Dissolved
Dissolved 2013-08-25
Company Information for DRAYPARK LIMITED
CARDIFF BAY, CARDIFF, CF10,
|
Company Registration Number
07376005
Private Limited Company
Dissolved Dissolved 2013-08-25 |
Company Name | |
---|---|
DRAYPARK LIMITED | |
Legal Registered Office | |
CARDIFF BAY CARDIFF | |
Company Number | 07376005 | |
---|---|---|
Date formed | 2010-09-14 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-08-25 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-11 00:35:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAYPARK LLC | Georgia | Unknown | ||
DRAYPARK LIMITED | 3 KENILWORTH ROAD BIRMINGHAM B20 3HG | Active | Company formed on the 2022-03-29 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE STANLEY MATHIAS |
||
CLARE LYNNE WALL |
||
GRAHAM MEREDITH WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN HARDWICKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active | |
CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
HALYARN LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1999-07-09 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 | |
GRANTMEAD LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
GCSA LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2014-07-22 | |
GRAPE AND GRAIN MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2012-10-15 | Active | |
THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
CONSORTIUM HOTELS AND INNS LIMITED | Director | 2013-02-17 | CURRENT | 1992-05-07 | Dissolved 2017-10-10 | |
GRAPE AND GRAIN GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CONSORTIUM HOTELS & INNS BUYING GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-16 | Dissolved 2017-03-28 | |
CELTIC CARVERIES & ALEHOUSE LIMITED | Director | 2012-01-16 | CURRENT | 2011-11-22 | Liquidation | |
PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
HALYARN LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
BRENTMILL LIMITED | Director | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
GRANTMEAD LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
INNS 2000 LIMITED | Director | 1998-07-10 | CURRENT | 1997-01-30 | Dissolved 2018-07-10 | |
CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1997-06-24 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 |
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 30/10/2012 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BISHOP FLEMING SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 28 CAEDELYN ROAD WHITCHURCH CARDIFF CF14 1BH UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | |
AP03 | SECRETARY APPOINTED MR CLIVE STANLEY MATHIAS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MEREDITH WALL | |
AP01 | DIRECTOR APPOINTED MRS CLARE LYNNE WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDWICKE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 1.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars
The top companies supplying to UK government with the same SIC code (5540 - Bars) as DRAYPARK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DRAYPARK LIMITED | Event Date | 2013-02-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, on 14 May 2013, at 10.00 am, to be followed at 10.30 am by a Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meetings must be lodged with me no later than 12.00 noon on the preceding business day. Date of Appointment: 30 October 2012. Office Holder details: Jonathan Mark Williams of Bishop Fleming, 1 Caspian Point, Cardiff Bay, Cardiff, CV10 4DQ Further details contact: Jonathan Mark Williams. Alternative contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250. Fax: 0117 9100252. Jonathan Mark Williams , Liquidator : | |||
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. |