Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > 1ST DRAINAGE SERVICES LIMITED
Company Information for 1ST DRAINAGE SERVICES LIMITED
WATFORD, HERTFORDSHIRE, WD17,
|
Company Registration Number
 05252969 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About 1st Drainage Services Ltd
1ST DRAINAGE SERVICES LIMITED was founded on 2004-10-07 and had its registered office in Watford. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST DRAINAGE SERVICES LIMITED | |
| Legal Registered Office | |
| WATFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 05252969 | |
|---|---|---|
| Date formed | 2004-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 17:40:53 |
| Companies House |
|
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Company Officers of 1ST DRAINAGE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MAURICE AYTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS STAWART KINSEY |
Director | ||
SHARON ANDERSON |
Company Secretary | ||
ALAN DUNCAN JOHNSTON |
Company Secretary | ||
ALAN DUNCAN JOHNSTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINT DRAINAGE LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2017-04-25 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 34 ASTON HOUSE REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 19H AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINSEY | |
| AR01 | 07/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM UNIT 12C AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF ENGLAND | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 NO CHANGES | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DOUGLAS KINSEY | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 12C AIRPORT INDUSTRIAL ESTATE KENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AYTON / 01/01/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM UNIT 19B AIRPORT IND EST KINGSTON PARK KENTON NEWCASTLE UPON TYNE NE4 2EF | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHARON ANDERSON | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/12/07 | |
| 363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST DRAINAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST DRAINAGE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of 1ST DRAINAGE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST DRAINAGE SERVICES LIMITED
Income
Government Income
We have not found government income sources for 1ST DRAINAGE SERVICES LIMITED. 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 (96090 - Other service activities not elsewhere classified) as 1ST DRAINAGE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST DRAINAGE SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 1ST DRAINAGE SERVICES LIMITED | Event Date | 2014-10-03 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 34 Clarendon Road, Watford WD17 1JJ on 2 December 2014 at 2.30pm (members) and 2.45pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 34 Clarendon Road, Watford, WD17 1JJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 3 October 2012. Office Holder details: Nicholas Charles Simmonds, (IP No. 9570) of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ and Alexander Kinninmonth, (IP No. 9019) of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ Further details contact: Nicholas Charles Simmonds or Alexander Kinninmonth, Tel: 01923 474 4004. Alternative contact: Thomas Smith. Nicholas Charles Simmonds , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST DRAINAGE SERVICES 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 1ST DRAINAGE SERVICES 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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