DRAW DEVELOPMENTS LIMITED
Overview
| Company Name | DRAW DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04965526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRAW DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DRAW DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 Castle Street WR1 3AA Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAW DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2013 |
| Next Accounts Due On | Dec 26, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 26, 2012 |
What is the status of the latest confirmation statement for DRAW DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2016 |
| Next Confirmation Statement Due | Nov 30, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for DRAW DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAW DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from County House St. Marys Street Worcester WR1 1HB to 1 Castle Street Worcester Worcestershire WR1 3AA on Feb 22, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2014 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2013 | 6 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Mar 26, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * County House St Mary's Street Worcester WR1 1HB* on Apr 18, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Mar 26, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Ashfields, Stitchens Hill Malvern Worcestershire WR13 5DJ* on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2012
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Mar 01, 2012 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicholas Terence O' Hara on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Gavin Sherwood on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anita Geraldine Underwood on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of DRAW DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Martin Leslie | Secretary | 58 Bark Hill DY12 2BD Bewdley Worcestershire | British | 93900620001 | ||||||
| O'HARA, Nicholas Terence | Director | WR6 6TD Shrawley Brant Farmhouse Worcestershire | England | British | 149841480001 | |||||
| SHERWOOD, Christopher Gavin | Director | Farm Walney Lane HR1 1JD Hereford Walney House Herefordshire United Kingdom | United Kingdom ( England ) (Gb-Eng) | British | 91119630003 | |||||
| UNDERWOOD, Anita Geraldine | Director | Trimpley DY12 1PW Bewdley The Bannerings Worcs | United Kingdom | British | 129913730001 | |||||
| WARD, Martin Leslie | Director | 58 Bark Hill DY12 2BD Bewdley Worcestershire | United Kingdom ( England ) (Gb-Eng) | British | 93900620001 | |||||
| WARD, Barbara | Secretary | 58 Bark Hill DY12 2BD Bewdley Worcestershire | British | 93889740001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does DRAW DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 02, 2004 Delivered On Aug 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land forming part of northwood house northwood shrewsbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 22, 2004 Delivered On Apr 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17 northwood wem together with the land at northwood mill wem shropshire t/n SL80213 and part unregistred. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of deposit | Created On Mar 22, 2004 Delivered On Mar 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 82005206 with the bank and any deposit or account of any other currency description or designation. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 19, 2004 Delivered On Mar 24, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DRAW DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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