DRAGON ELECTRICAL SOLUTIONS LIMITED
Overview
| Company Name | DRAGON ELECTRICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08616706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON ELECTRICAL SOLUTIONS LIMITED?
- Electrical installation (43210) / Construction
Where is DRAGON ELECTRICAL SOLUTIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON ELECTRICAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DRAGON ELECTRICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Colin John Lynch as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU | 2 pages | AD02 | ||||||||||
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on Apr 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of John Mcmorrow as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin John Lynch on May 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Mr John Mcmorrow on Nov 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edward James Smith as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Philip Topley as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin John Lynch as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mcmorrow as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of DRAGON ELECTRICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLEY, Craig Philip | Director | More London Place SE1 2AF London 1 | England | British | 241704110001 | |||||
| EDGAR, Deborah Jayne | Director | Common Street Ravenstone MK46 5AR Olney 9 Buckinghamshire United Kingdom | United Kingdom | British | 121057840001 | |||||
| LYNCH, Colin John | Director | More London Place SE1 2AF London 1 | Scotland | British | 269661250001 | |||||
| MCMORROW, John Andrew | Director | 98 King Street M2 4WU Manchester Ship Canal House | Scotland | British | 156970690003 | |||||
| PHIPPS, Simon Paul | Director | Moulton Road Pitsford NN6 9BB Northampton Bunkers Hill House Northamptonshire United Kingdom | United Kingdom | British | 84527890003 | |||||
| SMITH, Edward James | Director | Ridgeway Furlong Nether Heyford NN7 3GH Northampton 1 Northamptonshire United Kingdom | United Kingdom | British | 125339310001 |
Who are the persons with significant control of DRAGON ELECTRICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Infrastructure Solutions Ltd | Apr 06, 2016 | Woburn Sands MK17 8RF Milton Keynes 9 High Street Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does DRAGON ELECTRICAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2016 Delivered On Dec 22, 2016 | Satisfied | ||
Brief description The chargor charged as continuing security, with full title guarantee and by way of fixed charge the following property of the chargor, owned now or in the future:. A) all land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the chargor in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DRAGON ELECTRICAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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