DUELGUIDE DEVELOPMENTS LIMITED

Company Number		05000643
Date formed		2003-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-08-10
Type of accounts		FULL

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Company Officers of DUELGUIDE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LEON SHELLEY	Company Secretary	2006-10-30
JONATHAN ANDREW HODES	Director	2015-01-21
LEON SHELLEY	Director	2015-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOSEPH GUTMAN	Director	2010-06-14	2015-04-22
PHILIP SIMON SLAVIN	Director	2010-07-12	2015-04-22
BRIAN JAMES MACKRILL	Director	2008-03-27	2011-01-01
JENNIFER DRAPER	Company Secretary	2008-11-20	2010-06-30
DAVID JOHN COLLINS	Director	2007-07-12	2010-06-30
PATRICK COLIN O'DRISCOLL	Director	2007-12-17	2010-06-30
PETER HOWARD MILLER	Director	2008-05-16	2010-06-14
MURRAY PETER MCCARTHY	Company Secretary	2005-10-06	2008-11-20
MICHAEL JOSEPH GUTMAN	Director	2004-11-24	2008-05-16
PETER SIMON LOWY	Director	2004-12-23	2008-03-27
PETER RUEBEN SCHWARTZ	Director	2005-08-05	2008-03-27
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2004-11-23	2007-12-17
ANDREW TIMOTHY ROBERTS	Director	2004-11-23	2007-06-08
KENNETH ALAN COOK	Company Secretary	2004-10-27	2006-10-03
ROSS ARNOLD MCDIVEN	Director	2005-08-05	2006-02-04
JOHN SCOTT CAMERON	Company Secretary	2003-12-19	2004-11-23
ELLIOTT BERNERD	Director	2003-12-19	2004-11-23
HARVINDERPAL SINGH HUNGIN	Director	2003-12-19	2004-11-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-19	2003-12-19
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-19	2003-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEON SHELLEY	GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	BELFAST BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	GUILDFORD BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	NOTTINGHAM INVESTMENTS TRUSTEE LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	GUILDFORD INVESTMENTS TRUSTEE LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	NOTTINGHAM BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	WESTFIELD UK GENERAL PARTNER LIMITED	Company Secretary	2008-02-25	CURRENT	2000-03-30	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD UK TRUSTEE LIMITED	Company Secretary	2008-02-25	CURRENT	2000-04-17	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD UK FINANCE LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LEON SHELLEY	BELFAST SLP GENERAL PARTNER LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-20	Dissolved 2014-10-04
LEON SHELLEY	TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-20	Dissolved 2014-10-04
LEON SHELLEY	DERBY SLP GENERAL PARTNER LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-20	Dissolved 2017-08-23
LEON SHELLEY	WCSCF BUSINESS MANAGEMENT LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WCSCF GENERAL PARTNER LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-26
LEON SHELLEY	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WCSCF MANAGEMENT TRUSTEE LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD ACQUISITION LIMITED	Company Secretary	2007-06-13	CURRENT	2004-09-24	Dissolved 2017-08-09
LEON SHELLEY	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Company Secretary	2007-06-06	CURRENT	2007-06-06	Liquidation
LEON SHELLEY	WESTFIELD EUROPE LIMITED	Company Secretary	2006-12-08	CURRENT	2000-01-24	Active
LEON SHELLEY	DGL ACQUISITIONS LIMITED	Company Secretary	2006-10-30	CURRENT	2004-10-27	Dissolved 2017-08-09
LEON SHELLEY	DUELGUIDE LIMITED	Company Secretary	2006-10-30	CURRENT	2003-10-02	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY GP LIMITED	Company Secretary	2006-10-16	CURRENT	1995-06-23	Dissolved 2014-10-03
LEON SHELLEY	WESTFIELD WHITE CITY SAGP LIMITED	Company Secretary	2006-10-16	CURRENT	1995-05-17	Dissolved 2014-10-03
LEON SHELLEY	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Company Secretary	2006-10-16	CURRENT	2003-12-18	Dissolved 2016-08-10
LEON SHELLEY	WESTFIELD BRADFORD (NO.2) LIMITED	Company Secretary	2006-10-16	CURRENT	1999-04-21	Dissolved 2016-08-10
LEON SHELLEY	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Company Secretary	2006-10-16	CURRENT	2003-12-18	Dissolved 2016-08-11
LEON SHELLEY	WESTFIELD WHITE CITY HC LIMITED	Company Secretary	2006-10-16	CURRENT	2001-09-10	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY SALP LIMITED	Company Secretary	2006-10-16	CURRENT	1995-05-17	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Company Secretary	2006-10-16	CURRENT	2004-06-08	Active
JONATHAN ANDREW HODES	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
