DRS CONSERVATORIES LIMITED

DRS CONSERVATORIES LIMITED

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

    Company NameDRS CONSERVATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04311742
    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 DRS CONSERVATORIES LIMITED?

    • (4545) /

    Where is DRS CONSERVATORIES LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRS CONSERVATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSERVATORIES & WINDOWS UK 2000 LIMITEDOct 26, 2001Oct 26, 2001

    What are the latest accounts for DRS CONSERVATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for DRS CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2010

    LRESEX

    Registered office address changed from Days Lane Bicker Road Donnington Spalding Lincolnshire PE11 4XP on Mar 19, 2010

    2 pagesAD01

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr David Robin Savage on Oct 28, 2009

    1 pagesCH03

    Director's details changed for Mr Stephen Anthony Blade on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Mr David Robin Savage on Oct 28, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(190)

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages395

    Accounts for a small company made up to Dec 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of DRS CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, David Robin
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    Secretary
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    BritishCompany Director24598280002
    BLADE, Stephen Anthony
    43 Garnsgate Road
    Long Sutton
    PE12 5BT Spalding
    Lincs
    Director
    43 Garnsgate Road
    Long Sutton
    PE12 5BT Spalding
    Lincs
    United KingdomBritishAccountant4584620001
    SAVAGE, David Robin
    Ashtree House
    Birds Drove, Surfleet
    PE11 4BE Spalding
    Lincolnshire
    Director
    Ashtree House
    Birds Drove, Surfleet
    PE11 4BE Spalding
    Lincolnshire
    United KingdomBritishCompany Director24598280002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    NEWTON, Colin
    119 Towndam Lane
    Donington
    PE11 4TR Spalding
    Lincolnshire
    Director
    119 Towndam Lane
    Donington
    PE11 4TR Spalding
    Lincolnshire
    BritishCompany Director67958440001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does DRS CONSERVATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2005
    Delivered On Apr 05, 2005
    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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 05, 2005Registration of a charge (395)

    Does DRS CONSERVATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2010Commencement of winding up
    May 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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