DRURYWAY ONE LIMITED

Overview

Company Name	DRURYWAY ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00215583
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1926

Summary

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

What is the purpose of DRURYWAY ONE LIMITED?

(9999) /

Where is DRURYWAY ONE LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of DRURYWAY ONE LIMITED?

Previous Company Names
Company Name	From	Until
MEM LIMITED	Dec 08, 1987	Dec 08, 1987
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED	Aug 09, 1926	Aug 09, 1926

What are the latest accounts for DRURYWAY ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Jan 03, 2004

What is the status of the latest confirmation statement for DRURYWAY ONE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for DRURYWAY ONE LIMITED?

Annual Return

Last Annual Return	Mar 31, 2004

What are the latest filings for DRURYWAY ONE LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Notice of completion of voluntary arrangement	20 pages	CVA4

Jul 18, 2025	Restoration by order of court - previously in Members' Voluntary Liquidation	2 pages	REST-MVL

Dec 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 18, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2021	16 pages	CVA3

Jul 01, 2021	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jul 01, 2021	2 pages	AD01

Apr 21, 2021	Notice to Registrar of companies voluntary arrangement taking effect	pages	CVA1

Apr 21, 2021	Insolvency court order Court order INSOLVENCY:court order re. Replacement/ appointment of supervisor	8 pages	LIQ MISC OC

Jan 08, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2020	24 pages	CVA3

Jan 23, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2019	16 pages	CVA3

Feb 19, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2018	20 pages	CVA3

Oct 15, 2018	Registered office address changed from , 42-50 Hersham Road, Walton on Thames, Surrey, KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Oct 15, 2018	1 pages	AD01

Oct 15, 2018	Appointment of Mr Roger Andrew Massey as a secretary on Sep 14, 2018	2 pages	AP03

Oct 15, 2018	Termination of appointment of Andrew John Paul Bunyan as a secretary on Sep 13, 2018	1 pages	TM02

Sep 18, 2018	Termination of appointment of John Peter Narcisco as a director on Mar 23, 2018	1 pages	TM01

Sep 18, 2018	Appointment of Mr Roger Andrew Massey as a director on Mar 23, 2018	2 pages	AP01

Sep 18, 2018	Termination of appointment of Janet Anne Ford as a director on Mar 23, 2018	1 pages	TM01

Sep 18, 2018	Appointment of Mr Timothy Perry Francis as a director on Mar 23, 2018	2 pages	AP01

Jun 18, 2018	Notice of deferral of dissolution	4 pages	LIQ04

Mar 28, 2018	Registered office address changed from , C/O M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Mar 28, 2018	2 pages	AD01

Mar 23, 2018	Return of final meeting in a members' voluntary winding up	18 pages	LIQ13

Jan 09, 2018	Notice to Registrar of companies voluntary arrangement taking effect	48 pages	CVA1

Jan 05, 2018	Liquidators' statement of receipts and payments to Dec 16, 2017	5 pages	4.68

Sep 11, 2017	Registered office address changed from , the Old Exchange 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Sep 11, 2017	2 pages	AD01