JONATHAN ANDREW HODES	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
JONATHAN ANDREW HODES	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
JONATHAN ANDREW HODES	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
JONATHAN ANDREW HODES	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	STRATFORD CCH LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
JONATHAN ANDREW HODES	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD CITY CAR PARK LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD UTILITIES LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
JONATHAN ANDREW HODES	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active - Proposal to Strike off
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	CROYDON CAR PARK LIMITED	Director	2015-03-24	CURRENT	2012-09-26	Active
JONATHAN ANDREW HODES	CROYDON (GP2) LIMITED	Director	2015-03-24	CURRENT	2013-03-01	Active
JONATHAN ANDREW HODES	CROYDON MANAGEMENT SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-11-07	Active
JONATHAN ANDREW HODES	CROYDON (GP1) LIMITED	Director	2015-03-24	CURRENT	2013-01-08	Active
JONATHAN ANDREW HODES	WESTFIELD UK & EUROPE FINANCE PLC	Director	2015-01-22	CURRENT	2012-06-06	Active
JONATHAN ANDREW HODES	DGL ACQUISITIONS LIMITED	Director	2015-01-21	CURRENT	2004-10-27	Dissolved 2017-08-09
JONATHAN ANDREW HODES	DUELGUIDE LIMITED	Director	2015-01-21	CURRENT	2003-10-02	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WCSCF GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-26
JONATHAN ANDREW HODES	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
JONATHAN ANDREW HODES	DUELGUIDE HOLDINGS LIMITED	Director	2015-01-21	CURRENT	1991-08-12	Active
JONATHAN ANDREW HODES	DUELGUIDE PROPERTIES LIMITED	Director	2015-01-21	CURRENT	2003-12-03	Active
JONATHAN ANDREW HODES	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-01-12	CURRENT	2011-07-29	Active
JONATHAN ANDREW HODES	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-10
JONATHAN ANDREW HODES	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-01-12	CURRENT	1999-04-21	Dissolved 2016-08-10
JONATHAN ANDREW HODES	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-11
JONATHAN ANDREW HODES	WESTFIELD ACQUISITION LIMITED	Director	2015-01-12	CURRENT	2004-09-24	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD UK GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2000-03-30	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD UK TRUSTEE LIMITED	Director	2015-01-12	CURRENT	2000-04-17	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD WHITE CITY HC LIMITED	Director	2015-01-12	CURRENT	2001-09-10	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-01-12	CURRENT	1995-05-17	Dissolved 2017-08-09
JONATHAN ANDREW HODES	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-06-20	Dissolved 2017-08-23
JONATHAN ANDREW HODES	WESTFIELD WHITE CITY LP LIMITED	Director	2015-01-12	CURRENT	1995-05-24	Active
JONATHAN ANDREW HODES	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	1995-07-17	Active
JONATHAN ANDREW HODES	WHITE CITY ACQUISITIONS LIMITED	Director	2015-01-12	CURRENT	1996-03-07	Active
JONATHAN ANDREW HODES	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	1997-10-02	Active
JONATHAN ANDREW HODES	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-01-12	CURRENT	1997-11-11	Active
JONATHAN ANDREW HODES	WESTFIELD EUROPE LIMITED	Director	2015-01-12	CURRENT	2000-01-24	Active
JONATHAN ANDREW HODES	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-01-12	CURRENT	2004-06-08	Active
JONATHAN ANDREW HODES	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
JONATHAN ANDREW HODES	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-01-12	CURRENT	2007-06-06	Liquidation
JONATHAN ANDREW HODES	WESTFIELD UK FINANCE LIMITED	Director	2015-01-12	CURRENT	2008-02-18	Active
JONATHAN ANDREW HODES	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Liquidation
JONATHAN ANDREW HODES	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-01-12	CURRENT	2008-05-16	Active
JONATHAN ANDREW HODES	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2012-12-18	Liquidation
JONATHAN ANDREW HODES	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2014-07-03	Liquidation
JONATHAN ANDREW HODES	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	2001-07-31	Active
JONATHAN ANDREW HODES	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
JONATHAN ANDREW HODES	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
JONATHAN ANDREW HODES	CHAI-LIFELINE CANCER CARE	Director	2013-12-20	CURRENT	1998-09-24	Active
