Company Information for DRISCOLL ENVELOPES LTD
ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
06100933
Private Limited Company
Liquidation |
Company Name | ||
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DRISCOLL ENVELOPES LTD | ||
Legal Registered Office | ||
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in IG1 | ||
Previous Names | ||
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Company Number | 06100933 | |
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Company ID Number | 06100933 | |
Date formed | 2007-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 17:53:26 |
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Registered address | Last known status | Formation date | ||
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DRISCOLL ENVELOPES LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND MARTIN DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
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HUXMAX LTD |
Company Secretary | ||
TUSCA LTD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN DRISCOLL / 12/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061009330001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM MARLES STUD EPPING UPLAND EPPING ESSEX CM16 6PF UK | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN DRISCOLL / 06/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
CERTNM | COMPANY NAME CHANGED MARLACRE LTD CERTIFICATE ISSUED ON 15/07/09 | |
288a | DIRECTOR APPOINTED MR RAYMOND DRISCOLL | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY | |
288b | APPOINTMENT TERMINATED SECRETARY HUXMAX LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR TUSCA LTD | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-24 |
Notices to | 2017-07-24 |
Resolution | 2017-07-24 |
Meetings o | 2017-07-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-03-01 | £ 18,617 |
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Creditors Due Within One Year | 2012-03-01 | £ 388,552 |
Creditors and other liabilities
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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 DRISCOLL ENVELOPES LTD
Called Up Share Capital | 2012-03-01 | £ 1 |
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Current Assets | 2012-03-01 | £ 220,966 |
Debtors | 2012-03-01 | £ 194,926 |
Fixed Assets | 2012-03-01 | £ 116,777 |
Shareholder Funds | 2012-03-01 | £ 69,426 |
Stocks Inventory | 2012-03-01 | £ 26,040 |
Tangible Fixed Assets | 2012-03-01 | £ 116,777 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as DRISCOLL ENVELOPES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DRISCOLL ENVELOPES LTD | Event Date | 2017-07-18 |
Liquidator's name and address: David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER : Ag KF41298 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DRISCOLL ENVELOPES LTD | Event Date | 2017-07-18 |
Notice is hereby given that Creditors of the Company are required, on or before 31 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Acre House, 11-15 William Road, London NW1 3ER. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 18 July 2017 Office Holder Details: David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER Further details contact: David Birne, Tel: 020 380 7000 . Alternative contact: Mark Gishen, Tel: 020 7874 7856 , Email: mgishen@hwfisher.co.uk . Ag KF41298 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRISCOLL ENVELOPES LTD | Event Date | 2017-07-18 |
Notice is hereby given that the following resolutions were passed on 18 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be appointed as Joint Liquidators for the purposes of the voluntary winding-up and that the Liquidators be authorised to act jointly and severally in the liquidation." Further details contact: David Birne, Tel: 020 380 7000 . Alternative contact: Mark Gishen, Tel: 020 7874 7856 , Email: mgishen@hwfisher.co.uk . Ag KF41298 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRISCOLL ENVELOPES LTD | Event Date | 2017-07-05 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 July 2017 . The meeting will be held as a virtual meeting by way of a conference call on 18 July 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 14 and 17 July 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Acre House, 11-15 William Road, London, NW1 3ER. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 17 July 2017. Proofs may be delivered to Acre House, 11-15 William Road, London, NW1 3ER. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Names and address of nominated Liquidators: David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER Further details contact: David Birne, Tel: 020 7380 7000 . Alternative contact: Mark Gishen, Email: mgishen@hwfisher.co.uk Tel: 020 7874 7856. Ag KF40304 | |||
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. |