Dissolved
Dissolved 2015-12-16
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Home > England & Wales Companies > DREW SMITH (ROMSEY ROAD) LIMITED
Company Information for DREW SMITH (ROMSEY ROAD) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 07836076 Private Limited Company
Dissolved 2015-12-16 |
Company Overview
About Drew Smith (romsey Road) Ltd
DREW SMITH (ROMSEY ROAD) LIMITED was founded on 2011-11-04 and had its registered office in Southampton. The company was dissolved on the 2015-12-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DREW SMITH (ROMSEY ROAD) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 07836076 | |
|---|---|---|
| Date formed | 2011-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-12-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 03:19:41 |
| Companies House |
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Company Officers of DREW SMITH (ROMSEY ROAD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON LOUISE DOSWELL |
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ANDREW JOHNATHAN DOSWELL |
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PAUL CHARLES DOSWELL |
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STUART DANIEL MUNRO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DREW SMITH (HORTON HEATH) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-10-27 | |
| RAYMELIA LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Liquidation | |
| DILDAWN (WINCHESTER) LTD | Director | 2018-02-22 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
| SAINT HUBERT (WALTHAM CHASE) LIMITED | Director | 2017-05-25 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
| TEG DOWN HOUSE LIMITED | Director | 2017-05-25 | CURRENT | 2017-02-28 | Active | |
| VITTAVELI LTD. | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
| CARNAVAL GARDENS MANAGEMENT LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| CLEWERS PLACE MANAGEMENT LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| PINEHURST PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| COLDEN COMMON LAND PROMOTION LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2017-08-22 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM DREW SMITH HOUSE MILL COURT THE SAWMILLS, DURLEY SOUTHAMPTON HAMPSHIRE SO32 2EJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to DREW SMITH (ROMSEY ROAD) 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 | 2015-07-16 |
| Notices to Creditors | 2014-10-13 |
| Resolutions for Winding-up | 2014-10-13 |
| Appointment of Liquidators | 2014-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against DREW SMITH (ROMSEY ROAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 DREW SMITH (ROMSEY ROAD) LIMITED
Intangible Assets
Patents
We have not found any records of DREW SMITH (ROMSEY ROAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DREW SMITH (ROMSEY ROAD) LIMITED
Income
Government Income
We have not found government income sources for DREW SMITH (ROMSEY ROAD) 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 (41202 - Construction of domestic buildings) as DREW SMITH (ROMSEY ROAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DREW SMITH (ROMSEY ROAD) 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 | DREW SMITH (ROMSEY ROAD) LIMITED | Event Date | 2015-07-13 |
| Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986, for the purpose of receiving a final account of the Joint Liquidators acts and dealings and of the conduct of the winding up. The meeting will be held at Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT at 11 am on 20 August 2015. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 3 October 2014 Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk Tel: 023 8082 7600 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DREW SMITH (ROMSEY ROAD) LIMITED | Event Date | 2014-10-08 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 5 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey (IP Nos. 8574 and 9060) at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT, the Joint Liquidators of the said Company. If so required by notice in writing from the said Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 3 October 2014. The Joint Liquidators can be contacted by tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DREW SMITH (ROMSEY ROAD) LIMITED | Event Date | 2014-10-03 |
| By means of written resolutions circulated and passed on 03 October 2014 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT, (IP Nos. 8574 and 9060) be and are hereby appointed as Joint Liquidators for the purposes of the winding up. The Joint Liquidators can be contacted by tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DREW SMITH (ROMSEY ROAD) LIMITED | Event Date | 2014-10-03 |
| Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT : The Joint Liquidators can be contacted by tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ST. PETERSBURG LIMITED T/A ST. PETERSBURG RESTAURANT | Event Date | 2009-05-29 |
| Notice is hereby given that the creditors of the above-named Company are required, on or before 10 July 2009 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to David Moore and Gary Lee the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Moore Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREW SMITH (ROMSEY ROAD) 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 DREW SMITH (ROMSEY ROAD) 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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