DRAY CERTIFICATION LTD - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Dray Certification Ltd

DRAY CERTIFICATION LTD was founded on 2007-10-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Dray Certification Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DRAY CERTIFICATION LTD

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in W6

Filing Information

Company Number		06408063
Company ID Number		06408063
Date formed		2007-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		24/10/2016
Account next due		24/07/2018
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 18:58:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAY CERTIFICATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of DRAY CERTIFICATION LTD

Current Directors

Officer	Role	Date Appointed
ANNA STOKES	Company Secretary	2007-10-24
ANDRE SAMSON	Director	2007-10-24

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
2018-03-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM, SUITE 402 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD HAMMERSMITH, LONDON, W6 0LH
2017-02-27	AD02	SAIL ADDRESS CREATED
2017-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22	4.70	DECLARATION OF SOLVENCY
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-31	AA	24/10/16 TOTAL EXEMPTION FULL
2016-10-31	AA01	PREVSHO FROM 28/10/2016 TO 24/10/2016
2016-07-28	AA	31/10/15 TOTAL EXEMPTION FULL
2016-07-27	AA01	PREVSHO FROM 29/10/2015 TO 28/10/2015
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	24/10/15 FULL LIST
2015-05-11	AA	31/10/14 TOTAL EXEMPTION FULL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	24/10/14 FULL LIST
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SAMSON / 07/10/2014
2014-06-17	AA	31/10/13 TOTAL EXEMPTION FULL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	24/10/13 FULL LIST
2013-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNA STOKES / 25/02/2013
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SAMSON / 25/02/2013
2012-11-28	AA	31/10/12 TOTAL EXEMPTION FULL
2012-11-07	AR01	24/10/12 FULL LIST
2012-08-17	AA	31/10/11 TOTAL EXEMPTION FULL
2012-07-24	AA01	PREVSHO FROM 30/10/2011 TO 29/10/2011
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 53 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LB ENGLAND
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 53 CAMBRIDGE GROVE, HAMMERSMITH, LONDON, W6 0LB, ENGLAND
2012-01-06	AR01	24/10/11 FULL LIST
2011-02-11	AA	31/10/10 TOTAL EXEMPTION FULL
2010-11-09	AR01	24/10/10 FULL LIST
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 53 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LB
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 53 CAMBRIDGE GROVE, HAMMERSMITH LONDON, W6 0LB
2010-07-29	AA	31/10/09 TOTAL EXEMPTION FULL
2010-07-29	AA01	PREVSHO FROM 31/10/2009 TO 30/10/2009
2009-12-08	AR01	24/10/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SAMSON / 08/12/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNA STOKES / 08/12/2009
2009-05-16	AA	31/10/08 TOTAL EXEMPTION FULL
2009-03-27	DISS40	DISS40 (DISS40(SOAD))
2009-03-26	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 9 MUSGRAVE CRESCENT FULHAM LONDON SW6 4PT
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 9 MUSGRAVE CRESCENT, FULHAM, LONDON, SW6 4PT
2007-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-06
Appointment of Liquidators	2017-02-06
Notices to Creditors	2017-02-06
Proposal to Strike Off	2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against DRAY CERTIFICATION LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DRAY CERTIFICATION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-24

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 DRAY CERTIFICATION LTD

Intangible Assets

Patents

We have not found any records of DRAY CERTIFICATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DRAY CERTIFICATION LTD

Trademarks

We have not found any records of DRAY CERTIFICATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRAY CERTIFICATION LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as DRAY CERTIFICATION LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where DRAY CERTIFICATION LTD 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	Resolutions for Winding-up
Defending party	DRAY CERTIFICATION LTD	Event Date	2017-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Joanne Kim Rolls , (IP No. 8867) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed as Joint Liquidators for the purposes of such voluntary winding up. Contact details for Liquidators: Email: sam.knight@opusllp.com or Tel: 01908 306090. Ag FF110160

Initiating party		Event Type	Appointment of Liquidators
Defending party	DRAY CERTIFICATION LTD	Event Date	2017-01-31
Joanne Kim Rolls , (IP No. 8867) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : Contact details for Liquidators: Email: sam.knight@opusllp.com or Tel: 01908 306090. Ag FF110160

Initiating party		Event Type	Notices to Creditors
Defending party	DRAY CERTIFICATION LTD	Event Date	2017-01-31
Notice is hereby given that creditors of the Company are required, on or before 01 March 2017 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 Joanne Kim Rolls at Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. 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. Note: The Directors of the Company have made a Declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2017 Office Holder details: Joanne Kim Rolls , (IP No. 8867) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . Contact details for Liquidators: Email: sam.knight@opusllp.com or Tel: 01908 306090. Ag FF110160

Initiating party		Event Type	Proposal to Strike Off
Defending party	DRAY CERTIFICATION LTD	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRAY CERTIFICATION LTD 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 DRAY CERTIFICATION LTD 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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