DRUMRACE LIMITED

Overview

Company Name	DRUMRACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00164719
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1920
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRUMRACE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRUMRACE LIMITED located?

Registered Office Address	Sapphire House Crown Way NN10 6FB Rushden Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of DRUMRACE LIMITED?

Previous Company Names
Company Name	From	Until
PEERLESS LIMITED	Dec 31, 1980	Dec 31, 1980
PEERLESS STAMPINGS,LIMITED	Mar 02, 1920	Mar 02, 1920

What are the latest accounts for DRUMRACE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for DRUMRACE LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2022

Application to strike the company off the register

3 pages

DS01

Aug 01, 2022

Confirmation statement made on Jul 25, 2022 with updates

5 pages

CS01

Jul 22, 2022

legacy

1 pages

SH20

Jul 22, 2022

Statement of capital on Jul 22, 2022

Capital: GBP 13,007,205

3 pages

SH19

Jul 22, 2022

legacy

1 pages

CAP-SS

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company be cancelled amount so cancelled be credited to profit & loss account 22/07/2022	RES13

Jul 21, 2022

Statement of capital following an allotment of shares on Jul 21, 2022

Capital: GBP 13,007.205

3 pages

SH01

Jul 21, 2022

Statement of capital on Jul 21, 2022

Capital: GBP 13,007.204

3 pages

SH19

Jul 21, 2022

legacy

1 pages

SH20

Jul 21, 2022

legacy

1 pages

CAP-SS

Jul 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2021

Accounts for a dormant company made up to Sep 30, 2021

5 pages

Sep 30, 2021

Change of details for Superfos Runcorn Ltd as a person with significant control on Sep 19, 2021

2 pages

PSC05

Jul 26, 2021

Confirmation statement made on Jul 25, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Accounts for a dormant company made up to Sep 30, 2020

4 pages

Jul 27, 2020

Confirmation statement made on Jul 25, 2020 with no updates

3 pages

CS01

Apr 06, 2020

Termination of appointment of Rene Valentin as a director on Mar 31, 2020

1 pages

TM01

Feb 03, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Dec 16, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Jul 25, 2019

