DCR HOLDINGS LIMITED

Overview

Company Name	DCR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04119551
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2000
Date of Cessation	Apr 25, 2017

Summary

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

What is the purpose of DCR HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is DCR HOLDINGS LIMITED located?

Registered Office Address	First Floor Bankside House 107-112 Leadenhall Street EC3A 4AF London
Undeliverable Registered Office Address	No

What were the previous names of DCR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUAL CORPORATE RISKS LIMITED	Feb 17, 2004	Feb 17, 2004
R KILPATRICK HOLDINGS LIMITED	Dec 05, 2000	Dec 05, 2000

What are the latest accounts for DCR HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for DCR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Termination of appointment of Talbir Singh Bains as a director on Dec 31, 2016

1 pages

TM01

Nov 30, 2016

legacy

1 pages

SH20

Nov 30, 2016

Statement of capital on Nov 30, 2016

Capital: GBP 1

3 pages

SH19

Nov 30, 2016

legacy

1 pages

CAP-SS

Nov 30, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 29/11/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2016

Statement of capital following an allotment of shares on Nov 29, 2016

Capital: GBP 205,263

3 pages

SH01

Nov 28, 2016

Appointment of Mr Richard Malcolm Clapham as a director on Nov 28, 2016

2 pages

AP01

Oct 04, 2016

Termination of appointment of Angus James Watson as a director on Sep 30, 2016

1 pages

TM01

Sep 13, 2016

Satisfaction of charge 041195510007 in full

1 pages

MR04

May 23, 2016

Audit exemption subsidiary accounts made up to Sep 30, 2015

11 pages

May 23, 2016

legacy

99 pages

PARENT_ACC

May 23, 2016

legacy

1 pages

AGREEMENT2

May 23, 2016

legacy

3 pages

GUARANTEE2

Apr 29, 2016

Termination of appointment of Russell William Neil Kilpatrick as a director on Apr 29, 2016

1 pages

TM01

Mar 30, 2016

Appointment of Mr Angus James Watson as a director on Mar 30, 2016

2 pages

AP01

Mar 30, 2016

Appointment of Mr Talbir Singh Bains as a director on Mar 30, 2016

2 pages

AP01

Feb 29, 2016

All of the property or undertaking has been released from charge 041195510007

1 pages

MR05

Jan 05, 2016

Termination of appointment of Andrew Henry Elston as a director on Dec 31, 2015

1 pages

TM01

Dec 16, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 5,263	SH01

Aug 03, 2015

Audit exemption subsidiary accounts made up to Sep 30, 2014

11 pages

Aug 03, 2015

legacy

1 pages

AGREEMENT2

Jul 20, 2015

legacy

124 pages

PARENT_ACC

View All Filings

Who are the officers of DCR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Andrew John 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House	Apr 29, 2015		Secretary	107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House					197505380001
SNOOKS, Emma Louise Eastcheap EC3M 1BD London 16 United Kingdom	May 01, 2014		Secretary	Eastcheap EC3M 1BD London 16 United Kingdom					187902930001
CLAPHAM, Richard Malcolm 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom	Nov 28, 2016		Director	107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom	United Kingdom	British	1964-3	Director	207768150001
KILPATRICK, Jessica Juanita Annerley Garden Flat 76 Holland Park W11 3SL London	Dec 05, 2000	Feb 09, 2004	Secretary	Garden Flat 76 Holland Park W11 3SL London		British			73214700001
MASSIE, Amanda Jane Emilia Eastcheap EC3M 1BD London 16 United Kingdom	May 01, 2014	Apr 29, 2015	Secretary	Eastcheap EC3M 1BD London 16 United Kingdom					187902950001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jan 24, 2007	Apr 30, 2014	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British			14485660002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Feb 09, 2004	Jan 24, 2007	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British			993440001
BAINS, Talbir Singh 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom	Mar 30, 2016	Dec 31, 2016	Director	107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom	United Kingdom	British	1974-3	Chief Underwriting Officer	202371230001
BRIDGES, Mark Andrew Eastcheap EC3M 1BD London 16 United Kingdom	Sep 07, 2009	Nov 30, 2012	Director	Eastcheap EC3M 1BD London 16 United Kingdom	England	British	1963-5	Managing Director	175477650001
CROWTHER, Stephen Joseph Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey	May 16, 2001	Jul 20, 2009	Director	Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey	England	British	1956-6	Insurance Executive	33086310007
ELSTON, Andrew Henry Stoke Row Road Peppard Common RG9 5JD Henley On Thames Stamford House Oxfordshire United Kingdom	Jun 24, 2014	Dec 31, 2015	Director	Stoke Row Road Peppard Common RG9 5JD Henley On Thames Stamford House Oxfordshire United Kingdom	England	British	1968-2	Chartered Accountant	190072960001
GERRY, James Thomas Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom	Feb 09, 2004	Sep 13, 2007	Director	Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom	United Kingdom	British	1961-1	Chief Executive Officer	135992430001
GOLDTHORPE, Sarah c/o Dcr Holdings Limited Leadenhall Street EC3V 4QT London 140 England	Sep 07, 2009	Sep 01, 2010	Director	c/o Dcr Holdings Limited Leadenhall Street EC3V 4QT London 140 England	England	British	1974-2	Finance Director	163671100001
KILPATRICK, Russell William Neil Eastcheap EC3M 1BD London 16 United Kingdom	Dec 05, 2000	Apr 29, 2016	Director	Eastcheap EC3M 1BD London 16 United Kingdom	England	British	1965-4	Insurance Underwriter	39751110012
PATEL, Rinku Eastcheap EC3M 1BD London 16 United Kingdom	Dec 09, 2010	Jan 31, 2014	Director	Eastcheap EC3M 1BD London 16 United Kingdom	England	British	1975-1	Finance Director	101324520002
PRATT, Gordon Robert 11 Northpoint Sherman Road BR1 3JN Bromley Kent	Feb 08, 2005	Feb 25, 2009	Director	11 Northpoint Sherman Road BR1 3JN Bromley Kent		British	1959-9	Accountant	104541200002
ROBERTSON, Andrew Christopher Mill Bank Headcorn TN27 9RE Ashford 66a Kent	Feb 09, 2004	Jul 18, 2010	Director	Mill Bank Headcorn TN27 9RE Ashford 66a Kent	England	British	1967-12	Insurance Underwriter	93971140002
WATSON, Angus James 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom	Mar 30, 2016	Sep 30, 2016	Director	107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom	United Kingdom	British	1965-1	Claims Officer	134070740001

View Detailed Information on Officers and People with Significant Control

Does DCR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2015 Delivered On May 06, 2015	Satisfied
	Brief description All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions May 06, 2015Registration of a charge (MR01) Feb 29, 2016All of the property or undertaking has been released from the charge (MR05) Sep 13, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 17, 2013 Delivered On Nov 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
	Transactions Nov 04, 2013Registration of a charge (MR01) May 02, 2015Satisfaction of a charge (MR04)
Group debenture	Created On May 31, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jun 08, 2012Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 03, 2009 Delivered On Jun 10, 2009	Satisfied	Amount secured All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled 3 I Group PLC
	Transactions Jun 10, 2009Registration of a charge (395) Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jun 03, 2009 Delivered On Jun 09, 2009	Satisfied	Amount secured All monies due or to become due from any chargor named therein to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)
	Transactions Jun 09, 2009Registration of a charge (395) Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 2008 Delivered On Apr 05, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2008Registration of a charge (395) Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £164,167
	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 Russell Kilpatrick
	Transactions Apr 21, 2001Registration of a charge (395) Oct 07, 2004Statement 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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