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Home > England & Wales Companies > DRH RADIATOR GUARDS LIMITED
Company Information for

DRH RADIATOR GUARDS LIMITED

HEATHFIELD, EAST SUSSEX, TN21,
Company Registration Number
03663456
Private Limited Company
Dissolved

Dissolved 2018-07-30

Company Overview

About Drh Radiator Guards Ltd
DRH RADIATOR GUARDS LIMITED was founded on 1998-11-06 and had its registered office in Heathfield. The company was dissolved on the 2018-07-30 and is no longer trading or active.

Key Data
Company Name
DRH RADIATOR GUARDS LIMITED
 
Legal Registered Office
HEATHFIELD
EAST SUSSEX
 
Filing Information
Company Number 03663456
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2018-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 00:18:22
Primary Source:Companies House
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Company Officers of DRH RADIATOR GUARDS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LANCASTER
Company Secretary 1998-11-06
MARTIN JOHN COLES
Director 1998-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-06 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH LANCASTER AEQUITAS LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
MARTIN JOHN COLES WGC TRADING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARTIN JOHN COLES WILLINGDON GOLF CLUB LIMITED Director 2013-02-14 CURRENT 1984-02-28 Active
MARTIN JOHN COLES BERTIES FISH & CHIPS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
MARTIN JOHN COLES AEQUITAS LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active
MARTIN JOHN COLES PALMERS TURFCARE LIMITED Director 2005-09-08 CURRENT 2005-09-08 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
2018-04-30L64.07NOTICE OF COMPLETION OF WINDING UP
2017-02-15COCOMPORDER OF COURT TO WIND UP
2017-01-31GAZ1FIRST GAZETTE
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0106/11/15 NO CHANGES
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0106/11/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0106/11/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07AR0106/11/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-22AR0106/11/11 FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0106/11/10 FULL LIST
2010-08-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-17AR0106/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COLES / 01/11/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0JS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-30363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-02123£ NC 250000/300000 24/06/04
2004-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-07363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
2001-11-29363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-02363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-06363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-11-16225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99
1998-11-1688(2)RAD 06/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-09288bSECRETARY RESIGNED
1998-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRH RADIATOR GUARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-08
Petitions to Wind Up (Companies)2017-01-11
Dismissal of Winding Up Petition2016-10-26
Petitions to Wind Up (Companies)2016-10-05
Petitions to Wind Up (Companies)2012-04-18
Fines / Sanctions
No fines or sanctions have been issued against DRH RADIATOR GUARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRH RADIATOR GUARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-31 £ 165,838
Creditors Due Within One Year 2011-10-31 £ 147,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 DRH RADIATOR GUARDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 46,022
Current Assets 2012-10-31 £ 403,738
Current Assets 2011-10-31 £ 391,275
Debtors 2012-10-31 £ 357,716
Debtors 2011-10-31 £ 391,017
Shareholder Funds 2012-10-31 £ 239,168
Shareholder Funds 2011-10-31 £ 245,250
Tangible Fixed Assets 2012-10-31 £ 1,268
Tangible Fixed Assets 2011-10-31 £ 1,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRH RADIATOR GUARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRH RADIATOR GUARDS LIMITED
Trademarks
We have not found any records of DRH RADIATOR GUARDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRH RADIATOR GUARDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2010-11-12 GBP £5,450 Central Support Fixtures and Fittings
Isle of Wight Council 2010-11-12 GBP £980 Non-Delegated Building Maintenance

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 DRH RADIATOR GUARDS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDRH RADIATOR GUARDS LIMITEDEvent Date2017-01-23
In the High Court Of Justice case number 007744 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDRH RADIATOR GUARDS LIMITEDEvent Date2016-11-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7744 A Petition to wind up the above-named Company, Registration Number 03663456, of ,1 Swan Wood Park, Gun Hill, Heathfield, East Sussex, TN21 0LL, presented on 24 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDRH RADIATOR GUARDS LIMITEDEvent Date2016-08-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5062 A Petition to wind up the above-named Company, Registration Number 03663456, of ,1 Swan Wood Park, Gun Hill, Heathfield, East Sussex, TN21 0LL, presented on 22 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyDRH RADIATOR GUARDS LIMITEDEvent Date2016-08-22
In the High Court of Justice (Chancery Division) Companies Court case number 5062 A Petition to wind up the above-named Company, Registration Number 03663456 of ,1 Swan Wood Park, Gun Hill, Heathfield, East Sussex, TN21 0LL, presented on 22 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 5 October 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2016 . The Petition was dismissed
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDRH RADIATOR GUARDS LIMITEDEvent Date2012-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 2237 A Petition to wind up the above-named Company, Registration Number 03663456, of 1 Swan Wood Park, Gun Hill, Heathfield, East Sussex, TN21 0LL, principal trading address at Deansland Road, Golden Cross, Hailsham, E Sussex, BN27 3RP , presented on 9 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1288221/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRH RADIATOR GUARDS 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 DRH RADIATOR GUARDS 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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