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Company Information for

DRC DESIGN AND MANUFACTURE LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

01774385

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Drc Design And Manufacture Ltd

DRC DESIGN AND MANUFACTURE LIMITED was founded on 1983-12-01 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Drc Design And Manufacture Limited 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

DRC DESIGN AND MANUFACTURE LIMITED

Legal Registered Office

THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in OL10

Previous Names

DOUBLE R CONTROLS LIMITED

28/12/2016

Filing Information

Company Number		01774385
Company ID Number		01774385
Date formed		1983-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 17:57:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRC DESIGN AND MANUFACTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD

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Company Officers of DRC DESIGN AND MANUFACTURE LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH FISHER	Company Secretary	2012-03-14
NEAL COLIN ROTHWELL	Director	1991-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JOHN ROTHWELL	Director	2014-03-31	2016-04-11
SUSAN JAYNE THIELE	Director	2014-04-20	2016-04-11
CHARMAINE CONSTANCE WOOLDRIDGE	Director	1991-07-31	2014-04-17
CHARMAINE CONSTANCE WOOLDRIDGE	Company Secretary	2008-07-04	2012-03-14
DAWN SUSAN NEWMAN	Company Secretary	2006-08-01	2008-07-04
NEAL COLIN ROTHWELL	Company Secretary	2005-06-29	2006-08-01
CHARMAINE CONSTANCE WOOLDRIDGE	Company Secretary	2005-03-25	2006-07-30
ANN-MARIE FLANAGAN	Company Secretary	1999-08-01	2005-06-29
NEAL COLIN ROTHWELL	Company Secretary	1998-07-06	1999-08-01
RAYMOND WALTON	Company Secretary	1996-01-02	1998-07-06
CHARMAINE CONSTANCE WOOLDRIDGE	Company Secretary	1991-07-31	1996-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEAL COLIN ROTHWELL	DOUBLE R CONTROLS LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Dissolved 2018-06-12
NEAL COLIN ROTHWELL	DOUBLE R CONSULTING LTD	Director	2016-08-12	CURRENT	2016-02-01	Active
NEAL COLIN ROTHWELL	DOUBLE R HENDERSON LTD	Director	2011-04-21	CURRENT	2011-04-21	Active
NEAL COLIN ROTHWELL	CONVERTING SOLUTIONS LTD	Director	2007-09-01	CURRENT	1996-03-04	Dissolved 2017-08-08
NEAL COLIN ROTHWELL	DOUBLE R CONSOL LIMITED	Director	2005-01-19	CURRENT	2005-01-19	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.

Date	Document Type	Document Description
2018-05-16	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-06	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-06	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2017
2017-05-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-28	RES15	CHANGE OF NAME 06/12/2016
2016-12-28	CERTNM	COMPANY NAME CHANGED DOUBLE R CONTROLS LIMITED CERTIFICATE ISSUED ON 28/12/16
2016-12-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2016
2016-08-02	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-07-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT A BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD LANCASHIRE OL10 2SX
2016-05-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN THIELE
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROTHWELL
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROTHWELL
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN THIELE
2015-08-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	31/07/15 FULL LIST
2014-09-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	31/07/14 FULL LIST
2014-08-13	AP01	DIRECTOR APPOINTED MRS SUSAN JAYNE THIELE
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARMAINE WOOLDRIDGE
2014-04-02	AP01	DIRECTOR APPOINTED MR BRIAN JOHN ROTHWELL
2013-08-09	AR01	31/07/13 FULL LIST
2013-08-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM UNIT 4 BROADFIELD DIST CENTRE PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TA
2012-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-14	AR01	31/07/12 FULL LIST
2012-06-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-15	AP03	SECRETARY APPOINTED MRS DEBORAH FISHER
2012-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY CHARMAINE WOOLDRIDGE
2011-08-04	AR01	31/07/11 FULL LIST
2011-03-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	31/07/10 FULL LIST
2010-04-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-27	AD02	SAIL ADDRESS CREATED
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL COLIN ROTHWELL / 27/01/2010
2010-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMAINE CONSTANCE WOOLDRIDGE / 27/01/2010
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE CONSTANCE WOOLDRIDGE / 27/01/2010
2009-08-12	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-21	288a	SECRETARY APPOINTED CHARMAINE CONSTANCE WOOLDRIDGE
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY DAWN NEWMAN
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-09	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: PENNINE BUSINESS PARK PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TL
2007-01-09	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2006-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-21	288a	NEW SECRETARY APPOINTED
2006-08-16	288b	SECRETARY RESIGNED
2006-08-16	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-11	288b	SECRETARY RESIGNED
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-05	288a	NEW SECRETARY APPOINTED
2005-07-12	288b	SECRETARY RESIGNED
2005-07-12	288a	NEW SECRETARY APPOINTED
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-24	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PENNINE BUSINESS PARK PILSWOOD ROAD HEYWOOD LANCASHIRE OL10 2TL
2004-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-10	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-12	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-02	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-14	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-04	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-10	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-02	288a	NEW SECRETARY APPOINTED
1999-09-02	288b	SECRETARY RESIGNED
1999-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to DRC DESIGN AND MANUFACTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-11-27
Meetings of Creditors	2016-07-04
Appointment of Administrators	2016-05-11

