DRAKEFIELD SERVICES LIMITED

Overview

Company Name	DRAKEFIELD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04039729
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2000
Date of Cessation	Nov 14, 2017

Summary

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

What is the purpose of DRAKEFIELD SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DRAKEFIELD SERVICES LIMITED located?

Registered Office Address	Fanum House Basing View RG21 4EA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DRAKEFIELD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EGOSYS LIMITED	Jul 24, 2000	Jul 24, 2000

What are the latest accounts for DRAKEFIELD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for DRAKEFIELD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2017

Accounts for a dormant company made up to Jan 31, 2017

4 pages

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2017

Application to strike the company off the register

3 pages

DS01

Jul 10, 2017

Appointment of Miss Marianne Neville as a director on Jul 03, 2017

2 pages

AP01

Jun 21, 2017

Confirmation statement made on Jun 21, 2017 with updates

5 pages

CS01

Nov 03, 2016

Accounts for a dormant company made up to Jan 31, 2016

4 pages

Jun 24, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 100	SH01

May 16, 2016

Director's details changed for Gillian Pritchard on Apr 30, 2016

2 pages

CH01

May 13, 2016

Termination of appointment of Robert James Scott as a director on Apr 30, 2016

1 pages

TM01

May 12, 2016

Appointment of Gillian Pritchard as a director on Apr 30, 2016

3 pages

AP01

Annotations
Date	Annotation
Jul 19, 2016	Part Rectified THE SERVICE ADDRESS FOR THE DIRECTOR WAS REMOVED FROM THE PUBLIC REGISTER ON 19/07/2016 AS IT WAS INVALID OR INEFFECTIVE

Jan 25, 2016

Secretary's details changed for Mrs Catherine Zawada on Jan 21, 2016

1 pages

CH03

Oct 15, 2015

Appointment of Mr Mark Falcon Millar as a director on Sep 30, 2015

2 pages

AP01

Oct 14, 2015

Termination of appointment of Mark Huggins as a director on Sep 30, 2015

1 pages

TM01

Sep 01, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

Aug 26, 2015

Appointment of Mrs Catherine Zawada as a secretary on Aug 05, 2015

2 pages

AP03

Aug 26, 2015

Termination of appointment of Taguma Ngondonga as a secretary on Aug 05, 2015

1 pages

TM02

Jun 19, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 100	SH01

Apr 01, 2015

Director's details changed for Mr Robert James Scott on Mar 20, 2015

2 pages

CH01

Dec 29, 2014

Appointment of Mark Huggins as a director on Dec 15, 2014

2 pages

AP01

Dec 22, 2014

Termination of appointment of Andrew Kenneth Boland as a director on Dec 19, 2014

1 pages

TM01

Oct 30, 2014

Accounts for a dormant company made up to Jan 31, 2014

5 pages

Sep 10, 2014

Director's details changed for Robert James Scott on Aug 08, 2014

2 pages

CH01

Jul 30, 2014

Annual return made up to Jul 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 100	SH01

