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DRUMORE LTD

DRUMORE LTD

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

    • Overview

    Company NameDRUMORE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08186157
    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 DRUMORE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DRUMORE LTD located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUMORE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2021

    What are the latest filings for DRUMORE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Micro company accounts made up to Feb 25, 2021

    		4 pagesAA

    Current accounting period extended from Dec 31, 2020 to Feb 25, 2021

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    		5 pagesCS01

    Change of details for Mrs Amanda Susan Robertson as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Change of details for Mr James Paterson Robertson as a person with significant control on May 13, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share cert 24/03/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Director's details changed for Mr James Paterson Robertson on Sep 28, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr James Paterson Robertson on Apr 06, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of DRUMORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, James Paterson
    Main Road
    Stanton Harcourt
    OX29 5RJ Witney
    Bedwell's Farm
    Oxfordshire
    England
    		Director
    Main Road
    Stanton Harcourt
    OX29 5RJ Witney
    Bedwell's Farm
    Oxfordshire
    England
    		EnglandBritish51900350004
    ROBERTSON, Amanda Susan
    OX5 2RE Murcott
    Field House
    Oxfordshire
    England
    		Director
    OX5 2RE Murcott
    Field House
    Oxfordshire
    England
    		United KingdomBritish171513600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUMORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paterson Robertson
    Main Road
    Stanton Harcourt
    OX29 5RJ Witney
    Wesley House, 17
    England
    		Apr 06, 2016
    Main Road
    Stanton Harcourt
    OX29 5RJ Witney
    Wesley House, 17
    England
    		No
    Nationality: British
    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.
    Mrs Amanda Susan Robertson
    Main Road
    Stanton Harcourt
    OX29 5RJ Witney
    Wesley House, 17
    England
    		Apr 06, 2016
    Main Road
    Stanton Harcourt
    OX29 5RJ Witney
    Wesley House, 17
    England
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    Does DRUMORE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    Sep 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karyn Jones
    264 Banbury Road
    OX2 7DY Oxford
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Hayley Dawn Simmons
    264 Banbury Road
    OX2 7DY Oxford
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    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.
    • license: CC0