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DREFACH PROPERTIES LTD

DREFACH PROPERTIES LTD

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

    • Overview

    Company NameDREFACH PROPERTIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 15226727
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of DREFACH PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is DREFACH PROPERTIES LTD located?

    Registered Office Address
    C/O BEGBIES TRAYNOR
    The Officers Mess Business Centre Royston Road Duxford
    CB22 4QH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREFACH PROPERTIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 22, 2025

    What is the status of the latest confirmation statement for DREFACH PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueYes

    What are the latest filings for DREFACH PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to The Officers Mess Business Centre Royston Road Duxford Cambridge England CB22 4QH on Aug 13, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2025

    		LRESEX

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Axis Court Mallard Way Swansea Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ on Feb 10, 2024

    		1 pagesAD01

    Registered office address changed from 38 Y Llanerch Pontlliw Swansea SA4 9DR Wales to 8 Axis Court Mallard Way Swansea Riverside Business Park Swansea Vale Swansea SA7 0AJ on Feb 10, 2024

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2023

    Statement of capital on Oct 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DREFACH PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, Matthew Charles
    Royston Road
    Duxford
    CB22 4QH Cambridge
    The Officers Mess Business Centre
    England
    		Director
    Royston Road
    Duxford
    CB22 4QH Cambridge
    The Officers Mess Business Centre
    England
    		WalesBritish118186300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DREFACH PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Benjamin
    Royston Road
    Duxford
    CB22 4QH Cambridge
    The Officers Mess Business Centre
    England
    		Oct 22, 2023
    Royston Road
    Duxford
    CB22 4QH Cambridge
    The Officers Mess Business Centre
    England
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    View Detailed Information on Persons with Significant Control

    Does DREFACH PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    1066 London Road
    SS9 3NA Leigh On Sea
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Louise Donna Baxter
    Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Cambridgeshire
    		practitioner
    Suite Wg3 The Officers Mess Business Centre Royston Road
    Duxford
    CB22 4QH Cambridge
    Cambridgeshire
    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