Fines / Sanctions

No fines or sanctions have been issued against DRC DESIGN AND MANUFACTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-12-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2012-10-10	Outstanding	LLOYDS TSB BANK PLC
CHARGE	2009-06-15	Outstanding	OPTAGLIO LIMITED
RENT DEPOSIT DEED	2006-11-30	Outstanding	NORTHERN TRUST COMPANY LIMITED
SINGLE DEBENTURE	1995-11-07	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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 DRC DESIGN AND MANUFACTURE LIMITED

Intangible Assets

Patents

We have not found any records of DRC DESIGN AND MANUFACTURE LIMITED registering or being granted any patents

Domain Names

DRC DESIGN AND MANUFACTURE LIMITED owns 3 domain names.

drc.co.uk embosco.co.uk spooling.co.uk

Trademarks

We have not found any records of DRC DESIGN AND MANUFACTURE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DRC DESIGN AND MANUFACTURE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rochdale Borough Council	2012-03-05	GBP £3,000	Information Communication Technology CUSTOMERS AND COMMUNITIES BUSINESS SUPPORT (S106 158K)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DRC DESIGN AND MANUFACTURE 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.

Import/Export of Goods

Goods imported/exported by DRC DESIGN AND MANUFACTURE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84399100	Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2015-03-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2015-03-01	84419010	Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2015-01-01	84419010	Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2014-12-01	90292090	Stroboscopes
2014-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-08-01	84209180	Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass)
2013-07-01	84
2013-06-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-03-01	84425080	Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2012-11-01	84418000	Machinery for making up paper pulp, paper or paperboard, n.e.s.
2012-07-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2011-07-01	48184091
2010-05-01	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2010-03-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-01-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, 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 Type	Notice of
Defending party	DRC DESIGN AND MANUFACTURE LIMITED	Event Date	2017-11-27

Initiating party		Event Type	Meetings of Creditors
Defending party	DOUBLE R CONTROLS LIMITED	Event Date	2016-06-29
In the High Court of Justice, Chancery Division Manchester District Registry case number 2418 Notice is hereby given by Philip Duffy and Benjamin Wiles to the creditors of Double R Controls Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW that the business that would normally be conducted at the initial meeting of creditors, namely to consider and approve the Administrators proposals, will be conducted by correspondence. Form 2.25B, Notice of Conduct of Business by Correspondence, should be completed and returned to the Joint Administrators by 12.00 on 15 July 2016, together with a completed Proof of Debt form. Any creditor who has not received either Form 2.25B or a Proof of Debt form should contact the Joint Administrators office. Date of Appointment: 3 May 2016. Office Holder details: Steven Muncaster (IP No: 9446) and Sarah Helen Bell (IP No: 9406), of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Jamie Maddox, Email: Jamie.Maddox@duffandphelps.com Tel: 0161 827 9016.

Initiating party		Event Type	Appointment of Administrators
Defending party	DOUBLE R CONTROLS LIMITED	Event Date	2016-05-03
In the High Court of Justice, Chancery Division Manchester District Registry case number 2418 Steven Muncaster and Sarah Bell (IP Nos 9446 and 9406 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Samantha Jeffs, Email: Samantha.Jeffs@duffandphelps.com Tel: 0161 827 9168. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRC DESIGN AND MANUFACTURE 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 DRC DESIGN AND MANUFACTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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