Mar 06, 2014

Director's details changed for Robert James Scott on Feb 02, 2014

2 pages

CH01

View All Filings

Who are the officers of DRAKEFIELD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Catherine Fanum House Basing View RG21 4EA Basingstoke Hampshire	Aug 05, 2015		Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				200482220002
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Sep 30, 2015		Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	84701400002
NEVILLE, Marianne Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jul 03, 2017		Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1979-9	235099440001
PRITCHARD, Gillian Rosemary Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 30, 2016		Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1975-9	208086500001
BARRY, Michael Edward 19 Nightingale Close SS6 9GE Rayleigh Essex	Jun 01, 2005	Apr 23, 2007	Secretary	19 Nightingale Close SS6 9GE Rayleigh Essex		British		58848100002
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 18, 2007	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		115843280001
GROVES, Adrian 37 Twinstead SS12 9QN Wickford	Mar 17, 2001	Jun 23, 2004	Secretary	37 Twinstead SS12 9QN Wickford		British		99502640001
HANNAH, Gregory John 2 Sprewell House Lytton Grove SW15 2EU London	Jul 24, 2000	Jul 24, 2000	Secretary	2 Sprewell House Lytton Grove SW15 2EU London		British		71150290001
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	Aug 05, 2015	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				171613400001
TROUSDALE, Carolyn 2 Oaktree Cottages Brick Hill GU24 8TG Chobham Surrey	Apr 23, 2007	Dec 18, 2007	Secretary	2 Oaktree Cottages Brick Hill GU24 8TG Chobham Surrey		British		112546110001
LMG SERVICES LIMITED 38-40 London Fruit Exchange Brushfield Street E1 6EU London	Jul 25, 2000	Mar 17, 2001	Secretary	38-40 London Fruit Exchange Brushfield Street E1 6EU London				51356760001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 23, 2004	Jun 01, 2005	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex				41473940001
ANDREWS, Ciaran Antoine Bernard 9 Walk House Close Cranfield MK43 0HY Bedford Bedfordshire	Jul 24, 2000	Jul 24, 2000	Director	9 Walk House Close Cranfield MK43 0HY Bedford Bedfordshire	England	English	1970-5	41986880001
BARRY, Michael Edward 2 Enbrook Park Sandgate CT20 3SE Folkestone Kent	Jun 01, 2005	Feb 23, 2010	Director	2 Enbrook Park Sandgate CT20 3SE Folkestone Kent		British	1968-2	58848100003
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	May 01, 2013	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1969-12	71264540006
DURLING, Richard Adrian 88 Bedford Close Corney Reach W4 2UE Old Chiswick London	Jul 25, 2000	Sep 10, 2001	Director	88 Bedford Close Corney Reach W4 2UE Old Chiswick London		British	1958-10	60324100001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Apr 23, 2007	Sep 18, 2007	Director	24 Connaught Road TW11 0PS Teddington Middlesex	United Kingdom	British	1970-6	114396030001
GROVES, Adrian 37 Twinstead SS12 9QN Wickford	Aug 01, 2000	Jun 23, 2004	Director	37 Twinstead SS12 9QN Wickford		British	1969-3	99502640001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Sep 18, 2007	Oct 01, 2013	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
HUGGINS, Mark Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Dec 15, 2014	Sep 30, 2015	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1964-9	140607390001
LAWRENCE, Andrew William John 15 Restharrow Way St Marys Island ME4 3HS Chatham Maritime Kent	Jun 23, 2004	Oct 11, 2006	Director	15 Restharrow Way St Marys Island ME4 3HS Chatham Maritime Kent		British	1966-8	96010330001
MORTON, Arthur Leonard Robert Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey	Mar 31, 2005	Apr 23, 2007	Director	Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey	Jersey	British	1942-2	1827570002
MOSS, John Leonard 13 Freemans Close SL2 4ER Stoke Poges Berkshire	Oct 11, 2006	Apr 23, 2007	Director	13 Freemans Close SL2 4ER Stoke Poges Berkshire		British	1957-11	116272080001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 06, 2014	Apr 30, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1973-9	104000820011
SINCLAIR, Kevin Morris Kalafrana 12 Malvern Drive IG8 0JW Woodford Green Essex	Apr 23, 2007	Sep 18, 2007	Director	Kalafrana 12 Malvern Drive IG8 0JW Woodford Green Essex	England	British	1961-3	97071590001
STRONG, Andrew Jonathan Peter Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Oct 01, 2013	Jan 06, 2014	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-10	68169450005
TAYLOR, Andrew James 83a Norsey Road CM11 1BT Billericay Essex	Oct 11, 2006	Apr 23, 2007	Director	83a Norsey Road CM11 1BT Billericay Essex	United Kingdom	British	1962-7	116272010001
TAYLOR, Andrew James 28 Lampern Crescent CM12 0FD Billericay Essex	Aug 01, 2000	Jun 23, 2004	Director	28 Lampern Crescent CM12 0FD Billericay Essex		British	1962-7	60324030002
TAYLOR, Ian 37 Twinstead Seadens Meadow SS12 9QN Wickford Essex	Aug 01, 2000	Mar 23, 2001	Director	37 Twinstead Seadens Meadow SS12 9QN Wickford Essex		British	1960-1	74749340001
YOUNG, John Robert Christian 109 Streathbourne Road SW17 8RA London	Jun 23, 2004	Jul 31, 2010	Director	109 Streathbourne Road SW17 8RA London		British	1956-4	66857090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAKEFIELD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drakefield Group Limited

Apr 06, 2016

Basing View

RG21 4EA Basingstoke

Fanum House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5112710

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.

View Detailed Information on Persons with Significant Control

Does DRAKEFIELD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2006 Delivered On Jan 31, 2006	Satisfied	Amount secured All monies due or to become due from any group company to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Christian Young
	Transactions Jan 31, 2006Registration of a charge (395) Mar 06, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 2006 Delivered On Jan 31, 2006	Satisfied	Amount secured £1,750,000 and all other monies due or to become due from drakefield group limited or any subsidiary 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. See the mortgage charge document for full details.
	Persons Entitled Retro Grand Limited
	Transactions Jan 31, 2006Registration of a charge (395) Mar 06, 2014Satisfaction 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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