DREM HOLDINGS LIMITED
Overview
| Company Name | DREM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02627600 |
| 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 DREM HOLDINGS LIMITED?
- (7415) /
Where is DREM HOLDINGS LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON HOLDINGS LIMITED | Dec 21, 1992 | Dec 21, 1992 |
| DRAWGROUND LIMITED | Jul 09, 1991 | Jul 09, 1991 |
What are the latest accounts for DREM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DREM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2012 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on Sep 05, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 22 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 24 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 25 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 24 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DREM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCOMB, Andrew Michael | Secretary | 128 High Street Hadleigh IP7 5EL Ipswich Suffolk | British | 81668440001 | ||||||
| ROBSON, John Robert | Director | Melbourne Stud Ayton Green AL6 9BB Welwyn Hertfordshire | England | British | 24465330001 | |||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | 7309190001 | |||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||
| CARRINGTON, David John | Secretary | 32 London Road Hertford Heath SG13 7PN Hertford Hertfordshire | British | 8159430001 | ||||||
| JARVIS, Karl William | Secretary | 8 Field View Drive Little Totham CM9 8ND Maldon Essex | British | 22411450001 | ||||||
| TAYLOR, Ian Auburn Cowing | Secretary | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | British | 4866920001 | ||||||
| DICK, Brian Booth | Director | 2 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | 5457120002 | ||||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 |
Does DREM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of pledge over a deposit | Created On Aug 06, 2002 Delivered On Aug 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums outstanding at credit of managers obligation account number 00783676. | ||||
Persons Entitled
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Transactions
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| Share pledge mortgage | Created On Apr 20, 1993 Delivered On May 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first legal mortgage all interest paid or payable after the date hereof on all or any of the shares and all stocks shares securities (and the dividends and interest thereon), the shares being:- 799,999 £1 ordinary sahres of anton members agency limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DREM HOLDINGS 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