DRAFTRANGE LIMITED

DRAFTRANGE LIMITED

Overview

Company Name	DRAFTRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02507258
Jurisdiction	England/Wales
Date of Creation	May 31, 1990
Date of Cessation	Dec 10, 2010

Summary

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

What is the purpose of DRAFTRANGE LIMITED?

(4521) /

Where is DRAFTRANGE LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BB Oxford
Undeliverable Registered Office Address	No

What were the previous names of DRAFTRANGE LIMITED?

Previous Company Names
Company Name	From	Until
SANDRA REDHOUSE DEVELOPMENTS LIMITED	Nov 23, 1990	Nov 23, 1990
GAINADD LIMITED	May 31, 1990	May 31, 1990

What are the latest accounts for DRAFTRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for DRAFTRANGE LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2010

Final Gazette dissolved following liquidation

GAZ2

Sep 10, 2010

Return of final meeting in a members' voluntary winding up

4.71

Mar 18, 2010

Liquidators' statement of receipts and payments to Mar 05, 2010

4.68

Sep 11, 2009

Liquidators' statement of receipts and payments to Sep 05, 2009

4.68

Mar 14, 2009

Liquidators' statement of receipts and payments to Mar 05, 2009

4.68

Oct 18, 2008

Liquidators' statement of receipts and payments to Sep 05, 2008

4.68

Mar 25, 2008

Liquidators' statement of receipts and payments to Sep 05, 2008

4.68

Sep 24, 2007

Liquidators' statement of receipts and payments

4.68

Mar 16, 2007

Liquidators' statement of receipts and payments

4.68

Sep 14, 2006

Liquidators' statement of receipts and payments

4.68

Mar 15, 2006

Liquidators' statement of receipts and payments

4.68

Sep 16, 2005

Liquidators' statement of receipts and payments

4.68

Mar 17, 2005

Liquidators' statement of receipts and payments

4.68

Oct 18, 2004

Liquidators' statement of receipts and payments

4.68

Mar 10, 2004

Liquidators' statement of receipts and payments

4.68

Dec 10, 2003

legacy

287

Jun 19, 2003

Accounts for a small company made up to Sep 30, 2002

AA

May 18, 2003

Memorandum and Articles of Association

MA

Apr 28, 2003

Certificate of change of name

Company name changed sandra redhouse developments lim ited\certificate issued on 28/04/03

CERTNM

Mar 18, 2003

legacy

287

Mar 14, 2003

Resolutions

Resolutions

RESOLUTIONS

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

Mar 14, 2003

Declaration of solvency

4.70

Mar 14, 2003

Appointment of a voluntary liquidator

600

Feb 06, 2003

legacy

395

Jun 29, 2002

Accounts for a small company made up to Sep 30, 2001

AA

View All Filings

Who are the officers of DRAFTRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAGG, David John Mulberry Hill Shupps Lane Chearsley HP18 0DE Aylesbury Buckinghamshire	May 12, 1994		Secretary	Mulberry Hill Shupps Lane Chearsley HP18 0DE Aylesbury Buckinghamshire			British		Company Secretary	36541810001
REDHOUSE, Sandra Irene The Paddock House London Road, Aston Clinton HP22 5HG Aylesbury Buckinghamshire			Director	The Paddock House London Road, Aston Clinton HP22 5HG Aylesbury Buckinghamshire		United Kingdom	British	1948-12	Property Developer	20578350002
WINKELMAN, Alan The Paddock House London Road Aston Clinton HP22 5HG Aylesbury Buckinghamshire	Jul 14, 1995		Director	The Paddock House London Road Aston Clinton HP22 5HG Aylesbury Buckinghamshire			British	1949-4	Director	45741670001
CHRISTENSEN, Valentine Mark Larkrise 15 Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire	Sep 03, 1993	May 12, 1994	Secretary	Larkrise 15 Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire			British			3796190001
TEARLE, John George 23 Castle Street MK18 1BP Buckingham Buckinghamshire		Sep 03, 1993	Secretary	23 Castle Street MK18 1BP Buckingham Buckinghamshire			British			20578330003

