DUSKHAVEN LIMITED
Overview
| Company Name | DUSKHAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03230239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUSKHAVEN LIMITED?
- (7487) /
Where is DUSKHAVEN LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUSKHAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for DUSKHAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2009 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DUSKHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jean Jean Marie | Secretary | 435 16th Avenue N.E. St Petersburg Florida 33704 Usa | British | 125670490001 | ||||||
| FRAZIER, Adolphus Drewry | Director | Ave Ne St Petersburg Florida 555-5th 33704 United States | American | 132142250001 | ||||||
| JOHNSON, Jean Jean Marie | Director | Ave Ne St Petersburg Florida 435-16th 33704 United States | American | 132142390001 | ||||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| KRITZINGER, Louis Francois | Secretary | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | British,South African | 118680170001 | ||||||
| TRICKETT, Deborah Joan | Secretary | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||
| KRITZINGER, Louis Francois | Director | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | United Kingdom | British,South African | 118680170001 | |||||
| NELSEN, Keith | Director | 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa | Us Citizen | 77429440001 | ||||||
| PRIOLO, Mary Katherine | Director | 827 Seabreeze Drive Ruskin Florida 33570 Usa | Us | 125665650001 | ||||||
| QUIBELL, Edward Keith | Director | 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa | American | 117070810001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STARK, Jason Alexander | Director | 36 Grove Lane KT1 2ST Kingston Surrey | United Kingdom | British | 80079940001 | |||||
| TRICKETT, Deborah Joan | Director | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| VAUGHAN-LEE, Mark Andrew | Director | Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire | British | 65097930002 | ||||||
| WILLSEA, Robert | Director | 32 Settrington Road SW6 3BA London | British | 53863500001 |
Does DUSKHAVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Oct 02, 2001 Delivered On Oct 13, 2001 | Outstanding | 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
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Transactions
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| A pledge of shares by the chargor, dlx investments limited, ncnr oil & gas limited and danka international limited in favour of bank of america N.A. (the "agent") (as agent and trustee for itself and each of the banks) | Created On Aug 23, 2001 Delivered On Sep 07, 2001 | Outstanding | Amount secured All monies due or to become due from the all or any of the companies to the agent and/or the banks under any of the documents and on any account whatsoever | |
Short particulars 121 ordinary shares and 364 b ordinary shares owned in danka holdings sarl and all dividends intersts bonuses option rights etc in relation to the shares. | ||||
Persons Entitled
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Transactions
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Does DUSKHAVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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