Liquidation
Company Information for DRYAD HANDRAILS LIMITED
125/127 UNION STREET, OLDHAM, OL1 1TE,
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Company Registration Number
03804752
Private Limited Company
Liquidation |
Company Name | |
---|---|
DRYAD HANDRAILS LIMITED | |
Legal Registered Office | |
125/127 UNION STREET OLDHAM OL1 1TE Other companies in CV13 | |
Company Number | 03804752 | |
---|---|---|
Company ID Number | 03804752 | |
Date formed | 1999-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 01:26:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRYAD HANDRAILS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN LINDLEY |
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HENRY EDWARD MADDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES TIMLIN |
Director | ||
CHRISTOPHER BRYDGES |
Director | ||
HAMES PARTNERSHIP LTD |
Company Secretary | ||
PAUL ANTHONY GREEN |
Director | ||
JANICE ELAINE WILLIAMS |
Company Secretary | ||
JANICE ELAINE WILLIAMS |
Director | ||
STEPHEN JOHN WILLIAMS |
Director | ||
STEPHEN JOHN WILLIAMS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITADEL ENVIRONMENTAL SOLUTIONS UK LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Administrator | Sheffield | URGENT POSITION FOR IMMEDIATE START We require an experienced full time Accounts Administrator to carry out the following duties: - Credit Control - | |
Purchasing Co-ordinator | Sheffield | Experienced Purchaser required for a manufacturing business within the construction industry. Principle duties to include: - Sourcing Suppliers - Ordering |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 9 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES TIMLIN | |
AP01 | DIRECTOR APPOINTED MR HENRY EDWARD MADDERS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TIMLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYDGES | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Brydges on 2014-10-14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Hames Partnership Ltd on 2014-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Hames Partnership Ltd Stables End Court Main Street Market Bosworth, Nuneaton Warwickshire CV13 0JN | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GREEN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Hames Partnership Ltd as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE WILLIAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANICE WILLIAMS | |
AR01 | 09/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM DRYAD WORKS PARKWOOD ROAD NEEPS END SHEFFIELD SOUTH YORKSHIRE S3 8AG | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINDLEY / 01/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY GREEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYDGES / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER . BRYDGES / 14/05/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER . BRYDGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE WILLIAMS / 14/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 09/07/11 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | |
AP03 | SECRETARY APPOINTED JANICE ELAINE WILLIAMS | |
AP01 | DIRECTOR APPOINTED JANICE ELAINE WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 10/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 10/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 10/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINDLEY / 10/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: UNIT 1 HOYLAND ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AB | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2017-10-09 |
Appointment of Liquidators | 2017-10-02 |
Petitions to Wind Up (Companies) | 2017-08-23 |
Petitions | 2017-07-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 DRYAD HANDRAILS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DRYAD HANDRAILS LIMITED are:
Initiating party | Event Type | Qualifying | |
---|---|---|---|
Defending party | DRYAD HANDRAILS LIMITED | Event Date | 2017-10-09 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRYAD HANDRAILS LIMITED | Event Date | 2017-09-21 |
Liquidator's name and address: Jonathan Lord , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | DRYAD HANDRAILS LIMITED | Event Date | 2017-08-03 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5797 A Petition to wind up the above-named Company, Registration Number 03804752, of ,9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, presented on 3 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 22 September 2017 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DRYAD HANDRAILS LIMITED | Event Date | 2017-07-13 |
In the High Court of Justice, Chancery Division Companies Court And in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of 9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR presented on 16 June 2017 by HSS HIRE SERVICE GROUP LIMITED of 25 Willow Lane, Mitcham, Surrey, CR4 4TS claiming to be a Creditor of the Company will be heard at The Companies Court at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 31 July 2017 at 10.30 am (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 their Solicitor in accordance with Rule 7.14 by 16.00 hours on 28 July 2017 . The Petitioner's Solicitor is Abrahams Dresden LLP, 111 Charterhouse Street, London, EC1M 6AW. Tel: 0207 251 3663 , Fax: 0207 251 3773, Email: steven.oakes@ad-solicitors.co.uk , Ref: TH/SO/RK/34546. Ag KF40582 | |||
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. |