Dissolved
Dissolved 2017-10-31
Company Information for DRAKEWING LIMITED
BRENTWOOD, ESSEX, CM14 4BD,
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Company Registration Number
05144307
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | |
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DRAKEWING LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX CM14 4BD Other companies in CM14 | |
Company Number | 05144307 | |
---|---|---|
Date formed | 2004-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 04:57:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DRAKEWINGER COMPANY | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HEATHER PHILPOT |
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MICHAEL GORDON PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN ROBINSON |
Director | ||
PETER JOHN ROBINSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.G. PHILPOT & SON (FARMS) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1995-05-31 | Active | |
V.R.C. HOMES LTD | Company Secretary | 2008-03-06 | CURRENT | 1955-09-16 | Active | |
PHILPOT FOODS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1957-11-28 | Active - Proposal to Strike off | |
P.G. PHILPOT & SON (DOLLYMANS) LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1945-12-20 | Active | |
P.G. PHILPOT & SON (HOLDINGS) LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1987-04-13 | Active | |
V.R.C. HOMES (SOUTH) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-31 | |
V.R.C.GEOSS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2017-10-31 | |
VILLAGE RESOURCE CENTRE LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
PARTNER BRANDS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
BLACKBOARD FOODS LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2017-10-31 | |
PHILPOT FOODS LIMITED | Director | 1992-10-14 | CURRENT | 1957-11-28 | Active - Proposal to Strike off | |
P.G. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1992-10-14 | CURRENT | 1987-04-13 | Active | |
V.R.C. HOMES LTD | Director | 1992-10-14 | CURRENT | 1955-09-16 | Active | |
P.G. PHILPOT & SON (DOLLYMANS) LIMITED | Director | 1992-10-14 | CURRENT | 1945-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH | |
AR01 | 03/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON | |
288a | SECRETARY APPOINTED HEATHER PHILPOT | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | IGF INVOICE FINANCE LIMITED |
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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 DRAKEWING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DRAKEWING LIMITED are:
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. |