DRS CONSERVATORIES LIMITED
Overview
Company Name | DRS CONSERVATORIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04311742 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DRS CONSERVATORIES LIMITED?
Company Name | From | Until |
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CONSERVATORIES & WINDOWS UK 2000 LIMITED | Oct 26, 2001 | Oct 26, 2001 |
What are the latest accounts for DRS CONSERVATORIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DRS CONSERVATORIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Days Lane Bicker Road Donnington Spalding Lincolnshire PE11 4XP on Mar 19, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr David Robin Savage on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Anthony Blade on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robin Savage on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(190) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of DRS CONSERVATORIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SAVAGE, David Robin | Secretary | Queen Street S1 1WF Sheffield 93 South Yorkshire | British | Company Director | 24598280002 | |||||
BLADE, Stephen Anthony | Director | 43 Garnsgate Road Long Sutton PE12 5BT Spalding Lincs | United Kingdom | British | Accountant | 4584620001 | ||||
SAVAGE, David Robin | Director | Ashtree House Birds Drove, Surfleet PE11 4BE Spalding Lincolnshire | United Kingdom | British | Company Director | 24598280002 | ||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
NEWTON, Colin | Director | 119 Towndam Lane Donington PE11 4TR Spalding Lincolnshire | British | Company Director | 67958440001 | |||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DRS CONSERVATORIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does DRS CONSERVATORIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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