Drillgreat Limited

Company Name	Drillgreat Limited
Company Status	Dissolved
Company Number	06292597
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Dissolution Date	27 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2018(11 years after company formation)
Appointment Duration	3 years, 5 months (closed 27 November 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	George Arthur James Simon
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(1 week, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 2007)
Role	Investment Banker
Correspondence Address	12 Elm Place London SW7 3QJ

Secretary Name	Mr Mark Grahame Holloway
Nationality	British
Status	Resigned
Appointed	06 July 2007(1 week, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	20 Knole Park Almondsbury Bristol South Gloucs BS32 4BS

Director Name	Peter Michael Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Harrow Road London W2 6NB

Director Name	Mr Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chepstow Villas London W11 2RB

Secretary Name	Steven John Back
Nationality	British
Status	Resigned
Appointed	24 January 2008(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Secretary Name	Mrs Rosalynde Victoria Harrison
Status	Resigned
Appointed	04 February 2014(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2014(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Secretary Name	Ms Bridget Sophie Green
Status	Resigned
Appointed	01 March 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2019)
Role	Company Director
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Mr Vinod Kumar Dhawan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Notting Dale Village 1 Nicholas Road London W11 4AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	monsoon.co.uk
Telephone	020 33723052
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

134.5m at £0.1	Monsoon Holdings (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£509,094,000
Gross Profit	£279,393,000
Net Worth	£131,076,000
Cash	£82,510,000
Current Liabilities	£137,298,000

Accounts

Latest Accounts	25 August 2018 (5 years, 8 months ago)
Accounts Category	Group
Accounts Year End	30 August

Charges

26 April 2019	Delivered on: 7 May 2019 Persons entitled: Adena Estate Inc Classification: A registered charge Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Outstanding
13 July 2010	Delivered on: 23 July 2010 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the fx lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to all securities all related rights and all property and rights in respect of any securities and/or related rights from time to time held in a relevant system see image for full details. Fully Satisfied
13 July 2010	Delivered on: 23 July 2010 Satisfied on: 14 October 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to all securities all related rights and all property and rights in respect of any of the securities/related rights from time to time held in a relevant system see image for full details. Fully Satisfied
28 September 2007	Delivered on: 5 October 2007 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Finance Parties (The Securitytrustee) Classification: Security over option agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right, title and interest in and to the relevant agreements and all their related rights. See the mortgage charge document for full details. Fully Satisfied
28 September 2007	Delivered on: 5 October 2007 Satisfied on: 26 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Finance Parties (The Securitytrustee) Classification: Charge over securities Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: By way of first fixed charge all securities, all related rights meaning all dividends, interest and other distributions. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
17 July 2017	Notification of Peter Simon as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Termination of appointment of Anton Dermot Simon as a director on 22 May 2017 (1 page)
10 May 2017	Group of companies' accounts made up to 27 August 2016 (61 pages)
13 March 2017	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
2 November 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016 (2 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,445,489.6 (6 pages)
11 May 2016	Group of companies' accounts made up to 29 August 2015 (54 pages)
26 October 2015	Satisfaction of charge 1 in full (7 pages)
14 October 2015	Satisfaction of charge 2 in full (7 pages)
14 October 2015	Satisfaction of charge 3 in full (7 pages)
14 October 2015	Satisfaction of charge 4 in full (6 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 13,445,489.6 (6 pages)
17 May 2015	Group of companies' accounts made up to 30 August 2014 (42 pages)
20 February 2015	Termination of appointment of John Julian Browett as a director on 18 February 2015 (1 page)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 13,445,489.6 (6 pages)
20 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 06/02/2014 (1 page)
20 February 2014	Statement of capital on 20 February 2014 GBP 13,445,489.60 (6 pages)
20 February 2014	Statement by directors (1 page)
20 February 2014	Solvency statement dated 04/02/14 (1 page)
13 February 2014	Appointment of Mrs Rosalynde Victoria Harrison as a secretary (2 pages)
13 February 2014	Appointment of Mr Paul Allen as a director (2 pages)
11 February 2014	Group of companies' accounts made up to 31 August 2013 (42 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 May 2013	Appointment of Mr John Browett as a director (2 pages)
11 April 2013	Group of companies' accounts made up to 25 August 2012 (44 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Director's details changed for Steven John Back on 1 March 2012 (2 pages)
24 July 2012	Secretary's details changed for Steven John Back on 1 March 2012 (1 page)
24 July 2012	Secretary's details changed for Steven John Back on 1 March 2012 (1 page)
24 July 2012	Director's details changed for Steven John Back on 1 March 2012 (2 pages)
20 July 2012	Termination of appointment of Steven Back as a director (1 page)
20 July 2012	Termination of appointment of Steven Back as a secretary (1 page)
29 May 2012	Group of companies' accounts made up to 27 August 2011 (47 pages)
11 August 2011	Auditor's resignation (1 page)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
27 April 2011	Group of companies' accounts made up to 28 August 2010 (30 pages)
10 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
10 June 2010	Appointment of Mr Mark Grahame Holloway as a director (3 pages)
12 April 2010	Group of companies' accounts made up to 29 August 2009 (29 pages)
18 August 2009	Return made up to 26/06/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / anton simon / 17/08/2009 (1 page)
1 February 2009	Group of companies' accounts made up to 30 August 2008 (28 pages)
10 September 2008	Return made up to 26/06/08; full list of members 363(287) ‐ Registered office changed on 10/09/08 (7 pages)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: adelaide house london bridge london EC4R 9HA (1 page)
4 February 2008	Accounting reference date extended from 31/05/08 to 30/08/08 (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
9 October 2007	Memorandum and Articles of Association (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	S-div 27/09/07 (1 page)
9 October 2007	Nc inc already adjusted 27/09/07 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
5 October 2007	Particulars of mortgage/charge (6 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 2007	New director appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
26 June 2007	Incorporation (17 pages)

Drillgreat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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