SECOND DT HOLDINGS
Overview
| Company Name | SECOND DT HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04173300 |
| 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 SECOND DT HOLDINGS?
- (7415) /
Where is SECOND DT HOLDINGS located?
| Registered Office Address | 25 Moorgate EC2R 6AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND DT HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| CLASSICACTION LIMITED | Mar 06, 2001 | Mar 06, 2001 |
What are the latest accounts for SECOND DT HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for SECOND DT HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SECOND DT HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, James | Secretary | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| KRAM, Thomas | Director | 2542 Rourke Drive Aurora Illinois 60503 United States | Usa | American | 139531870001 | |||||
| MCDONOUGH, James | Director | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| DAVIES, Alan John | Secretary | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| VAN HORN, James R | Secretary | 41 Normandie Place 07016 Cranford New Jersey Usa | Us Citizen | 127973690001 | ||||||
| BARKER III, William | Director | 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States | U.S. Citizen | 120001190001 | ||||||
| BLACK, Conrad Moffat, Lord | Director | 14 Cottesmore Gardens W8 5PR London | British Canadian | 28193100004 | ||||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| DAVIES, Alan John | Director | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| GRIFFITHS, Sally Jane | Director | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| HEALY, Paul Brian | Director | 210 West 90th Street Apt 7j New York Ny 10024 America | United States | American | 205407480001 | |||||
| O'DONNELL KEENAN, Niamh | Director | 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London | Great Britain | Irish | 57325730001 | |||||
| PARIS, Gordon A | Director | 7 Mt Holly Drive Rye Ny 10580 America | Us Citizen | 96298180001 | ||||||
| SMITH, Robert | Director | 194 Fairmont Avenue Chatham Nj 07928 Usa | U S Citizen | 96296370001 | ||||||
| STOKLOSA, Gregory | Director | 1021 Forest Avenue Evanston Illinois 60202 United States | U S Citizen | 117762260001 | ||||||
| VAN HORN, James R | Director | 41 Normandie Place 07016 Cranford New Jersey Usa | Usa | Us Citizen | 127973690001 |
Does SECOND DT HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Created On Dec 23, 2002 Delivered On Jan 08, 2003 | Satisfied | Amount secured All obligations due or to become due from the charging company to any of the secured parties and/or any receiver 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
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Transactions
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| UK subsiciary guaranty dated 23RD december, 2002 between the guarantor, deedtask limited, creditscheme limited, dt holdings limited, hollinger UK holdings limited (the "additional guarantors") in favour of the secured parties and wachovia bank, N.A. as adminstrative agent for the lenders (the "U.K. guaarantee") | Created On Dec 23, 2002 Delivered On Jan 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any and all balances, credits, deposits, accounts or moneys of the guarantor then or thereafter maintained with the administrative agent or such other secured party and any and all property of every kind or description of or in the name of the guarantor now or hereafter, for any reason or purpose whatsoever, in the possession or control of, or in transits to, the administrative agent or, such other secured party or any agent or bailee therefore. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 19, 2001 Delivered On Mar 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee which arise out of or in connection with the second dt holdings subsidary guaranty the debenture any other loan document or any other document (as defined) | |
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. | ||||
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