Drake & Scull Holdings Limited

Company Name	Drake & Scull Holdings Limited
Company Status	Dissolved
Company Number	00070275
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Drake & Cubitt Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Closed
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (closed 11 October 2016)
Role	Executive
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(105 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kt23

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(111 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Mr Andrew Thompson Dwyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Executive
Correspondence Address	532 Catitoe Road Bedford New York Foreign

Director Name	Ernest Walter Grendi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 August 1992)
Role	Executive
Correspondence Address	57 Harbor Hill Drive Lloyd Harbor New York 11743 Foreign

Director Name	Stephen Kornfeld
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Executive
Correspondence Address	17 Chapel Street London SW1X 7BY

Secretary Name	Richard Humphrey Wharton
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Byways Southampton Road Alderbury Wiltshire SP5 3AF

Director Name	Edward Francis Kosnik
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(91 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 April 1994)
Role	Executive
Correspondence Address	9 Ashton Drive Greenwich Connecticut 06831

Director Name	Graham Britton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(91 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Executive
Correspondence Address	Millstream Lower Peover Knutsford Cheshire WA16 9QD

Director Name	Clive Alan Moore
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(92 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Executive
Correspondence Address	239 Bedford Hill London SW16 1LB

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Sturges Hollow Westport Connecticut 06880 Irish

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(93 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Norman James Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(96 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	19 Danehurst Close Egham Surrey TW20 9PX

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(101 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(101 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Executive
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(107 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(110 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Contact

Website	emcoruk.com
Telephone	0845 6002300
Telephone region	Unknown

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.5m at £1	Emcor Group (Uk) PLC 90.53% Ordinary A
18.3m at £0.01	Emcor Group (Uk) PLC 4.74% Deferred
18.3m at £0.01	Emcor Group (Uk) PLC 4.74% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 March 2010	Delivered on: 31 March 2010 Persons entitled: Bank of Montreal as Agent and Security Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 2006	Delivered on: 24 January 2006 Persons entitled: Harris N.A. as Agent and Security Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
5 November 2002	Delivered on: 7 November 2002 Persons entitled: Harris Trust and Savings Bank as Agent and Security Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all the plant, machinery, fixtures and fittings now and in the future belonging to the chargor and all right, title and interest of the chargor under any agreements now and in the future relating to the purchase, lease or hire purchase of the same, subject to reassignment on redemption... See the mortgage charge document for full details. Outstanding
21 November 2011	Delivered on: 23 November 2011 Persons entitled: Bank of Montreal (Security Trustt) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 1998	Delivered on: 7 January 1999 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank(As Agent) Classification: Deed of reaffirmation and accession Secured details: All monies due or to become due from the borrowers (as therein defined) to the chargee under the credit agreement dated 19 june 1996 and all sums due under a guarantee dated 29 october 1997. 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. Fully Satisfied
29 October 1997	Delivered on: 30 October 1997 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank (As Agent for the Lenders) as Collateral Agent Classification: General debenture Secured details: All monies and liabilities due or to become due from the borrowers (as defined therein) to the chargee under a credit agreement dated 19TH june 1997. 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. Fully Satisfied
20 September 1993	Delivered on: 28 September 1993 Satisfied on: 16 May 2007 Persons entitled: Seaboard Surety Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
20 September 1993	Delivered on: 27 September 1993 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
6 November 1930	Delivered on: 18 November 1930 Satisfied on: 21 May 1931 Persons entitled: Allnatt LTD Classification: Mortgage supplemental to a mortgage 18 june 30 Secured details: Securing Â£13,350. Particulars: Land fronting standard road and minerva road, acton middlesex formerley part of 41 factory chase estate. Fully Satisfied
18 June 1930	Delivered on: 3 July 1930 Satisfied on: 21 May 1931 Persons entitled: Allnath Limited Classification: Mortgage Secured details: Â£13,350. Particulars: 41 factory chase estate park royal middlesex approx 120 ft frontage conveyance june 1930 (see doc 67 ). Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2016	Compulsory strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Restoration by order of the court (2 pages)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	Application to strike the company off the register (3 pages)
24 July 2014	Statement by Directors (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 1 (4 pages)
24 July 2014	Solvency Statement dated 10/07/14 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Termination of appointment of Anthony Guzzi as a director (1 page)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 3 December 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of John Matthews as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
23 November 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 March 2010	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
19 March 2010	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
29 September 2009	Director appointed john matthews (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 March 2009	Appointment terminated director anthony whale (1 page)
6 October 2008	Return made up to 01/10/08; no change of members (7 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 November 2007	New director appointed (2 pages)
17 October 2007	Return made up to 01/10/07; no change of members (7 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 November 2006	Director resigned (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 January 2006	Particulars of mortgage/charge (12 pages)
11 October 2005	Return made up to 01/10/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 January 2004	Return made up to 01/10/03; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 December 2002 (6 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2003	Director resigned (1 page)
7 November 2002	Particulars of mortgage/charge (11 pages)
4 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 October 2001	Return made up to 01/10/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 December 2000 (8 pages)
9 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 September 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
24 December 1998	Full accounts made up to 31 December 1997 (7 pages)
6 November 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 1998	New director appointed (2 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
16 October 1997	Declaration of mortgage charge released/ceased (2 pages)
30 September 1997	Return made up to 01/10/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (8 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ (1 page)
10 October 1996	Return made up to 01/10/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Auditor's resignation (2 pages)
13 November 1995	Return made up to 01/10/95; full list of members (6 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 November 1991	Full accounts made up to 31 December 1990 (11 pages)
31 January 1991	Ad 26/09/89--------- Â£ si 3500000@1 (2 pages)
31 January 1991	Nc inc already adjusted 26/09/89 26/09/89 (1 page)
31 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
2 October 1990	Full accounts made up to 31 December 1989 (11 pages)
14 September 1989	Full accounts made up to 31 December 1988 (11 pages)
7 December 1987	Re-registration of Memorandum and Articles (14 pages)
25 July 1986	Full accounts made up to 31 December 1985 (12 pages)
17 July 1984	Accounts made up to 31 October 1983 (25 pages)
26 April 1983	Accounts made up to 31 October 1982 (38 pages)
22 April 1982	Accounts made up to 31 October 1982 (38 pages)
22 April 1982	Annual return made up to 07/04/82 (8 pages)
18 June 1981	Accounts made up to 31 October 1980 (34 pages)
8 May 1981	Annual return made up to 08/04/81 (7 pages)

Drake & Scull Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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