DRAYHAWK LIMITED

Overview

Company Name	DRAYHAWK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03221790
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1996
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of DRAYHAWK LIMITED?

(9800) /

Where is DRAYHAWK LIMITED located?

Registered Office Address	Grove Lodge 287 Regents Park Road Finchley N3 3JY London
Undeliverable Registered Office Address	No

What are the latest accounts for DRAYHAWK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DRAYHAWK LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2009	legacy	4 pages	363a

Apr 05, 2009	legacy	1 pages	287

Oct 31, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jul 24, 2008	legacy	4 pages	363a

Oct 11, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Aug 01, 2007	legacy	8 pages	363s
Nov 01, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Jul 18, 2006	legacy	8 pages	363s
Mar 01, 2006	legacy	1 pages	287
Nov 09, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Jul 20, 2005	legacy	7 pages	363a
Nov 01, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Sep 27, 2004	legacy	1 pages	353
Sep 13, 2004	legacy	7 pages	363a
Apr 13, 2004	legacy	4 pages	288a
Apr 13, 2004	legacy	3 pages	288a
Mar 16, 2004	legacy	1 pages	288b
Mar 05, 2004	legacy	2 pages	288a
Feb 19, 2004	legacy	1 pages	288b
Feb 19, 2004	legacy	1 pages	288b
Feb 19, 2004	legacy	1 pages	287
Feb 19, 2004	legacy	2 pages	288a
Feb 19, 2004	legacy	3 pages	288a

View All Filings

Who are the officers of DRAYHAWK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Enrique 40 Ox Lane AL5 4PJ Harpenden Hertfordshire	Feb 06, 2004		Secretary	40 Ox Lane AL5 4PJ Harpenden Hertfordshire		British		Company Director	42910280002
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Jan 27, 2004		Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	Chartered Accountant	50527240001
AZOUZ, Jeffrey 110 Clarendon Court 33 Maida Vale W9 1AJ London	Jan 27, 2004		Director	110 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1947-1	Chartered Surveyor	36689260002
DAVIES, John Guy, Doctor Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Jan 27, 2004		Director	Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Switzerland	British	1946-12	Company Director	96017340001
LEE, Gerard Alan 21 Holly Park Road N3 3JB London	Feb 06, 2004		Director	21 Holly Park Road N3 3JB London	United Kingdom	British	1951-11	Company Director	5674600001
ROONEY, June Kay Chelsea Reach Molember Road KT8 9NH East Molesey Surrey	Aug 08, 1996	Oct 01, 1997	Secretary	Chelsea Reach Molember Road KT8 9NH East Molesey Surrey		British			39228640002
BADGER HAKIM SECRETARIES LIMITED 10 Dover Street W1S 4LQ London	Mar 18, 1998	Jan 27, 2004	Secretary	10 Dover Street W1S 4LQ London					58083440001
JOHNSON FRY SECRETARIES LTD Dorland House 20 Regent Street SW1Y 4PZ London	Oct 01, 1997	Mar 18, 1998	Secretary	Dorland House 20 Regent Street SW1Y 4PZ London					33216460001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jul 09, 1996	Aug 08, 1996	Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					38862050001
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Aug 04, 2000	Feb 05, 2004	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	Chartered Accountant	53857330001
BOASE, Martin 12 Bishopsbridge Road W2 6AA London	Aug 08, 1996	Nov 26, 1997	Director	12 Bishopsbridge Road W2 6AA London		British	1932-7	Company Director	1460150002
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Aug 04, 2000	Apr 15, 2002	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	Company Director	9739790001
DE CANDOLE, Mark Andrew Vully 25 Burnsall Street SW3 3SR London	Aug 08, 1996	Aug 04, 2000	Director	25 Burnsall Street SW3 3SR London		British	1953-4	Director Of Companies	49425220001
GREEN, Marc Jason 63 Broadwalk South Woodford E18 2DN London	Nov 26, 1997	May 21, 2003	Director	63 Broadwalk South Woodford E18 2DN London		British	1964-3	Chartered Accountant	51573980002
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Aug 08, 1996	Feb 05, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	Accountant	2903030001
LEAVER, Christopher, Sir 52 Old Church Street SW3 5DB London	Feb 14, 1997	Mar 25, 2002	Director	52 Old Church Street SW3 5DB London		British	1937-11	Company Director	8763140001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jul 09, 1996	Aug 08, 1996	Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					38890500001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London England	Jul 09, 1996	Aug 08, 1996	Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London England					38986160001

View Detailed Information on Officers and People with Significant Control

Does DRAYHAWK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 13, 1997 Delivered On Jan 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 & 33 warpole road and 3 raymond road and the site of 27 and 29 warpole road wimbledon t/n: SY78418.
	Persons Entitled City & General (Developments) Limited
	Transactions Jan 29, 1997Registration of a charge (395)
Legal mortgage	Created On Jan 13, 1997 Delivered On Jan 20, 1997	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 31 and 33 worple road and 3 raymond road and sites at 27 and 29 worple road (to be re-named on registration to 21-33 worple road) l/b of merton t/n SY78418 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1997Registration of a charge (395) Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 27, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1997Registration of a charge (395) Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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