DUELGUIDE COMMERCIAL INVESTMENTS LIMITED

Overview

Company Name	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03863113
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1999
Date of Cessation	Jan 07, 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 DUELGUIDE COMMERCIAL INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DUELGUIDE COMMERCIAL INVESTMENTS LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE COMMERCIAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED	Dec 17, 1999	Dec 17, 1999
TRAVELFINE LIMITED	Oct 21, 1999	Oct 21, 1999

What are the latest accounts for DUELGUIDE COMMERCIAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DUELGUIDE COMMERCIAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1	SH01

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

Oct 24, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

7 pages

AR01

Sep 06, 2012

Full accounts made up to Dec 31, 2011

12 pages

Oct 18, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

7 pages

AR01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 27, 2011

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

2 pages

CH01

May 23, 2011

Miscellaneous

Auditors resignation

1 pages

MISC

Oct 18, 2010

Full accounts made up to Dec 31, 2009

11 pages

Oct 13, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

7 pages

AR01

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jun 10, 2010

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

2 pages

CH01

Apr 06, 2010

Full accounts made up to Dec 31, 2008

11 pages

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 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Dec 18, 2009

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

2 pages

CH01

Nov 26, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

7 pages

AR01

Oct 22, 2008

legacy

4 pages

363a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 29, 2008

legacy

1 pages

288a

Mar 27, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of DUELGUIDE COMMERCIAL INVESTMENTS 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
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
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	Dec 10, 1999	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
DEAN, Toby John Grenville 2 Southcombe Street W14 0RA London	Nov 16, 1999	Dec 10, 1999	Secretary	2 Southcombe Street W14 0RA London		British		67033310003
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	Dec 10, 1999	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 21, 1999	Nov 16, 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	Dec 22, 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	Dec 10, 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
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	Dec 22, 1999	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SAGE, Robert Graham 1 Amey Drive KT23 4AL Great Bookham Surrey	Nov 16, 1999	Dec 10, 1999	Director	1 Amey Drive KT23 4AL Great Bookham Surrey		British	1962-5	74332860001
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 21, 1999	Nov 16, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE COMMERCIAL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Permanent finance security deed	Created On Sep 15, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any secured creditor 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 The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Oct 04, 2004Registration of a charge (395) Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
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)
Supplemental debenture	Created On Jan 27, 2000 Delivered On Feb 01, 2000	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 to each finance party under each finance document
	Short particulars By way of first fixed charge the assets relating to the property being 17 grosvenor street and 17 brook mews london W1 t/n NGL734833 and by WAY0OF security the assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Feb 01, 2000Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture between (amongst others) the company and the agent (the "additional debenture")	Created On Dec 16, 1999 Delivered On Dec 23, 1999	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 except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars By way of first legal mortgage and fixed charge all the property specified under its name in the schedule to form 395; all benefits in respect of the insurances; assigns all rental income and any guarantee of rental income; first floating charge all its assets - see form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1999Registration of a charge (395) Oct 25, 2001Statement 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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