34 Westmore Road
    Tatsfield
    TN16 2AX Westerham
    Kent
    		British95671700001
    SIMPSON, Geoffrey John
    7 Hollydale Drive
    BR2 8QL Bromley
    Kent
    		Director
    7 Hollydale Drive
    BR2 8QL Bromley
    Kent
    		British19347590001
    TIPPET, Charles Lowther
    21 Brill Road
    Oakley
    HP18 9QH Aylesbury
    Buckinghamshire
    		Director
    21 Brill Road
    Oakley
    HP18 9QH Aylesbury
    Buckinghamshire
    		United KingdomBritish124674520001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does DIGEST LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge security over shares
    Created On Oct 18, 2004
    Delivered On Oct 20, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 ordinary share of £1 in galesh limited. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 20, 2004Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2000
    Delivered On Oct 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H flat b 3 the boltons london SW10 9TB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 2000Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 14, 2000
    Delivered On Sep 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property being flats 3 and 4, river lodge,128 grosvenor road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2000Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 14, 2000
    Delivered On Sep 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 1 river lodge 128 grosvenor road london SW1V 3JY. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2000Registration of a charge (395)
    • Oct 01, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 14, 2000
    Delivered On Sep 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 2 river lodge 128 grosvenor road london SW1V 3JY. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2000Registration of a charge (395)
    • Oct 01, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 11, 1999
    Delivered On Jun 25, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H ground and first floor maisonette 96 hamilton terrace london NW8. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 25, 1999Registration of a charge (395)
    • Oct 01, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On May 12, 1999
    Delivered On May 19, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as third floor, flat 96 hamilton terrace london NW8. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 19, 1999Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 1998
    Delivered On Dec 29, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land being 33 hyde park gate,london SW7.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 29, 1998Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Feb 02, 1998
    Delivered On Feb 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Feb 04, 1998Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 02, 1998
    Delivered On Feb 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 104A cheyne walk london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Feb 04, 1998Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 26, 1997
    Delivered On Sep 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 33 hyde park gate,london SW7.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Sep 30, 1997Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 28, 1997
    Delivered On May 03, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 21 upper cheyne row,chelsea,london SW3.all monies to be received under any policy of insurance the assignment of the goodwill and connection of any business or businesses from time to time carried on or upon the property and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 03, 1997Registration of a charge (395)
    • Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 17, 1995
    Delivered On Jul 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat c, together with basement garage bay storage room and chauffeur's room at 8 and 8A kensington palace gardens london W8 t/n ngl 71581 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jul 24, 1995Registration of a charge (395)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DIGEST LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2013Commencement of winding up
    Aug 28, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    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.
    • license: CC0