JONATHAN ANDREW HODES	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation
LEON SHELLEY	WHITE CITY CCH LIMITED	Director	2018-03-05	CURRENT	2018-03-02	Active
LEON SHELLEY	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
LEON SHELLEY	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
LEON SHELLEY	CROYDON CAR PARK LIMITED	Director	2017-06-26	CURRENT	2012-09-26	Active
LEON SHELLEY	CROYDON (GP2) LIMITED	Director	2017-06-26	CURRENT	2013-03-01	Active
LEON SHELLEY	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
LEON SHELLEY	WESTFIELD EUROPE LIMITED	Director	2015-04-27	CURRENT	2000-01-24	Active
LEON SHELLEY	DGL ACQUISITIONS LIMITED	Director	2015-04-24	CURRENT	2004-10-27	Dissolved 2017-08-09
LEON SHELLEY	DUELGUIDE LIMITED	Director	2015-04-24	CURRENT	2003-10-02	Dissolved 2017-08-09
LEON SHELLEY	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WCSCF GENERAL PARTNER LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-26
LEON SHELLEY	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-04-24	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-04-24	CURRENT	2007-06-20	Dissolved 2017-08-23
LEON SHELLEY	DUELGUIDE HOLDINGS LIMITED	Director	2015-04-24	CURRENT	1991-08-12	Active
LEON SHELLEY	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-04-22	CURRENT	2011-07-29	Active
LEON SHELLEY	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-04-22	CURRENT	2003-12-18	Dissolved 2016-08-10
LEON SHELLEY	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-04-22	CURRENT	1999-04-21	Dissolved 2016-08-10
LEON SHELLEY	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-04-22	CURRENT	2003-12-18	Dissolved 2016-08-11
LEON SHELLEY	WESTFIELD ACQUISITION LIMITED	Director	2015-04-22	CURRENT	2004-09-24	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY HC LIMITED	Director	2015-04-22	CURRENT	2001-09-10	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-04-22	CURRENT	1995-05-17	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY LP LIMITED	Director	2015-04-22	CURRENT	1995-05-24	Active
LEON SHELLEY	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	1995-07-17	Active
LEON SHELLEY	WHITE CITY ACQUISITIONS LIMITED	Director	2015-04-22	CURRENT	1996-03-07	Active
LEON SHELLEY	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-04-22	CURRENT	1997-10-02	Active
LEON SHELLEY	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-04-22	CURRENT	1997-11-11	Active
LEON SHELLEY	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-04-22	CURRENT	2004-06-08	Active
LEON SHELLEY	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-04-22	CURRENT	2007-05-16	Active
LEON SHELLEY	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-04-22	CURRENT	2007-06-06	Liquidation
LEON SHELLEY	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-22	CURRENT	2008-03-11	Active
LEON SHELLEY	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-22	CURRENT	2008-03-11	Active
LEON SHELLEY	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-04-22	CURRENT	2008-05-16	Active
LEON SHELLEY	STRATFORD CCH LIMITED	Director	2015-04-22	CURRENT	2010-12-15	Active
LEON SHELLEY	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
LEON SHELLEY	STRATFORD CITY CAR PARK LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
LEON SHELLEY	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
LEON SHELLEY	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2011-02-21	Active
LEON SHELLEY	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2012-12-18	Liquidation
LEON SHELLEY	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-22	CURRENT	2014-07-03	Liquidation
LEON SHELLEY	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Liquidation
LEON SHELLEY	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
LEON SHELLEY	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
LEON SHELLEY	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
LEON SHELLEY	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-30	CURRENT	2008-03-11	Active
LEON SHELLEY	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-30	CURRENT	2008-03-10	Active
LEON SHELLEY	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-30	CURRENT	2008-03-11	Active
LEON SHELLEY	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-10	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-02	AD02	SAIL ADDRESS CREATED
2015-10-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2015-10-12	4.70	DECLARATION OF SOLVENCY
2015-05-21	RES15	CHANGE OF NAME 21/05/2015
2015-05-21	CERTNM	COMPANY NAME CHANGED DUELGUIDE MEZZANINE LIMITED CERTIFICATE ISSUED ON 21/05/15
