DRURYWAY SAMBA LIMITED

Overview

Company Name	DRURYWAY SAMBA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00301784
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1935
Date of Cessation	Dec 15, 2022

Summary

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

What is the purpose of DRURYWAY SAMBA LIMITED?

(7499) /

Where is DRURYWAY SAMBA 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 SAMBA LIMITED?

Previous Company Names
Company Name	From	Until
CONEX-SANBRA LIMITED	Jun 13, 1935	Jun 13, 1935

What are the latest accounts for DRURYWAY SAMBA 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 SAMBA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2017
Next Confirmation Statement Due	Apr 02, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Mar 19, 2004
Overdue	Yes

What are the latest filings for DRURYWAY SAMBA LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2024	Notice of completion of voluntary arrangement	18 pages	CVA4

Jan 16, 2024	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

Feb 10, 2021	Notice to Registrar of companies voluntary arrangement taking effect	pages	CVA1

Feb 10, 2021	Insolvency filing INSOLVENCY:Replacement of supervisor	8 pages	LIQ MISC

Jan 07, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2020	24 pages	CVA3

Jan 22, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2019	16 pages	CVA3

Feb 26, 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 13, 2018	Termination of appointment of Paul Roger Marriot as a director on Mar 23, 2018	1 pages	TM01

Sep 13, 2018	Appointment of Mr Roger Andrew Massey as a director on Mar 23, 2018	2 pages	AP01

Sep 13, 2018	Appointment of Mr Timothy Perry Francis as a director on Mar 23, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of John Peter Narciso as a director on Mar 23, 2018	1 pages	TM01

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 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ 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 C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE 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 SAMBA 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				251436000001
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
BIDMEAD, Steven Michael 81 Main Street Stonnall WS9 9DY Walsall West Midlands		Jul 22, 1994	Secretary	81 Main Street Stonnall WS9 9DY Walsall West Midlands		British		13477710001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Dec 03, 2001	Sep 13, 2018	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
CORNS, David Andrew 34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands	Jul 22, 1994	Dec 03, 2001	Secretary	34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands		British		97574340001
BIDMEAD, Steven Michael 81 Main Street Stonnall WS9 9DY Walsall West Midlands		Jul 22, 1994	Director	81 Main Street Stonnall WS9 9DY Walsall West Midlands	England	British	1954-12	13477710001
BRIARS, David Patrick 15 Linnet Close Bramble Rise Huntington WS12 4TP Cannock Staffordshire		Sep 30, 1996	Director	15 Linnet Close Bramble Rise Huntington WS12 4TP Cannock Staffordshire		British	1954-7	13477720002
BRODKORB, Rudi Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany	Nov 22, 1994	Jun 30, 1998	Director	Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany		German	1943-7	27645880001
CLAYTON, Maurice 95 Walmley Road B76 2QJ Sutton Coldfield West Midlands		Apr 03, 1995	Director	95 Walmley Road B76 2QJ Sutton Coldfield West Midlands		British	1934-4	14776440001
FAIRCLOUGH, David James 28 Lanes Close Kings Bromley DE13 7JS Burton On Trent Staffordshire	Sep 01, 1994	Jan 31, 2000	Director	28 Lanes Close Kings Bromley DE13 7JS Burton On Trent Staffordshire	United Kingdom	British	1956-9	40995720002
GARVEY, William Edward 9 Cypress Gardens DY6 9TU Kingswinford West Midlands		Jun 30, 1998	Director	9 Cypress Gardens DY6 9TU Kingswinford West Midlands		British	1937-11	840050001
HALPER, Manfred 189 Avenue Blucher Brussels 1180 Belgium	Jul 01, 1998	Jan 31, 1999	Director	189 Avenue Blucher Brussels 1180 Belgium		Austrian	1944-1	75623430001
HOWES, William 11 Manorbank PH10 6JW Blairgowrie Perthshire		Jan 01, 1992	Director	11 Manorbank PH10 6JW Blairgowrie Perthshire		British	1940-6	833940001
MARRIOT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Feb 26, 2002	Mar 23, 2018	Director	37 Park Road WD7 8EG Radlett Hertfordshire		British	1968-3	78553060001
MCCUTCHEON, Robert 3 Orton Lane Wombourne WV5 9AN Wolverhampton South Staffordshire	Oct 01, 1996	Feb 26, 2002	Director	3 Orton Lane Wombourne WV5 9AN Wolverhampton South Staffordshire		British	1947-6	37327600001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Feb 26, 2002	Mar 23, 2018	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
PARRY, Cecil Anthony 36 Fennel Road Amblecote DY5 2PU Brierley Hill West Midlands		Oct 01, 1993	Director	36 Fennel Road Amblecote DY5 2PU Brierley Hill West Midlands		British	1931-6	7865270001
PEARCE, David Michael 8 Deer Park Drive TF10 7HB Newport Salop Shropshire	Jan 31, 2000	Feb 26, 2002	Director	8 Deer Park Drive TF10 7HB Newport Salop Shropshire	United Kingdom	British	1947-1	9991360002
PEARCE, David Michael 28 Fishers Lock TF10 7SR Newport Salop		Apr 30, 1994	Director	28 Fishers Lock TF10 7SR Newport Salop		British	1947-1	9991360001
SMITH, John Herbert 48 St Marys Drive Dunsville DN7 4DX Doncaster South Yorkshire	May 01, 1995	Oct 31, 1995	Director	48 St Marys Drive Dunsville DN7 4DX Doncaster South Yorkshire		British	1955-9	43268860001

