DUBBS LIMITED

Overview

Company Name	DUBBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03235959
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1996
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of DUBBS LIMITED?

Reproduction of video recording (18202) / Manufacturing

Where is DUBBS LIMITED located?

Registered Office Address	91 Berwick Street W1F 0NE London England
Undeliverable Registered Office Address	No

What were the previous names of DUBBS LIMITED?

Previous Company Names
Company Name	From	Until
SIMPART NO. 151 LIMITED	Aug 09, 1996	Aug 09, 1996

What are the latest accounts for DUBBS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DUBBS LIMITED?

Annual Return

Last Annual Return	Aug 09, 2013

What are the latest filings for DUBBS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2014

Application to strike the company off the register

3 pages

DS01

Jan 03, 2014

All of the property or undertaking no longer forms part of charge 9

5 pages

MR05

Dec 27, 2013

All of the property or undertaking no longer forms part of charge 8

5 pages

MR05

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Sep 06, 2013

Termination of appointment of Julie Redmond as a director

1 pages

TM01

Sep 06, 2013

Termination of appointment of Julie Redmond as a secretary

1 pages

TM02

Aug 15, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital on Aug 15, 2013 Capital: GBP 111,000	SH01

Aug 15, 2013

Termination of appointment of David Willing as a director

1 pages

TM01

Dec 14, 2012

legacy

3 pages

MG02

Oct 12, 2012

Full accounts made up to Mar 31, 2012

16 pages

Oct 09, 2012

legacy

3 pages

MG02

Oct 09, 2012

legacy

3 pages

MG02

Sep 19, 2012

Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Aug 13, 2012

Annual return made up to Aug 09, 2012 with full list of shareholders

8 pages

AR01

Aug 13, 2012

Director's details changed for Abigail Elizabeth Muller on Aug 13, 2012

2 pages

CH01

Aug 08, 2012

legacy

10 pages

MG01

Mar 29, 2012

Appointment of Abigail Elizabeth Muller as a director

2 pages

AP01

Mar 29, 2012

Appointment of Mr David Maxwell Willing as a director

2 pages

AP01

Mar 29, 2012

Termination of appointment of Clive D'urban as a director

1 pages

TM01

Mar 28, 2012

Termination of appointment of Clive D'urban as a secretary

1 pages

TM02

Feb 16, 2012

Registered office address changed from * 25/26 Poland Street London W1F 8QN* on Feb 16, 2012

