DRUM WRIGHT LIMITED
Overview
| Company Name | DRUM WRIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03255469 |
| 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 DRUM WRIGHT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DRUM WRIGHT LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUM WRIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRASPGOVERN LIMITED | Sep 26, 1996 | Sep 26, 1996 |
What are the latest accounts for DRUM WRIGHT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2016 |
| Next Accounts Due On | Nov 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for DRUM WRIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 22, 2016 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 21, 2016 | 14 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 12 pages | 2.16B | ||||||||||
Registered office address changed from Unit 22 Headley Park Ten Headley Road East Woodley Berkshire RG5 4SW to Gladstone House 77-79 High Street Egham TW20 9HY on Feb 05, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Nov 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Wright as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * Unit 22 Headley Park Ten Headley Road East Woodley Berkshire RG5 4SW United Kingdom* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Martin Christopher Deaves as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2010
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2010
| 6 pages | SH01 | ||||||||||
Who are the officers of DRUM WRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Brooke Mary | Secretary | 4 The Chestnuts Shiplake RG9 3JZ Henley On Thames Oxfordshire | British | Laboratory Technician | 50244680001 | |||||
| DEAVES, Martin Christopher | Director | East Park Farm Drive Charvil RG10 9US Reading 80 Berkshire United Kingdom | England | British | Director | 68946170002 | ||||
| WRIGHT, Brooke Mary | Director | 4 The Chestnuts Shiplake RG9 3JZ Henley On Thames Oxfordshire | United Kingdom | British | Company Secretary | 50244680001 | ||||
| WRIGHT, Christopher Ian | Director | 4 The Chestnuts Lower Shiplake RG9 3JZ Henley On Thames Oxfordshire | United Kingdom | British | Managing Director | 101018220001 | ||||
| WRIGHT, Ian James | Director | 77-79 High Street TW20 9HY Egham Gladstone House | United Kingdom | British | Director | 146495370001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WRIGHT, Andrew David | Director | Headley Park Ten Headley Road East RG5 4SW Woodley Unit 22 Berkshire United Kingdom | United Kingdom | British | Director | 146499430001 | ||||
| WRIGHT, Emma Claire | Director | Headley Park Ten Headley Road East RG5 4SW Woodley Unit 22 Berkshire United Kingdom | United Kingdom | British | Director | 146499400001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DRUM WRIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 1997 Delivered On Feb 04, 1997 | Outstanding | Amount secured £30,000 and all further advances due or to become due from the company to the chargee | |
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
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Transactions
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| Rent deposit deed | Created On Dec 17, 1996 Delivered On Dec 24, 1996 | Outstanding | Amount secured £1,500.00 due or to become due from the company to the chargee | |
Short particulars Deposit of £1,500.00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DRUM WRIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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