DCR (FI) Limited

Company Name	DCR (FI) Limited
Company Status	Dissolved
Company Number	06404570
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Dual Corporate Risks (PI) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Emma Louise Snooks
Status	Closed
Appointed	01 May 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Closed
Appointed	29 April 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(9 years, 3 months after company formation)
Appointment Duration	11 months (closed 02 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Mr Russell William Neil Kilpatrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Gordon Robert Pratt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2009)
Role	Accountant
Correspondence Address	11 Northpoint Sherman Road Bromley Kent BR1 3JN

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	David Mercer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2010)
Role	Underwriter
Correspondence Address	3 Delaware Cottage Hever Road Edenbridge Kent TN8 7LD

Director Name	Mr Mark Andrew Bridges
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Miss Sarah Goldthorpe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mrs Elizabeth Jean Ogilvie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Paul William Russell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 02 November 2016)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Dr Judit Petho
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	21 November 2012(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Shane Peter Doyle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 March 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Alan Ernest Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stamford House Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Director Name	Mr Talbir Singh Bains
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2016)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	dualcorporaterisks.com

Location

Registered Address	First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

925 at £1	Dual International LTD 87.51% Ordinary
75 at £1	Elizabeth Jean Ogilvie 7.10% Ordinary
53 at £1	Paul William Russell 5.01% Ordinary B
4 at £1	Elizabeth Jean Ogilvie 0.38% Ordinary B

Financials

Year	2014
Turnover	£4,285,000
Net Worth	£788,000
Current Liabilities	£2,126,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 6 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
18 September 2017	Statement of capital on 18 September 2017 GBP 1 (5 pages)
18 September 2017	Statement by Directors (1 page)
18 September 2017	Resolutions RES13 ‐ Other company reserve cancelled 13/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2017	Solvency Statement dated 13/09/17 (1 page)
17 August 2017	Satisfaction of charge 064045700003 in full (4 pages)
10 May 2017	Full accounts made up to 30 September 2016 (28 pages)
6 February 2017	Appointment of Mr William David Bloomer as a director on 6 February 2017 (2 pages)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
28 November 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
11 November 2016	Termination of appointment of Paul William Russell as a director on 2 November 2016 (1 page)
11 November 2016	Termination of appointment of Elizabeth Ogilvie as a director on 2 November 2016 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
19 October 2016	Termination of appointment of Angus Kenneth Cameron as a director on 14 October 2016 (1 page)
3 June 2016	Full accounts made up to 30 September 2015 (19 pages)
4 May 2016	Appointment of Mr Angus Kenneth Cameron as a director on 26 April 2016 (2 pages)
29 April 2016	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016 (1 page)
27 April 2016	Appointment of Mr Talbir Singh Bains as a director on 26 April 2016 (2 pages)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
4 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,057 (8 pages)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
25 June 2015	Full accounts made up to 30 September 2014 (20 pages)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
6 May 2015	Registration of charge 064045700003, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 064045700002 in full (4 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,057 (9 pages)
11 August 2014	Appointment of Mr Andrew Henry Elston as a director on 24 June 2014 (2 pages)
20 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
21 May 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
21 May 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (16 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
3 February 2014	Termination of appointment of Rinku Patel as a director (1 page)
4 November 2013	Registration of charge 064045700002 (71 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,057 (9 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
15 July 2013	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 (1 page)
28 May 2013	Termination of appointment of Alan Grant as a director (1 page)
22 April 2013	Appointment of Shane Doyle as a director (3 pages)
28 March 2013	Appointment of Mr Alan Ernest Grant as a director (3 pages)
14 March 2013	Termination of appointment of Judit Petho as a director (2 pages)
5 March 2013	Full accounts made up to 30 September 2012 (14 pages)
4 January 2013	Appointment of Judit Petho as a director (3 pages)
6 December 2012	Termination of appointment of Mark Bridges as a director (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 July 2012	Director's details changed for Paul William Russell on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mr Russell William Neil Kilpatrick on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Rinku Patel on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mark Andrew Bridges on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Elizabeth Ogilvie on 27 February 2012 (2 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
11 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,057 (5 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 February 2012	Full accounts made up to 30 September 2011 (14 pages)
9 November 2011	Director's details changed for Mr Russell William Neil Kilpatrick on 20 October 2010 (3 pages)
7 November 2011	Appointment of Paul William Russell as a director (3 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
7 July 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,000 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,000 (4 pages)
27 June 2011	Appointment of Elizabeth Ogilvie as a director (3 pages)
1 March 2011	Full accounts made up to 30 September 2010 (14 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2010	Company name changed dual corporate risks (pi) LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-09 (2 pages)
31 December 2010	Change of name notice (2 pages)
13 December 2010	Appointment of Rinku Patel as a director (3 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Termination of appointment of David Mercer as a director (1 page)
10 September 2010	Termination of appointment of Sarah Goldthorpe as a director (1 page)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 February 2010	Full accounts made up to 30 September 2009 (16 pages)
19 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Russell William Neil Kilpatrick on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Goldthorpe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Goldthorpe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Russell William Neil Kilpatrick on 1 October 2009 (2 pages)
18 September 2009	Director appointed mark andrew bridges (3 pages)
14 September 2009	Director appointed sarah goldthorpe (3 pages)
8 August 2009	Director's change of particulars / russell kilpatrick / 29/07/2009 (1 page)
31 July 2009	Appointment terminated director stephen crowther (1 page)
18 March 2009	Resolutions RES13 ‐ Section 175 12/03/2009 (39 pages)
10 March 2009	Full accounts made up to 30 September 2008 (12 pages)
4 March 2009	Appointment terminated director gordon pratt (1 page)
23 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / stephen crowther / 21/10/2008 (1 page)
28 March 2008	Ad 08/01/08\gbp si 75@1=75\gbp ic 25/100\ (2 pages)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 March 2008	Director appointed david mercer (2 pages)
28 March 2008	Ad 08/01/08\gbp si 24@1=24\gbp ic 1/25\ (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
8 November 2007	Secretary resigned (1 page)
19 October 2007	Incorporation (37 pages)

DCR (FI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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