DRAFTRANGE LIMITED

DRAFTRANGE LIMITED

Visión general

Nombres anteriores

Fuente de datos

Visión general

Nombre de la empresa	DRAFTRANGE LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02507258
Jurisdicción	Inglaterra/Gales
Fecha de constitución	31 may 1990
Fecha de cese	10 dic 2010

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de DRAFTRANGE LIMITED?

(4521) /

¿Dónde se encuentra DRAFTRANGE LIMITED?

Dirección de la sede social	Greyfriars Court Paradise Square OX1 1BB Oxford
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de DRAFTRANGE LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
SANDRA REDHOUSE DEVELOPMENTS LIMITED	23 nov 1990	23 nov 1990
GAINADD LIMITED	31 may 1990	31 may 1990

¿Cuáles son las últimas cuentas de DRAFTRANGE LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	30 sept 2002

¿Cuáles son las últimas presentaciones para DRAFTRANGE LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

10 dic 2010

Gaceta final disuelta tras la liquidación

GAZ2

10 sept 2010

Devolución de la reunión final en una liquidación voluntaria de miembros

4.71

18 mar 2010

Declaración de recibos y pagos del liquidador hasta 05 mar 2010

4.68

11 sept 2009

Declaración de recibos y pagos del liquidador hasta 05 sept 2009

4.68

14 mar 2009

Declaración de recibos y pagos del liquidador hasta 05 mar 2009

4.68

18 oct 2008

Declaración de recibos y pagos del liquidador hasta 05 sept 2008

4.68

25 mar 2008

Declaración de recibos y pagos del liquidador hasta 05 sept 2008

4.68

24 sept 2007

Declaración de recibos y pagos del liquidador

4.68

16 mar 2007

Declaración de recibos y pagos del liquidador

4.68

14 sept 2006

Declaración de recibos y pagos del liquidador

4.68

15 mar 2006

Declaración de recibos y pagos del liquidador

4.68

16 sept 2005

Declaración de recibos y pagos del liquidador

4.68

17 mar 2005

Declaración de recibos y pagos del liquidador

4.68

18 oct 2004

Declaración de recibos y pagos del liquidador

4.68

10 mar 2004

Declaración de recibos y pagos del liquidador

4.68

10 dic 2003

legacy

287

19 jun 2003

Cuentas para una empresa pequeña preparadas hasta el 30 sept 2002

AA

18 may 2003

Memorándum y Estatutos

MA

28 abr 2003

Certificado de cambio de nombre

Company name changed sandra redhouse developments lim ited\certificate issued on 28/04/03

CERTNM

18 mar 2003

legacy

287

14 mar 2003

Resoluciones

Resolutions

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
liquidation		Acuerdo especial para la liquidación	LRESSP

14 mar 2003

Declaración de solvencia

4.70

14 mar 2003

Nombramiento de un liquidador voluntario

600

06 feb 2003

legacy

395

29 jun 2002

Cuentas para una empresa pequeña preparadas hasta el 30 sept 2001

AA

Ver todas las presentaciones

¿Quiénes son los directivos de DRAFTRANGE LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	Identificación de la empresa	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
CRAGG, David John Mulberry Hill Shupps Lane Chearsley HP18 0DE Aylesbury Buckinghamshire	12 may 1994		Secretario	Mulberry Hill Shupps Lane Chearsley HP18 0DE Aylesbury Buckinghamshire			British		Company Secretary	36541810001
REDHOUSE, Sandra Irene The Paddock House London Road, Aston Clinton HP22 5HG Aylesbury Buckinghamshire			Director	The Paddock House London Road, Aston Clinton HP22 5HG Aylesbury Buckinghamshire		United Kingdom	British	1948-12	Property Developer	20578350002
WINKELMAN, Alan The Paddock House London Road Aston Clinton HP22 5HG Aylesbury Buckinghamshire	14 jul 1995		Director	The Paddock House London Road Aston Clinton HP22 5HG Aylesbury Buckinghamshire			British	1949-4	Director	45741670001
CHRISTENSEN, Valentine Mark Larkrise 15 Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire	03 sept 1993	12 may 1994	Secretario	Larkrise 15 Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire			British			3796190001
TEARLE, John George 23 Castle Street MK18 1BP Buckingham Buckinghamshire		03 sept 1993	Secretario	23 Castle Street MK18 1BP Buckingham Buckinghamshire			British			20578330003

