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Home > England & Wales Companies > DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED
Company Information for

DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED

NORTHAMPTON, NORTHAMPTONSHIRE, NN6,
Company Registration Number
04055135
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Draycott Properties (higham Ferrers) Ltd
DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED was founded on 2000-08-17 and had its registered office in Northampton. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED
 
Legal Registered Office
NORTHAMPTON
NORTHAMPTONSHIRE
 
Filing Information
Company Number 04055135
Date formed 2000-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-05-08
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-18 11:22:32
Primary Source:Companies House
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Company Officers of DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANNE FARDELL
Company Secretary 2000-08-17
RONALD GEORGE FARDELL
Director 2000-08-17
SANDRA ANNE FARDELL
Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-17 2000-08-17
COMPANY DIRECTORS LIMITED
Nominated Director 2000-08-17 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE FARDELL DRAYCOTT DEVELOPMENTS LIMITED Company Secretary 1998-06-29 CURRENT 1998-06-29 Active - Proposal to Strike off
RONALD GEORGE FARDELL DRAYCOTT DEVELOPMENTS LIMITED Director 1998-06-29 CURRENT 1998-06-29 Active - Proposal to Strike off
SANDRA ANNE FARDELL DRAYCOTT DEVELOPMENTS LIMITED Director 1998-06-29 CURRENT 1998-06-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-13DS01APPLICATION FOR STRIKING-OFF
2017-11-08AA30/06/17 UNAUDITED ABRIDGED
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-10-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ANNE FARDELL / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE FARDELL / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE FARDELL / 10/10/2016
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0117/08/15 FULL LIST
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0117/08/14 FULL LIST
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-21AR0117/08/13 FULL LIST
2012-10-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-21AR0117/08/12 FULL LIST
2011-10-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-17AR0117/08/11 FULL LIST
2010-09-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-26AR0117/08/10 FULL LIST
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-10363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-09AA30/06/09 TOTAL EXEMPTION SMALL
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 31 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-02363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-19363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-30363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-16225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-07363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-2588(2)RAD 17/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-25288bSECRETARY RESIGNED
2000-08-25288bDIRECTOR RESIGNED
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAYCOTT PROPERTIES (HIGHAM FERRERS) 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
MORTGAGE 2009-12-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-06-02 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-05-24 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2001-04-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-12-15 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 58,473
Creditors Due After One Year 2012-06-30 £ 135,922
Creditors Due Within One Year 2013-06-30 £ 64,679
Creditors Due Within One Year 2012-06-30 £ 135,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,949
Cash Bank In Hand 2012-06-30 £ 2,684
Current Assets 2013-06-30 £ 1,949
Current Assets 2012-06-30 £ 2,813
Fixed Assets 2013-06-30 £ 290,181
Fixed Assets 2012-06-30 £ 432,213
Shareholder Funds 2013-06-30 £ 168,978
Shareholder Funds 2012-06-30 £ 163,523
Tangible Fixed Assets 2013-06-30 £ 290,000
Tangible Fixed Assets 2012-06-30 £ 432,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED
Trademarks
We have not found any records of DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAYCOTT PROPERTIES (HIGHAM FERRERS) 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 (68209 - Other letting and operating of own or leased real estate) as DRAYCOTT PROPERTIES (HIGHAM FERRERS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DRAYCOTT PROPERTIES (HIGHAM FERRERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAYCOTT PROPERTIES (HIGHAM FERRERS) 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 DRAYCOTT PROPERTIES (HIGHAM FERRERS) 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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