Company Information for DRUM RISK MANAGEMENT LIMITED
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
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Company Registration Number
05826743
Private Limited Company
Voluntary Arrangement |
Company Name | ||
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DRUM RISK MANAGEMENT LIMITED | ||
Legal Registered Office | ||
SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG Other companies in RH12 | ||
Previous Names | ||
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Company Number | 05826743 | |
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Company ID Number | 05826743 | |
Date formed | 2006-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2015 | |
Return next due | 20/06/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 20:36:20 |
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Registered address | Last known status | Formation date | ||
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DRUM RISK MANAGEMENT INDIA PRIVATE LIMITED | E-27 SOUTH EXT. - II NEW DELHI Delhi 110049 | ACTIVE | Company formed on the 2013-04-11 |
Officer | Role | Date Appointed |
---|---|---|
IRMELA IRENE HEILWIG HOPKINS |
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PETER HAROLD HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
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IRMELA IRENE HEILWIG HOPKINS |
Director | ||
JAVED AFZAL |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM RISK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
VALLIS COMMODITIES LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-03 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG | ||
Liquidation. End of administration | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.16B | Statement of affairs with form 2.14B | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-03-29 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-10-24 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG | |
2.12B | Appointment of an administrator | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRMELA IRENE HEILWIG HOPKINS on 2014-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRMELA IRENE HEILWIG HOPKINS on 2015-09-11 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM Comewell House North Street Horsham West Sussex RH12 1RD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Peter Hopkins on 2014-09-01 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 14/10/2009 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED IRMELA IRENE HEILWIG HOPKINS | |
288b | APPOINTMENT TERMINATED SECRETARY JAVED AFZAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
RES13 | SECTION 190 AND ANY DIRECTOR CAN SIGN THE BUSINESS TRANSFER AGREEMENT 16/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 150 FENCHURCH STREET LONDON EC3M 6BB | |
288a | DIRECTOR APPOINTED PETER HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR IRMELA HOPKINS | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/07--------- £ SI 2@1=2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WHITEFIELD LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: DRUM RESOURCES LIMITED 150 FENCHURCH STREET LONDON EC3M 6BB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-06-17 |
Appointment of Administrators | 2016-05-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DRUM RISK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DRUM RISK MANAGEMENT LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | DRUM RISK MANAGEMENT LIMITED | Event Date | 2016-06-15 |
In the High Court of Justice, Chancery Division Companies Court case number 2246-CR Notice is hereby given that an initial meeting of creditors is to be held at 25 Moorgate, London EC2R 6AY on 01 July 2016 at 11.00 am. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the Schedule"). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 25 April 2016. Office Holder details: Finbarr Thomas O'Connell (IP No: 7931) and Colin Hardman (IP No: 16774), both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. Telephone number through which office holders may be contacted: 020 7131 4000. Alternative contact: Anjna Kalia, Tel: 020 7131 8184 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DRUM RISK MANAGEMENT LIMITED | Event Date | 2016-04-25 |
In the High Court of Justice case number 2246 Finbarr Thomas O'Connell and Colin Hardman (IP Nos 7931 and 16774 ), both of Smith & Williamson Restructuring & Recovery , 25 Moorgate, London EC2R 6AY Further details contact: The Joint Administrators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia, Tel: 020 7131 8184. : | |||
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. |