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DRAKEMANOR LIMITED
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DRAKEMANOR LIMITED: Filings

    • Overview

    Company NameDRAKEMANOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03527773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DRAKEMANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on Sep 06, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Stephen Roy Slocombe as a director

    		2 pagesAP01

    Termination of appointment of Manuel Uria Fernandez as a director

    		1 pagesTM01

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2011

    Statement of capital on Mar 18, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ian Gatiss as a director

    		1 pagesTM01

    Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Thomas Marfleet on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Ian William Gatiss on Oct 11, 2010

    		2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

    		2 pagesCH03

    Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		15 pagesAR01

    Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

    		3 pagesCH03

    Director's details changed for Ian William Gatiss on Nov 03, 2009

    		3 pagesCH01

    Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

    		3 pagesCH01

    Director's details changed for Thomas Marfleet on Nov 03, 2009

    		3 pagesCH01

    legacy

    		4 pages288a

    Full accounts made up to Dec 31, 2008

    		11 pagesAA
    2345Next

    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