View Detailed Information on Officers and People with Significant Control

Does DRAFTRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 28, 2003 Delivered On Feb 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that freehold property being "dunwich" and "riverside" on the south west side of brackley road buckingham title number BM251866.
	Persons Entitled Charles Church Developments Limited
	Transactions Feb 06, 2003Registration of a charge (395)
Legal charge	Created On Oct 19, 2001 Delivered On Oct 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dunwich and riverside on the southwest side of brackley road buckingham t/n BM251866.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2001Registration of a charge (395)
Legal charge	Created On Sep 20, 1999 Delivered On Sep 30, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91A aylesbury rd,aston clinton,bucks; BM235235.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395)
Debenture	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395)
Legal charge	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to the united reform church tompkins lane marsh gibbon buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395)
Legal charge	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of london road aston clinton buckinghamshire t/n-BM183299.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395)
Legal charge	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of hedley close aston clinton buckinghamshire t/n-BM236525.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395)
Legal charge	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south east of hedley close aston clinton buckinghamshire t/no: BM236563.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395)
Mortgage	Created On Nov 26, 1998 Delivered On Nov 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 london road aston clinton herts t/n-BM231196.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 1998Registration of a charge (395)
Mortgage deed	Created On Nov 20, 1998 Delivered On Nov 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Development land at swallow tiles,church rd,brackley,oxon; nn 176732. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 21, 1998Registration of a charge (395)
Mortgage	Created On Nov 18, 1998 Delivered On Nov 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Development land adjacent to the village hall buckland. T/n-BM212362 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 24, 1998Registration of a charge (395)
Mortgage	Created On Aug 28, 1998 Delivered On Sep 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91A london road aston clinton aylesbury bucks.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 1998Registration of a charge (395)
Mortgage deed	Created On Mar 10, 1998 Delivered On Mar 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 51 portway north marston buckinghamshire t/no's;-BM157839 BM218545 and BM28592. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 18, 1998Registration of a charge (395)
Mortgage	Created On Dec 21, 1995 Delivered On Dec 23, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hardwick nr. Aylesbury bucks. Including the entirety of the property comprised in t/n BM180759 and BM180756. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 1995Registration of a charge (395)
Mortgage	Created On Mar 04, 1995 Delivered On Mar 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land forming part of the royal oak, station road, blackthorn, bicester, oxfordshire and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 24, 1995Registration of a charge (395)
Mortgage	Created On Mar 04, 1995 Delivered On Mar 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a regina, station road, blackthorn, bicester, oxfordshire and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 24, 1995Registration of a charge (395)
Mortgage	Created On Aug 10, 1994 Delivered On Aug 12, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjacent to london road, aston clinton, aylesbury, buckinghamshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 12, 1994Registration of a charge (395)
Single debenture	Created On Jun 11, 1993 Delivered On Jun 24, 1993	Outstanding	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 Lloyds Bank PLC
	Transactions Jun 24, 1993Registration of a charge (395)
Mortgage	Created On Jun 11, 1993 Delivered On Jun 19, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19/21 bates lane weston turville bucks together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 19, 1993Registration of a charge (395)
Legal charge	Created On Sep 27, 1991 Delivered On Oct 07, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at wendover buckia haskie k/a saint agnes million church.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1991Registration of a charge
Legal charge	Created On Jul 26, 1991 Delivered On Aug 08, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at london rd aston clinton, bucks. As comprised in a conveyance dated 27 july 1991.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1991Registration of a charge
Legal charge	Created On Jul 26, 1991 Delivered On Aug 08, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of land situate to the rear of 67 london rd., Aston clinton, aylesbury, bucks. As comprised in a transfer dated 26 july 1991.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1991Registration of a charge
Legal charge	Created On Jul 26, 1991 Delivered On Aug 08, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at and forming part of and adjoining 65 london rd., Aston clinton, bucks. As comprised in a transfer dated 26 july 1991 part t/no. Bm 147773.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1991Registration of a charge
Legal charge	Created On Jul 26, 1991 Delivered On Jul 31, 1991	Outstanding	Amount secured £60,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Land at london road aston clinton buckinghamshire no 232 O.S. map.
	Persons Entitled J.H. Midwinter Limited
	Transactions Jul 31, 1991Registration of a charge
Legal charge	Created On Jul 26, 1991 Delivered On Jul 31, 1991	Outstanding	Amount secured £60,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Land fronting london road aston clinton buckinghamshire.
	Persons Entitled J.H. Midwinter Limited
	Transactions Jul 31, 1991Registration of a charge

View Detailed Information on Charges

Does DRAFTRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 10, 2010	Dissolved on
Mar 06, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Boswell House 1-5 Broad Street OX1 3AW Oxford	practitioner	Boswell House 1-5 Broad Street OX1 3AW Oxford	Mar 06, 2003

View Detailed Information on Insolvency Cases

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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