DRAKEN INTERNATIONAL LIMITED
Overview
| Company Name | DRAKEN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01853419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRAKEN INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAKEN INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKEN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBHAM FLIGHT INSPECTION LIMITED | Dec 21, 2007 | Dec 21, 2007 |
| FLIGHT PRECISION LIMITED | Jun 18, 1993 | Jun 18, 1993 |
| FR AVIATION SERVICES LIMITED | Sep 07, 1992 | Sep 07, 1992 |
| FR FLIGHT AVIATION LIMITED | Dec 18, 1984 | Dec 18, 1984 |
| INTERCEDE 223 LIMITED | Oct 08, 1984 | Oct 08, 1984 |
What are the latest accounts for DRAKEN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for DRAKEN INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2022 |
What are the latest filings for DRAKEN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2023 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location Bournemouth Airport Hurn Christchurch Dorset BH23 6NE | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 12, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 018534190004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018534190003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registration of charge 018534190004, created on Mar 19, 2021 | 37 pages | MR01 | ||||||||||||||
Registration of charge 018534190003, created on Mar 18, 2021 | 41 pages | MR01 | ||||||||||||||
Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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Notification of Fr Aviation Limited as a person with significant control on Aug 10, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fr Aviation Group Limited as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DRAKEN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Sarah Jane | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 268786090001 | |||||||
| ARMSTRONG, Paul Anthony | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 166945050001 | |||||
| HARRISON, Sarah Jane | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 268766080002 | |||||
| STOATE, Richard Duncan | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 130479320001 | |||||
| ARMSTRONG, Paul | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 171406470001 | |||||||
| GRANGER, Christopher Paul | Secretary | Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs | British | 90829600001 | ||||||
| HARRISON, David Robert | Secretary | 8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex | British | 43070320001 | ||||||
| HELLYAR, Stuart | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 229274850001 | |||||||
| HUDSON, Jon | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 166944150001 | |||||||
| PARRY, Michael David | Secretary | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom | 249410500001 | |||||||
| POPE, John Michael | Secretary | 58 Cannon Hill Gardens Colehill BH21 2TA Wimborne Dorset | British | 5105840001 | ||||||
| RAISON, Ronald Malcolm | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 161076770001 | |||||||
| RICHARDSON, Peter | Secretary | Norwest House Redwood Lane Medstead GU34 5PE Alton Hampshire | British | 33750260004 | ||||||
| YOUNG, Philip | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 236703730001 | |||||||
| ARMSTRONG, Paul Anthony | Director | Brook Road Wimborne BH21 2BJ Dorset | United Kingdom | British | 166945050001 | |||||
| BITZER, Michael Karl Martin | Director | Karlstr 14 38106 Braunschweig Germany | German | 53013840001 | ||||||
| CHAPMAN, James | Director | Greetings Cottage Groves Down, West Wellow SO51 6DZ Romsey Hampshire | England | British | 171991540001 | |||||
| CHITTY, Colin | Director | 11 Newbiggin DL10 4DR Richmond North Yorkshire | British | 52034740001 | ||||||
| COBHAM, Michael John, Sir | Director | The Manor House Martin SP6 3LN Fordingbridge Hampshire | British | 21799460001 | ||||||
| COGAN, Michael Eugene | Director | The Old Post Office Furze Hill Gorley SP6 2PS Fordingbridge Hampshire | United Kingdom | British | 60481430001 | |||||
| DANNING, John | Director | Holly Tree House Forest Lane BH24 3HF Ringwood Hampshire | British | 53223390002 | ||||||
| FITZ-GERALD, Stephen John | Director | 14 Frensham Avenue GU51 3EL Fleet Hampshire | United Kingdom | British | 73887830001 | |||||
| FLETCHER, Richard William John | Director | The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset | British | 77016970001 | ||||||
| FREEMAN, Claud John | Director | 28 Golf Links Road BH22 8BY Ferndown Dorset | Irish | 99075330002 | ||||||
| GRANGER, Christopher Paul | Director | Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs | England | British | 90829600001 | |||||
| HAMMANS, Malcolm | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 178822380001 | |||||
| HANNAM, Alexander John | Director | Brook Road BH21 2BJ Wimborne Dorset | British | 70061960004 | ||||||
| HARRISON, David Robert | Director | 8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex | United Kingdom | British | 43070320001 | |||||
| HAVERLAND, Manfred Dieter | Director | Helmstedter Str 19 38102 Braunschweig Germany | German | 53013710001 | ||||||
| HELLYAR, Stuart | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 229274670001 | |||||
| HUGHES, Charles Anthony | Director | Windrush Park Homer Road Colehill BH21 2SP Wimborne Dorset | England | British | 96318110001 | |||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | 5105890001 | |||||
| JONES, Colin Frederick Joseph | Director | 33 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | 11518130002 | ||||||
| KNIGGE, Hartmut, Dr | Director | Oesterleystrasse 14 Celle 29225 Celle Germany | German | 81971530001 | ||||||
| LANZKE, Horst | Director | Ludwig-Jahn-Str 10 38551 Vollbuttel Germany | German | 53013630001 |
Who are the persons with significant control of DRAKEN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fr Aviation Limited | Aug 10, 2020 | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fr Aviation Group Limited | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne C/O Cobham Plc England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does DRAKEN INTERNATIONAL 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