DRURYWAY P & S LIMITED

DRURYWAY P & S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDRURYWAY P & S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00465948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRURYWAY P & S LIMITED?

    • (3162) /
    • (7499) /
    • (9999) /

    Where is DRURYWAY P & S LIMITED located?

    Registered Office Address
    Highdown House
    Yeoman Way
    BN99 3HH Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of DRURYWAY P & S LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEM PROJECTS AND SYSTEMS ENGINEERING LIMITEDSep 14, 1999Sep 14, 1999
    DELTA SCHOELLER LIMITEDDec 23, 1991Dec 23, 1991
    BONNELLA SWITCHES LIMITEDMar 19, 1949Mar 19, 1949

    What are the latest accounts for DRURYWAY P & S LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 2004

    What is the status of the latest annual return for DRURYWAY P & S LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DRURYWAY P & S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of completion of voluntary arrangement

    20 pagesCVA4

    legacy

    2 pagesAC93

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2021

    16 pagesCVA3

    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 Jun 30, 2021

    2 pagesAD01

    Notice to Registrar of companies voluntary arrangement taking effect

    pagesCVA1

    Insolvency filing

    INSOLVENCY:Replacement of Supervisor Previous: Michael Rose New: Julie Elizabeth Willetts & Philip Anthony Brooks Date of replacement: 31/12/2020
    9 pagesLIQ MISC

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2020

    25 pagesCVA3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2019

    16 pagesCVA3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2018

    19 pagesCVA3

    Appointment of Mr Roger Andrew Massey as a secretary on Sep 14, 2018

    2 pagesAP03

    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 pagesAD01

    Termination of appointment of Andrew John Paul Bunyan as a secretary on Sep 13, 2018

    1 pagesTM02

    Appointment of Mr Roger Andrew Massey as a director on Mar 23, 2018

    2 pagesAP01

    Appointment of Mr Timothy Perry Francis as a director on Mar 23, 2018

    2 pagesAP01

    Termination of appointment of Janet Anne Ford as a director on Mar 23, 2018

    1 pagesTM01

    Termination of appointment of John Peter Narciso as a director on Mar 23, 2018

    1 pagesTM01

    Notice of deferral of dissolution

    4 pagesLIQ04

    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 pagesAD01

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Notice to Registrar of companies voluntary arrangement taking effect

