DRANCOURT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDRANCOURT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRANCOURT LTD?

    • (7032) /

    Where is DRANCOURT LTD located?

    Registered Office Address
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRANCOURT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for DRANCOURT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DRANCOURT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from * 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB United Kingdom* on Aug 22, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Afshan Zareen Khan as a director

    2 pagesAP01

    Termination of appointment of Arfeen Khan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Arfeen Khan as a director

    2 pagesAP01

    Termination of appointment of Afshan Khan as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Afshan Zareen Khan on Feb 01, 2010

    2 pagesCH01

    Registered office address changed from * 100 Fleetwood Road Douis Hill London NW10 1NN* on Apr 22, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    Who are the officers of DRANCOURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Afshan Zareen
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    Director
    Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House 109
    Essex
    EnglandBritishManage Real Estate, Fee Or Contract113032030001
    NAIK, Kishore Kantilal
    55 Arnos Grove
    N14 7AG London
    Secretary
    55 Arnos Grove
    N14 7AG London
    British74187990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KHAN, Afshan Zareen
    13 Rectory Gardens
    UB5 5DN Northolt
    Middlesex
    Director
    13 Rectory Gardens
    UB5 5DN Northolt
    Middlesex
    EnglandBritishBusiness Woman113032030001
    KHAN, Arfeen
    Staines Road
    TW3 3LH Hounslow
    110 A
    United Kingdom
    Director
    Staines Road
    TW3 3LH Hounslow
    110 A
    United Kingdom
    United KingdomBritishDirector151067530001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DRANCOURT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2013Commencement of winding up
    Nov 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex

    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