Dissolved
Dissolved 2014-08-05
Company Information for DRAUGHT DEVELOPMENT
EAST STREET, EPSOM SURREY, KT17,
|
Company Registration Number
![]() Private Unlimited Company
Dissolved Dissolved 2014-08-05 |
Company Name | |
---|---|
DRAUGHT DEVELOPMENT | |
Legal Registered Office | |
EAST STREET EPSOM SURREY | |
Company Number | 05969627 | |
---|---|---|
Date formed | 2006-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-28 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 22:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR WILLIAM FERGUSON |
||
WILLIAM ARTHUR NEIL BUCHANAN |
||
IAN GEORGE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THORNTON |
Company Secretary | ||
GRAHAM LELLO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMINION HOTELS AND INNS LIMITED | Director | 2016-11-02 | CURRENT | 1992-01-16 | Active | |
DOMINION HOSPITALITY LIMITED | Director | 2016-11-02 | CURRENT | 2016-08-23 | Active | |
DOMINION PUBS AND BARS LIMITED | Director | 2016-11-02 | CURRENT | 1992-12-10 | Active | |
DOMINION HOSPITALITY MIDCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-09-20 | Active | |
DOMINION HOSPITALITY TOPCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-09-20 | Active | |
LTM NO.1 LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
MILTON PUBS AND TAVERNS LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Liquidation | |
LT PUB SUPPORT SERVICES LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
INN PORTFOLIO | Director | 2009-07-30 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
GRS INNS LIMITED | Director | 2008-09-05 | CURRENT | 1999-12-20 | Dissolved 2014-09-30 | |
LONDON TOWN PLC | Director | 2008-09-05 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 | |
SOCCER I.T. LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2015-02-24 | |
BITEBACK PUBLISHING LIMITED | Director | 2018-01-16 | CURRENT | 2009-06-19 | Active | |
SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1978-01-17 | Active | |
WARREN STREET INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
HAWKWING PLC | Director | 2014-05-22 | CURRENT | 2011-08-16 | Liquidation | |
JAYWING PLC | Director | 2014-05-21 | CURRENT | 2006-09-14 | Active | |
IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
GUSBOURNE WINES LIMITED | Director | 2013-09-27 | CURRENT | 2013-01-29 | Active | |
GUSBOURNE PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
E TEXT BOOKS LIMITED | Director | 2012-05-03 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
POLITICAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 2010-06-22 | Active | |
GUSBOURNE ESTATE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
SUSD LIMITED | Director | 2010-08-27 | CURRENT | 2004-09-09 | Active | |
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-12 | Active | |
LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
DEACON STREET INVESTMENTS LIMITED | Director | 2008-04-11 | CURRENT | 2007-11-06 | Active | |
INN PORTFOLIO | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DEACON STREET PARTNERS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-13 | Active | |
LONDON TOWN PLC | Director | 2004-10-15 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 09/02/2011 | |
LATEST SOC | 20/11/09 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 17/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD THORNTON | |
AP03 | SECRETARY APPOINTED ALASTAIR WILLIAM FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
288a | DIRECTOR APPOINTED WILLIAM ARTHUR NEIL BUCHANAN | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM LELLO | |
288a | SECRETARY APPOINTED HOWARD THORNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 01/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-04 |
Proposal to Strike Off | 2011-02-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BLOCKED ACCOUNT CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DRAUGHT DEVELOPMENT are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DRAUGHT DEVELOPMENT | Event Date | 2011-10-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DRAUGHT DEVELOPMENT | Event Date | 2011-02-22 |
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. |