DUELGUIDE DEVELOPMENTS LIMITED

Overview

Company Name	DUELGUIDE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05000643
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003
Date of Cessation	Aug 10, 2016

Summary

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

What is the purpose of DUELGUIDE DEVELOPMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DUELGUIDE DEVELOPMENTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUELGUIDE MEZZANINE LIMITED	Dec 19, 2003	Dec 19, 2003

What are the latest accounts for DUELGUIDE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DUELGUIDE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Oct 30, 2014

What are the latest filings for DUELGUIDE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 02, 2015

Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD02

Oct 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Oct 16, 2015

Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

3 pages

4.70

May 21, 2015

Certificate of change of name

Company name changed duelguide mezzanine LIMITED\certificate issued on 21/05/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 21, 2015	RES15

May 21, 2015

Change of name notice

2 pages

CONNOT

Apr 28, 2015

Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015

1 pages

TM01

Apr 28, 2015

Termination of appointment of Michael Joseph Gutman as a director on Apr 22, 2015

1 pages

TM01

Apr 28, 2015

Appointment of Mr Leon Shelley as a director on Apr 24, 2015

2 pages

AP01

Feb 04, 2015

Appointment of Mr Jonathan Andrew Hodes as a director on Jan 21, 2015

2 pages

AP01

Oct 30, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 2	SH01

Sep 23, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 27, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2013

16 pages

RP04

Jun 27, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2012

16 pages

RP04

Jun 27, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2011

16 pages

RP04

Jun 27, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2010

17 pages

RP04

Nov 06, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Jun 27, 2014 Capital: GBP 2	SH01

Annotations
Date	Annotation
Jun 27, 2014	A SECOND FILED AR01 WAS REGISTERED ON 27/06/2014

Sep 25, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 01, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Jun 27, 2014	A SECOND FILED AR01 WAS REGISTERED ON 27/06/2014

Oct 29, 2012

Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

2 pages

CH01

Oct 29, 2012

Director's details changed for Mr Michael Joseph Gutman on May 15, 2012

2 pages

CH01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of DUELGUIDE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 40 Berkeley Square Level 1 W1J 5AL London	Oct 30, 2006		Secretary	40 Berkeley Square Level 1 W1J 5AL London		British		115567560003
HODES, Jonathan Andrew 1 Little New Street EC4A 3TR London Hill House	Jan 21, 2015		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1968-10	140632920001
SHELLEY, Leon 1 Little New Street EC4A 3TR London Hill House	Apr 24, 2015		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1972-6	115567560003
CAMERON, John Scott 11 Fournier Street E16 QE London	Dec 19, 2003	Nov 23, 2004	Secretary	11 Fournier Street E16 QE London		British		141586220001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Oct 27, 2004	Oct 03, 2006	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
DRAPER, Jennifer Hanover Square W1S 1JB London 23	Nov 20, 2008	Jun 30, 2010	Secretary	Hanover Square W1S 1JB London 23		British		126110980003
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	Oct 06, 2005	Nov 20, 2008	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 2003	Dec 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Dec 19, 2003	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Jul 12, 2007	Jun 30, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
GUTMAN, Michael Joseph Midcity Place 71 High Holborn WC1V 6EA London 6th Floor United Kingdom	Jun 14, 2010	Apr 22, 2015	Director	Midcity Place 71 High Holborn WC1V 6EA London 6th Floor United Kingdom	United Kingdom	Australian	1955-12	130479490009
GUTMAN, Michael Joseph 22 Steeles Road NW3 4SH London	Nov 24, 2004	May 16, 2008	Director	22 Steeles Road NW3 4SH London		Australian	1955-12	100403170001
HUNGIN, Harvinderpal Singh 19 Carlyle Square SW3 6EY London	Dec 19, 2003	Nov 23, 2004	Director	19 Carlyle Square SW3 6EY London	United Kingdom	British	1960-11	141213730001
LOWY, Peter Simon 12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States	Dec 23, 2004	Mar 27, 2008	Director	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States		British	1959-2	104249310002
MACKRILL, Brian James 40 Berkeley Square Level 1 W1J 5AL London	Mar 27, 2008	Jan 01, 2011	Director	40 Berkeley Square Level 1 W1J 5AL London		British	1969-8	119228590001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Aug 05, 2005	Feb 04, 2006	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MILLER, Peter Howard 23 Hanover Square W1S 1JB London C/O Brookfield Europe	May 16, 2008	Jun 14, 2010	Director	23 Hanover Square W1S 1JB London C/O Brookfield Europe	United Kingdom	Australian	1965-7	156391840001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Nov 23, 2004	Dec 17, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Dec 17, 2007	Jun 30, 2010	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
ROBERTS, Andrew Timothy 11a Gladswood Gardens Double Bay Nsw 2028 Australia	Nov 23, 2004	Jun 08, 2007	Director	11a Gladswood Gardens Double Bay Nsw 2028 Australia		Australian	1966-10	79804060010
SCHWARTZ, Peter Rueben 14946 Alva Drive Pacific Palisades California 90272 United States	Aug 05, 2005	Mar 27, 2008	Director	14946 Alva Drive Pacific Palisades California 90272 United States		American	1960-2	109096490001
SLAVIN, Philip Simon Midcity Place 71 High Holborn WC1V 6EA London 6th Floor United Kingdom	Jul 12, 2010	Apr 22, 2015	Director	Midcity Place 71 High Holborn WC1V 6EA London 6th Floor United Kingdom	United Kingdom	British	1974-10	140633010003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 19, 2003	Dec 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE DEVELOPMENTS 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 02, 2005Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jan 26, 2004 Delivered On Feb 02, 2004	Satisfied	Amount secured All monies due or to become due from the company 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
	Transactions Feb 02, 2004Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUELGUIDE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Aug 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 30, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 30, 2015

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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