R & S DRI-WALL LIMITED

Overview

Company Name	R & S DRI-WALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287276
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996
Date of Cessation	Aug 21, 2012

Summary

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

What is the purpose of R & S DRI-WALL LIMITED?

(4525) /
(4532) /
(4541) /

Where is R & S DRI-WALL LIMITED located?

Registered Office Address	Regent House Clinton Avenue NG5 1AZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of R & S DRI-WALL LIMITED?

Previous Company Names
Company Name	From	Until
WHITE TALISMAN LIMITED	Dec 03, 1996	Dec 03, 1996

What are the latest accounts for R & S DRI-WALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for R & S DRI-WALL LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2012

Administrator's progress report to May 14, 2012

12 pages

2.24B

May 21, 2012

Notice of move from Administration to Dissolution on May 14, 2012

12 pages

2.35B

Dec 06, 2011

Administrator's progress report to Nov 17, 2011

11 pages

2.24B

Nov 18, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jun 20, 2011

Administrator's progress report to May 17, 2011

10 pages

2.24B

Jun 20, 2011

Result of meeting of creditors

2 pages

2.23B

Apr 27, 2011

Notice of deemed approval of proposals

34 pages

F2.18

Jan 27, 2011

Statement of affairs with form 2.14B

10 pages

2.16B

Jan 18, 2011

Statement of administrator's proposal

34 pages

2.17B

Nov 25, 2010

Appointment of an administrator

1 pages

2.12B

Mar 31, 2010

Full accounts made up to Dec 31, 2009

20 pages

Dec 17, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2009	Statement of capital on Dec 17, 2009 Capital: GBP 100,000	SH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

20 pages

Dec 16, 2008

legacy

4 pages

363a

Mar 10, 2008

Full accounts made up to Dec 31, 2007

19 pages

Mar 05, 2008

legacy

1 pages

288b

Mar 05, 2008

legacy

1 pages

288b

Mar 05, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

9 pages

155(6)a

Dec 05, 2007

legacy

3 pages

363a

Apr 17, 2007

Full accounts made up to Dec 31, 2006

19 pages

View All Filings

Who are the officers of R & S DRI-WALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Martin Patrick 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	Feb 26, 2008		Secretary	6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire		British		127429990001
ADAMS, Stephen Andrew 58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland	Feb 26, 2008		Director	58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland	United Kingdom	British	1973-1	127430840001
BARCLAY, Andrew Keith The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex	Feb 26, 2008		Director	The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex	England	British	1969-1	127430850001
DARKE, Paul William Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	Feb 26, 2008		Director	Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	United Kingdom	British	1969-10	127430000001
KIRK, Martin Patrick 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	Feb 26, 2008		Director	6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	United Kingdom	British	1960-3	127429990001
SPRINGTHORPE, Carl 41 Blenheim Avenue Lowdham NG14 7WD Nottingham Nottinghamshire	Jan 22, 1997	Dec 31, 2000	Secretary	41 Blenheim Avenue Lowdham NG14 7WD Nottingham Nottinghamshire		British		10946340001
TURNER, Andrew Richard Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire	Dec 31, 2000	Feb 26, 2008	Secretary	Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire		British		74225120003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 03, 1996	Jan 22, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ADAMS, Keith 5 Hamilton Court Thorpe Thewles TS21 3LL Stockton On Tees Cleveland	May 01, 1997	Apr 30, 2004	Director	5 Hamilton Court Thorpe Thewles TS21 3LL Stockton On Tees Cleveland		British	1947-12	53397140001
ADAMS, Raymond Arthur Ivy Lodge Ivy Lane NG16 3HL Eastwood Nottinghamshire	Jan 22, 1997	Apr 23, 1999	Director	Ivy Lodge Ivy Lane NG16 3HL Eastwood Nottinghamshire		British	1955-5	56396540001
BLAND, Colin Andrew 23 Hackamore Thundersley SS7 3DU South Benfleet Essex	Jan 01, 2003	Feb 26, 2008	Director	23 Hackamore Thundersley SS7 3DU South Benfleet Essex		British	1962-4	86731630001
ROULSTONE, David 14 Cumberland Avenue Beeston NG9 4DH Nottingham Nottinghamshire	Jun 01, 2000	Nov 01, 2001	Director	14 Cumberland Avenue Beeston NG9 4DH Nottingham Nottinghamshire		British	1959-3	71521390001
SPRINGTHORPE, Carl Orchard House Old Main Road, Bulcote NG14 5GU Nottingham	Jan 22, 1997	Mar 14, 2005	Director	Orchard House Old Main Road, Bulcote NG14 5GU Nottingham	England	British	1957-11	10946340002
TURNER, Andrew Richard Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire	Mar 14, 2005	Feb 26, 2008	Director	Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire		British	1960-7	74225120003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 03, 1996	Jan 22, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does R & S DRI-WALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2007 Delivered On Mar 28, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 28, 2007Registration of a charge (395)
Debenture	Created On Mar 14, 2005 Delivered On Mar 17, 2005	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2005Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2005 Delivered On Mar 17, 2005	Satisfied	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 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 Carl Springthorpe
	Transactions Mar 17, 2005Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of security over cash deposits	Created On Apr 05, 2002 Delivered On Apr 11, 2002	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 fixed charge the deposit and each and every debt represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab(Publ)
	Transactions Apr 11, 2002Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 1997 Delivered On Dec 09, 1997	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Dec 09, 1997Registration of a charge (395) Jun 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R & S DRI-WALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2012	Administration ended
Nov 18, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham

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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