Derby Participations Limited

Company Name	Derby Participations Limited
Company Status	Dissolved
Company Number	02720901
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Mawlaw 155 Limited and Weybridge Participations Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(8 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 11 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Closed
Appointed	11 April 2011(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Mr Bernd Ratzke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Anthony John Evans
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 27 August 1997)
Role	Banker
Correspondence Address	55 Crown Street Redbourn St Albans Hertfordshire AL3 7PF

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 07 September 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak House Newick Lewis East Sussex BN8 4SB

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(8 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 January 2009)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(13 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(14 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Sharon Diana Mandy Kerridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Resigned
Appointed	31 July 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Infrared Principal Book (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 October 2000	Delivered on: 10 October 2000 Persons entitled: Nationwide Building Society Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date. Particulars: The tenancies at the properties k/a rayneswy industrial estate alveston drby t/n DY240935, meadows and west meadows industrial estates derby t/n DY241003, land buildings on the south side of hatton close northampton t/n NN173655. Outstanding
2 October 2000	Delivered on: 10 October 2000 Persons entitled: Nationwide Building Society Classification: Deed of charge on rental income account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 80375187 at barclays bank PLC 54 lombard st london EC3V 9EX. Outstanding
2 October 2000	Delivered on: 10 October 2000 Persons entitled: Nationwide Building Society 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. Outstanding
2 October 2000	Delivered on: 10 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a raynesway industrial estate alveston derby t/no DY240935, meadows and west meadows industrial estates derby t/no DY241003, land and buildings on the south side of hatton close northampton t/no NN173655. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
23 March 1995	Delivered on: 4 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or march estates (derby) limited to the chargee on any account whatsoever. Particulars: Legal mortgage over freehold land at pyramid court,weston favell,northampton title number NN172882, freehold land at north side of portway close and at west side of north portway close,round spinney,northampton title number NN80347, freehold land at lodge way,lodge farm,off harlestone road,northampton, title number NN19172, frrhold land at pond wood close and hatton close,moulton park, northampton title number NN17237. Outstanding
25 March 1993	Delivered on: 13 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or march estates (derby) limited. Particulars: Freehold property k/a or being the meadows and west meadows industrial estates chequers road derby. Outstanding
25 March 1993	Delivered on: 13 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or march estates (derby) limited to the chargee on any account whatsoever. Particulars: Freehold property k/a or being raynesway industrial estate alvaston derby. Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
16 July 2016	Application to strike the company off the register (3 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
26 February 2016	Satisfaction of charge 5 in full (4 pages)
26 February 2016	Satisfaction of charge 1 in full (4 pages)
26 February 2016	Satisfaction of charge 7 in full (4 pages)
26 February 2016	Satisfaction of charge 3 in full (4 pages)
26 February 2016	Satisfaction of charge 6 in full (4 pages)
26 February 2016	Satisfaction of charge 2 in full (4 pages)
26 February 2016	Satisfaction of charge 4 in full (4 pages)
9 December 2015	Termination of appointment of Iain Douglas Bond as a director on 30 November 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (20 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 (2 pages)
8 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011 (1 page)
7 April 2011	Appointment of Iain Douglas Bond as a director (2 pages)
7 April 2011	Termination of appointment of Sharon Diana Mandy Kerridge as a director (1 page)
7 April 2011	Termination of appointment of Andrew Moffat as a director (1 page)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (24 pages)
13 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
14 January 2009	Appointment terminated director lucy tsourous (1 page)
12 August 2008	Appointment terminated secretary philip miller (1 page)
12 August 2008	Secretary appointed stephen owen (1 page)
12 August 2008	Director appointed sharon diana mandy cook (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 05/06/07; full list of members (3 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 05/06/06; full list of members (3 pages)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Return made up to 05/06/05; full list of members (3 pages)
5 August 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 05/06/04; full list of members (6 pages)
1 June 2004	Full accounts made up to 31 December 2003 (11 pages)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Return made up to 05/06/03; full list of members (6 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
31 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Return made up to 05/06/02; no change of members (5 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
15 January 2002	Director's particulars changed (1 page)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Return made up to 05/06/01; full list of members (6 pages)
11 June 2001	Director's particulars changed (1 page)
14 April 2001	Full accounts made up to 31 December 2000 (11 pages)
29 March 2001	Location of register of members (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
14 February 2001	Director's particulars changed (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
24 October 2000	Director's particulars changed (1 page)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
7 July 2000	Return made up to 05/06/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Return made up to 05/06/99; full list of members (8 pages)
10 August 1998	Auditor's resignation (1 page)
30 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
19 June 1998	Return made up to 05/06/98; full list of members (9 pages)
3 September 1997	Director resigned (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
17 June 1997	Return made up to 05/06/97; full list of members (9 pages)
24 April 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (1 page)
12 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 1996	Full accounts made up to 31 December 1995 (10 pages)
13 April 1996	Director's particulars changed (1 page)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 May 1995	Director's particulars changed (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1995	Director's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)
4 April 1995	Particulars of mortgage/charge (7 pages)

Derby Participations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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