DRAWFLIGHT ESTATES LIMITED
Overview
| Company Name | DRAWFLIGHT ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02603619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAWFLIGHT ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DRAWFLIGHT ESTATES LIMITED located?
| Registered Office Address | Landgate Chambers Landgate TN31 7LJ Rye East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAWFLIGHT ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARKSFIELDS LIMITED | Apr 22, 1991 | Apr 22, 1991 |
What are the latest accounts for DRAWFLIGHT ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DRAWFLIGHT ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAWFLIGHT ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Norton Barton Launcells Bude Cornwall EX23 9LG to Landgate Chambers Landgate Rye East Sussex TN31 7LJ on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fionagh Mason Harding as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Harding as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Graham Harrison as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Shirley Law as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Irby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher March as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hards as a director | 1 pages | TM01 | ||||||||||
Appointment of Ade James Town as a director | 3 pages | AP01 | ||||||||||
Who are the officers of DRAWFLIGHT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWN, Ade James | Director | Launcells EX23 9LG Bude Norton Barton Cornwall | England | English | 109842100001 | |||||
| HARDING, Richard | Secretary | Launcells EX23 9LG Bude Norton Barton Cornwall | British | 149951620001 | ||||||
| HESS, Gerhard | Secretary | Ivy Chimneys Faircrouch Road TN5 6PP Wadhurst East Sussex | Swiss | 42316820001 | ||||||
| LAW, Shirley Gaik Heah | Nominee Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 900011180001 | ||||||
| MCCOLLUM, Angela Jean | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| SHIELDS, Christine Ann | Secretary | Woodside 23 St Helens Down TN34 2BG Hastings East Sussex | British | 8299560002 | ||||||
| ASHLEY TAYLOR, Martyn Paul | Nominee Director | West Kent House Croft Road TN6 1DL Crowborough East Essex | British | 900002220001 | ||||||
| HARDS, John Peter | Director | Croham Cottage Manor Way CR2 7BT South Croydon Surrey | United Kingdom | British | 41355890001 | |||||
| HARRISON, Graham Martin | Director | The Old School House Linton Hill Linton ME17 4AP Maidstone Kent | United Kingdom | British | 89934920001 | |||||
| IRBY, Julian Matthew | Director | 76 Newbridge Road Tiptree CO5 0HZ Colchester Essex | United Kingdom | British | 71611180001 | |||||
| JONES, Maldwyn Bryn | Director | Holm Oaks Upper Green Felsham IP30 0PL Bury St Edmunds Suffolk | British | 110730360001 | ||||||
| MARCH, Christopher John | Director | 17 Plume Avenue CM9 6LB Maldon Essex | United Kingdom | British | 95495300002 | |||||
| MASON HARDING, Fionagh | Director | Launcells EX23 9LG Bude Norton Barton Cornwall | Uk | British | 149940310001 | |||||
| SHIELDS, Christine Ann | Director | Woodside 23 St Helens Down TN34 2BG Hastings East Sussex | United Kingdom | British | 8299560002 | |||||
| SHIELDS, James David Anthony | Director | Woodside 23 St Helens Down TN34 2BG Hastings East Sussex | United Kingdom | British | 8299550002 |
Does DRAWFLIGHT ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 01, 1992 Delivered On Jul 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42 nelson road hastings east sussex and land adjoining the plant,machinery and fixtures and fittings,furniture,equipment,implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old school, mount pleasant, 19 and 20 mercatoria, east sussex and 100 and 102 norman road, east sussex fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 milward road hastings east sussex fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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