1 pages

AD01

Oct 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Aug 17, 2011

Annual return made up to Aug 09, 2011 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of DUBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REISS, John Lloyd St George's Terrace NW1 8XH London 1 United Kingdom	Oct 21, 1996		Secretary	St George's Terrace NW1 8XH London 1 United Kingdom		British		Management Consultant	1562230003
MULLER, Abigail Elizabeth Albury Hall Cottage Albury Hall Park Albury SG11 2HX Ware 1 Hertfordshire England	Mar 28, 2012		Director	Albury Hall Cottage Albury Hall Park Albury SG11 2HX Ware 1 Hertfordshire England	England	British	1976-8	Operations Director	167976390002
REISS, John Lloyd St George's Terrace NW1 8XH London 1	Oct 21, 1996		Director	St George's Terrace NW1 8XH London 1	United Kingdom	British	1948-4	Management Consultant	1562230003
D'URBAN, Clive Gerald Hawthorn House Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	Mar 24, 2004	Mar 28, 2012	Secretary	Hawthorn House Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire		British			96833040001
O'MAHONEY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Aug 09, 1996	Oct 21, 1996	Nominee Secretary	288 Latymer Court Hammersmith Road W6 7LD London		Irish			900009090001
REDMOND, Julie Lisa 50 Harrow View Road W5 1LZ London	Apr 09, 2002	Sep 06, 2013	Secretary	50 Harrow View Road W5 1LZ London		Australian		Company Manager	81495090004
BELLIN, David William 60 Grove Road HP23 5PD Tring Hertfordshire	Dec 03, 2002	Mar 24, 2004	Director	60 Grove Road HP23 5PD Tring Hertfordshire	England	British	1951-2	Management Consultant	29776600001
D'URBAN, Clive Gerald Hawthorn House Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	May 05, 2004	Mar 28, 2012	Director	Hawthorn House Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	England	British	1958-3	Company Manager	96833040001
GAMBLE, William 60 Randolph Close DA7 6HY Bexleyheath	May 05, 2004	Oct 01, 2009	Director	60 Randolph Close DA7 6HY Bexleyheath		British	1951-5	Company Manager	97651250001
NARDI, Naomi 56 Devonshire Road HA1 4LR Harrow Middlesex	Oct 18, 1996	Aug 30, 2001	Director	56 Devonshire Road HA1 4LR Harrow Middlesex		British	1957-3	Company Director	49957370001
NARDI, Richard John 56 Devonshire Road HA1 4LR Harrow Middlesex	Oct 18, 1996	Aug 30, 2001	Director	56 Devonshire Road HA1 4LR Harrow Middlesex		British	1951-3	Company Director	7165400001
O'MAHONEY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Aug 09, 1996	Oct 18, 1996	Nominee Director	288 Latymer Court Hammersmith Road W6 7LD London		Irish	1957-11		900009090001
PARR, Oliver Robert Julian 16 Horbury Crescent Notting Hill W11 3NF London	Jul 26, 2001	Dec 03, 2002	Director	16 Horbury Crescent Notting Hill W11 3NF London	United Kingdom	British	1952-6	Financial Advisor	29891830001
REDMOND, Julie Lisa 50 Harrow View Road W5 1LZ London	May 05, 2004	Sep 06, 2013	Director	50 Harrow View Road W5 1LZ London	England	Australian	1968-12	Company Manager	81495090004
WALKER, Paul 7 Aldeburgh Mews W1 London	Aug 09, 1996	Oct 18, 1996	Nominee Director	7 Aldeburgh Mews W1 London		British	1950-9		900009080001
WILLING, David Maxwell Chiswick Lane W4 2LR London 11 England	Mar 28, 2012	Aug 15, 2013	Director	Chiswick Lane W4 2LR London 11 England	United Kingdom	British	1965-6	Company Director	53668180002

View Detailed Information on Officers and People with Significant Control

Does DUBBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 30, 2012 Delivered On Aug 08, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Aug 08, 2012Registration of a charge (MG01) Jan 03, 2014All of the property or undertaking no longer forms part of the charge (MR05)
Rent deposit deed	Created On Jul 21, 2006 Delivered On Jul 27, 2006	Outstanding	Amount secured £11,000 due or to become due from the company to
	Short particulars £11,000 held on trust under the rent deposit deed dated 21 july 2006.
	Persons Entitled Khiara Properties Limited
	Transactions Jul 27, 2006Registration of a charge (395) Dec 27, 2013All of the property or undertaking no longer forms part of the charge (MR05)
Rent deposit dede	Created On Nov 15, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured £25,000.00 due or to become due from the company to the chargee
	Short particulars The deposit of £25,000.00 together with all further monies due or payable, such monies being placed in a designated interest bearing account.
	Persons Entitled Khiara Properties Limited
	Transactions Nov 23, 2004Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 15, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured £10,750.00 due or to become due from the company to teh chargee
	Short particulars The deposit of £10,750.00 together with all further monies due or payable, such monies being placed in a designated interest bearing account.
	Persons Entitled Khiara Properties Limited
	Transactions Nov 23, 2004Registration of a charge (395) Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 15, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured £13,650.00 due or to become due from the company to the chargee
	Short particulars The deposit of £13,650.00 together with all further monies due or payable, such monies being placed in a designated interest bearing account.
	Persons Entitled Khiara Properties Limited
	Transactions Nov 23, 2004Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 2004 Delivered On May 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 3I Group PLC
	Transactions May 15, 2004Registration of a charge (395) Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 27, 1999 Delivered On Oct 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed of even date
	Short particulars A deposit in the sum of £41,702 together with all further monies due and payable under the terms of the rent deposit deed such monies being placed in a deposit account.
	Persons Entitled Khiara Properties Limited
	Transactions Oct 30, 1999Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 20, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A deposit of £49,645 being placed in an interest bearing account at banco bilbao vizcaya.
	Persons Entitled Khiara Properties Limited
	Transactions Feb 10, 1999Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All monies due or to become due from the company formerly known as simpart no. 151 limited to the chargee on any account whatsoever pursuant to the terms of 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 Barclays Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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