DUELGUIDE RL LIMITED

Overview

Company Name	DUELGUIDE RL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03334623
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1997
Date of Cessation	Jun 21, 2016

Summary

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

What is the purpose of DUELGUIDE RL LIMITED?

Development of building projects (41100) / Construction

Where is DUELGUIDE RL LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE RL LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD R L LIMITED	Apr 10, 1997	Apr 10, 1997
CASINOTRIAL LIMITED	Mar 17, 1997	Mar 17, 1997

What are the latest accounts for DUELGUIDE RL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for DUELGUIDE RL LIMITED?

Annual Return

Last Annual Return	Mar 17, 2015

What are the latest filings for DUELGUIDE RL LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2016

Application to strike the company off the register

3 pages

DS01

Jan 19, 2016

Termination of appointment of Malcolm Robin Turner as a director on Jan 19, 2016

1 pages

TM01

Dec 22, 2015

Full accounts made up to Mar 31, 2015

13 pages

Aug 11, 2015

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Company business 14/02/2013	RES13

Mar 23, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 2	SH01

Jan 11, 2015

Full accounts made up to Mar 31, 2014

14 pages

Nov 28, 2014

Appointment of John Anthony Corcoran as a director on Nov 07, 2014

2 pages

AP01

Apr 08, 2014

Full accounts made up to Mar 31, 2013

14 pages

Mar 17, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 2	SH01

Mar 22, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

5 pages

AR01

Nov 06, 2012

Appointment of Ms Megan Joy Langridge as a secretary

2 pages

AP03

Nov 06, 2012

Termination of appointment of E L Services Limited as a secretary

1 pages

TM02

Nov 02, 2012

Full accounts made up to Mar 31, 2012

14 pages

Mar 28, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

5 pages

AR01

Dec 20, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jul 22, 2011

Miscellaneous

Section 519

1 pages

MISC

Jul 14, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

2 pages

CH01

Jun 27, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

Apr 01, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

5 pages

AR01

Jan 04, 2011

Full accounts made up to Mar 31, 2010

15 pages

Jun 10, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

Mar 25, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

6 pages

AR01

Feb 15, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

2 pages

CH01

View All Filings

Who are the officers of DUELGUIDE RL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGRIDGE, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	Oct 09, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				173436230001
CORCORAN, John Anthony Alexander Square SW3 2AN London 23 England England	Nov 07, 2014		Director	Alexander Square SW3 2AN London 23 England England	England	Australian	1958-7	192929620001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Sep 18, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	May 30, 1997	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Nov 08, 2002	Jun 23, 2005	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Mar 25, 1997	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005	Oct 09, 2012	Secretary	25 Harley Street W1G 9BR London				78638580003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 1997	Mar 25, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BERNARD, Elliott 58 Old Church Street SW3 3DB London	Sep 12, 2003	Nov 23, 2004	Director	58 Old Church Street SW3 3DB London		British	1945-5	94601640001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Dec 14, 1998	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Mar 25, 1997	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Dec 19, 2005	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Dec 19, 2005	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Mar 25, 1997	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jan 17, 2005	Jan 19, 2016	Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 1997	Mar 25, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE RL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 10, 2004 Delivered On Jun 17, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first priority legal mortgage all estates or interests in any freehold or leasehold property owned by it by way of a first priority legal mortgage all rights and interests owned by it in the global switch limited partnership. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transactions Jun 17, 2004Registration of a charge (395) Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 17, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due in any capacity whatsoever from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold land on the east side of nutmeg lane,east india dock,tower hamlets; egl 3855531; all estates or interests in any freehold or leasehold property with all plant and machinery thereon; all moneys standing to the credit of any account and all benefits in respect of insurances and all claims and returns of premiums thereunder; all book and other debts,the proceeds of same and all other moneys due with the benefit of all rights,securities and guarantees whatsoever; the goodwill,licences,consents,etc; the uncalled capital and all shares,related rights,rental income. See form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,London,as Agent and Trustee for the Finance Parties
	Transactions Oct 25, 2002Registration of a charge (395) Apr 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing 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 Deutsche Bank Luxembourg S.A. (The Security Agent)
	Transactions Oct 26, 2002Registration of a charge (395) Apr 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 2001 Acquired On Oct 17, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property global switch london 2, site 4A, east india dock, london (together with all buildings, erections, and fixtures thereon, all rental income, the proceeds of sale of all or any part thereof). Charge on shares. Please refer to form 400 for further details.
	Persons Entitled Deutsche Bank Luxembourg S.A. (The Security Agent)
	Transactions Oct 26, 2002Registration of an acquisition (400) Apr 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1998 Delivered On Jan 05, 1999	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 therein) to the chargee under each finance document (as defined therein)
	Short particulars Freehold property k/a fortune court (also k/a cripplegate house) 1 golden lane london WC2 t/n NGL12820 by way of first fixed charge all benefits in respects of the insurances the chargors rights under the appointment by assignment the rental income and any guarantee of rental income and by way of first floating charge all its assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1999Registration of a charge (395) Sep 21, 2002Statement of satisfaction of a charge in full or part (403a)

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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