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DRURYHILL LTD

DRURYHILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRURYHILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07359637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRURYHILL LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DRURYHILL LTD located?

    Registered Office Address
    16 Livesey Road
    SY8 1EZ Ludlow
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRURYHILL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for DRURYHILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Bakshish Kaur Sandhu as a director on Feb 26, 2018

    		1 pagesTM01

    Cessation of Jasbir Singh Sandhu as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Notification of Jasbir Singh Sandhu as a person with significant control on Aug 03, 2017

    		2 pagesPSC01

    Appointment of Mrs Bakshish Kaur Sandhu as a director on Mar 01, 2017

    		2 pagesAP01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 16 Livesey Road Ludlow Shropshire SY8 1EZ on Nov 02, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		AA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2011 to Nov 30, 2010

    		1 pagesAA01

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Ashpoint Management (Uk) Ltd as a secretary

    		1 pagesTM02

    Appointment of Mr Jasbir Singh Sandhu as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of DRURYHILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Jasbir Singh
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		Director
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		EnglandIndianDirector108771660002
    ASHPOINT MANAGEMENT (UK) LTD
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number6586908
    		153736120001
    FISHER, David Francis
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    		Director
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    		United KingdomBritishDirector137410630001
    SANDHU, Bakshish Kaur
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		Director
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		EnglandIndianCompany Director230989810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRURYHILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasbir Singh Sandhu
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		Aug 03, 2017
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jasbir Singh Sandhu
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		Jul 29, 2016
    Livesey Road
    SY8 1EZ Ludlow
    16
    Shropshire
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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