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DRAKES GROUP LIMITED

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DRAKES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04486816

Incorporation date

15/07/2002

Size

Dormant

Classification

Justice and judicial activities (84.23 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Rutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JRCopy
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Latest events (Record since 15/07/2002)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/07/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-05-29
View PDF (4 pages)
dot icon21/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (5 pages)
dot icon20/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2014
Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-06-02
View PDF (1 pages)
dot icon22/06/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (7 pages)
dot icon06/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2013
Director's details changed for Mr Gareth Hughes on 2013-12-13
View PDF (2 pages)
dot icon11/12/2013
Director's details changed for Mr John Leslie Crichton on 2013-12-11
View PDF (2 pages)
dot icon26/11/2013
Appointment of Squire Sanders Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon26/11/2013
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
View PDF (1 pages)
dot icon14/11/2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-11-15
View PDF (1 pages)
dot icon12/08/2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13
View PDF (2 pages)
dot icon21/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (7 pages)
dot icon17/02/2013
Director's details changed for Mr John Leslie Crichton on 2013-01-14
View PDF (2 pages)
dot icon14/02/2013
Director's details changed for Gareth Hughes on 2013-01-14
View PDF (2 pages)
dot icon29/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Previous accounting period extended from 2012-03-31 to 2012-05-31
View PDF (1 pages)
dot icon31/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon09/07/2012
Appointment of John Leslie Crichton as a director
View PDF (3 pages)
dot icon08/07/2012
Termination of appointment of Francis Millerick as a director
View PDF (2 pages)
dot icon08/07/2012
Termination of appointment of Daren Simcox as a director
View PDF (2 pages)
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon01/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2010
Statement of capital following an allotment of shares on 2002-11-27
View PDF (2 pages)
dot icon29/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (7 pages)
dot icon13/12/2009
Appointment of Oakwood Corporate Secretary Limited as a secretary
View PDF (3 pages)
dot icon03/12/2009
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-04
View PDF (1 pages)
dot icon03/12/2009
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (1 pages)
dot icon18/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (7 pages)
dot icon20/07/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Resolutions
View PDF (3 pages)
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (9 pages)
dot icon27/08/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon18/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon18/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon03/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/08/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon18/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon20/07/2006
Return made up to 16/07/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon01/02/2006
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon20/07/2005
Return made up to 16/07/05; full list of members
View PDF (2 pages)
dot icon20/04/2005
Director resigned
View PDF (1 pages)
dot icon08/09/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon23/05/2004
Full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon24/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/12/2003
Memorandum and Articles of Association
View PDF (17 pages)
dot icon10/12/2003
Resolutions
View PDF (1 pages)
dot icon30/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/11/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/10/2003
Resolutions
View PDF (0 pages)
dot icon28/10/2003
Resolutions
View PDF (0 pages)
dot icon28/10/2003
Resolutions
View PDF (1 pages)
dot icon14/09/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (8 pages)
dot icon28/08/2003
Return made up to 16/07/03; full list of members
View PDF (6 pages)
dot icon27/08/2003
New secretary appointed
View PDF (2 pages)
dot icon27/08/2003
Secretary resigned
View PDF (1 pages)
dot icon27/08/2003
Registered office changed on 28/08/03 from: addleshaw booth & co 100 barborilli square manchester M2 3AB
View PDF (1 pages)
dot icon02/03/2003
Particulars of mortgage/charge
View PDF (9 pages)
dot icon02/03/2003
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/02/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon27/01/2003
Registered office changed on 28/01/03 from: bircham dyson bell 50 broadway westminster london SW1H 0BL
View PDF (1 pages)
dot icon25/01/2003
Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/01/2003
Director resigned
View PDF (1 pages)
dot icon25/01/2003
Secretary resigned
View PDF (1 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon26/08/2002
Certificate of change of name
View PDF (3 pages)
dot icon15/07/2002
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Gareth
Director
26/11/2002 - Present
44
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
31/10/2009 - 07/11/2013
634
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
07/11/2013 - Present
42
A G SECRETARIAL LIMITED
Corporate Secretary
10/08/2003 - 30/10/2009
1337
BROADWAY DIRECTORS LIMITED
Corporate Director
15/07/2002 - 26/11/2002
170

Persons with Significant Control

0

No PSC data available.

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Description

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About DRAKES GROUP LIMITED

DRAKES GROUP LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at Rutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAKES GROUP LIMITED?

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DRAKES GROUP LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 26/10/2015.

Where is DRAKES GROUP LIMITED located?

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DRAKES GROUP LIMITED is registered at Rutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JR.

What does DRAKES GROUP LIMITED do?

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DRAKES GROUP LIMITED operates in the Justice and judicial activities (84.23 - SIC 2007) sector.

What is the latest filing for DRAKES GROUP LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.