Durrants Press Cuttings Limited

Company Name	Durrants Press Cuttings Limited
Company Status	Dissolved
Company Number	02993233
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	Discovery Group Limited and Goodcut Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(12 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2015(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 January 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 January 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	130 Randolph Street Suite 700 Chicago Illinois United States

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Ann Marie Law
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 week, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Brocketts High Street Much Hadham Hertfordshire SG10 6DL

Director Name	Mr Anthony John Law
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 week, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Brocketts High Street Much Hadham Hertfordshire SG10 6DL

Secretary Name	Mr Anthony John Law
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	Brocketts High Street Much Hadham Hertfordshire SG10 6DL

Director Name	John Michael Finn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Burnham Hall Burnham On Crouch Essex CM0 8QB

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ

Secretary Name	Mr Mark Arnold Croghan
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Kerry Jenkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Promenade De Verdun Purley Surrey CR8 3LN

Secretary Name	Kerry Jenkins
Nationality	British
Status	Resigned
Appointed	30 October 2007(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Promenade De Verdun Purley Surrey CR8 3LN

Director Name	Mr Myles Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Secretary Name	Mr Myles Johnson
Status	Resigned
Appointed	18 February 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(20 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2016)
Role	CEO
Country of Residence	Illinois, Usa
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	gorkana.com
Email address	[email protected]
Telephone	020 76740200
Telephone region	London

Location

Registered Address	5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

239.2k at £0.05	Discovery Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

18 December 2014	Delivered on: 22 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
12 April 2006	Delivered on: 20 April 2006 Satisfied on: 19 December 2014 Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property; the tangible property; the accounts; the charged intellectual property; any goodwill and rights; the investments and all monetary claims. By way of first floating charge all its prsent and future assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
28 May 2004	Delivered on: 11 June 2004 Satisfied on: 21 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of 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. See the mortgage charge document for full details. Fully Satisfied
19 April 2000	Delivered on: 29 April 2000 Satisfied on: 4 June 2004 Persons entitled: Hsbc 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
19 April 2000	Delivered on: 29 April 2000 Satisfied on: 4 June 2004 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock,shares,bonds,debentures,loan stock,certificates of deposit and other securities; all dividends,interest,rights,benefits,etc. See the mortgage charge document for full details. Fully Satisfied
27 February 1995	Delivered on: 4 March 1995 Satisfied on: 25 April 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
12 December 2017	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (4 pages)
31 January 2017	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
16 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
13 July 2016	Satisfaction of charge 029932330007 in full (4 pages)
13 July 2016	Satisfaction of charge 029932330006 in full (4 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP .002 (4 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Solvency Statement dated 29/09/15 (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 0.023916 (4 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2015	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 (2 pages)
28 August 2015	Termination of appointment of Myles Johnson as a secretary on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Myles Johnson as a director on 20 August 2015 (1 page)
26 June 2015	Director's details changed for Mr Jeremy Charles Arthur Thompson on 26 June 2015 (2 pages)
22 December 2014	Registration of charge 029932330007, created on 18 December 2014 (79 pages)
19 December 2014	Registration of charge 029932330006, created on 18 December 2014 (79 pages)
19 December 2014	Satisfaction of charge 5 in full (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 11,958.4 (4 pages)
24 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 11,958.4 (4 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 February 2013	Appointment of Mr Myles Johnson as a director on 18 February 2013 (2 pages)
18 February 2013	Termination of appointment of Kerry Jenkins as a director on 18 February 2013 (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a secretary on 18 February 2013 (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a secretary on 18 February 2013 (1 page)
16 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Full accounts made up to 30 September 2011 (12 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
27 June 2011	Full accounts made up to 30 September 2010 (12 pages)
4 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
20 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 July 2009	Resolutions RES13 ‐ Section 175 21/07/2009 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 February 2009	Return made up to 22/11/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 30 September 2007 (12 pages)
26 February 2008	Return made up to 22/11/07; no change of members (7 pages)
25 January 2008	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New secretary appointed;new director appointed (2 pages)
14 July 2007	Full accounts made up to 30 September 2006 (12 pages)
5 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2006	Memorandum and Articles of Association (12 pages)
17 October 2006	Company name changed goodcut LIMITED\certificate issued on 17/10/06 (2 pages)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Declaration of assistance for shares acquisition (19 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 April 2006	Declaration of assistance for shares acquisition (20 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Particulars of mortgage/charge (17 pages)
1 February 2006	Return made up to 22/11/05; full list of members (7 pages)
9 December 2005	Return made up to 22/11/04; full list of members; amend (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 January 2005	Return made up to 22/11/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 30 September 2003 (13 pages)
11 June 2004	Particulars of mortgage/charge (6 pages)
9 June 2004	New director appointed (2 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of assistance for shares acquisition (7 pages)
4 June 2004	Declaration of assistance for shares acquisition (7 pages)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Return made up to 22/11/03; full list of members (6 pages)
29 July 2003	Full accounts made up to 30 September 2002 (13 pages)
11 December 2002	Return made up to 22/11/02; no change of members 363(288) ‐ Director resigned (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (15 pages)
25 January 2002	Amended full accounts made up to 30 September 2000 (17 pages)
11 January 2002	Return made up to 22/11/01; no change of members (6 pages)
6 July 2001	Full accounts made up to 30 September 2000 (16 pages)
6 March 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 22/11/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
4 August 2000	Company name changed discovery group LIMITED\certificate issued on 07/08/00 (2 pages)
25 May 2000	Resolutions WRES13 ‐ Written resolution (12 pages)
23 May 2000	Ad 18/04/00--------- Â£ si [email protected]=9764 Â£ ic 2195/11959 (10 pages)
8 May 2000	New director appointed (2 pages)
29 April 2000	Particulars of mortgage/charge (11 pages)
29 April 2000	Particulars of mortgage/charge (7 pages)
27 April 2000	Declaration of assistance for shares acquisition (20 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Declaration of assistance for shares acquisition (18 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Auditor's resignation (1 page)
13 April 2000	Full accounts made up to 30 September 1999 (15 pages)
8 December 1999	Return made up to 22/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: 50 st andrew street hertford SG14 1JA (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1999	Full accounts made up to 30 September 1998 (12 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 December 1997	Return made up to 22/11/97; full list of members (8 pages)
3 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 December 1996	Return made up to 22/11/96; full list of members (8 pages)
4 December 1996	Return made up to 22/11/95; full list of members (8 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 June 1996	Particulars of contract relating to shares (4 pages)
12 June 1996	Ad 14/05/96--------- Â£ si [email protected] (2 pages)
31 May 1996	Ad 14/05/96--------- Â£ si [email protected]=109 Â£ ic 614/723 (2 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1995	Memorandum and Articles of Association (18 pages)
4 March 1995	Particulars of mortgage/charge (10 pages)
22 November 1994	Incorporation (15 pages)

Durrants Press Cuttings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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