DRAYTON MANOR PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Notice of move from Administration to Dissolution |
| 26/08/2026 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019310,00013210 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS KATY ORAM |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040027 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040026 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040028 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/12/193 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040025 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIENNES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM CROOK |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040024 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR GEORGE HOWARD JARROM BRYAN |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH TUFT |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PAWLEY |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARY PAWLEY |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BRYAN |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040023 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040022 |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004774040021 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRYAN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VERA BRYAN |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR WILLIAM EDWARD BRYAN |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MARTIN GUY FIENNES |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 21/11/1121 November 2011 | ALTER ARTICLES 14/11/2011 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/01/116 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 21/07/1021 July 2010 | ADOPT ARTICLES 14/07/2010 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/01/108 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANDREW JOHN PENSAM CLAYTON |
| 09/09/099 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/10/8329 October 1983 | Accounts made up to 1982-03-31 |
| 29/10/8329 October 1983 | Accounts made up to 1982-03-31 |
| 19/01/5019 January 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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