Confirmation statement made on Jul 25, 2019 with updates

4 pages

CS01

Jul 23, 2019

Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019

1 pages

TM02

Jul 23, 2019

Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019

2 pages

AP03

Jul 15, 2019

Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019

2 pages

AP01

View All Filings

Who are the officers of DRUMRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Deborah Crown Way NN10 6FB Rushden Sapphire House England England	Jul 10, 2019		Secretary	Crown Way NN10 6FB Rushden Sapphire House England England					260771910001
GREENE, Jason Kent Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Jul 01, 2019		Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	United States	American	1970-4	Director	189185450001
MILES, Mark William Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Jul 01, 2019		Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	United States	American	1971-6	Director	205171710001
GILES, Nicholas David Martin Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Mar 31, 2016	Jul 10, 2019	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire					206778440001
GREEN, Andrew Bernard Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire	Apr 20, 1994	Oct 01, 1996	Secretary	Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire		British			62833460001
HORNE, Ralph James Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		Apr 20, 1994	Secretary	Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		British			47997220001
JOYCE, Rebecca Katherine Seaton Road LE18 2BY Wigston 7 Leicestershire England	Mar 30, 2012	Mar 31, 2016	Secretary	Seaton Road LE18 2BY Wigston 7 Leicestershire England					180884570001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Oct 01, 1996	Jan 12, 1999	Secretary	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands		British		Company Director	70815770002
O'BRIEN, Christopher The Cottage Station Road Goostrey CW4 8PJ Crewe	Jan 12, 1999	Apr 01, 2000	Secretary	The Cottage Station Road Goostrey CW4 8PJ Crewe		British		Accountant	62198900001
PATTERSON, Nicola 1 Stone Cross Drive WA8 9DL Widnes Cheshire	May 11, 2007	Mar 30, 2012	Secretary	1 Stone Cross Drive WA8 9DL Widnes Cheshire		British		Accounts Manager	121740980001
TURTON, Keith Richard Rowan Bank 28 Hillfield WA6 6DA Frodsham Cheshire	Apr 01, 2000	May 11, 2007	Secretary	Rowan Bank 28 Hillfield WA6 6DA Frodsham Cheshire		British			70302560001
ANDERSEN, Kim Reinhard Saselbergweg 37 FOREIGN D-22395 Hamburg Germany	Jun 16, 2003	Dec 31, 2005	Director	Saselbergweg 37 FOREIGN D-22395 Hamburg Germany		Danish	1957-8	President And Ceo	93792490001
BAGNALL, Paul The Cottage Campden Hill CV36 4JF Ilmington Warwickshire		Dec 31, 1999	Director	The Cottage Campden Hill CV36 4JF Ilmington Warwickshire		British	1958-10	Company Director	97365560001
DAMGAARD, Jens Hejsager Hesnaesvej 34 Horbelev 4871 Denmark	Jan 12, 1999	Jul 31, 2002	Director	Hesnaesvej 34 Horbelev 4871 Denmark		Danish	1955-3	Director	62198870001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Mar 28, 1994	Jan 12, 1999	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	Director	4174280001
HORNE, Ralph James Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		Mar 28, 1994	Director	Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		British	1960-9	Company Director	47997220001
JORGENSEN, Knud Erik Liselundvej 11 Haslund FOREIGN Randers 8900 Denmark	Jun 19, 2003	Dec 31, 2005	Director	Liselundvej 11 Haslund FOREIGN Randers 8900 Denmark		Danish	1941-2	Director	93404990001
KESTERTON, Simon John Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom	May 01, 2013	Jul 01, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom	England	British	1973-11	Director	261794500001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Mar 28, 1994	Jan 12, 1999	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	Director	70815770002
LIVESEY, Nigel Henry 30 Old Kiln Lane BL1 5PD Bolton	Jan 12, 1999	Jun 02, 2003	Director	30 Old Kiln Lane BL1 5PD Bolton		British	1957-4	Managing Director	62199160001
MAGGS, Graham William Hugh Thomas Oakhurst Forge Lane Norton-In-Hales Shropshire		Mar 28, 1994	Director	Oakhurst Forge Lane Norton-In-Hales Shropshire		British	1937-12	Company Director	15006580001
MARSH, Ronald John Edward Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom	Mar 30, 2012	Jul 10, 2013	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom	United Kingdom	British	1950-8	Director	158498340001
NIELSEN, Benny Baunevaenget 6 Dk 8410 Ronde Denmark	Jun 27, 2003	Dec 31, 2005	Director	Baunevaenget 6 Dk 8410 Ronde Denmark	Denmark	Danish	1952-1	Director	93405090001
SOBY, Jens Smedestrasse 12 Overby Sj Odde 4583 Denmark	Jun 01, 2003	Dec 31, 2005	Director	Smedestrasse 12 Overby Sj Odde 4583 Denmark		Danish	1950-3	Cfo	90192700001
SWINDELLS, Martin Windrush White Lodge Lane Baslow DE45 1RQ Bakewell Derbyshire		Mar 28, 1994	Director	Windrush White Lodge Lane Baslow DE45 1RQ Bakewell Derbyshire		British	1938-6	Company Director	15006590001
VALENTIN, Rene Lyngholmpark 5 Dk 3520 Farum Denmark	Jun 19, 2003	Mar 31, 2020	Director	Lyngholmpark 5 Dk 3520 Farum Denmark	Denmark	Danish	1959-7	Director	93404950003
VERVAAT, Petrus Rudolf Maria Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom	Mar 30, 2012	Jul 01, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom	Netherlands	Dutch	1965-4	Director	173885350001
WHITELEY, Norman 3 Adams Road Brownhills Staffordshire		Mar 28, 1994	Director	3 Adams Road Brownhills Staffordshire		English	1930-3	Company Director	15006600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUMRACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Superfos Runcorn Ltd

Jul 25, 2016

Crown Way

NN10 6FB Rushden

Sapphire House

Northants

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	1207784

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DRUMRACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and collateral debenture	Created On Mar 30, 1994 Delivered On Apr 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee the stockholders (as defined)and anglo engineering services limited under the loan stock instruments or the management agreement (each as defined)
	Short 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.
	Persons Entitled Grove Industries Limited
	Transactions Apr 01, 1994Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and collateral debenture	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company and peerless limited to the chargee under the terms of each financing documents (as defined)
	Short 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.
	Persons Entitled 3I Group PLC and the Lenders (As Defined)
	Transactions Feb 11, 1992Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture and indemnity	Created On Sep 09, 1988 Delivered On Sep 21, 1988	Satisfied	Amount secured All monies due or to become due from drumrace limited under the terms of a loan note dated 9/9/88 to the chargee
	Short particulars Fixed charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. Stocks shares other interests.
	Persons Entitled Newman Tonks Group PLC
	Transactions Sep 21, 1988Registration of a charge Mar 06, 1992Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 09, 1988 Delivered On Sep 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1988Registration of a charge Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and collateral debenture	Created On Sep 09, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured All monies due or to become due from drumrace limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures including trade fixtures fixed plant and machinery securities of the company stock in trade, work in progress pre-payments investments (please see form 395 for details).
	Persons Entitled 3I PLC
	Transactions Sep 13, 1988Registration of a charge Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 09, 1985 Delivered On Dec 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate on the north side of shady lane, perry barr, birmingham.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1985Registration of a charge
Charge	Created On Jul 16, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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