DRENCOL LIMITED

Company Name
DRENCOL LIMITED

Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA Other companies in OL12

Company Number		02788245
Company ID Number		02788245
Date formed		1993-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-08-31
Account next due		2012-05-31
Latest return		2012-02-09
Return next due		2017-02-23
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DRENCOL LIMITED

The following companies were found which have the same name as DRENCOL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DRENCOL PTY LTD		Dissolved	Company formed on the 1981-06-26

Company Officers of DRENCOL LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY JONES	Company Secretary	1993-03-01
PAULINE BRUTON	Director	2004-06-01
GARRY JONES	Director	1995-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA OLDHAM	Director	2008-12-31	2012-09-03
VINCENT COLEMAN	Director	1999-02-02	2004-05-31
BRYAN JAMES LYNCH	Director	1995-12-18	2003-01-31
IVOR CURRIE	Director	1993-02-09	1996-09-13
STEPHEN JOHN SCOTT	Nominated Secretary	1993-02-09	1993-03-01
JACQUELINE SCOTT	Nominated Director	1993-02-09	1993-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRY JONES	STOCK SUPPLY SOLUTIONS LIMITED	Company Secretary	2006-09-08	CURRENT	2006-09-08	Dissolved 2017-07-25
GARRY JONES	PHREDS LTD	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2016-11-22
GARRY JONES	MANISFREE LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Liquidation
GARRY JONES	STOCK SUPPLY SOLUTIONS LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2017-07-25

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.

Date	Document Type	Document Description
2018-05-18	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-06-14	LIQ MISC	INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 13/04/2017
2016-06-23	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/04/2016
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CVR GLOBAL LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 1 BUCKLEY BROOK BUCKLEY ROAD ROCHDALE LANCASHIRE OL12 9DJ
2015-06-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-01-19	COCOMP	ORDER OF COURT TO WIND UP
2015-01-19	AC93	ORDER OF COURT - RESTORE AND WIND UP
2013-09-03	GAZ2	STRUCK OFF AND DISSOLVED
2013-05-21	GAZ1	FIRST GAZETTE
2012-11-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA OLDHAM
2012-10-02	GAZ1	FIRST GAZETTE
2012-03-13	LATEST SOC	13/03/12 STATEMENT OF CAPITAL;GBP 2200
2012-03-13	AR01	09/02/12 FULL LIST
2011-06-08	DISS40	DISS40 (DISS40(SOAD))
2011-06-07	GAZ1	FIRST GAZETTE
2011-06-03	AR01	09/02/11 FULL LIST
2011-03-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-16	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-19	AR01	09/02/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA OLDHAM / 09/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JONES / 09/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRUTON / 09/02/2010
2009-09-22	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-24	288a	DIRECTOR APPOINTED MRS VICTORIA OLDHAM
2009-04-03	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-08	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-27	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-23	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-02	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-05	288b	DIRECTOR RESIGNED
2004-03-08	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-27	169	£ SR 1800@79.43 31/01/03
2003-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-25	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-07	288b	DIRECTOR RESIGNED
2003-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: UNIT 11 SCOTTS INDUSTRIAL PARK FISHWICK STREET ROCHDALE LANCASHIRE OL16 5NA
2002-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-20	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-14	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-24	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-14	363s	RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-02-06	288a	NEW DIRECTOR APPOINTED
1998-10-16	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98
1998-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/98 FROM: REPRO HOUSE PLANTATION INDUSTRIAL ESTATE WHITELANDS ROAD ASHTON-U-LYNE MANCHESTER OL6 6UZ
1998-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-23	363s	RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-12	363s	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/96 FROM: UNIT 5 PLANTATION INDUSTRIAL ESTATE WHITELANDS ROAD ASTON UNDER LYNE MANCHESTER OL6 6UZ
1996-09-20	288	DIRECTOR RESIGNED
1996-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/96 FROM: GENERATION CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-02-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-18	363s	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-12-22	288	NEW DIRECTOR APPOINTED
1995-12-22	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DRENCOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-06-12
Appointment of Liquidators	2015-05-26
Winding-Up Orders	2014-11-06
Petitions to Wind Up (Companies)	2014-09-11
Proposal to Strike Off	2013-05-21
Proposal to Strike Off	2012-10-02
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against DRENCOL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-08-20	Outstanding	BEACONTREE ESTATES LIMITED
MORTGAGE DEBENTURE	1996-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

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 DRENCOL LIMITED

Intangible Assets

Patents

We have not found any records of DRENCOL LIMITED registering or being granted any patents

Domain Names

DRENCOL LIMITED owns 5 domain names.

drencol.co.uk pickandpackwarehouse.co.uk thirdpartywarehousing.co.uk pre-retail.co.uk valueaddedservice.co.uk

Trademarks

We have not found any records of DRENCOL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRENCOL 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 (82990 - Other business support service activities not elsewhere classified) as DRENCOL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DRENCOL 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	Meetings of Creditors
Defending party	DRENCOL LIMITED	Event Date	2015-06-02
In the Oldham County Court case number 185 Notice is hereby given, that a meeting of creditors will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 07 July 2015 , at 11.00 am for the purpose of establishing a Liquidation Committee and in the absence of a committee approving the basis of the Liquidators remuneration. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the liquidator at CVR Global LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF, no later than 12.00 noon on the preceding business day.no later than 12.00 noon on the preceding business day. Office Holder details: Adrian Hyde (IP No. 9664) and Richard Toone (IP No. 9146) both of CVR Global LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF. For further details contact: Jack Clark, Email: jclark@cvr.global, Tel: 020 3794 8723.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DRENCOL LIMITED	Event Date	2015-04-14
In the Oldham County Court case number 185 Principal Trading Address: Unit 1, Buckley Brook, Buckley Road, Rochdale, Lancashire, OL12 9DJ In accordance with Rule 4.106A Adrian Hyde and Richard Toone , both of CVR Global LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos. 9664 and 9146) give notice that we were appointed Joint Liquidators of Drencol Limited on 14 April 2015 . Notice is hereby given that the creditors of the above named Company, which is being wound up, are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators of the said Company at Russell Square House, 10-12 Russell Square, London, WC1B 5LF and, if so required by notice in writing from the Joint Liquidators are, personally or by their solicitors, to come in and prove their 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. No further public advertisement inviting creditors to prove their claims will be given. For further details contact: Email: jclark@cvr.global or on tel: 0203 794 8723.

Initiating party		Event Type	Winding-Up Orders
Defending party	DRENCOL LIMITED	Event Date	2014-10-27
In the Manchester District Registry case number 2960 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	ROCHDALE METROPOLITAN BOROUGH COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	DRENCOL LIMITED	Event Date	2014-08-01
Solicitor	JMW Solicitors LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2960 A Petition to wind up the above-named Company Drencol Limited, Unit 1 Buckley Brook, Buckley Road, Rochdale OL12 9DJ , presented on 1 August 2014 by ROCHDALE METROPOLITAN BOROUGH COUNCIL , Floor 1, Number One Riverside, Smith Street, Rochdale OL16 1XU , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 29 September 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 September 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	DRENCOL LIMITED	Event Date	2013-05-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	DRENCOL LIMITED	Event Date	2012-10-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	DRENCOL LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRENCOL 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 DRENCOL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-08-08 18:20:25
Primary Source:	Companies House

Company Overview

Company Officers of DRENCOL LIMITED

Related Directorships