DRAINTEC 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDRAINTEC 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03846843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRAINTEC 2000 LIMITED?

    • (7487) /

    Where is DRAINTEC 2000 LIMITED located?

    Registered Office Address
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAINTEC 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for DRAINTEC 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 01, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2003

    4 pagesAA

    legacy

    4 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of DRAINTEC 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Michael James
    The Paddock
    Old Salisbury Road
    SP11 7NS Abbotts Ann
    Andover
    Secretary
    The Paddock
    Old Salisbury Road
    SP11 7NS Abbotts Ann
    Andover
    British78334680001
    DOWSE, Pamela Jean
    15 The Avenue
    Mortimer Common
    RG7 3QY Reading
    Director
    15 The Avenue
    Mortimer Common
    RG7 3QY Reading
    United KingdomBritish72400580002
    TAPSCOTT, Barry Richard
    15 The Avenue
    Mortimer Common
    RG7 3QY Reading
    Director
    15 The Avenue
    Mortimer Common
    RG7 3QY Reading
    British66524650002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does DRAINTEC 2000 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 01, 2004
    Delivered On Mar 06, 2004
    Outstanding
    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
    A deposit of £3,000.00 and the interest in the deposit account in which the deposit shall be held.
    Persons Entitled
    • Country Estates Investments Limited
    Transactions
    • Mar 06, 2004Registration of a charge (395)
    Fixed & floating charge
    Created On Jul 12, 2001
    Delivered On Jul 18, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and whether arising under the debt purchase agreement dated 12 july 2001 or otherwise
    Short particulars
    By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading Alex Lawrie Factors
    Transactions
    • Jul 18, 2001Registration of a charge (395)

    Does DRAINTEC 2000 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2008Commencement of winding up
    Mar 14, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    David William Tann
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    practitioner
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading

    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