DANESCROFT (RUGBY I) NOMINEE LIMITED

Overview

Company Name	DANESCROFT (RUGBY I) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05457572
Jurisdiction	England/Wales
Date of Creation	May 19, 2005
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of DANESCROFT (RUGBY I) NOMINEE LIMITED?

(7487) /

Where is DANESCROFT (RUGBY I) NOMINEE LIMITED located?

Registered Office Address	10 Crown Place London EC2A 4FT
Undeliverable Registered Office Address	No

What are the latest accounts for DANESCROFT (RUGBY I) NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for DANESCROFT (RUGBY I) NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2010	Application to strike the company off the register	3 pages	DS01

Feb 24, 2010	Termination of appointment of Christopher Taylor as a director	1 pages	TM01

Feb 24, 2010	Termination of appointment of Raymond Palmer as a director	1 pages	TM01

Feb 24, 2010	Termination of appointment of David Civil as a director	1 pages	TM01

Dec 01, 2009	Termination of appointment of Martin Towns as a director	1 pages	TM01

Nov 30, 2009	Appointment of Mr Christopher James Taylor as a director	2 pages	AP01

Nov 11, 2009	Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009	1 pages	CH03

Oct 16, 2009	Secretary's details changed for Anthony Robert Buckley on Oct 16, 2009	1 pages	CH03

Oct 16, 2009	Director's details changed for Mr Nigel Bruce Ashfield on Oct 15, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Mr Martin Alexander Towns on Oct 15, 2009	2 pages	CH01

Oct 16, 2009	Secretary's details changed for Mr Anthony Robert Buckley on Oct 15, 2009	1 pages	CH03

Jun 09, 2009	Accounts made up to May 31, 2009	6 pages	AA

Jun 05, 2009	legacy	1 pages	288c

Jun 01, 2009	legacy	1 pages	288b

May 21, 2009	legacy	4 pages	363a

May 15, 2009	legacy	1 pages	288c

Oct 20, 2008	legacy	1 pages	288c

Jun 12, 2008	Total exemption full accounts made up to May 31, 2008	6 pages	AA

May 19, 2008	legacy	4 pages	363a

Jan 30, 2008	Total exemption full accounts made up to May 31, 2007	6 pages	AA
Jan 03, 2008	legacy	1 pages	288a
Dec 12, 2007	legacy	1 pages	288b
May 25, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of DANESCROFT (RUGBY I) NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Anthony Robert Crown Place EC2A 4FT London 10 United Kingdom	Jan 19, 2007		Secretary	Crown Place EC2A 4FT London 10 United Kingdom		New Zealander		103482930002
ASHFIELD, Nigel Bruce Crown Place EC2A 4FT London 10 United Kingdom	Dec 12, 2007		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1975-5	88937170002
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	Jun 01, 2005	Jan 19, 2007	Secretary	2 Marcilly Road Wandsworth SW18 2HS London		British		98525990002
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	May 19, 2005	May 19, 2005	Secretary	20 Bedford Row WC1R 4JS London				74551790001
CIVIL, David 16 Millside CM24 8BL Stansted Mount Fitchet Essex	Jun 01, 2005	Feb 22, 2010	Director	16 Millside CM24 8BL Stansted Mount Fitchet Essex	United Kingdom	British	1963-1	36746980005
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	Jun 01, 2005	Jan 19, 2007	Director	2 Marcilly Road Wandsworth SW18 2HS London		British	1976-6	98525990002
PALMER, Raymond John Stewart, Mr. 3 Palace Gardens Terrace W8 4SA London	Jun 01, 2005	Feb 22, 2010	Director	3 Palace Gardens Terrace W8 4SA London	United Kingdom	British	1947-11	75286170005
POWELL, William David Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	Jan 19, 2007	Dec 12, 2007	Director	Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	United Kingdom	British	1974-5	141636150001
ROSCROW, Peter Donald Highbury Park N5 2XE London 74	Jun 01, 2005	May 29, 2009	Director	Highbury Park N5 2XE London 74	England	Australian,British	1963-5	40565560006
TAYLOR, Christopher James Crown Place EC2A 4FT London 10 United Kingdom	Nov 20, 2009	Feb 22, 2010	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1980-1	123765630001
TOWNS, Martin Alexander Crown Place EC2A 4FT London 10 United Kingdom	Dec 08, 2006	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom		British	1980-2	117410340004
WALKER, Benjamin Michael 16 Park Lane East RH2 8HN Reigate Surrey	Jun 01, 2005	Dec 08, 2006	Director	16 Park Lane East RH2 8HN Reigate Surrey	United Kingdom	British	1968-5	81730440002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	May 19, 2005	May 19, 2005	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does DANESCROFT (RUGBY I) NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at district centre site central park central park drive rugby warwickshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2006Registration of a charge (395)

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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