DUELGUIDE (WOBURN PLACE) LIMITED

Overview

Company Name	DUELGUIDE (WOBURN PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851678
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Jan 07, 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 DUELGUIDE (WOBURN PLACE) LIMITED?

Development of building projects (41100) / Construction

Where is DUELGUIDE (WOBURN PLACE) LIMITED located?

Registered Office Address	11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE (WOBURN PLACE) LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD (WOBURN PLACE) LIMITED	Jun 23, 2000	Jun 23, 2000
DIRECTRUBY LIMITED	Dec 02, 1999	Dec 02, 1999
CHELSFIELD (ALBERT EMBANKMENT) LIMITED	Oct 21, 1999	Oct 21, 1999
DIRECTRUBY LIMITED	Oct 01, 1999	Oct 01, 1999

What are the latest accounts for DUELGUIDE (WOBURN PLACE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DUELGUIDE (WOBURN PLACE) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Aug 06, 2013

Statement of capital on Aug 06, 2013

Capital: GBP 1

4 pages

SH19

Jul 29, 2013

legacy

1 pages

SH20

Jul 29, 2013

legacy

1 pages

CAP-SS

Jul 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 23, 2012

Order of court to stay winding up

1 pages

O/C STAY

Oct 12, 2012

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

6 pages

AR01

Oct 12, 2012

Annual return made up to Sep 26, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jun 27, 2011

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

2 pages

CH01

May 03, 2011

Registered office address changed from 25 Harley Street London W1G 9BR on May 03, 2011

2 pages

AD01

Apr 28, 2011

Appointment of a liquidator

2 pages

4.31

Apr 05, 2011

Order of court to wind up

2 pages

COCOMP

Jan 06, 2011

Order of court to wind up

2 pages

COCOMP

Oct 08, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 14, 2010

Termination of appointment of a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jul 02, 2010

Termination of appointment of James Tuckey as a director

1 pages

TM01

Jun 10, 2010

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

2 pages

CH01

Feb 15, 2010

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

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Dec 22, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

View All Filings

Who are the officers of DUELGUIDE (WOBURN PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Dec 13, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jan 17, 2005		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Oct 12, 1999	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	Oct 12, 1999	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
WYLIE, Claire 53 Hormead Road W9 3NQ London	Oct 07, 1999	Oct 12, 1999	Secretary	53 Hormead Road W9 3NQ London		British		66495290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1999	Oct 07, 1999	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
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Oct 12, 1999	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Oct 12, 1999	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	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
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
NWANKWO, James 42 Crewdson Road SW9 0LJ London	Oct 07, 1999	Oct 12, 1999	Director	42 Crewdson Road SW9 0LJ London		British	1973-11	70338780001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Oct 12, 1999	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
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008	Jun 28, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
WYLIE, Claire 53 Hormead Road W9 3NQ London	Oct 07, 1999	Oct 12, 1999	Director	53 Hormead Road W9 3NQ London		British	1973-9	66495290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 01, 1999	Oct 07, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE (WOBURN PLACE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Oct 09, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All present and future monies debts and liabilities due or to become due from the company to the chargee (the "security trustee") as security for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined) 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 Barclays Bank PLC
	Transactions Oct 17, 2001Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured In favour of the chargee 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 to each finance party under each finance document
	Short particulars All that right title and interest in an agreement for lease of 19/29 woburn place london. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2000Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUELGUIDE (WOBURN PLACE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2010	Petition date
Dec 08, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Timothy John Edward Dolder 11th Floor 66 Chiltern Street W1U 4JT London	practitioner	11th Floor 66 Chiltern Street W1U 4JT London
Colin David Wilson 11th Floor 66 Chiltern Street W1U 4JT London	practitioner	11th Floor 66 Chiltern Street W1U 4JT London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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