DRIFTWELL INVESTMENTS LIMITED

Overview

Company Name	DRIFTWELL INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04926993
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003

Summary

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

What is the purpose of DRIFTWELL INVESTMENTS LIMITED?

Activities of agricultural holding companies (64201) / Financial and insurance activities

Where is DRIFTWELL INVESTMENTS LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for DRIFTWELL INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2017
Next Accounts Due On	Mar 31, 2018
Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What is the status of the latest confirmation statement for DRIFTWELL INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 09, 2018
Next Confirmation Statement Due	Oct 23, 2018
Next Confirmation Statement Made Up To	Oct 09, 2017
Overdue	Yes

What are the latest filings for DRIFTWELL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Notice of final account prior to dissolution	16 pages	WU15

May 20, 2025	Registered office address changed from 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025	3 pages	AD01

May 14, 2025	Progress report in a winding up by the court	16 pages	WU07

May 20, 2024	Progress report in a winding up by the court	15 pages	WU07

May 19, 2023	Progress report in a winding up by the court	15 pages	WU07

May 13, 2022	Progress report in a winding up by the court	15 pages	WU07

May 24, 2021	Progress report in a winding up by the court	18 pages	WU07

May 26, 2020	Progress report in a winding up by the court	19 pages	WU07

May 28, 2019	Progress report in a winding up by the court	27 pages	WU07

Apr 11, 2018	Registered office address changed from Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF to 30 Finsbury Square London EC2P 2YU on Apr 11, 2018	2 pages	AD01

Apr 09, 2018	Appointment of a liquidator	3 pages	WU04

Mar 20, 2018	Order of court to wind up	2 pages	COCOMP

Nov 29, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Full accounts made up to Jun 30, 2016	25 pages	AA

Jun 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2017	Appointment of Mr Douglas Spinney as a secretary on Mar 27, 2017	2 pages	AP03

Mar 29, 2017	Termination of appointment of Claire Alison Frances Spinney as a secretary on Mar 27, 2017	1 pages	TM02

Mar 29, 2017	Termination of appointment of Ben Charles Joseph Schadla-Hall as a director on Mar 27, 2017	1 pages	TM01

Mar 29, 2017	Termination of appointment of Simon Bradfield as a director on Mar 27, 2017	1 pages	TM01

Oct 14, 2016	Confirmation statement made on Oct 09, 2016 with updates	6 pages	CS01

Jun 24, 2016	Termination of appointment of Claire Alison Frances Spinney as a director on Jun 24, 2016	1 pages	TM01

May 11, 2016	Appointment of Mrs Claire Alison Frances Spinney as a director on May 01, 2016	2 pages	AP01

May 11, 2016	Appointment of Mr Simon Bradfield as a director on May 01, 2016	2 pages	AP01

Apr 08, 2016	Group of companies' accounts made up to Jun 30, 2015	36 pages	AA

View All Filings

Who are the officers of DRIFTWELL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPINNEY, Douglas 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Mar 27, 2017		Secretary	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester				228037820001
SPINNEY, Douglas Montague 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Oct 09, 2003		Director	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	England	British	1965-8	99911890001
SPINNEY, Claire Alison Frances 38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	Oct 09, 2003	Mar 27, 2017	Secretary	38 Forehill CB7 4AF Ely Alexander House Cambridgeshire		British		93003120002
BRADFIELD, Simon Alexander House 38 Forehill CB7 4AF Ely Alexander House 38 Forehill Ely Cambridgeshire England	May 01, 2016	Mar 27, 2017	Director	Alexander House 38 Forehill CB7 4AF Ely Alexander House 38 Forehill Ely Cambridgeshire England	England	British	1958-10	208028670001
BROWN, Julia Frances 38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	Nov 29, 2010	Jan 23, 2012	Director	38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	England	British	1975-11	105691050004
MITCHELL, Keith Stephen 38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	May 04, 2011	Mar 31, 2013	Director	38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	United Kingdom	British	1956-8	28680390003
PALMER, Richard Risdon Cornhill House TD12 4UD Cornhill On Tweed Northumberland	Dec 08, 2008	May 11, 2009	Director	Cornhill House TD12 4UD Cornhill On Tweed Northumberland	United Kingdom	British	1949-4	78015420005
SCHADLA-HALL, Ben Charles Joseph 38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	Nov 26, 2010	Mar 27, 2017	Director	38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	United Kingdom	British	1977-12	156402930002
SPINNEY, Claire Alison Frances 38 Forehill CB7 4AF Ely Alexander House Cambridgeshire England	May 01, 2016	Jun 24, 2016	Director	38 Forehill CB7 4AF Ely Alexander House Cambridgeshire England	England	British	1966-6	208029090001
WHITE, Ian John 38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	Jan 23, 2012	Jan 04, 2013	Director	38 Forehill CB7 4AF Ely Alexander House Cambridgeshire	England	British	1973-6	167055830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIFTWELL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Montague Spinney 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Apr 06, 2016	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DRIFTWELL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2026	Conclusion of winding up
Jan 15, 2018	Petition date
Jul 08, 2026	Due to be dissolved on
Mar 05, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
The Official Receiver Or Cambridge 3rd Floor Eastbrook Shaftesbury Road CB2 8DR Cambridge Cambridgeshire	practitioner	3rd Floor Eastbrook Shaftesbury Road CB2 8DR Cambridge Cambridgeshire

View Detailed Information on Insolvency Cases

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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