Dissolved
Dissolved 2016-03-09
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Company Information for DRUM AT THE DIALS LIMITED
LONDON, EC1M,
|
Company Registration Number
 03519161 Private Limited Company
Dissolved 2016-03-09 |
Company Overview
About Drum At The Dials Ltd
DRUM AT THE DIALS LIMITED was founded on 1998-02-27 and had its registered office in London. The company was dissolved on the 2016-03-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DRUM AT THE DIALS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03519161 | |
|---|---|---|
| Date formed | 1998-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-03-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 03:21:41 |
| Companies House |
|
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Company Officers of DRUM AT THE DIALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN RADTKE |
||
STEPHEN JOHN ORME |
||
DAVID JOHN RADTKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KRISHNA LUXMAN MONEY |
Director | ||
JACQUELINE ANN SMITH |
Director | ||
GRAHAM MICHAEL JOHN CROKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRUM PROPERTIES LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
| AWESOME BOOKKEEPING LTD | Director | 2016-09-01 | CURRENT | 2015-04-10 | Dissolved 2017-09-19 | |
| STEPHEN ORME ASSOCIATES LTD | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
| DRUM DESIGN AND CONSTRUCTION LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| DRUM PROPERTIES LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 10 VICTORIA GROVE SECOND AVENUE HOVE EAST SUSSEX BN3 2LJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 73521 | |
| AR01 | 27/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORME / 07/03/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 27/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 10 VICTORIA GROVE SECOND AVENUE HOVE EAST SUSSEX BN3 2LG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORME / 07/04/2010 | |
| AR01 | 27/02/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN ORME | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KRISHNA MONEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA MONEY / 17/03/2009 | |
| 363a | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RADTKE / 10/02/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 95-97 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3JE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 04/06/98 | |
| 123 | £ NC 1000/100000 04/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
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 DRUM AT THE DIALS 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 | 2015-09-29 |
| Notices to Creditors | 2015-03-12 |
| Appointment of Liquidators | 2014-01-30 |
| Meetings of Creditors | 2013-09-19 |
| Appointment of Administrators | 2013-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against DRUM AT THE DIALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | INBEV UK LTD | |
| LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 36,080 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 192,040 |
Creditors and other liabilities
Filed Financial Reports
|
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 DRUM AT THE DIALS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 90,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 15,874 |
| Current Assets | 2011-07-01 | £ 74,453 |
| Debtors | 2011-07-01 | £ 42,362 |
| Fixed Assets | 2011-07-01 | £ 81,396 |
| Shareholder Funds | 2011-07-01 | £ 72,271 |
| Stocks Inventory | 2011-07-01 | £ 16,217 |
| Tangible Fixed Assets | 2011-07-01 | £ 81,396 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DRUM AT THE DIALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DRUM AT THE DIALS LIMITED
Income
Government Income
We have not found government income sources for DRUM AT THE DIALS 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 (56101 - Licensed restaurants) as DRUM AT THE DIALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRUM AT THE DIALS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | DRUM AT THE DIALS LIMITED | Event Date | 2015-03-09 |
| Notice is hereby given that creditors of the Company are required, or or before 17 April 2015, 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 the Joint Liquidators at BM Advisory, 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the 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. Date of Appointment: 22 January 2014. Office Holder details: Andrew Pear and Michael Solomons (IP No. 9016 and 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN. For further details contact: The Joint Liquidators, Tel: 020 7549 2932. Alternative contact: Alex Bellamy | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DRUM AT THE DIALS LIMITED | Event Date | 2014-01-21 |
| Liquidator's Name and Address: Andrew Pear and Liquidator's Name and Address: Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : Further information is available from Michael Solomons, Andrew Pear or Adam Boyle at BM Advisory LLP on 0207 549 8050. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DRUM AT THE DIALS LIMITED | Event Date | 2014-01-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above-named Company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 30 November 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The meetings will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 173 of the Insolvency Act 1986. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 21 January 2014 Office Holder details: Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , 82 St John Street, London, EC1M 4JN . For further details contact: Alex Bellamy on tel: 0207 549 8050. Andrew Pear , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DRUM AT THE DIALS LIMITED | Event Date | 2013-07-22 |
| In the High Court of Justice case number 5062 Andrew Pear and Michael Solomons (IP Nos 9016 and 9043 ), both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN For further information contact Adam Boyle on 0207 549 2932. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DRUM AT THE DIALS LIMITED | Event Date | |
| In the High Court of Justice case number 5062 Notice is hereby given by Andrew James Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN (IP Nos. 9016 and 9043) that a meeting of creditors of Drum at the Dials Limitedis to be held at BM Advisory LLP, 82 St John Street, London, EC1M 4JN on 30 September 2013 at 10.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noonon the business day before the day fixed for the meeting, details in writing of yourclaim. Date of appointment: 22 July 2013. Further details contact: Adam Boyle, Tel: 020 7549 2932. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRUM AT THE DIALS 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 DRUM AT THE DIALS 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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