DRAKEMANOR LIMITED
Overview
| Company Name | DRAKEMANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03527773 |
| 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 DRAKEMANOR LIMITED?
- (7011) /
Where is DRAKEMANOR LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAKEMANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DRAKEMANOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on Sep 06, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Mr Stephen Roy Slocombe as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Manuel Uria Fernandez as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Ian Gatiss as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Thomas Marfleet on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ian William Gatiss on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010 | 2 pages | CH03 | ||||||||||||||
Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 11, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Ian William Gatiss on Nov 03, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Manuel Uria Fernandez on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Thomas Marfleet on Nov 03, 2009 | 3 pages | CH01 | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
Who are the officers of DRAKEMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| SLOCOMBE, Stephen Roy | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | English | 151593900001 | |||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| NORMAN, Andrew Peter Livesay | Secretary | Little Pitts Churn Lane TN12 8HW Horsmonden Kent | British | 76545500001 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| WONG, Wing Yooi | Secretary | 10 Bluebell Close SE26 6SN London | Malaysian | 1541370001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| IRONS, Philip | Director | 21 Lonsdale Road W11 2BY London | British | 77306690001 | ||||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | 133539850001 | |||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DRAKEMANOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 30, 2001 Delivered On May 10, 2001 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document | |
Short particulars All the company's right, title and interest in and to the shares and and the new rights (as defined). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 2000 Delivered On Jun 15, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to each finance party under each finance document (all as defined) | |
Short particulars All the f/h land k/a buchanan house,3 st.james's square,london SW1.t/no.168374.. 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
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Transactions
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Does DRAKEMANOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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