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Home > England & Wales Companies > DRURY HOUSE LIMITED
Company Information for

DRURY HOUSE LIMITED

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
02136235
Private Limited Company
Liquidation

Company Overview

About Drury House Ltd
DRURY HOUSE LIMITED was founded on 1987-06-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Drury House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRURY HOUSE LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in L2
 
Filing Information
Company Number 02136235
Company ID Number 02136235
Date formed 1987-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2018-08-05 17:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRURY HOUSE LIMITED
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Companies with same name DRURY HOUSE LIMITED
The following companies were found which have the same name as DRURY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRURY HOUSE TEA ROOM LIMITED D B A 390 London Road Mitcham CR4 4EA Active - Proposal to Strike off Company formed on the 2016-07-21
DRURY HOUSE LIMITED Unknown
DRURY HOUSE TRADING LIMITED C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Liquidation Company formed on the 2019-04-17
DRURY HOUSE, LLC 4001 TAMIAMI TRAIL N. NAPLES FL 34103 Active Company formed on the 2020-01-10
DRURY HOUSE LIMITED 13189646 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-02-09

Company Officers of DRURY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN DARKE
 Company Secretary 1995-11-20
KENNETH DAVID BUCK
 Director 1991-10-31
DAVID JOHN DARKE
 Director 2013-12-02
STANLEY KERRUISH
 Director 2011-10-20
GRAHAM BARRIE MARSH
 Director 2011-10-20
DAVID JOHNSON WHALLEY
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN MACNICOLL
 Director 2003-06-01 2013-11-30
ANTHONY CRAIG BLAKEMORE
 Director 2010-04-01 2011-10-20
LAWRENCE WILLIAM DOWNEY
 Director 1992-12-01 2011-10-20
GRAEME KEVIN JUMP
 Director 2000-11-09 2010-03-31
ROBIN MARK HILL GRIFFITHS
 Director 1991-10-31 2003-05-31
DAVID KEITH WRIGHT
 Director 1991-10-31 2003-05-31
GRAHAM BARRIE MARSH
 Director 1991-10-31 2000-10-31
KENNETH DAVID BUCK
 Company Secretary 1991-10-31 1995-11-20
STANLEY KERRUISH
 Director 1991-10-31 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN DARKE GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Company Secretary 1993-08-16 CURRENT 1993-07-26 Active
DAVID JOHN DARKE GRIFFITHS & ARMOUR LIMITED Company Secretary 1991-09-12 CURRENT 1983-12-01 Active
DAVID JOHN DARKE GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 1994-04-20 CURRENT 1993-07-26 Active
DAVID JOHN DARKE GRIFFITHS & ARMOUR LIMITED Director 1991-09-12 CURRENT 1983-12-01 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Director 2004-03-15 CURRENT 2004-03-15 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Director 2001-12-20 CURRENT 1993-10-25 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Director 2001-06-01 CURRENT 1992-01-29 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2001-06-01 CURRENT 1993-07-26 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2001-06-01 CURRENT 1995-11-09 Active
DAVID JOHNSON WHALLEY EVOLIN BROKING LIMITED Director 2001-06-01 CURRENT 2000-07-11 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR LIMITED Director 2001-06-01 CURRENT 1983-12-01 Active

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
2020-01-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 12 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom
2017-11-29LIQ01Voluntary liquidation declaration of solvency
2017-11-29600Appointment of a voluntary liquidator
2017-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-16
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Drury House 19 Water Street Liverpool L2 0RL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 201000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 201000
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-25AAMDAmended full accounts made up to 2014-03-31
2015-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 201000
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Mr Kenneth David Buck on 2014-11-01
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL
2013-12-05AP01DIRECTOR APPOINTED MR DAVID JOHN DARKE
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 201000
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-24SH02Sub-division of shares on 2013-03-20
2013-04-24CC04Statement of company's objects
2013-04-24RES13SECTION 175 OF CA 2006 20/03/2013
2013-04-24RES01ADOPT ARTICLES 20/03/2013
2013-04-24SH10Particulars of variation of rights attached to shares
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-20AR0131/10/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-03AR0131/10/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR GRAHAM BARRIE MARSH
2011-11-01AP01DIRECTOR APPOINTED MR STANLEY KERRUISH
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DOWNEY
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKEMORE
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 10/11/2010
2010-11-10AR0131/10/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED MR ANTHONY CRAIG BLAKEMORE
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JUMP
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-09AR0131/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN MACNICOLL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEVIN JUMP / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM DOWNEY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCK / 09/11/2009
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM DRURYHOUSE 19 WATER STREET LIVERPOOL L2 0RL
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-11363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-12-07363sRETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 30/10/05; CHANGE OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-04RES13RE ART 20 13/11/02
2002-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-08363sRETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-20363(288)DIRECTOR RESIGNED
2000-11-20363sRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DRURY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-22
Appointment of Liquidators2017-11-22
Resolutions for Winding-up2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against DRURY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-01-07 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-10-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRURY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of DRURY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRURY HOUSE LIMITED
Trademarks
We have not found any records of DRURY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRURY HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as DRURY HOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DRURY HOUSE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDRURY HOUSE LIMITEDEvent Date2017-11-16
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 16 November 2017, are required, on or before 11 December 2017 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Bob Evans by email at be@parkinsbooth.co.uk or by phone on 0151 236 4331
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRURY HOUSE LIMITEDEvent Date2017-11-16
Ian C Brown and John P Fisher both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact Bob Evans by email at be@parkinsbooth.co.uk or by phone on 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRURY HOUSE LIMITEDEvent Date2017-11-16
At a General Meeting of the above-named Company, duly convened and held at The Racquet Club, 5 Chapel Street, Liverpool L3 9AG on 16 November 2017 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: Bob Evans by email at be@parkinsbooth.co.uk or by phone on 0151 236 4331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRURY HOUSE 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 DRURY HOUSE 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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