REALLY USEFUL GROUP HOLDINGS LIMITED

Overview

Company Name	REALLY USEFUL GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06348609
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2007
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of REALLY USEFUL GROUP HOLDINGS LIMITED?

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

Where is REALLY USEFUL GROUP HOLDINGS LIMITED located?

Registered Office Address	17 Slingsby Place WC2E 9AB London
Undeliverable Registered Office Address	No

What were the previous names of REALLY USEFUL GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DRILLSCREEN LIMITED	Aug 21, 2007	Aug 21, 2007

What are the latest accounts for REALLY USEFUL GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for REALLY USEFUL GROUP HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 21, 2014

What are the latest filings for REALLY USEFUL GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2015

Application to strike the company off the register

3 pages

DS01

Mar 04, 2015

Statement of company's objects

2 pages

CC04

Feb 23, 2015

legacy

1 pages

SH20

Feb 23, 2015

Statement of capital on Feb 23, 2015

Capital: GBP 1

4 pages

SH19

Feb 23, 2015

legacy

1 pages

CAP-SS

Feb 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 443,550	SH01

Mar 28, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

13 pages

Mar 28, 2014

legacy

36 pages

PARENT_ACC

Mar 28, 2014

legacy

1 pages

AGREEMENT2

Mar 28, 2014

legacy

3 pages

GUARANTEE2

Aug 22, 2013

Annual return made up to Aug 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 443,550	SH01

May 13, 2013

Director's details changed for Miss Isobel Kathryn Chester on May 08, 2013

2 pages

CH01

May 09, 2013

Director's details changed for Mr Jonathan Hull on May 08, 2013

2 pages

CH01

May 08, 2013

Director's details changed for Mr Barnaby William Wragg on May 08, 2013

2 pages

CH01

May 08, 2013

Director's details changed for Mr Mark Gregory Wordsworth on May 08, 2013

2 pages

CH01

May 08, 2013

Secretary's details changed for Mr. Pundareek Chhaya on May 08, 2013

1 pages

CH03

Apr 10, 2013

Registered office address changed from * 22 Tower Street London WC2H 9TW* on Apr 10, 2013

1 pages

AD01

Mar 27, 2013

legacy

4 pages

MG02

Mar 12, 2013

Appointment of Miss Isobel Kathryn Chester as a director

2 pages

AP01

Mar 12, 2013

Termination of appointment of Jonathan Hull as a secretary

1 pages

TM02

Mar 12, 2013

Termination of appointment of Bishu Chakraborty as a director

1 pages

TM01

Mar 12, 2013

Appointment of Mr. Pundareek Chhaya as a secretary

2 pages

AP03

View All Filings

Who are the officers of REALLY USEFUL GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHAYA, Pundareek, Mr. Slingsby Place WC2E 9AB London 17 United Kingdom	Mar 01, 2013		Secretary	Slingsby Place WC2E 9AB London 17 United Kingdom				176544850001
CHESTER, Isobel Kathryn Slingsby Place WC2E 9AB London 17 United Kingdom	Mar 01, 2013		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1974-11	93647960003
HULL, Jonathan Slingsby Place WC2E 9AB London 17 United Kingdom	Sep 28, 2007		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1962-2	58422600010
WORDSWORTH, Mark Gregory Slingsby Place WC2E 9AB London 17 United Kingdom	Sep 28, 2007		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1959-11	148023420001
WRAGG, Barnaby William Slingsby Place WC2E 9AB London 17 United Kingdom	Dec 14, 2011		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1973-3	111372570004
HULL, Jonathan Talbot Road W2 5LH London 16 United Kingdom	Sep 28, 2007	Mar 01, 2013	Secretary	Talbot Road W2 5LH London 16 United Kingdom		British		58422600009
LEWIS, Andrew Flat 2 97 Savernake Road NW3 2LG London	Sep 07, 2007	Sep 28, 2007	Secretary	Flat 2 97 Savernake Road NW3 2LG London		British		126982100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2007	Sep 07, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASKERVILLE, Simon John 42 Portmore Park Road KT13 8EU Weybridge Surrey	Sep 07, 2007	Sep 28, 2007	Director	42 Portmore Park Road KT13 8EU Weybridge Surrey	England	British	1976-2	125199410001
BASKERVILLE, Simon John 42 Portmore Park Road KT13 8EU Weybridge Surrey	Sep 07, 2007	Sep 28, 2007	Director	42 Portmore Park Road KT13 8EU Weybridge Surrey	England	British	1976-2	125199410001
CECILLON, Jean Francois 9 Sumner Place SW7 3EE London	Jan 28, 2009	May 31, 2010	Director	9 Sumner Place SW7 3EE London	England	French	1958-9	76418370002
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Mar 01, 2013	Director	Hemington Avenue N11 3LR London 31 United Kingdom	England	British	1967-10	135160370001
LLOYD WEBBER, Andrew Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire	Sep 28, 2007	Sep 29, 2011	Director	Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire	England	British	1948-3	35523460001
LLOYD WEBBER, Madeleine Astrid, Lady Sydmonton House Burghclere RG20 9NJ Newbury Hampshire	Sep 28, 2007	Mar 01, 2013	Director	Sydmonton House Burghclere RG20 9NJ Newbury Hampshire	England	British	1962-11	125210050003
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	Sep 28, 2007	Jun 30, 2011	Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	139489380001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Sep 28, 2007	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2007	Sep 07, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does REALLY USEFUL GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 08, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other member of the group to the finance parties on any account whatsoever 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 Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
	Transactions Oct 15, 2007Registration of a charge (395) Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02)

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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