Ver información detallada sobre directivos y personas con control significativo

¿Tiene DRAFTRANGE LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Legal charge	Creado el 28 ene 2003 Entregado el 06 feb 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All that freehold property being "dunwich" and "riverside" on the south west side of brackley road buckingham title number BM251866.
	Personas con derecho Charles Church Developments Limited
	Transacciones 06 feb 2003Registro de un cargo (395)
Legal charge	Creado el 19 oct 2001 Entregado el 24 oct 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Dunwich and riverside on the southwest side of brackley road buckingham t/n BM251866.
	Personas con derecho Barclays Bank PLC
	Transacciones 24 oct 2001Registro de un cargo (395)
Legal charge	Creado el 20 sept 1999 Entregado el 30 sept 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 91A aylesbury rd,aston clinton,bucks; BM235235.
	Personas con derecho Barclays Bank PLC
	Transacciones 30 sept 1999Registro de un cargo (395)
Debenture	Creado el 24 ago 1999 Entregado el 10 sept 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 10 sept 1999Registro de un cargo (395)
Legal charge	Creado el 24 ago 1999 Entregado el 10 sept 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land adjacent to the united reform church tompkins lane marsh gibbon buckinghamshire.
	Personas con derecho Barclays Bank PLC
	Transacciones 10 sept 1999Registro de un cargo (395)
Legal charge	Creado el 24 ago 1999 Entregado el 10 sept 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land on the south west side of london road aston clinton buckinghamshire t/n-BM183299.
	Personas con derecho Barclays Bank PLC
	Transacciones 10 sept 1999Registro de un cargo (395)
Legal charge	Creado el 24 ago 1999 Entregado el 10 sept 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land on the south east side of hedley close aston clinton buckinghamshire t/n-BM236525.
	Personas con derecho Barclays Bank PLC
	Transacciones 10 sept 1999Registro de un cargo (395)
Legal charge	Creado el 24 ago 1999 Entregado el 10 sept 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land lying to the south east of hedley close aston clinton buckinghamshire t/no: BM236563.
	Personas con derecho Barclays Bank PLC
	Transacciones 10 sept 1999Registro de un cargo (395)
Mortgage	Creado el 26 nov 1998 Entregado el 27 nov 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 61 london road aston clinton herts t/n-BM231196.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Bank PLC
	Transacciones 27 nov 1998Registro de un cargo (395)
Mortgage deed	Creado el 20 nov 1998 Entregado el 21 nov 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Development land at swallow tiles,church rd,brackley,oxon; nn 176732. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Bank PLC
	Transacciones 21 nov 1998Registro de un cargo (395)
Mortgage	Creado el 18 nov 1998 Entregado el 24 nov 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Development land adjacent to the village hall buckland. T/n-BM212362 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Bank PLC
	Transacciones 24 nov 1998Registro de un cargo (395)
Mortgage	Creado el 28 ago 1998 Entregado el 10 sept 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 91A london road aston clinton aylesbury bucks.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Bank PLC
	Transacciones 10 sept 1998Registro de un cargo (395)
Mortgage deed	Creado el 10 mar 1998 Entregado el 18 mar 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H property 51 portway north marston buckinghamshire t/no's;-BM157839 BM218545 and BM28592. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Bank PLC
	Transacciones 18 mar 1998Registro de un cargo (395)
Mortgage	Creado el 21 dic 1995 Entregado el 23 dic 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land at hardwick nr. Aylesbury bucks. Including the entirety of the property comprised in t/n BM180759 and BM180756. See the mortgage charge document for full details.
	Personas con derecho Lloyds Bank PLC
	Transacciones 23 dic 1995Registro de un cargo (395)
Mortgage	Creado el 04 mar 1995 Entregado el 24 mar 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H property k/a land forming part of the royal oak, station road, blackthorn, bicester, oxfordshire and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho Lloyds Bank PLC
	Transacciones 24 mar 1995Registro de un cargo (395)
Mortgage	Creado el 04 mar 1995 Entregado el 24 mar 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H property k/a regina, station road, blackthorn, bicester, oxfordshire and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho Lloyds Bank PLC
	Transacciones 24 mar 1995Registro de un cargo (395)
Mortgage	Creado el 10 ago 1994 Entregado el 12 ago 1994	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H property k/a land adjacent to london road, aston clinton, aylesbury, buckinghamshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho Lloyds Bank PLC
	Transacciones 12 ago 1994Registro de un cargo (395)
Single debenture	Creado el 11 jun 1993 Entregado el 24 jun 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Lloyds Bank PLC
	Transacciones 24 jun 1993Registro de un cargo (395)
Mortgage	Creado el 11 jun 1993 Entregado el 19 jun 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 19/21 bates lane weston turville bucks together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho Lloyds Bank PLC
	Transacciones 19 jun 1993Registro de un cargo (395)
Legal charge	Creado el 27 sept 1991 Entregado el 07 oct 1991	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land at wendover buckia haskie k/a saint agnes million church.
	Personas con derecho Barclays Bank PLC
	Transacciones 07 oct 1991Registro de una carga
Legal charge	Creado el 26 jul 1991 Entregado el 08 ago 1991	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land situate at london rd aston clinton, bucks. As comprised in a conveyance dated 27 july 1991.
	Personas con derecho Barclays Bank PLC
	Transacciones 08 ago 1991Registro de una carga
Legal charge	Creado el 26 jul 1991 Entregado el 08 ago 1991	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All that piece or parcel of land situate to the rear of 67 london rd., Aston clinton, aylesbury, bucks. As comprised in a transfer dated 26 july 1991.
	Personas con derecho Barclays Bank PLC
	Transacciones 08 ago 1991Registro de una carga
Legal charge	Creado el 26 jul 1991 Entregado el 08 ago 1991	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land at and forming part of and adjoining 65 london rd., Aston clinton, bucks. As comprised in a transfer dated 26 july 1991 part t/no. Bm 147773.
	Personas con derecho Barclays Bank PLC
	Transacciones 08 ago 1991Registro de una carga
Legal charge	Creado el 26 jul 1991 Entregado el 31 jul 1991	Pendiente	Cantidad garantizada £60,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Breve descripción Land at london road aston clinton buckinghamshire no 232 O.S. map.
	Personas con derecho J.H. Midwinter Limited
	Transacciones 31 jul 1991Registro de una carga
Legal charge	Creado el 26 jul 1991 Entregado el 31 jul 1991	Pendiente	Cantidad garantizada £60,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Breve descripción Land fronting london road aston clinton buckinghamshire.
	Personas con derecho J.H. Midwinter Limited
	Transacciones 31 jul 1991Registro de una carga

Ver información detallada sobre cargas

¿Tiene DRAFTRANGE LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

1

Fecha	Tipo
10 dic 2010	Fecha de disolución
06 mar 2003	Inicio de la liquidación

Liquidación voluntaria de socios

Nombre	Rol	Dirección	Nombrado el	Cesado el
Susan Margaret Roscoe Boswell House 1-5 Broad Street OX1 3AW Oxford	Profesional	Boswell House 1-5 Broad Street OX1 3AW Oxford	06 mar 2003

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0