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Home > England & Wales Companies > DRAIN AWAY (2009) LIMITED
Company Information for

DRAIN AWAY (2009) LIMITED

VICTORIA SQUARE, BIRMINGHAM, B1,
Company Registration Number
06832450
Private Limited Company
Dissolved

Dissolved 2016-12-23

Company Overview

About Drain Away (2009) Ltd
DRAIN AWAY (2009) LIMITED was founded on 2009-02-27 and had its registered office in Victoria Square. The company was dissolved on the 2016-12-23 and is no longer trading or active.

Key Data
Company Name
DRAIN AWAY (2009) LIMITED
 
Legal Registered Office
VICTORIA SQUARE
BIRMINGHAM
 
Filing Information
Company Number 06832450
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2016-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 00:59:54
Primary Source:Companies House
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Company Officers of DRAIN AWAY (2009) LIMITED

Current Directors
Officer Role Date Appointed
DEBRA ELAINE VENEROSO
 Company Secretary 2009-02-27
JASON DARREN CARPENTER
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-02-27 2009-02-27
ADERYN HURWORTH
 Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON DARREN CARPENTER DRAIN AWAY (BOURNEMOUTH) LIMITED Director 2013-03-01 CURRENT 1996-03-13 Dissolved 2016-12-15
JASON DARREN CARPENTER GREENSTAR PROPERTY SERVICES LTD Director 2010-09-29 CURRENT 2010-09-29 Active
JASON DARREN CARPENTER FASTCALL (SOUTHERN) LIMITED Director 2010-01-21 CURRENT 2010-01-21 Dissolved 2014-06-03
JASON DARREN CARPENTER AWAY HOLDINGS (BOURNEMOUTH) LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2014-03-18
JASON DARREN CARPENTER IMAGE INSPECTION UK LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
JASON DARREN CARPENTER MAVERIK RACING LIMITED Director 2007-12-07 CURRENT 1996-11-05 Dissolved 2016-04-26

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
2016-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-244.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2015-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014
2015-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2014-06-30LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM UNIT 2 7 PRIESTLEY ROAD WALLISDOWN BOURNEMOUTH DORSET BH10 4AW UNITED KINGDOM
2013-05-134.20STATEMENT OF AFFAIRS/4.19
2013-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-19LATEST SOC19/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-19AR0127/02/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-20AR0127/02/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-23AR0127/02/11 FULL LIST
2011-02-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-17AR0127/02/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 7 PRIESTLEY ROAD BOURNEMOUTH BH10 4AW
2009-03-11225CURREXT FROM 28/02/2010 TO 30/04/2010
2009-03-11288aSECRETARY APPOINTED DEBRA ELAINE VENEROSO
2009-03-11288aDIRECTOR APPOINTED JASON CARPENTER
2009-03-1188(2)AD 04/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DRAIN AWAY (2009) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-07
Resolutions for Winding-up2013-05-07
Appointment of Liquidators2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against DRAIN AWAY (2009) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAIN AWAY (2009) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 DRAIN AWAY (2009) LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 273,482
Tangible Fixed Assets 2011-04-30 £ 8,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAIN AWAY (2009) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAIN AWAY (2009) LIMITED
Trademarks
We have not found any records of DRAIN AWAY (2009) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAIN AWAY (2009) 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 (43220 - Plumbing, heat and air-conditioning installation) as DRAIN AWAY (2009) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where DRAIN AWAY (2009) 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 TypeResolutions for Winding-up
Defending partyDRAIN AWAY (2009) LIMITEDEvent Date2013-04-30
At a general meeting of the above-named Company duly convened and held at De Vere Venues Uplands House, Four Ashes Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6LB on 30 April 2013 the following resolutions were passed as a special and ordinary resolutions: That it has been resolved by special resolution that the Company be wound up voluntarily and that Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Jason Darren Carpenter , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRAIN AWAY (2009) LIMITEDEvent Date2013-04-30
Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1720.
 
Initiating party Event TypeFinal Meetings
Defending partyDRAIN AWAY (2009) LIMITEDEvent Date2013-04-08
Notice is hereby given that the Liquidator has 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 Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 05 September 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 April 2013 Office Holder details: Timothy Heaselgrave , (IP No. 009193) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . For further details contact: Andrew Rule, Email: ar@greenfieldrecovery.co.uk, Tel: 0121 201 1789. Timothy Heaselgrave , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAIN AWAY (2009) 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 DRAIN AWAY (2009) 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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