Sep 08, 2017	Appointment of a voluntary liquidator	1 pages	600

Aug 15, 2017	Removal of liquidator by court order	6 pages	LIQ10

View All Filings

Who are the officers of DRURYWAY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Roger Andrew 13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	Sep 14, 2018		Secretary	13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States				251435590001
FRANCIS, Timothy Perry 13815 First National Bank Parkway Omaha Valmont Inc One Valmont Plaza Nebraska United States	Mar 23, 2018		Director	13815 First National Bank Parkway Omaha Valmont Inc One Valmont Plaza Nebraska United States	United States	American	1976-12	200546420001
MASSEY, Roger Andrew 13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	Mar 23, 2018		Director	13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	United States	American	1969-7	158260960001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Jan 31, 2003	Sep 13, 2018	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
STOCKS, Peter Arthur David 428 Brook Lane B13 0DH Birmingham West Midlands		Jan 31, 2003	Secretary	428 Brook Lane B13 0DH Birmingham West Midlands		British		7669720001
BAILEY, Kenneth Jeffrey The Wynding 38 Styal Road SK9 4AG Wilmslow Cheshire		Jun 30, 1995	Director	The Wynding 38 Styal Road SK9 4AG Wilmslow Cheshire		British	1932-1	26867680001
BENTON, Raymond Arthur Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire		Dec 31, 1998	Director	Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire		British	1948-9	7669740001
BIRKS, Alan 8 Village Gardens Walton On The Hill ST17 0LL Stafford Staffordshire	Sep 01, 1997	Dec 31, 1998	Director	8 Village Gardens Walton On The Hill ST17 0LL Stafford Staffordshire	United Kingdom	British	1951-3	94021520001
BONE, Vivian Lorraine 79 Harborne Road Oldbury B68 9JF Warley West Midlands		Jul 31, 1992	Director	79 Harborne Road Oldbury B68 9JF Warley West Midlands		British	1930-7	26867690001
BRIDGESTOCK, Bruce Stewart 19 Clydesdale Rise Diggle OL3 5PX Oldham Lancashire	Feb 20, 1996	Dec 31, 1998	Director	19 Clydesdale Rise Diggle OL3 5PX Oldham Lancashire		British	1956-8	46556040002
COWBURN, Michael Bernard 11 Gorsewood Road Leyland PR5 1RE Preston	Jan 31, 1995	Dec 31, 1998	Director	11 Gorsewood Road Leyland PR5 1RE Preston		British	1954-5	41982890001
CROOK, David Geoffrey Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		Mar 07, 1995	Director	Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire	United Kingdom	British	1935-3	7669730001
DONALD, Andrew Charles 114 Grange Road B91 1DA Solihull	Nov 19, 1998	Dec 30, 2000	Director	114 Grange Road B91 1DA Solihull	England	British	1957-8	119975770001
FLEMING, Michael Anthony 64 Ivy Lane SK11 8NU Macclesfield Cheshire	Dec 01, 1993	Apr 28, 1995	Director	64 Ivy Lane SK11 8NU Macclesfield Cheshire	United Kingdom	British	1941-2	86813080001
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Jan 20, 2003	Mar 23, 2018	Director	40 Princes Gardens W3 0LG West Acton London	United Kingdom	British	1957-2	8502110004
GOODBERRY, David Richard 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Jan 31, 1995	Jan 31, 2003	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire		British	1948-7	62224420005
GOODLIFFE, Peter 21 Firbank Euxton PR7 6HP Chorley Lancashire		Sep 12, 1998	Director	21 Firbank Euxton PR7 6HP Chorley Lancashire		British	1948-3	26867700001
HICKEY, Anthony George 9 Granville Park Aughton L39 5DS Ormskirk Lancashire		Dec 31, 1998	Director	9 Granville Park Aughton L39 5DS Ormskirk Lancashire		British	1943-9	26867710001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Sep 08, 1997	Dec 01, 2000	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
LEATHER, Joshua Thomas 2 Mallow Close Eccleshall ST21 6SS Stafford Staffordshire	Feb 20, 1996	Dec 31, 1998	Director	2 Mallow Close Eccleshall ST21 6SS Stafford Staffordshire		British	1939-7	46555960001
LOACH, Kenneth 6 Seymour Grove OL16 4RB Rochdale Lancashire		Dec 31, 1998	Director	6 Seymour Grove OL16 4RB Rochdale Lancashire		British	1936-1	26867720001
MATHESON, Alan Graham 303 King Edward Wharf B16 8AB Birmingham West Midlands	May 03, 2001	Jun 10, 2002	Director	303 King Edward Wharf B16 8AB Birmingham West Midlands		British	1961-1	60188390004
MCCALLUM, Peter 14 Belle Baulk NN12 6YH Towcester Northamptonshire	Feb 19, 1997	Dec 31, 1998	Director	14 Belle Baulk NN12 6YH Towcester Northamptonshire		British	1959-5	51600950001
NARCISCO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Nov 26, 2002	Mar 23, 2018	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	86120430001
NICHOLSON, James Brett Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire	Mar 12, 1996	Nov 15, 1996	Director	Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire		British	1951-10	99628210001
NOSWORTHY, John Richard 49 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		Sep 02, 1997	Director	49 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1942-9	8007530001
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Jan 22, 2001	Jan 31, 2003	Director	9 Abberton Grove B90 4YQ Solihull West Mids		British	1952-9	110516630001
ROBERTSON, Clive Alexander Michael 1393 Warwick Road B93 9LR Knowle West Midlands		Jul 31, 1998	Director	1393 Warwick Road B93 9LR Knowle West Midlands		British	1949-7	76247300001
ROBINSON, Oliver Henry Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire	Dec 01, 2000	Jan 31, 2003	Director	Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1956-1	73597290001
SCOTCHER, Philip John 14 Meadow Close Hockley Heath B94 6PF Solihull West Midlands	Jan 20, 1993	Jan 31, 1997	Director	14 Meadow Close Hockley Heath B94 6PF Solihull West Midlands		British	1958-2	77177970001
SKERRITT, Robert Charles 2 Charleston Close Penrhyn Bay LL30 3HX Llandudno Gwynedd	Feb 20, 1996	Dec 31, 1998	Director	2 Charleston Close Penrhyn Bay LL30 3HX Llandudno Gwynedd		British	1946-10	46556020001
SMITH, Paul Norman 81 Barn Glebe BA14 7JZ Trowbridge Wiltshire	May 13, 1998	Dec 31, 1998	Director	81 Barn Glebe BA14 7JZ Trowbridge Wiltshire		British	1945-8	58432010001
STOREY, Michael George Metchley Vicarage Hill, Tanworth In Arden B94 5EA Solihull West Midlands		Dec 31, 1998	Director	Metchley Vicarage Hill, Tanworth In Arden B94 5EA Solihull West Midlands		British	1944-2	72949540001
TOMLINSON, Roger 17 Blackford Road Shirley B90 4BU Solihull West Midlands	Feb 19, 1997	Dec 31, 1998	Director	17 Blackford Road Shirley B90 4BU Solihull West Midlands	England	British	1946-11	27918020001
WOOLLEY, Christopher John Robert 17 Heathcote Avenue B91 1QL Solihull West Midlands	Aug 21, 1992	Dec 22, 1995	Director	17 Heathcote Avenue B91 1QL Solihull West Midlands		British	1947-6	46138360001

View Detailed Information on Officers and People with Significant Control

Does DRURYWAY ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2004	Commencement of winding up
Dec 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004	Jun 26, 2009
Timothy John Edward Dolder Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004	Jun 26, 2009
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 26, 2009	Jul 24, 2017
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Jul 24, 2017

Date	Type
Dec 15, 2017	Date of meeting to approve CVA
Dec 14, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Dec 31, 2020
Philip Anthony Brooks Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham
Julie Elizabeth Willetts Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham

View Detailed Information on Insolvency Cases

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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