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Company Information for

DRAWD ONE LIMITED

WHISBY ROAD, LINCOLN, LN6 3QZ,
Company Registration Number
02059406
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Drawd One Ltd
DRAWD ONE LIMITED was founded on 1986-09-29 and had its registered office in Whisby Road. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
DRAWD ONE LIMITED
 
Legal Registered Office
WHISBY ROAD
LINCOLN
LN6 3QZ
Other companies in LN6
 
Filing Information
Company Number 02059406
Date formed 1986-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-28
Date Dissolved 2015-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 03:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAWD ONE LIMITED
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Company Officers of DRAWD ONE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK DOVE
Company Secretary 2014-12-19
JONATHAN MARK DOVE
Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDWIN STOREY
Company Secretary 1991-01-04 2014-12-19
TERENCE EDWIN STOREY
Director 2011-05-27 2014-12-19
JAMES MARTIN RALPHS CRADDOCK
Director 1991-01-04 2011-05-27
JOHN REGINALD CRADDOCK
Director 1991-01-04 2004-06-30
DAVID ANTHONY WARD
Director 1991-01-04 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK DOVE LINCAT GROUP EBT LIMITED Director 2016-01-08 CURRENT 2007-08-08 Active - Proposal to Strike off
JONATHAN MARK DOVE C.G.M. INDUCTION LIMITED Director 2014-12-19 CURRENT 1988-02-29 Dissolved 2015-09-08
JONATHAN MARK DOVE DRAWD 4 LIMITED Director 2014-12-19 CURRENT 1964-11-17 Dissolved 2015-09-08
JONATHAN MARK DOVE SEAL DISPLAY PRODUCTS LIMITED Director 2014-12-19 CURRENT 1985-01-25 Dissolved 2015-09-08
JONATHAN MARK DOVE DRAWD TWO LIMITED Director 2014-12-19 CURRENT 1948-10-09 Dissolved 2015-09-29
JONATHAN MARK DOVE TACNIL LIMITED Director 2014-12-19 CURRENT 1989-12-20 Dissolved 2016-12-13
JONATHAN MARK DOVE SHOTTON FABRICATORS LIMITED Director 2014-12-19 CURRENT 1980-03-18 Dissolved 2016-11-22
JONATHAN MARK DOVE IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 1989-12-28 Active
JONATHAN MARK DOVE LINCAT GROUP LIMITED Director 2014-12-19 CURRENT 1971-07-23 Active
JONATHAN MARK DOVE LINCAT LIMITED Director 2014-12-19 CURRENT 1987-10-08 Active
JONATHAN MARK DOVE BRITANNIA KITCHEN VENTILATION LIMITED Director 2014-11-03 CURRENT 1995-05-31 Active
JONATHAN MARK DOVE HEYDAL LIMITED Director 2014-11-03 CURRENT 1999-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-18DS01APPLICATION FOR STRIKING-OFF
2015-03-13AP01DIRECTOR APPOINTED MR JONATHAN MARK DOVE
2014-12-22AP03SECRETARY APPOINTED MR JONATHAN MARK DOVE
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0131/10/14 FULL LIST
2014-08-28AA28/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0131/10/13 FULL LIST
2013-08-21AA29/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 FULL LIST
2012-10-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0131/10/11 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AP01DIRECTOR APPOINTED TERENCE EDWIN STOREY
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK
2010-11-25AR0131/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 01/01/10
2009-11-24AR0131/10/09 FULL LIST
2009-09-15AAFULL ACCOUNTS MADE UP TO 02/01/09
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-02363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-17AUDAUDITOR'S RESIGNATION
2007-07-04225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-05363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-19288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-01363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-11363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-26363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-02363sRETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY
1997-11-17363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-04-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-02363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-08363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-01363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-15363(288)DIRECTOR RESIGNED
1993-11-15363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-12-24363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-01363sRETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
1991-02-26363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-02-09AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-02-09363RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1990-02-09AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-08-11CERTNMCOMPANY NAME CHANGED LANELEC AVAMORE LIMITED CERTIFICATE ISSUED ON 14/08/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DRAWD ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAWD ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of DRAWD ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAWD ONE LIMITED
Trademarks
We have not found any records of DRAWD ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAWD ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DRAWD ONE LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DRAWD ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAWD ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAWD ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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