DELUXE TWO UK HOLDINGS LIMITED

Overview

Company Name	DELUXE TWO UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05677012
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006
Date of Cessation	Apr 11, 2017

Summary

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

What is the purpose of DELUXE TWO UK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DELUXE TWO UK HOLDINGS LIMITED located?

Registered Office Address	Deluxe Limited Film House 142 Wardour Street W1F 8DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for DELUXE TWO UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DELUXE TWO UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 12, 2017

Confirmation statement made on Jan 11, 2017 with updates

5 pages

CS01

Jan 12, 2017

Application to strike the company off the register

3 pages

DS01

Oct 31, 2016

Appointment of Mr David James Cleary as a secretary on Oct 21, 2016

2 pages

AP03

Oct 31, 2016

Termination of appointment of James Neil Watson as a secretary on Oct 20, 2016

1 pages

TM02

Oct 31, 2016

Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on Oct 31, 2016

1 pages

AD01

Apr 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 18, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 100	SH01

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 17, 2015

Termination of appointment of Patrick Philip Gurney as a director on Jul 16, 2015

1 pages

TM01

Jul 13, 2015

Appointment of Roger Stuart Howl as a director on Jul 10, 2015

2 pages

AP01

Apr 22, 2015

Appointment of Neil Patrick Davidson as a director on Apr 22, 2015

AP01

Apr 01, 2015

Termination of appointment of Amanda Suzanne Cupples as a director on Apr 01, 2015

1 pages

TM01

Mar 29, 2015

Appointment of Ms Amanda Suzanne Cupples as a director on Mar 27, 2015

2 pages

AP01

Mar 27, 2015

Termination of appointment of Michael James Doughty as a director on Mar 27, 2015

1 pages

TM01

Mar 27, 2015

Termination of appointment of Kenneth Walter Biggins as a director on Mar 27, 2015

1 pages

TM01

Mar 27, 2015

Appointment of Patrick Philip Gurney as a director on Mar 27, 2015

2 pages

AP01

Feb 19, 2015

Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on Feb 19, 2015

1 pages

AD01

Jan 20, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 100	SH01

Jan 20, 2015

Appointment of Mr James Neil Watson as a secretary on Jan 19, 2015

2 pages

AP03

Jan 19, 2015

Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on Jan 19, 2015

1 pages

AD01

Jan 19, 2015

Termination of appointment of Christopher Edward Catterall as a secretary on Jan 19, 2015

1 pages

TM02

Aug 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

View All Filings

Who are the officers of DELUXE TWO UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEARY, David James Film House 1 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016		Secretary	Film House 1 Wardour Street W1F 8DD London Deluxe Limited England					217476550001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015		Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	Cfo	197003660001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015		Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	Accountant	199288360001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Aug 11, 2006	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		Director Of Finance	115314860001
LAWRENCE, Anne 15 Field Way HA4 7LY Ruislip Middlesex	Jan 27, 2006	Aug 11, 2006	Secretary	15 Field Way HA4 7LY Ruislip Middlesex		British			110992160001
SCHWARTZ, Barry Frederic 35 East 62nd Street New York 10021 Usa	Jan 16, 2006	Jan 27, 2006	Secretary	35 East 62nd Street New York 10021 Usa		United States		General Counsel	110158190001
WATSON, James Neil 137-144 High Holborn WC1V 6PL London Holborn Tower England	Jan 19, 2015	Oct 20, 2016	Secretary	137-144 High Holborn WC1V 6PL London Holborn Tower England					194236180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Jan 27, 2006	Mar 27, 2015	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	Managing Director	46166640002
CUPPLES, Amanda Suzanne c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Mar 27, 2015	Apr 01, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	Australian,British	1981-5	Company Director	187272820001
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Jan 27, 2006	Mar 27, 2015	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	Financial Director	46166570002
DRABINSKY, Cyril 399 Russell Hill Road Toronto Ontario Canada M4v 2vs	Jan 27, 2006	Jun 19, 2007	Director	399 Russell Hill Road Toronto Ontario Canada M4v 2vs		Canadian	1957-6	Director	110991150001
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Mar 27, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	Finance Director	216332150001
SCHWARTZ, Barry Frederic 35 East 62nd Street New York 10021 Usa	Jan 16, 2006	Jan 27, 2006	Director	35 East 62nd Street New York 10021 Usa	Usa	United States	1949-4	General Counsel	110158190001
SLOTKIN, Todd James 35 East 62nd Street New York 10021 Usa	Jan 16, 2006	Jan 27, 2006	Director	35 East 62nd Street New York 10021 Usa		American	1953-3	Chief Financial Officer	110158120001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 16, 2006	Jan 16, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELUXE TWO UK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews & Forbes Building Usa	Apr 06, 2016	35 East 62nd Street NY 10065 New York Macandrews & Forbes Building Usa	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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