DB VANTAGE NO.3 (UK) LIMITED

Overview

Company Name	DB VANTAGE NO.3 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544992
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
Date of Cessation	Jun 04, 2013

Summary

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

What is the purpose of DB VANTAGE NO.3 (UK) LIMITED?

(7487) /

Where is DB VANTAGE NO.3 (UK) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DB VANTAGE NO.3 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BLUE STRIPE STRATEGIES (NO.1) LIMITED	Feb 24, 2004	Feb 24, 2004
DEUTSCHE FINANCE NO. 8 (UK) LIMITED	Sep 25, 2002	Sep 25, 2002

What are the latest accounts for DB VANTAGE NO.3 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DB VANTAGE NO.3 (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 02, 2012

Termination of appointment of Timothy Alan Maynard as a director on Sep 26, 2012

1 pages

TM01

Oct 24, 2012

Appointment of Mr Timothy Alan Maynard as a director on Jan 10, 2011

2 pages

AP01

Oct 05, 2012

Termination of appointment of a director

1 pages

TM01

Jun 01, 2012

Liquidators' statement of receipts and payments to May 22, 2012

3 pages

4.68

Aug 01, 2011

Termination of appointment of Rajanbabu Sivanithy as a director

1 pages

TM01

Jun 08, 2011

Registered office address changed from Winchester House 1 Great Winchester Street EC2N 2DB on Jun 08, 2011

2 pages

AD01

Jun 08, 2011

Declaration of solvency

3 pages

4.70

Jun 08, 2011

Appointment of a voluntary liquidator

3 pages

600

Jun 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 23, 2011	LRESSP

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Mar 21, 2011

legacy

3 pages

MG02

Feb 28, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2011	Statement of capital on Feb 28, 2011 Capital: GBP 5,100	SH01

Feb 18, 2011

Appointment of Mr Christopher Andrew John Goldsbrough as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Mark Mcgiddy as a director

1 pages

TM01

Sep 06, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of DB VANTAGE NO.3 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
GOLDSBROUGH, Christopher Andrew John 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 10, 2011		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British/New Zealand	1975-10	157900660001
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Aug 02, 2007		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Sep 25, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Sep 25, 2002	Feb 20, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jul 28, 2006	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MAYNARD, Timothy Alan 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 10, 2011	Sep 26, 2012	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1965-5	159592440001
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Jul 28, 2006	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
PRESS, Matthew 106 Ledbury Road W11 2AH London	Feb 20, 2004	Jun 07, 2007	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
PRICE, Mark The Mill House Chelmsford Road Battlesbridge SS11 8TR Wickford	Feb 20, 2004	Jan 27, 2005	Director	The Mill House Chelmsford Road Battlesbridge SS11 8TR Wickford	United Kingdom	British	1971-4	117299680001
ROUGH, Christopher 37 Grandison Road SW11 6LS London	Sep 25, 2002	Feb 20, 2004	Director	37 Grandison Road SW11 6LS London		British	1970-6	77807760001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Jan 27, 2005	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
SIVANITHY, Rajanbabu 22 Sedlescombe Road SW6 1RD London	Jun 19, 2003	Feb 20, 2004	Director	22 Sedlescombe Road SW6 1RD London		British	1967-12	63268810001
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Sep 25, 2002	Feb 20, 2004	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Feb 20, 2004	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002

View Detailed Information on Officers and People with Significant Control

Does DB VANTAGE NO.3 (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of security	Created On Aug 01, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the bank account and all rights of the comany under the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London Branch
	Transactions Aug 04, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title, interest and benefit in and to the bank account and to the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank A.G. London Branch
	Transactions Aug 01, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DB VANTAGE NO.3 (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2013	Dissolved on
May 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	May 23, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	May 23, 2011

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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