DAMSONDRIVE LIMITED
Overview
| Company Name | DAMSONDRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAMSONDRIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAMSONDRIVE LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAMSONDRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for DAMSONDRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Eq Directors Two Limited as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eq Directors One Limited as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Eq Directors Two Limited as a director | 4 pages | AP02 | ||||||||||
Appointment of Eq Directors One Limited as a director | 4 pages | AP02 | ||||||||||
Director's details changed for Mr Steven Mattey on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Mattey on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Grant Brown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
Who are the officers of DAMSONDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTEY, Jeffrey | Secretary | 11 The Avenue WD7 7DG Radlett | British | 5445830001 | ||||||||||||||
| BARNETT, Alexander Rael | Director | 74 Uphill Road Mill Hill North NW7 4QE London | England | British | 75651390004 | |||||||||||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | 57504310006 | |||||||||||||
| BARNETT, Alexander Rael | Secretary | 74 Uphill Road Mill Hill North NW7 4QE London | British | 75651390004 | ||||||||||||||
| WHITE, Teresa Catherine | Secretary | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||||||||||
| BROWN, Grant Timothy | Director | No. 2 Le Coin Court Rue St Jean St Lawrence JE3 1ND Jersey Channel Islands | New Zealand | 101952900001 | ||||||||||||||
| GLEEK, Julian | Director | 47 Gloucester Square W2 2TQ London | England | British | 112192210001 | |||||||||||||
| KALMAN, Melvyn | Director | White Gables Beauport Estate La Route De Genets JE3 8DG St Brelades Jersey | Jersey | British | 37290620001 | |||||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||||||
| MATTEY, Alan | Director | 101 Uphill Road Mill Hill NW7 4QD London | British | 7199260003 | ||||||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||||||
| EQ DIRECTORS ONE LIMITED | Director | The Parade St Helier JE1 1EQ Jersey Equity Trust House 28-30 Channel Islands |
| 155017280001 | ||||||||||||||
| EQ DIRECTORS TWO LIMITED | Director | The Parade St Helier JE1 1EQ Jersey Equity Trust House 28-30 Channel Islands |
| 155017380001 |
Does DAMSONDRIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Apr 03, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by goldraven limited and lakewalk limited and any company from time to time which is a holding company or subsidiary of goldraven limited and lakewalk limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of leasehold property known as posthouse hotel 215 haverstock hill hampstead london - ngl 152553. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Apr 03, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by goldraven limited and lakewalk limited and any company from time to time which is a holding company or subsidiary of goldraven limited and lakewalk limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars L/Hold property known as posthouse hotel,215 haverstock hill hampstead london; NGL152553; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0