View Detailed Information on Officers and People with Significant Control

Does DRURYWAY SAMBA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Oct 23, 1970 Delivered On Nov 12, 1970	Satisfied	Amount secured For securing debenture stock of the delta metal co amounting to £10,000,000.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Nov 12, 1970Registration of a charge Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Aug 05, 1966 Delivered On Aug 09, 1966	Satisfied	Amount secured For securing debenture stock of the detton metal co LTD amounting to £5,711,095
	Short particulars First floating charge on the undertaking & all the property and assets of the co., Including uncalled capital.
	Persons Entitled Law Debenture Corporation
	Transactions Aug 09, 1966Registration of a charge Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Nov 22, 1965 Delivered On Nov 23, 1965	Satisfied	Amount secured For securing £7,500,000 debenture stock in the delta metal company LTD
	Short particulars First floating charge on the undetaking & all the property and assets of the co., Including uncalled capital.
	Persons Entitled Law Debenture Corporation
	Transactions Nov 23, 1965Registration of a charge Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Equitable charge without written instrument	Created On Sep 30, 1965 Delivered On Oct 15, 1965	Satisfied	Amount secured £7,500,000
	Short particulars First floating charge on the undertaking & all the property and assets of the co., Including uncalled capital.
	Persons Entitled Law Debenture Corporation
	Transactions Oct 15, 1965Registration of a charge Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 07, 1956 Delivered On Jul 17, 1956	Satisfied	Amount secured For further securing the sum of £1,9007 advanced to alfred sparrows by the chargee
	Short particulars The sum of £190 deposited with the west bromwich building society as collateral security for an advance to alfred sparrow on a first mortgage of 108 chasewood road, great barr, birmingham.
	Persons Entitled West Bromwich Building Society
	Transactions Jul 17, 1956Registration of a charge Apr 27, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 06, 1956 Delivered On Jul 17, 1956	Satisfied	Amount secured For further securing the sum of £850 advanced to john aston wallace by the chargee
	Short particulars Sum of £212.10.0 deposited with the west bromwich building society as collateral security for an advance to john aston wallace on a first mortgage of 65 park lane east, lipton, staff.
	Persons Entitled West Bromwich Building Society
	Transactions Jul 17, 1956Registration of a charge Apr 27, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 05, 1956 Delivered On Jul 17, 1956	Satisfied	Amount secured For further securing the sum of £2,494 advanced to dennis clarence lane by the chargee
	Short particulars Sum of £135 deposited with the west bromwich building society as collateral security for an advance to dennis clarence lane on a first mortgage of 148 gravelly hill, erdington, birmingham.
	Persons Entitled West Bromwich Building Society
	Transactions Jul 17, 1956Registration of a charge Apr 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DRURYWAY SAMBA 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
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
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
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
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
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
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Dec 31, 2020

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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