    48 pagesCVA1

    Liquidators' statement of receipts and payments to Dec 16, 2017

    5 pages4.68

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to Cumberland House 35 Park Row Nottingham NG1 6EE on Sep 11, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Who are the officers of DRURYWAY P & S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Roger Andrew
    13815 First National Bank Parkway
    68154-52 Omaha
    Valmont One Valmont Plaza
    Nebraska
    United States
    Secretary
    13815 First National Bank Parkway
    68154-52 Omaha
    Valmont One Valmont Plaza
    Nebraska
    United States
    251438050001
    FRANCIS, Timothy Perry
    13815 First National Bank Parkway
    Omaha
    Valmont Inc One Valmont Plaza
    Nebraska
    United States
    Director
    13815 First National Bank Parkway
    Omaha
    Valmont Inc One Valmont Plaza
    Nebraska
    United States
    United StatesAmerican200546420001
    MASSEY, Roger Andrew
    13815 First National Bank Parkway
    68154-52 Omaha
    Valmont One Valmont Plaza
    Nebraska
    United States
    Director
    13815 First National Bank Parkway
    68154-52 Omaha
    Valmont One Valmont Plaza
    Nebraska
    United States
    United StatesAmerican158260960001
    BUNYAN, Andrew John Paul
    29 Dudley Gardens
    HA2 0DQ Harrow
    Middlesex
    Secretary
    29 Dudley Gardens
    HA2 0DQ Harrow
    Middlesex
    British74467320001
    STOCKS, Peter Arthur David
    428 Brook Lane
    B13 0DH Birmingham
    West Midlands
    Secretary
    428 Brook Lane
    B13 0DH Birmingham
    West Midlands
    British7669720001
    BARNARD, David Alfred
    1 Cleeve Cloud Lane
    Prestbury
    GL52 5SE Cheltenham
    Gloucestershire
    Director
    1 Cleeve Cloud Lane
    Prestbury
    GL52 5SE Cheltenham
    Gloucestershire
    British7998410001
    BENTON, Raymond Arthur
    Lawnside
    Oakleigh Avenue
    WR2 6NG Hallow
    Worcestershire
    Director
    Lawnside
    Oakleigh Avenue
    WR2 6NG Hallow
    Worcestershire
    British7669740001
    COULING, Graham Charles
    47 Lime Grove
    Kirby Muxloe
    LE9 2DF Leicester
    Director
    47 Lime Grove
    Kirby Muxloe
    LE9 2DF Leicester
    British41278620002
    CROOK, David Geoffrey
    Malham Barn 25b High Street
    Cumnor
    OX2 9QD Oxford
    Oxfordshire
    Director
    Malham Barn 25b High Street
    Cumnor
    OX2 9QD Oxford
    Oxfordshire
    United KingdomBritish7669730001
    FORD, Janet Anne
    40 Princes Gardens
    W3 0LG West Acton
    London
    Director
    40 Princes Gardens
    W3 0LG West Acton
    London
    United KingdomBritish8502110004
    HAMBIDGE, Roger Louis
    24 Merestones Drive
    The Park
    GL50 2SS Cheltenham
    Gloucestershire
    Director
    24 Merestones Drive
    The Park
    GL50 2SS Cheltenham
    Gloucestershire
    British81666550001
    HOCKHAM, Jeremey Francis
    15 Greatford Gardens
    PE9 4PX Greatford
    Lincolnshire
    Director
    15 Greatford Gardens
    PE9 4PX Greatford
    Lincolnshire
    British123513870001
    JONES, Frederick Gordon
    27
    Lower Apperley
    GL19 4DY Gloucester
    Gloucestershire
    Director
    27
    Lower Apperley
    GL19 4DY Gloucester
    Gloucestershire
    British7998430001
    KEME, Ralph
    Pippins Lodge
    Rectory Road Hampton Bishop
    HR1 4JU Hereford
    Director
    Pippins Lodge
    Rectory Road Hampton Bishop
    HR1 4JU Hereford
    British39919750001
    NARCISO, John Peter
    52 Wood Dale
    Great Baddow
    CM2 8EZ Chelmsford
    Essex
    Director
    52 Wood Dale
    Great Baddow
    CM2 8EZ Chelmsford
    Essex
    British8502100002
    OWENS, James
    9 Abberton Grove
    B90 4YQ Solihull
    West Mids
    Director
    9 Abberton Grove
    B90 4YQ Solihull
    West Mids
    British110516630001
    ROBERTSON, Clive Alexander Michael
    1393 Warwick Road
    B93 9LR Knowle
    West Midlands
    Director
    1393 Warwick Road
    B93 9LR Knowle
    West Midlands
    British76247300001
    ROBINSON, Oliver Henry
    Kilnhurst
    Widmoor
    HP10 0JG Wooburn Common
    Buckinghamshire
    Director
    Kilnhurst
    Widmoor
    HP10 0JG Wooburn Common
    Buckinghamshire
    EnglandBritish73597290001
    STENT, John
    Avonside Tewkesbury Road
    Bredon
    GL20 7EB Tewkesbury
    Gloucestershire
    Director
    Avonside Tewkesbury Road
    Bredon
    GL20 7EB Tewkesbury
    Gloucestershire
    British7998440002
    TAYLOR, Brian Arthur
    9 Willoughby Close
    DE7 3UQ Breeston
    Derbyshire
    Director
    9 Willoughby Close
    DE7 3UQ Breeston
    Derbyshire
    British69263090001

    Does DRURYWAY P & S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2004Commencement of winding up
    Dec 15, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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
    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
    Michael Rose
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    2
    DateType
    Dec 15, 2017Date of meeting to approve CVA
    Dec 14, 2022Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    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

    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.
    • license: CC0