DRAYCOTT DESIGN AND BUILD LIMITED
Overview
| Company Name | DRAYCOTT DESIGN AND BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05342947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAYCOTT DESIGN AND BUILD LIMITED?
- Other construction installation (43290) / Construction
Where is DRAYCOTT DESIGN AND BUILD LIMITED located?
| Registered Office Address | 7 Lynwood Court Priestlands Place SO41 9GA Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAYCOTT DESIGN AND BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAYCOTT PARTNERSHIP LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for DRAYCOTT DESIGN AND BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DRAYCOTT DESIGN AND BUILD LIMITED?
| Annual Return |
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What are the latest filings for DRAYCOTT DESIGN AND BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | pages | AA | ||||||||||
Satisfaction of charge 3 in full | pages | MR04 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Secretary's details changed for Mrs Caroline Draycott on Jan 26, 2012 | pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Peter John Draycott on Feb 22, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Alan Draycott on Feb 22, 2010 | pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | pages | AA | ||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed draycott partnership LIMITED\certificate issued on 11/02/09 | pages | CERTNM | ||||||||||
legacy | pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Who are the officers of DRAYCOTT DESIGN AND BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAYCOTT, Caroline | Secretary | High Street SO41 9AN Lymington 82 Hampshire United Kingdom | British | 3336420001 | ||||||
| DRAYCOTT, Peter John | Director | High Street SO41 9AN Lymington 82 Hampshire United Kingdom | United Kingdom | British | 83356530003 | |||||
| DRAYCOTT, Stephen Alan | Director | High Street SO41 9AN Lymington 82 Hampshire | England | British | 3336430001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does DRAYCOTT DESIGN AND BUILD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 17, 2007 Delivered On Sep 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 lodge road pennington lymington. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 merton court waterford road highcliffe. 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
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Transactions
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| Legal charge | Created On Jan 08, 2007 Delivered On Jan 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 nea road highcliffe. 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
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Transactions
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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