DRAYTON OF WOLVERHAMPTON LIMITED

Overview

Company Name	DRAYTON OF WOLVERHAMPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04018805
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000
Date of Cessation	Nov 19, 2019

Summary

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

What is the purpose of DRAYTON OF WOLVERHAMPTON LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRAYTON OF WOLVERHAMPTON LIMITED located?

Registered Office Address	Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAYTON OF WOLVERHAMPTON LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2225) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for DRAYTON OF WOLVERHAMPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DRAYTON OF WOLVERHAMPTON LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Sep 03, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2019	Application to strike the company off the register	3 pages	DS01

Jul 26, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jul 12, 2019	Termination of appointment of Robin Anthony Gregson as a director on Jul 05, 2019	1 pages	TM01

Jul 04, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Register(s) moved to registered office address Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS	1 pages	AD04

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Change of details for Drayton Group Limited as a person with significant control on Dec 11, 2017	2 pages	PSC05

Feb 15, 2018	Director's details changed for Mr Andrew Campbell Bruce on Dec 11, 2017	2 pages	CH01

Dec 11, 2017	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on Dec 11, 2017	1 pages	AD01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 21, 2017 with updates	4 pages	CS01

Jun 29, 2017	Change of details for Drayton Group Limited as a person with significant control on Nov 22, 2016	2 pages	PSC05

Jun 29, 2017	Notification of Drayton Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 08, 2016	Director's details changed for Mr Andrew Campbell Bruce on Nov 04, 2016	2 pages	CH01

Nov 22, 2016	Termination of appointment of Simon Leigh Miles as a secretary on Nov 04, 2016	1 pages	TM02

Nov 22, 2016	Termination of appointment of Keith David Caddick as a director on Nov 04, 2016	1 pages	TM01

Nov 22, 2016	Termination of appointment of David Williams as a director on Nov 04, 2016	1 pages	TM01

Nov 22, 2016	Termination of appointment of Kenneth Robert Forbes as a director on Nov 04, 2016	1 pages	TM01

Nov 22, 2016	Appointment of Glenda Macgeekie as a secretary on Nov 04, 2016	2 pages	AP03

Nov 22, 2016	Appointment of Mr Nigel John Mcminn as a director on Nov 04, 2016	2 pages	AP01

Nov 22, 2016	Appointment of Mr Robin Anthony Gregson as a director on Nov 04, 2016	2 pages	AP01

View All Filings

Who are the officers of DRAYTON OF WOLVERHAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGEEKIE, Glenda 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016		Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom					219061550001
BRUCE, Andrew Campbell 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016		Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Scotland	Scottish	1965-5	Director	194527230001
MCMINN, Nigel John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016		Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1968-12	Managing Director	116906770002
MILES, Simon Leigh Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Apr 12, 2002	Nov 04, 2016	Secretary	Meadow Drive Hampton In Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands		British			81762970001
SEVERN, Glenys Joan 116 Solihull Road Shirley B90 3HS Solihull West Midlands	Jul 11, 2000	Apr 12, 2002	Secretary	116 Solihull Road Shirley B90 3HS Solihull West Midlands		British		Company Secretary	3078040001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 21, 2000	Jul 11, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ALLEN, David Michael The Laurels Ebstree Road WV5 7EX Seisdon Wolverhampton	Aug 08, 2000	Jun 11, 2001	Director	The Laurels Ebstree Road WV5 7EX Seisdon Wolverhampton		British	1947-5	Company Director	31033130001
CADDICK, Keith David Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Aug 17, 2001	Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	United Kingdom	British	1959-4	Director	52563410002
FORBES, Kenneth Robert Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Jul 11, 2000	Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	England	British	1951-1	Managing Director	3081440002
GREGSON, Robin Anthony 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 04, 2016	Jul 05, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	English	1960-7	Chartered Accountant	107835250001
WILLIAMS, David Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	Jul 11, 2000	Nov 04, 2016	Director	Meadow Drive Hampton-In-Arden B92 0BD Solihull Unit 1 Enterprise House West Midlands	United Kingdom	British	1961-5	Director	66909650002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 21, 2000	Jul 11, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 21, 2000	Jul 11, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAYTON OF WOLVERHAMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drayton Group Limited

Apr 06, 2016

3 Etchells Road

West Timperley

WA14 5XS Altrincham

Lookers House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04136968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DRAYTON OF WOLVERHAMPTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge over stock	Created On Nov 21, 2000 Delivered On Nov 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge over all stocks of new and used (mercedes-benz) motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof.
	Persons Entitled Daimlerchrysler Financial Services (Debis) Limited
	Transactions Nov 24, 2000Registration of a charge (395) Jul 26, 2019Satisfaction of a charge (MR04)

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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