Drybarn Limited

Company Name	Drybarn Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Liquidation
Company Number	04106340
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (Longon)Limited T 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	03 September 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	03 September 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Duff & Phelps Ltd., The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Holdmile LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£20,570,000
Cash	£129,000
Current Liabilities	£193,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2018 (5 years, 5 months ago)
Next Return Due	30 November 2019 (overdue)

Charges

23 September 2004	Delivered on: 23 September 2004 Persons entitled: Premier Place Finance Limited Classification: A deed of charge Secured details: All monies due or to become due from 2 1/2 devonshire square limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of the benefits of all rights title and interest of the company to in and under all of the present and future deposit by way of first fixed charge all present and future of all of the deposit with full title guarantee and benefit of all of the right title and interest from time to time of the company in the deposit. See the mortgage charge document for full details. Outstanding
3 September 2004	Delivered on: 13 September 2004 Satisfied on: 20 December 2004 Persons entitled: European Property Investment Company No.1 S.A. Classification: Accession deed relating to the guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 16 February 2001 Satisfied on: 20 December 2004 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of debenture Secured details: All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor"),the legal owner and/or the tax obligor (both terms as defined) to the beneficiaries (as defined) (or any of them) under the transaction documents (as defined). 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
6 February 2001	Delivered on: 10 February 2001 Satisfied on: 15 May 2004 Persons entitled: Allied Commercial Exporters Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premier place devonshire square london EC2. T/no. NGL764044 with all buildings fixtures and fixed plant and machinery from time to time theron. Floating charge all plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
6 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
14 November 2007	Return made up to 13/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
20 November 2006	Return made up to 13/11/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
21 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Accounting reference date extended from 03/09/05 to 31/12/05 (1 page)
22 November 2005	Return made up to 13/11/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 3 September 2004 (18 pages)
23 December 2004	Full accounts made up to 3 September 2004 (18 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	Return made up to 13/11/04; full list of members (3 pages)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2004	Particulars of mortgage/charge (5 pages)
13 September 2004	Accounting reference date extended from 31/05/04 to 03/09/04 (1 page)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: leconfield house curzon street london W1J 5JA (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (7 pages)
13 September 2004	Particulars of mortgage/charge (14 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed;new director appointed (10 pages)
13 September 2004	New director appointed (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 18 upper grosvenor street london W1K 7PW (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (14 pages)
6 December 2003	Return made up to 13/11/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
10 January 2003	Return made up to 13/11/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 May 2001 (15 pages)
27 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
17 December 2001	Return made up to 13/11/01; full list of members (7 pages)
16 February 2001	Particulars of mortgage/charge (11 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	New director appointed (3 pages)
19 December 2000	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
14 December 2000	New director appointed (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New director appointed (6 pages)
14 December 2000	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2000	Incorporation (32 pages)

Drybarn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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