DRS DATA AND RESEARCH SERVICES LIMITED
Overview
| Company Name | DRS DATA AND RESEARCH SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00959401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRS DATA AND RESEARCH SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DRS DATA AND RESEARCH SERVICES LIMITED located?
| Registered Office Address | Teh Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRS DATA AND RESEARCH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY | Dec 31, 1978 | Dec 31, 1978 |
| DOCUMENT READING SERVICES LIMITED | Aug 01, 1969 | Aug 01, 1969 |
What are the latest accounts for DRS DATA AND RESEARCH SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DRS DATA AND RESEARCH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR to Teh Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 50 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew Hall as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Notification of Aqa Education as a person with significant control on Aug 22, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Arthur Mark Tebbutt as a director on Apr 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Martin Stevens as a director on Mar 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Visick as a director on Mar 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darryl George Nunn as a director on Mar 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Brighton as a director on Mar 29, 2017 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Stephen John Gowers as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of John David Richardson as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of DRS DATA AND RESEARCH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Patricia | Director | Midsummer Boulevard MK9 1BP Milton Keynes Teh Pinnacle 170 | England | British | 108794580001 | |||||
| STEVENS, Nicholas Martin | Director | Midsummer Boulevard MK9 1BP Milton Keynes Teh Pinnacle 170 | England | British | 228674040001 | |||||
| COLE, Richard Andrew | Secretary | Danbury Court Linford Wood MK14 6LR Milton Keynes 1 Buckinghamshire United Kingdom | British | 193256040001 | ||||||
| EVANS, David James | Secretary | 2 Bedford Road Turvey MK43 8BE Bedford Bedfordshire | British | 18075680001 | ||||||
| HOPWOOD, Sally Patricia | Secretary | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | British | 72228660002 | ||||||
| RICHARDSON, John David | Secretary | Danbury Court Linford Wood MK14 6LR Milton Keynes 1 Buckinghamshire | 207263900001 | |||||||
| TEBBUTT, Arthur Mark | Secretary | 26 Grange Road Geddington NN14 1AL Kettering Northamptonshire | British | 2436540001 | ||||||
| BATTERHAM, Christopher Michael | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | United Kingdom | British | 48567920005 | |||||
| BEATS, Stephen Mark | Director | 4 Redland Close MK18 2LH Steeple Claydon Buckinghamshire | United Kingdom | English | 155749480001 | |||||
| BOGG, Keith Selwyn | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | England | British | 102241860001 | |||||
| BRIGHTON, Gary | Director | Danbury Court Linford Wood MK14 6LR Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 88630530002 | |||||
| BRIGHTON, Gary | Director | 10 Winstanley Lane Shenley Lodge MK5 7BT Milton Keynes Buckinghamshire | British | 88630530001 | ||||||
| BRIGHTON, Malcolm | Director | The Barn Home Farm Milton Keynes Village MK10 9AJ Milton Keynes | England | British | 4612550001 | |||||
| BROWN, David Martin, Sir | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | England | British | 132290810001 | |||||
| COURTNEY, Eugene W | Director | 7312 Claredon Dr Edina 55439 Minnesota Usa | American | 74308670001 | ||||||
| CROKER, Patrick John Beresford | Director | 11 Crosshills Stony Stratford MK11 1HD Milton Keynes Buckinghamshire | British | 28537950001 | ||||||
| DAWSON, Sandra June Noble, Professor Dame | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | United Kingdom | British | 167163000001 | |||||
| DAY, Simon John | Director | 19 Claygate Avenue AL5 2HE Harpenden Hertfordshire | British | 66224680002 | ||||||
| EVANS, David James | Director | 2 Bedford Road Turvey MK43 8BE Bedford Bedfordshire | British | 18075680001 | ||||||
| GILL, Alan Graham | Director | 9 Millview Close RH2 0JD Reigate Surrey | British | 41030520001 | ||||||
| GOWERS, Stephen John | Director | Danbury Court Linford Wood MK14 6LR Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 141462290001 | |||||
| HALL, Andrew | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | England | British | 14891300001 | |||||
| HENDERSON, Stuart | Director | 41 Scarsdale Villas Kensington W8 6PU London | British | 1411430001 | ||||||
| HENDRICKSON, Alan Einer | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | British | 9742090001 | ||||||
| KINNOCK OF BEDWELLTY, Neil Gordon, Lord | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | Uk | British | 77418500004 | |||||
| LEE, Anthony Christopher John | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | United Kingdom | British | 33991110001 | |||||
| LIMB, Ann Geraldine, Dame | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | England | British | 111098110001 | |||||
| LINWOOD, John Frederick | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | United Kingdom | British | 166065930001 | |||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | 5953680001 | |||||
| MAIN, David Williams | Director | 8 Beech Court 46 Copers Cope Road BR3 1LD Beckenham Kent | British | 85855390001 | ||||||
| NUNN, Darryl George | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | England | British | 179598710001 | |||||
| REED, Alison Clare | Director | Hbb3, PO BOX 365 Waterside UB7 0GB Harmondsworth British Airways Plc Middlesex United Kingdom | United Kingdom | British | 157207940001 | |||||
| STEWART, Stephen David | Director | Archview Middle Weald Calverton MK19 6EJ Milton Keynes | United Kingdom | British | 13386130002 | |||||
| TEBBUTT, Arthur Mark | Director | 1 Danbury Court Linford Wood MK14 6LR Milton Keynes Buckinghamshire | United Kingdom | British | 2436540001 | |||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | 2079980001 |
Who are the persons with significant control of DRS DATA AND RESEARCH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqa Education | Aug 22, 2016 | Devas Street M15 6EX Manchester Aqa England | No | ||||||||||
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Natures of Control
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Does DRS DATA AND RESEARCH SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 29, 2006 Delivered On Apr 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 1 danbury court, linford wood, milton keynes, buckinghamshire and land adjoining linford wood t/no BM259878, BM171236. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2001 Delivered On Aug 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal mortgage | Created On Jun 22, 2001 Delivered On Jun 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a drs house sunrise parkway milton keynes t/n BM171236 & BM259878. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 1988 Delivered On Dec 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Single debenture | Created On Jun 10, 1982 Delivered On Jun 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does DRS DATA AND RESEARCH SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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