DRABBLE & ALLEN LIMITED

Overview

Company Name	DRABBLE & ALLEN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00328119
Jurisdiction	England/Wales
Date of Creation	May 24, 1937

Summary

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

What is the purpose of DRABBLE & ALLEN LIMITED?

(5010) /

Where is DRABBLE & ALLEN LIMITED located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester
Undeliverable Registered Office Address	No

What were the previous names of DRABBLE & ALLEN LIMITED?

Previous Company Names
Company Name	From	Until
WIGAN MOTOR COMPANY LIMITED	May 24, 1937	May 24, 1937

What are the latest accounts for DRABBLE & ALLEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1992
Next Accounts Due On	Jul 30, 1993
Last Accounts
Last Accounts Made Up To	Sep 30, 1991

What is the status of the latest confirmation statement for DRABBLE & ALLEN LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 24, 2016
Next Confirmation Statement Due	Sep 07, 2016
Overdue	Yes

What is the status of the latest annual return for DRABBLE & ALLEN LIMITED?

Annual Return

Last Annual Return	Aug 13, 1992
Overdue	Yes

What are the latest filings for DRABBLE & ALLEN LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2015

Restoration by order of the court

3 pages

AC92

Aug 23, 1996

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 23, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 26, 1996

Liquidators' statement of receipts and payments

pages

4.68

Aug 23, 1995

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 27, 1995

Liquidators' statement of receipts and payments

pages

4.68

Aug 31, 1994

Liquidators' statement of receipts and payments

pages

4.68

Aug 03, 1994

legacy

pages

288

Apr 13, 1994

legacy

pages

288

Apr 13, 1994

legacy

pages

288

Feb 28, 1994

Liquidators' statement of receipts and payments

pages

4.68

Jun 14, 1993

legacy

pages

SPEC PEN

Mar 11, 1993

Appointment of a voluntary liquidator

pages

600

Mar 11, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 11, 1993

Declaration of solvency

pages

4.70

Mar 10, 1993

legacy

pages

287

Jan 28, 1992

Accounts made up to Sep 30, 1991

3 pages

Feb 22, 1991

Accounts made up to Sep 30, 1990

3 pages

Dec 07, 1990

legacy

pages

287

Dec 07, 1990

legacy

pages

288

Sep 05, 1990

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Sep 05, 1990

legacy

pages

363

Jun 06, 1990

Full accounts made up to Sep 30, 1989

12 pages

Apr 09, 1990

legacy

pages

287

Apr 09, 1990

legacy

pages

288

View All Filings

Who are the officers of DRABBLE & ALLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAKIN, Stephen Paul George The Manor Farm House Bredon GL20 7EG Tewkesbury Gloucestershire			Director	The Manor Farm House Bredon GL20 7EG Tewkesbury Gloucestershire	United Kingdom	British	1943-3	498440001
DOWTHWAITE, Roger 3 Beauchamp Close Beaumont Road Chiswick W4 5BT London	Mar 08, 1994		Director	3 Beauchamp Close Beaumont Road Chiswick W4 5BT London		British	1952-3	59229230001
GRANT, Elizabeth Jane 44 Bell Street RH2 7LH Reigate Surrey	Mar 08, 1994		Director	44 Bell Street RH2 7LH Reigate Surrey		British	1957-8	37915640001
GULATI, Rakesh Haleakala 25 Garners Road Chalfont St Peter SL9 0HA Gerrards Cross Buckinghamshire		Jun 15, 1994	Secretary	Haleakala 25 Garners Road Chalfont St Peter SL9 0HA Gerrards Cross Buckinghamshire		British		30292640001
LOOMES, Peter John 24 Raine Way Grange Park Oadby LE2 4UB Leicester Leicestershire		Oct 31, 1992	Director	24 Raine Way Grange Park Oadby LE2 4UB Leicester Leicestershire		British	1948-9	37059930001
MOSLEY, Ian Christopher Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	Oct 31, 1992	Mar 11, 1994	Director	Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1943-1	81842870001
WESTOBY, Stephen Charles 3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey	Oct 31, 1992	Mar 11, 1994	Director	3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey		British	1948-3	35848940002
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire		Oct 11, 1992	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	54580940001

View Detailed Information on Officers and People with Significant Control

Does DRABBLE & ALLEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 17, 1987 Delivered On Dec 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former site of 2-10 wilcock street, wigan title no. Gm 335856. l/h property k/a plot of land at wallgate. Wigan subject to a charge dated 31.7.86 & the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1987Registration of a charge
Legal charge registered pursuant to an order of court dated 9.10.87	Created On Jul 31, 1986 Delivered On Oct 29, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H land and premises between pennyhurst wallgate street and wigan. Greater manchestter.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Oct 29, 1987Registration of a charge
Debenture	Created On Jan 03, 1985 Delivered On Jan 11, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All moneys owing to the company see doc m 92 for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 11, 1985Registration of a charge
Legal mortgage	Created On Dec 16, 1983 Delivered On Dec 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the N. side of crompton st wigan, gt manchester tn gm 301451 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1983Registration of a charge
Legal mortgage	Created On Dec 16, 1983 Delivered On Dec 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 234, 236A, 238A & 240A wallgate & land & buildings on the w side of sharp st. Wigan, gt manchester. Tn gm 304251 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1983Registration of a charge
Legal mortgage	Created On Dec 16, 1983 Delivered On Dec 22, 1983	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 lying to the west of mill lane newton-le-willows st. Helens, merseyside tn ms 132738 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1983Registration of a charge
Mortgage debenture	Created On Aug 23, 1983 Delivered On Aug 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1983Registration of a charge
Mortgage	Created On Feb 01, 1983 Delivered On Feb 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises in shays street wigan, greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1983Registration of a charge
Legal charge	Created On Jan 14, 1983 Delivered On Jan 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings in crompton street, wigan, lancs.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1983Registration of a charge
Debenture	Created On Jul 21, 1982 Delivered On Jul 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, & uncalled capital, with all buildings fixtures, incl. Trade fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1982Registration of a charge
Legal charge	Created On Jul 21, 1982 Delivered On Jul 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land to the west of mill lane, newton-le-willows, merseyside. Title no:- ms 132738.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1982Registration 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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