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Company Information for

DRAKEWING LIMITED

BRENTWOOD, ESSEX, CM14 4BD,
Company Registration Number
05144307
Private Limited Company
Dissolved

Dissolved 2017-10-31

Company Overview

About Drakewing Ltd
DRAKEWING LIMITED was founded on 2004-06-03 and had its registered office in Brentwood. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data
Company Name
DRAKEWING LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
CM14 4BD
Other companies in CM14
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKEWING LIMITED
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Companies with same name DRAKEWING LIMITED
The following companies were found which have the same name as DRAKEWING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAKEWINGER COMPANY Georgia Unknown

Company Officers of DRAKEWING LIMITED

Current Directors
Officer Role Date Appointed
HEATHER PHILPOT
Company Secretary 2008-03-06
MICHAEL GORDON PHILPOT
Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN ROBINSON
Director 2004-07-02 2008-04-14
PETER JOHN ROBINSON
Company Secretary 2004-07-02 2008-03-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-06-03 2004-07-02
LONDON LAW SERVICES LIMITED
Nominated Director 2004-06-03 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER PHILPOT P.G. PHILPOT & SON (FARMS) LIMITED Company Secretary 2008-03-06 CURRENT 1995-05-31 Active
HEATHER PHILPOT V.R.C. HOMES LTD Company Secretary 2008-03-06 CURRENT 1955-09-16 Active
HEATHER PHILPOT PHILPOT FOODS LIMITED Company Secretary 2008-02-14 CURRENT 1957-11-28 Active - Proposal to Strike off
HEATHER PHILPOT P.G. PHILPOT & SON (DOLLYMANS) LIMITED Company Secretary 2008-02-14 CURRENT 1945-12-20 Active
HEATHER PHILPOT P.G. PHILPOT & SON (HOLDINGS) LIMITED Company Secretary 2008-02-05 CURRENT 1987-04-13 Active
MICHAEL GORDON PHILPOT V.R.C. HOMES (SOUTH) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-10-31
MICHAEL GORDON PHILPOT V.R.C.GEOSS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2017-10-31
MICHAEL GORDON PHILPOT VILLAGE RESOURCE CENTRE LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
MICHAEL GORDON PHILPOT PARTNER BRANDS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
MICHAEL GORDON PHILPOT BLACKBOARD FOODS LIMITED Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2017-10-31
MICHAEL GORDON PHILPOT PHILPOT FOODS LIMITED Director 1992-10-14 CURRENT 1957-11-28 Active - Proposal to Strike off
MICHAEL GORDON PHILPOT P.G. PHILPOT & SON (HOLDINGS) LIMITED Director 1992-10-14 CURRENT 1987-04-13 Active
MICHAEL GORDON PHILPOT V.R.C. HOMES LTD Director 1992-10-14 CURRENT 1955-09-16 Active
MICHAEL GORDON PHILPOT P.G. PHILPOT & SON (DOLLYMANS) LIMITED Director 1992-10-14 CURRENT 1945-12-20 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
2017-10-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-02DS01APPLICATION FOR STRIKING-OFF
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-13AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15AR0103/06/16 FULL LIST
2015-10-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0103/06/15 FULL LIST
2014-12-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0103/06/14 FULL LIST
2013-10-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-10AR0103/06/13 FULL LIST
2012-11-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-06AR0103/06/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-15AR0103/06/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH
2010-06-28AR0103/06/10 FULL LIST
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-26AR0103/06/09 FULL LIST
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
2008-03-06288aSECRETARY APPOINTED HEATHER PHILPOT
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY PETER ROBINSON
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-28363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-21363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-17363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DRAKEWING 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 DRAKEWING 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 2004-08-31 Satisfied IGF INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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

Intangible Assets
Patents
We have not found any records of DRAKEWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKEWING LIMITED
Trademarks
We have not found any records of DRAKEWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKEWING 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 (99999 - Dormant Company) as DRAKEWING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DRAKEWING 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 DRAKEWING 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 DRAKEWING 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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