2015-05-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-04-28	AP01	DIRECTOR APPOINTED MR LEON SHELLEY
2015-02-04	AP01	DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30	AR01	30/10/14 FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27	RP04	SECOND FILING WITH MUD 30/10/13 FOR FORM AR01
2014-06-27	RP04	SECOND FILING WITH MUD 30/10/12 FOR FORM AR01
2014-06-27	RP04	SECOND FILING WITH MUD 30/10/11 FOR FORM AR01
2014-06-27	RP04	SECOND FILING WITH MUD 30/10/10 FOR FORM AR01
2014-06-27	ANNOTATION	Clarification
2013-11-06	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 2
2013-11-06	AR01	30/10/13 FULL LIST
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01	AR01	30/10/12 FULL LIST
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10	AR01	30/10/11 FULL LIST
2011-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11	AUD	AUDITOR'S RESIGNATION
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6AE
2011-06-07	AUD	AUDITOR'S RESIGNATION
2011-05-11	AA01	PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-09	AR01	30/10/10 FULL LIST
2010-07-26	AP01	DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2010-07-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-20	RES01	ADOPT ARTICLES 12/07/2010
2010-07-08	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, C/O BROOKFIELD EUROPE 23 HANOVER SQUARE, LONDON, W1S 1JB
2010-07-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-08	RES01	ALTER ARTICLES 30/06/2010
2010-07-05	SH01	30/06/10 STATEMENT OF CAPITAL GBP 2
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2010-06-30	CAP-SS	SOLVENCY STATEMENT DATED 30/06/10
2010-06-30	SH20	STATEMENT BY DIRECTORS
2010-06-30	RES13	SHARE PREM ACC REDUCED TO £99 30/06/2010
2010-06-30	SH19	30/06/10 STATEMENT OF CAPITAL GBP 2
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2010-06-14	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010
2009-11-16	AR01	30/10/09 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 40 BERKELEY SQUARE, LEVEL 1, LONDON, W1J 5AL
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-02-02	288c	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009
2008-12-10	288a	SECRETARY APPOINTED JENNIFER DRAPER
2008-12-03	288b	APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-11	288c	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-08	288c	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DUELGUIDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-03-10
Appointment of Liquidators	2015-10-07
Resolutions for Winding-up	2015-10-07
Notices to Creditors	2015-10-07

Fines / Sanctions

No fines or sanctions have been issued against DUELGUIDE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PERMANENT FINANCE SECURITY DEED	2004-09-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
SECURITY DEED	2004-01-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUELGUIDE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of DUELGUIDE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUELGUIDE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of DUELGUIDE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUELGUIDE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as DUELGUIDE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DUELGUIDE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DUELGUIDE DEVELOPMENTS LIMITED	Event Date	2016-03-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 April 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary resolution: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 30 September 2015 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Chloe Seago on 020 7303 5665 or at chloe.seago@deloitte.co.uk for further information.

Initiating party		Event Type	Notices to Creditors
Defending party	DUELGUIDE DEVELOPMENTS LIMITED	Event Date	2015-10-01
The Company was placed into Members Voluntary Liquidation on 30 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 06 November 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DUELGUIDE DEVELOPMENTS LIMITED	Event Date	2015-09-30
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DUELGUIDE DEVELOPMENTS LIMITED	Event Date	2015-09-25
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 25 September 2015 , Effective Date: on 25 September 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUELGUIDE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUELGUIDE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-19 04:11:47
Primary Source:	Companies House

Company Overview

Company Officers of DUELGUIDE DEVELOPMENTS LIMITED

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