Debenhams Gift Vouchers Limited

Company Name	Debenhams Gift Vouchers Limited
Company Status	Dissolved
Company Number	04050381
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	Chillidew Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Rex Eardley
Nationality	British
Status	Closed
Appointed	15 October 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 June 2013)
Role	Solicitor
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(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 June 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(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Peter Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2004)
Role	Accountant
Correspondence Address	Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 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	26 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Oldean Close Tilehurst Reading Berkshire RG31 5QA

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2004)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 years, 3 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(3 years, 3 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(3 years, 3 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(3 years, 6 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	10 August 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

Accounts

Latest Accounts	3 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
14 February 2013	Application to strike the company off the register (3 pages)
14 February 2013	Application to strike the company off the register (3 pages)
24 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2012	Solvency statement dated 29/08/12 (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2012	Statement of capital on 29 August 2012 GBP 4.500001 (4 pages)
29 August 2012	Solvency Statement dated 29/08/12 (1 page)
29 August 2012	Statement by directors (1 page)
29 August 2012	Statement by Directors (1 page)
29 August 2012	Statement of capital on 29 August 2012 GBP 4.500001 (4 pages)
10 August 2012	Statement of capital on 3 August 2012 GBP 4,500,100 (5 pages)
10 August 2012	Statement of capital on 3 August 2012 GBP 4,500,100 (5 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 August 2012	Statement of capital on 3 August 2012 GBP 4,500,100 (5 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 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	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
29 December 2011	Full accounts made up to 3 September 2011 (9 pages)
5 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
5 September 2011	Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 28 August 2010 (10 pages)
31 December 2010	Full accounts made up to 28 August 2010 (10 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)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 28 June 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	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	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
18 January 2010	Full accounts made up to 29 August 2009 (10 pages)
18 January 2010	Full accounts made up to 29 August 2009 (10 pages)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 August 2008 (10 pages)
19 January 2009	Full accounts made up to 30 August 2008 (10 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; 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 (10 pages)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
5 February 2008	Full accounts made up to 1 September 2007 (10 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
23 July 2007	Return made up to 28/06/07; full list of members (7 pages)
23 July 2007	Return made up to 28/06/07; full list of members (7 pages)
5 April 2007	Full accounts made up to 2 September 2006 (10 pages)
5 April 2007	Full accounts made up to 2 September 2006 (10 pages)
5 April 2007	Full accounts made up to 2 September 2006 (10 pages)
28 June 2006	Return made up to 28/06/06; full list of members (3 pages)
28 June 2006	Return made up to 28/06/06; full list of members (3 pages)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
11 July 2005	Return made up to 28/06/05; full list of members (3 pages)
11 July 2005	Return made up to 28/06/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 28 August 2004 (10 pages)
31 January 2005	Full accounts made up to 28 August 2004 (10 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)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
10 March 2004	Declaration of assistance for shares acquisition (11 pages)
10 March 2004	Declaration of assistance for shares acquisition (11 pages)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
4 March 2004	Secretary 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)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
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	New director appointed (4 pages)
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)
23 December 2003	Memorandum and Articles of Association (31 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2003	Memorandum and Articles of Association (31 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	Particulars of mortgage/charge (26 pages)
18 December 2003	Particulars of mortgage/charge (26 pages)
16 December 2003	Full accounts made up to 30 August 2003 (11 pages)
16 December 2003	Full accounts made up to 30 August 2003 (11 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
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 (11 pages)
30 January 2003	Full accounts made up to 31 August 2002 (11 pages)
5 July 2002	Return made up to 28/06/02; full list of members (7 pages)
5 July 2002	Return made up to 28/06/02; 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 (11 pages)
3 January 2002	Full accounts made up to 1 September 2001 (11 pages)
3 January 2002	Full accounts made up to 1 September 2001 (11 pages)
28 August 2001	Return made up to 10/08/01; full list of members (7 pages)
28 August 2001	Return made up to 10/08/01; full list of members (7 pages)
17 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 October 2000	Â£ nc 100/44500100 27/09/00 (1 page)
17 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 October 2000	Ad 27/09/00--------- Â£ si 4550000@1=4550000 Â£ ic 1/4550001 (2 pages)
17 October 2000	Â£ nc 100/44500100 27/09/00 (1 page)
17 October 2000	Memorandum and Articles of Association (41 pages)
17 October 2000	Ad 27/09/00--------- Â£ si 4550000@1=4550000 Â£ ic 1/4550001 (2 pages)
17 October 2000	Memorandum and Articles of Association (41 pages)
17 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed;new director appointed (4 pages)
12 October 2000	New director appointed (4 pages)
12 October 2000	New secretary appointed;new director appointed (4 pages)
12 October 2000	New director appointed (4 pages)
6 October 2000	Registered office changed on 06/10/00 from: 200 aldersgate street london EC1A 4HD (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 200 aldersgate street london EC1A 4HD (1 page)
6 October 2000	Secretary resigned (1 page)
21 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
21 September 2000	Memorandum and Articles of Association (38 pages)
21 September 2000	Memorandum and Articles of Association (38 pages)
13 September 2000	Company name changed chillidew LIMITED\certificate issued on 13/09/00 (2 pages)
13 September 2000	Company name changed chillidew LIMITED\certificate issued on 13/09/00 (2 pages)
10 August 2000	Incorporation (24 pages)

Debenhams Gift Vouchers Limited

Business Activity

Directors

Location

Accounts

Filing History

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