Debenhams Investments Limited

Company Name	Debenhams Investments Limited
Company Status	Dissolved
Company Number	03376143
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)
Previous Name	Ashclose 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 Paul Rex Eardley
Nationality	British
Status	Closed
Appointed	15 October 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 July 2013)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Michael John Todkill Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2013)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 December 1997)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2003)
Role	Finance Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	James William Murphy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 December 1997)
Role	Retail Operations Director Deb
Correspondence Address	66 St Andrews Road Henley On Thames Oxfordshire RG9 1JE

Director Name	Peter Thomas Kaursland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 December 1997)
Role	Managing Director
Correspondence Address	The Springs Howe Road Watlington Oxfordshire OX9 5EL

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 10 December 1997)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	David Peter Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2004)
Role	Accountant
Correspondence Address	Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 04 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	Mrs Gail Timmins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Oldean Close Tilehurst Reading Berkshire RG31 5QA

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 2003)
Role	Solicitor
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Guy Antony Johnson
Nationality	British
Status	Resigned
Appointed	09 February 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	1 Welbeck Street London W1G 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Debenhams Retail PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,929,000

Accounts

Latest Accounts	1 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
9 January 2013	Full accounts made up to 1 September 2012 (13 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (5 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (5 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page)
29 December 2011	Full accounts made up to 3 September 2011 (8 pages)
29 December 2011	Full accounts made up to 3 September 2011 (8 pages)
29 December 2011	Full accounts made up to 3 September 2011 (8 pages)
5 September 2011	Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page)
5 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 28 August 2010 (9 pages)
31 December 2010	Full accounts made up to 28 August 2010 (9 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of John Lovering as a director (1 page)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
7 April 2010	Termination of appointment of John Lovering as a director (1 page)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
18 January 2010	Full accounts made up to 29 August 2009 (9 pages)
18 January 2010	Full accounts made up to 29 August 2009 (9 pages)
19 October 2009	Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages)
17 June 2009	Return made up to 27/05/09; full list of members (4 pages)
17 June 2009	Return made up to 27/05/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 August 2008 (9 pages)
19 January 2009	Full accounts made up to 30 August 2008 (9 pages)
2 June 2008	Return made up to 27/05/08; full list of members (4 pages)
2 June 2008	Return made up to 27/05/08; full list of members (4 pages)
18 April 2008	Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: 75 thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT (1 page)
18 April 2008	Secretary's change of particulars / paul eardley / 08/04/2008 (1 page)
5 February 2008	Full accounts made up to 1 September 2007 (9 pages)
5 February 2008	Full accounts made up to 1 September 2007 (9 pages)
5 February 2008	Full accounts made up to 1 September 2007 (9 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
27 June 2007	Return made up to 27/05/07; full list of members (6 pages)
27 June 2007	Return made up to 27/05/07; full list of members (6 pages)
5 April 2007	Full accounts made up to 2 September 2006 (9 pages)
5 April 2007	Full accounts made up to 2 September 2006 (9 pages)
5 April 2007	Full accounts made up to 2 September 2006 (9 pages)
13 June 2006	Return made up to 27/05/06; full list of members (2 pages)
13 June 2006	Return made up to 27/05/06; full list of members (2 pages)
22 March 2006	Full accounts made up to 3 September 2005 (9 pages)
22 March 2006	Full accounts made up to 3 September 2005 (9 pages)
22 March 2006	Full accounts made up to 3 September 2005 (9 pages)
6 June 2005	Return made up to 27/05/05; full list of members (2 pages)
6 June 2005	Return made up to 27/05/05; full list of members (2 pages)
31 January 2005	Full accounts made up to 28 August 2004 (9 pages)
31 January 2005	Full accounts made up to 28 August 2004 (9 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
10 June 2004	Return made up to 27/05/04; full list of members (6 pages)
10 June 2004	Return made up to 27/05/04; full list of members (6 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (6 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
16 December 2003	Full accounts made up to 30 August 2003 (10 pages)
16 December 2003	Full accounts made up to 30 August 2003 (10 pages)
19 June 2003	Return made up to 27/05/03; full list of members (7 pages)
19 June 2003	Return made up to 27/05/03; full list of members (7 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 August 2002 (9 pages)
30 January 2003	Full accounts made up to 31 August 2002 (9 pages)
1 June 2002	Return made up to 27/05/02; full list of members (7 pages)
1 June 2002	Return made up to 27/05/02; full list of members (7 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Full accounts made up to 1 September 2001 (10 pages)
3 January 2002	Full accounts made up to 1 September 2001 (10 pages)
3 January 2002	Full accounts made up to 1 September 2001 (10 pages)
7 June 2001	Return made up to 27/05/01; full list of members (7 pages)
7 June 2001	Return made up to 27/05/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 26 August 2000 (10 pages)
27 February 2001	Full accounts made up to 26 August 2000 (10 pages)
24 October 2000	Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page)
27 June 2000	Return made up to 27/05/00; full list of members (7 pages)
27 June 2000	Return made up to 27/05/00; full list of members (7 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
29 February 2000	Full accounts made up to 28 August 1999 (8 pages)
29 February 2000	Full accounts made up to 28 August 1999 (8 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 27/05/99; no change of members (14 pages)
3 June 1999	Return made up to 27/05/99; no change of members (14 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 29 August 1998 (8 pages)
28 January 1999	Full accounts made up to 29 August 1998 (8 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Sec 394 (1 page)
30 September 1998	Sec 394 (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
1 June 1998	Return made up to 27/05/98; full list of members (14 pages)
1 June 1998	Return made up to 27/05/98; full list of members (14 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
21 August 1997	Company name changed ashclose LIMITED\certificate issued on 21/08/97 (2 pages)
21 August 1997	Company name changed ashclose LIMITED\certificate issued on 21/08/97 (2 pages)
27 May 1997	Incorporation (24 pages)

Debenhams Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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