In Administration
Administrative Receiver
Administrative Receiver
Company Information for DRILLGREAT LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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DRILLGREAT LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W11 | |
Company Number | 06292597 | |
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Company ID Number | 06292597 | |
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 25/08/2018 | |
Account next due | 30/08/2020 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-09-05 11:14:03 |
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Registered address | Last known status | Formation date | ||
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DRILLGREAT SERVICES LIMITED | 1 NICHOLAS ROAD LONDON W11 4AN | Active - Proposal to Strike off | Company formed on the 2016-02-12 | |
DRILLGREAT INTERNATIONAL LIMITED | 1 NICHOLAS ROAD LONDON W11 4AN | Active | Company formed on the 2019-09-23 |
Officer | Role | Date Appointed |
---|---|---|
BRIDGET SOPHIE GREEN |
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PAUL CHRISTOPHER ALLEN |
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ELAINE JACQUELINE DESTE |
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PETER SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GRAHAME HOLLOWAY |
Director | ||
ANTON DERMOT SIMON |
Director | ||
ROSALYNDE VICTORIA HARRISON |
Company Secretary | ||
JOHN JULIAN BROWETT |
Director | ||
STEVEN JOHN BACK |
Company Secretary | ||
STEVEN JOHN BACK |
Director | ||
MARK GRAHAME HOLLOWAY |
Company Secretary | ||
PETER MICHAEL SIMON |
Director | ||
GEORGE ARTHUR JAMES SIMON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONSOON CHILDREN LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DRILLGREAT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
A REALISATIONS 2020 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BOWER BEQUEST TRUSTEE COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2007-06-15 | Active | |
MONSOON HOLDINGS (NO.1) LIMITED | Director | 2014-02-05 | CURRENT | 1991-02-25 | Liquidation | |
M REALISATIONS 2020 LIMITED | Director | 2014-02-05 | CURRENT | 1973-02-22 | Liquidation | |
MONSOON HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 1975-02-13 | Liquidation | |
HORDER HEALTHCARE | Director | 2013-03-11 | CURRENT | 1995-04-28 | Active | |
MONSOON HOLDINGS (NO.1) LIMITED | Director | 2017-07-17 | CURRENT | 1991-02-25 | Liquidation | |
DRILLGREAT SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
MONSOON CHILDREN LIMITED | Director | 2016-11-10 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
A REALISATIONS 2020 LIMITED | Director | 2016-10-25 | CURRENT | 2016-01-08 | Active | |
MONSOON JAPAN LIMITED | Director | 2016-10-25 | CURRENT | 2008-08-21 | Liquidation | |
M REALISATIONS 2020 LIMITED | Director | 2016-09-30 | CURRENT | 1973-02-22 | Liquidation | |
MONSOON HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1975-02-13 | Liquidation | |
MONSOON CHILDREN LIMITED | Director | 2018-06-29 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MONSOON HOLDINGS (NO.1) LIMITED | Director | 2018-06-29 | CURRENT | 1991-02-25 | Liquidation | |
M REALISATIONS 2020 LIMITED | Director | 2018-06-29 | CURRENT | 1973-02-22 | Liquidation | |
MONSOON HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1975-02-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM Notting Dale Village 1 Nicholas Road London W11 4AN | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD KUMAR DHAWAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/19 | |
TM02 | Termination of appointment of Bridget Sophie Green on 2019-11-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062925970005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER ALLEN | |
AP01 | DIRECTOR APPOINTED MR VINOD KUMAR DHAWAN | |
SH20 | Statement by Directors | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP 13445489.6 | |
SH19 | Statement of capital on 2018-09-11 GBP 13,445,489.60 | |
CAP-SS | Solvency Statement dated 24/08/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PETER SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAME HOLLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 13445489.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON DERMOT SIMON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/16 | |
AP03 | Appointment of Ms Bridget Sophie Green as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Rosalynde Victoria Harrison on 2017-02-28 | |
AP01 | DIRECTOR APPOINTED MS ELAINE JACQUELINE DESTE | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 13445489.6 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 13445489.6 | |
AR01 | 26/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 13445489.6 | |
AR01 | 26/06/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/02/14 | |
SH19 | 20/02/14 STATEMENT OF CAPITAL GBP 13445489.60 | |
RES13 | REDUCE SHARE PREM A/C 06/02/2014 | |
AP03 | SECRETARY APPOINTED MRS ROSALYNDE VICTORIA HARRISON | |
AP01 | DIRECTOR APPOINTED MR PAUL ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 26/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BROWETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/12 | |
AR01 | 26/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10 | |
AR01 | 26/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTON SIMON / 17/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/08 | |
363s | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MONSOON BUILDING 179 HARROW ROAD LONDON W2 6NB | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/08/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
122 | S-DIV 27/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIV 27/09/07 | |
RES04 | £ NC 1000/25000000 27/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corp | 2020-11-17 |
Appointmen | 2020-09-08 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SECURITIES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) | |
SECURITY OVER OPTION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE) |
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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 DRILLGREAT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DRILLGREAT LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | DRILLGREAT LIMITED | Event Date | 2020-11-17 |
Initiating party | Event Type | Appointmen | |
Defending party | DRILLGREAT LIMITED | Event Date | 2020-09-08 |
In the High Court of Justice Court Number: CR-2020-3593 DRILLGREAT LIMITED (Company Number 06292597 ) Nature of Business: Property/finance/holding Company within retail group Registered office: 2nd Fl… | |||
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. |