DRUMMOND CONSTRUCTION LIMITED

Overview

Company Name	DRUMMOND CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03937556
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000
Date of Cessation	Sep 10, 2013

Summary

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

What is the purpose of DRUMMOND CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is DRUMMOND CONSTRUCTION LIMITED located?

Registered Office Address	78 Bedford Place SO15 2DF Southampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DRUMMOND CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for DRUMMOND CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2013

Director's details changed for Mr Donald Hammood on Jan 24, 2013

2 pages

CH01

May 28, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2013

Application to strike the company off the register

3 pages

DS01

Mar 07, 2013

Appointment of Mr Michael Powell as a director on Dec 18, 2012

2 pages

AP01

Jan 24, 2013

Termination of appointment of Neil Paul Moores as a director on Dec 30, 2012

1 pages

TM01

Jan 24, 2013

Termination of appointment of Neil Moores as a secretary on Dec 30, 2012

1 pages

TM02

Jan 24, 2013

Appointment of Mr Donald Hammood as a director on Dec 30, 2012

3 pages

AP01

Annotations
Date	Annotation
Aug 28, 2013	Part Rectified Part of the service address was removed from the public register on 28th August 2013 as it was factually inaccurate.

Nov 05, 2012

Total exemption small company accounts made up to Aug 31, 2012

5 pages

Jul 10, 2012

Appointment of Neil Moores as a director on Jun 01, 2012

2 pages

AP01

Jul 09, 2012

Termination of appointment of Mark John Moores as a director on Jun 04, 2012

1 pages

TM01

Jul 09, 2012

Termination of appointment of Sarah Moores as a secretary on Jun 04, 2012

1 pages

TM02

Jul 09, 2012

Appointment of Neil Moores as a secretary on Jun 01, 2012

1 pages

AP03

Jul 09, 2012

Registered office address changed from , Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire, SO53 4AR on Jul 09, 2012

1 pages

AD01

May 01, 2012

legacy

5 pages

MG01

May 01, 2012

legacy

5 pages

MG01

Mar 26, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2012	Statement of capital on Mar 26, 2012 Capital: GBP 2	SH01

Nov 10, 2011

Total exemption small company accounts made up to Aug 31, 2011

6 pages

Mar 07, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

4 pages

AR01

Nov 16, 2010

Total exemption small company accounts made up to Aug 31, 2010

6 pages

Oct 14, 2010

legacy

5 pages

MG01

May 07, 2010

legacy

5 pages

MG01

Apr 14, 2010

legacy

3 pages

MG02

Apr 09, 2010

legacy

3 pages

MG02

Apr 09, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of DRUMMOND CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOOD, Donald Bellevue Road SO15 2AY Southampton 36 England	Dec 30, 2012		Director	Bellevue Road SO15 2AY Southampton 36 England	Australia	Australian	1960-6	Carpenter	175247150002
POWELL, Michael Newton Lane Whiteparish SP5 2QQ Salisbury Spring Meadows Flat England	Dec 18, 2012		Director	Newton Lane Whiteparish SP5 2QQ Salisbury Spring Meadows Flat England	England	British	1948-7	Writer	176440480001
CORNWEL-SMITH, Geoffrey 3 Robin Hill Drive GU15 1EG Camberley Surrey	Mar 01, 2000	Sep 01, 2001	Secretary	3 Robin Hill Drive GU15 1EG Camberley Surrey		British		Property Developer	68964940001
MOORES, Neil Bedford Place SO15 2DF Southampton 78 United Kingdom	Jun 01, 2012	Dec 30, 2012	Secretary	Bedford Place SO15 2DF Southampton 78 United Kingdom					170493910001
MOORES, Sarah Gardeners Lane East Wellow S051 6AD Southampton Romsey Common Farm Hampshire	Sep 01, 2001	Jun 04, 2012	Secretary	Gardeners Lane East Wellow S051 6AD Southampton Romsey Common Farm Hampshire		British			79910720002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 01, 2000	Mar 01, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
MOORES, Mark John Romsey Common Farm Gardeners Lane SO51 6AD East Wellow Hampshire	Mar 01, 2000	Jun 04, 2012	Director	Romsey Common Farm Gardeners Lane SO51 6AD East Wellow Hampshire	United Kingdom	English	1966-8	Building Development	80872450002
MOORES, Neil Paul Bedford Place SO15 2DF Southampton 78 United Kingdom	Jun 01, 2012	Dec 30, 2012	Director	Bedford Place SO15 2DF Southampton 78 United Kingdom	England	English	1963-12	Businessman	139292800001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 01, 2000	Mar 01, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does DRUMMOND CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 26, 2012 Delivered On May 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All plant and machinery, fixtures and fittings, all other chattels and all benefits in respect of the insurances see image for full details.
	Persons Entitled Clydesdale Maintenance Limited
	Transactions May 01, 2012Registration of a charge (MG01)
Debenture	Created On Apr 26, 2012 Delivered On May 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All plant and machinery, fixtures and fittings, all other chattels and all benefits in respect of the insurances see image for full details.
	Persons Entitled Karen Lesley Bowditch
	Transactions May 01, 2012Registration of a charge (MG01)
Mortgage debenture	Created On Oct 12, 2010 Delivered On Oct 14, 2010	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Oct 14, 2010Registration of a charge (MG01)
Legal mortgage	Created On May 04, 2010 Delivered On May 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The duchess of wellington 2 wolseley road freemantle t/no. HP426749 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 07, 2010Registration of a charge (MG01)
Debenture	Created On Jan 20, 2004 Delivered On Jan 29, 2004	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 National Westminster Bank PLC
	Transactions Jan 29, 2004Registration of a charge (395) Apr 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 26, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 159 albert road south southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2003Registration of a charge (395) Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 14, 2000 Delivered On Jul 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 87 long lane holbury southampton hampshire SO45 2ND (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 26, 2000Registration of a charge (395) Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 03, 2000 Delivered On Jul 19, 2000	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 Hsbc Bank PLC
	Transactions Jul 19, 2000Registration of a charge (395) Feb 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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