DRF CONSULTING ENGINEERS LIMITED
Overview
| Company Name | DRF CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04514106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRF CONSULTING ENGINEERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRF CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRF CONSULTING ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DRF CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Registered office address changed from 304 High Road Benfleet SS7 5HB England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Jul 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Mrs Samantha Jane Fenn on Oct 29, 2020 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Samantha Jane Fenn on Oct 29, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Samantha Jane Fenn as a person with significant control on Oct 29, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Samantha Jane Fenn on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Roger Fenn as a person with significant control on Oct 29, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Roger Fenn on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Spring Cottage Main Road Wormingford Colchester Essex CO6 3AN United Kingdom to 304 High Road Benfleet SS7 5HB on Nov 13, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Spring Cottage Main Road Wormingford Colchester Essex CO6 3AN on Sep 11, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DRF CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Samantha Jane | Secretary | 234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange Essex | British | 84669910002 | ||||||
| FENN, Daniel Roger | Director | SS7 5HB Benfleet 304 High Road United Kingdom | England | British | Civil Servant | 84669840003 | ||||
| FENN, Samantha Jane | Director | High Road SS7 5HB Benfleet 304 Essex United Kingdom | United Kingdom | British | Company Director | 84669910003 | ||||
| HARVEY, Rosemary Ann | Secretary | The Coppice Abberton Road Fingringhoe CO5 7AS Colchester Essex | British | 68518470002 | ||||||
| HARVEY, David John | Director | The Coppice Abberton Road Fingringhoe CO5 7AS Colchester Essex | British | Company Director | 68518460002 |
Who are the persons with significant control of DRF CONSULTING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Roger Fenn | Apr 06, 2016 | High Road SS7 5HB Benfleet 304 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Jane Fenn | Apr 06, 2016 | High Road SS7 5HB Benfleet 304 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DRF CONSULTING ENGINEERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2003 Delivered On Feb 28, 2003 | 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 DRF CONSULTING ENGINEERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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