DRAIN CENTER LIMITED

Overview

Company Name	DRAIN CENTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00424702
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1946
Date of Cessation	Jan 21, 2020

Summary

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

What is the purpose of DRAIN CENTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DRAIN CENTER LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAIN CENTER LIMITED?

Previous Company Names
Company Name	From	Until
EGP WP MOULDINGS LIMITED	Sep 04, 2001	Sep 04, 2001
WIPAC MOULDINGS LIMITED	Nov 29, 1946	Nov 29, 1946

What are the latest accounts for DRAIN CENTER LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for DRAIN CENTER LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2019

Application to strike the company off the register

4 pages

DS01

Oct 07, 2019

legacy

1 pages

SH20

Oct 07, 2019

Statement of capital on Oct 07, 2019

Capital: GBP 0.00015

4 pages

SH19

Oct 07, 2019

legacy

1 pages

CAP-SS

Oct 07, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend 30/09/2019	RES13

Oct 07, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 18, 2019

Accounts for a dormant company made up to Jul 31, 2018

5 pages

Feb 22, 2019

Confirmation statement made on Feb 20, 2019 with no updates

3 pages

CS01

Feb 28, 2018

Confirmation statement made on Feb 20, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Secretary's details changed for Katherine Mary Mccormick on Dec 18, 2017

1 pages

CH03

Dec 28, 2017

Director's details changed for Wolseley Directors Limited on Dec 18, 2017

1 pages

CH02

Dec 20, 2017

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on Dec 20, 2017

1 pages

AD01

Dec 18, 2017

Change of details for Wolseley Limited as a person with significant control on Dec 18, 2017

2 pages

PSC05

Nov 28, 2017

Accounts for a dormant company made up to Jul 31, 2017

5 pages

Mar 01, 2017

Confirmation statement made on Feb 20, 2017 with no updates

3 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Jul 31, 2016

5 pages

Nov 30, 2016

Termination of appointment of Robert Andrew Ross Smith as a director on Nov 30, 2016

1 pages

TM01

Nov 30, 2016

Appointment of Mr Andrew James Frederick Burton as a director on Nov 30, 2016

2 pages

AP01

Nov 10, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Dec 02, 2015

Accounts for a dormant company made up to Jul 31, 2015

5 pages

Nov 18, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 15,000	SH01

Aug 03, 2015

Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015

1 pages

TM02

Aug 03, 2015

Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015

2 pages

AP03

View All Filings

Who are the officers of DRAIN CENTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMICK, Katherine Mary Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom	Jul 31, 2015		Secretary	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom				199893880001
BURTON, Andrew James Frederick Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom	Nov 30, 2016		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom	United Kingdom	British	1974-1	219597740001
WOLSELEY DIRECTORS LIMITED Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	May 31, 2007		Director	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom				122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading				162215990001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		43046230002
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Mar 18, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British		86845230002
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 21, 1998	Secretary	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		49523130001
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				174236400001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 19, 1993	Mar 31, 1997	Secretary	3 High Beeches Frimley GU16 8UG Camberley Surrey		British		53281480001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Mar 18, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
WIPAC GROUP (HOLDINGS) LTD Wipac Group London Road MK18 1BH Buckingham Buckinghamshire		Mar 05, 1997	Secretary	Wipac Group London Road MK18 1BH Buckingham Buckinghamshire				30759330001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	May 21, 1998	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BROWN, Alan James 2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire		May 18, 1993	Director	2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire	United Kingdom	British	1941-11	124294280002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	43046230002
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton	Apr 30, 1998	May 21, 1998	Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	86673550001
FITZGERALD, Christopher John Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		May 18, 1993	Director	Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1957-1	86703050001
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 21, 1998	Director	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1951-11	49523130001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
ROBERTSON-SMITH, Michael John 42 Mansell Street CV37 6NR Stratford Upon Avon		May 18, 1993	Director	42 Mansell Street CV37 6NR Stratford Upon Avon	United Kingdom	British	1947-9	85369940001
SHEPHERD, David Nigel 1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire	Apr 01, 1997	Apr 30, 1998	Director	1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire		British	1956-8	40976920001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010	Nov 30, 2016	Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 18, 1993	Mar 31, 1997	Director	3 High Beeches Frimley GU16 8UG Camberley Surrey	Gb	British	1944-3	53281480001
WARD, Malcolm Stuart Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire	May 18, 1993	Mar 05, 1997	Director	Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire		British	1951-10	35014310003
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	May 21, 1998	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAIN CENTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolseley Limited

Apr 06, 2016

Eskdale Road , Winnersh Triangle

Wokingham

RG41 5TS Berkshire

1020

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00029846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DRAIN CENTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 04, 1989 Delivered On Dec 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1989Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)

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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