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Home > England & Wales Companies > DRISCOLL ENVELOPES LTD
Company Information for

DRISCOLL ENVELOPES LTD

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
06100933
Private Limited Company
Liquidation

Company Overview

About Driscoll Envelopes Ltd
DRISCOLL ENVELOPES LTD was founded on 2007-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Driscoll Envelopes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DRISCOLL ENVELOPES LTD
 
Legal Registered Office
ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER
Other companies in IG1
 
Previous Names
MARLACRE LTD15/07/2009
Filing Information
Company Number 06100933
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 GB975466274  
Last Datalog update: 2018-08-05 17:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRISCOLL ENVELOPES LTD
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Companies with same name DRISCOLL ENVELOPES LTD
The following companies were found which have the same name as DRISCOLL ENVELOPES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRISCOLL ENVELOPES LTD Unknown

Company Officers of DRISCOLL ENVELOPES LTD

Current Directors
Officer Role Date Appointed
RAYMOND MARTIN DRISCOLL
Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUXMAX LTD
Company Secretary 2007-05-01 2009-07-10
TUSCA LTD
Director 2007-05-01 2009-07-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-02-13 2007-03-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-02-13 2007-03-07

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
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2017-07-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-08AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0113/02/16 FULL LIST
2015-04-22AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0113/02/15 FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN DRISCOLL / 12/02/2015
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061009330001
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0113/02/14 FULL LIST
2013-07-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-27AR0113/02/13 FULL LIST
2012-10-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0113/02/12 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM MARLES STUD EPPING UPLAND EPPING ESSEX CM16 6PF UK
2011-09-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-15AR0113/02/11 FULL LIST
2010-10-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-01AR0128/02/10 FULL LIST
2010-04-06AR0113/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN DRISCOLL / 06/04/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2010-01-20RES03EXEMPTION FROM APPOINTING AUDITORS
2009-07-14CERTNMCOMPANY NAME CHANGED MARLACRE LTD CERTIFICATE ISSUED ON 15/07/09
2009-07-13288aDIRECTOR APPOINTED MR RAYMOND DRISCOLL
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY HUXMAX LTD
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR TUSCA LTD
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-13RES03EXEMPTION FROM APPOINTING AUDITORS
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to DRISCOLL ENVELOPES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-24
Notices to2017-07-24
Resolution2017-07-24
Meetings o2017-07-10
Fines / Sanctions
No fines or sanctions have been issued against DRISCOLL ENVELOPES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRISCOLL ENVELOPES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 18,617
Creditors Due Within One Year 2012-03-01 £ 388,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
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

Intangible Assets
Patents
We have not found any records of DRISCOLL ENVELOPES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRISCOLL ENVELOPES LTD
Trademarks
We have not found any records of DRISCOLL ENVELOPES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRISCOLL ENVELOPES LTD. 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 (17219 - Manufacture of other paper and paperboard containers) as DRISCOLL ENVELOPES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DRISCOLL ENVELOPES LTD 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.
Import/Export of Goods
Goods imported/exported by DRISCOLL ENVELOPES LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2013-08-0184419090Parts 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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDRISCOLL ENVELOPES LTDEvent Date2017-07-18
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 TypeNotices to Creditors
Defending partyDRISCOLL ENVELOPES LTDEvent Date2017-07-18
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 TypeResolutions for Winding-up
Defending partyDRISCOLL ENVELOPES LTDEvent Date2017-07-18
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 TypeMeetings of Creditors
Defending partyDRISCOLL ENVELOPES LTDEvent Date2017-07-05
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRISCOLL ENVELOPES LTD 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 DRISCOLL ENVELOPES LTD any grants or awards.
Ownership
    We could not find any group structure information
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