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DREW PEARCE 1748 LIMITED

DREW PEARCE 1748 LIMITED

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

    • Overview

    Company NameDREW PEARCE 1748 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08774167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DREW PEARCE 1748 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DREW PEARCE 1748 LIMITED located?

    Registered Office Address
    C/O Castle Hill Insolvency 1 Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREW PEARCE 1748 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for DREW PEARCE 1748 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2022
    Next Confirmation Statement DueNov 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2021
    OverdueYes

    What are the latest filings for DREW PEARCE 1748 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 06, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 06, 2024

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 06, 2023

    		12 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 07, 2022

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 14 Cathedral Close Exeter Devon EX1 1HA to C/O Castle Hill Insolvency 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on Apr 12, 2022

    		1 pagesAD01

    Termination of appointment of Matthew James Leworthy as a director on Feb 14, 2022

    		1 pagesTM01

    Director's details changed for Mr Matthew James Leworthy on Jan 31, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Lloyd Martin Warren Smale as a director on Jun 01, 2020

    		1 pagesTM01

    Termination of appointment of Michael James Henderson as a director on Jun 01, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Barry Baty as a director on Nov 01, 2019

    		2 pagesAP01

    Notification of Barry Baty as a person with significant control on Nov 01, 2019

    		2 pagesPSC01

    Cessation of Lloyd Martin Warren Smale as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Cessation of Michael James Henderson as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Appointment of Mr Matthew James Leworthy as a director on Nov 01, 2019

    		2 pagesAP01

    Termination of appointment of Philip James Buckle as a director on Nov 01, 2019

    		1 pagesTM01

    Termination of appointment of Anthony Guy Saunders as a director on Nov 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DREW PEARCE 1748 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATY, Barry
    1 Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    C/O Castle Hill Insolvency
    Devon
    England
    		Director
    1 Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    C/O Castle Hill Insolvency
    Devon
    England
    		United KingdomBritish29982320009
    BUCKLE, Philip James
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		Director
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		United KingdomBritish86909920001
    HENDERSON, Michael James
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		Director
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		EnglandBritish182870820001
    LEWORTHY, Matthew James
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Director
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		EnglandBritish264574490001
    SAUNDERS, Anthony Guy
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		Director
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		EnglandBritish5283140001
    SMALE, Lloyd Martin Warren
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		Director
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		EnglandBritish182870830001
    WOODHEAD, Martin Henry
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		Director
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    United Kingdom
    		EnglandBritish81617790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DREW PEARCE 1748 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Baty
    1 Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    C/O Castle Hill Insolvency
    Devon
    England
    		Nov 01, 2019
    1 Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    C/O Castle Hill Insolvency
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lloyd Martin Warren Smale
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Apr 06, 2016
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Yes
    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.
    Mr Michael James Henderson
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Apr 06, 2016
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Yes
    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.
    Mr Martin Henry Woodhead
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Apr 06, 2016
    Cathedral Close
    EX1 1HA Exeter
    14
    Devon
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does DREW PEARCE 1748 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 18, 2014
    Delivered On Mar 20, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does DREW PEARCE 1748 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Colin Henson
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    		practitioner
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    Adam Buck
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    		practitioner
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    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