DUELGUIDE STANNIFER HOLDINGS LIMITED

Overview

Company Name	DUELGUIDE STANNIFER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05059033
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2004
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of DUELGUIDE STANNIFER HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is DUELGUIDE STANNIFER HOLDINGS LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE STANNIFER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHELSFIELD STANNIFER HOLDINGS LIMITED	Mar 01, 2004	Mar 01, 2004

What are the latest accounts for DUELGUIDE STANNIFER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DUELGUIDE STANNIFER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Mar 06, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2013	Statement of capital on Mar 06, 2013 Capital: GBP 1	SH01

Sep 06, 2012

Full accounts made up to Dec 31, 2011

12 pages

Mar 09, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

7 pages

AR01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 14, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

2 pages

CH01

Jun 28, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

Mar 28, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

7 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jun 10, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

Mar 12, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

7 pages

AR01

Feb 15, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 06, 2009

legacy

4 pages

363a

Jul 02, 2008

legacy

16 pages

155(6)b

Jul 02, 2008

legacy

12 pages

155(6)b

Mar 31, 2008

legacy

4 pages

363a

Mar 29, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of DUELGUIDE STANNIFER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Dec 13, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jan 17, 2005		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Mar 01, 2004	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Mar 01, 2004	Jun 23, 2005	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 2004	Mar 01, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Mar 31, 2004	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BERNARD, Elliott 58 Old Church Street SW3 3DB London	Mar 05, 2004	Nov 23, 2004	Director	58 Old Church Street SW3 3DB London		British	1945-5	94601640001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Mar 01, 2004	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Mar 05, 2004	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Mar 01, 2004	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001
WISNIEWSKI, Damian Mark Alan Lynchmere 5 Cheyne Walk CR0 7HH Addiscombe Surrey	Mar 01, 2004	Jun 30, 2005	Director	Lynchmere 5 Cheyne Walk CR0 7HH Addiscombe Surrey		British	1961-6	92672560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 01, 2004	Mar 01, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE STANNIFER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement in respect of shares in stannifer retail jersey limited	Created On Mar 31, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All obligations and liabilities due or to become due from the company (the "chargor") to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the collateral and related rights thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2004Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Mar 26, 2004 Delivered On Apr 08, 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 (The Security Agent)
	Transactions Apr 08, 2004Registration of a charge (395) Sep 08, 2005Statement 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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