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DRP WITHYHAM LIMITED

DRP WITHYHAM LIMITED

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

    • Overview

    Company NameDRP WITHYHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10024983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRP WITHYHAM LIMITED?

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

    Where is DRP WITHYHAM LIMITED located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRP WITHYHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for DRP WITHYHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 100249830001 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Satisfaction of charge 100249830002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Registration of charge 100249830002, created on Jun 30, 2017

    		39 pagesMR01

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Registration of charge 100249830001, created on Jan 16, 2017

    		42 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DRP WITHYHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Paul Raymond
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    		Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    		EnglandBritish43174320003
    BAKER, Ronald Charles
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    		Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    		EnglandBritish54486660012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRP WITHYHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Raymond Baker
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    		Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Charles Baker
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    		Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DRP WITHYHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 07, 2017
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in plot 2 adjacent to the white house station road withyham hartfield east sussex TN7 4BT land registry no: ESX376113.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 07, 2017Registration of a charge (MR01)
    • Jul 18, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 16, 2017
    Delivered On Jan 17, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 17, 2017Registration of a charge (MR01)
    • May 10, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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