Liquidation
Company Information for DRYTECH FACADES LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
07203852
Private Limited Company
Liquidation |
Company Name | |
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DRYTECH FACADES LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in BR5 | |
Company Number | 07203852 | |
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Company ID Number | 07203852 | |
Date formed | 2010-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 17:02:16 |
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Officer | Role | Date Appointed |
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MARK EVERSON |
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STEPHEN JOHN DEANE |
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MARK ANDREW EVERSON |
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RICHARD HOROBIN |
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THOMAS MCDERMOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DFE CONTRACTORS LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
DRYTECH CONSTRUCTION LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
DRYTECH (LONDON) HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2018-04-10 | |
BRUNEL CONSTRUCTION CONSULTANTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2018-04-10 | |
KINGFISHER SAFETY & ENVIRONMENTAL LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2017-03-28 | |
INSPIRE CREATIVE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Liquidation | |
DRYWALL TECHNOLOGIES LIMITED | Director | 2002-10-21 | CURRENT | 2002-09-24 | Liquidation | |
DFE CONTRACTORS LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
CHAMBERS ASSOCIATES LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
DRYWALL TECHNOLOGIES LIMITED | Director | 2009-08-20 | CURRENT | 2002-09-24 | Liquidation | |
CHAMBERS ASSOCIATES LTD | Director | 2016-08-01 | CURRENT | 2015-11-30 | Active | |
DRYTECH CONSTRUCTION LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
DRYTECH (LONDON) HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2018-04-10 | |
BRUNEL CONSTRUCTION CONSULTANTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2018-04-10 | |
KINGFISHER SAFETY & ENVIRONMENTAL LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2017-03-28 | |
INSPIRE CREATIVE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Liquidation | |
DRYWALL TECHNOLOGIES LIMITED | Director | 2002-10-21 | CURRENT | 2002-09-24 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072038520003 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-15 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-15 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-08-15 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM RIVER HOUSE THE OLD MILL BEXLEY HIGH STREET BEXLEY KENT DA5 1JX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM RIVER HOUSE THE OLD MILL BEXLEY HIGH STREET BEXLEY KENT DA5 1JX | |
2.12B | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072038520003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCDERMOTT / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOROBIN / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DEANE / 22/07/2015 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM Unit 28 Grays Farm Prod Vill Grays Farm Road St Pauls Cray Orpington Kent BR5 3BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW EVERSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
SH08 | Change of share class name or designation | |
AR01 | 25/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
AR01 | 25/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EVERSON / 28/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK EVERSON / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WOODLANDS FAVERSHAM ROAD CHARING ASHFORD KENT TN27 0NN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-27 |
Meetings of Creditors | 2016-09-14 |
Appointment of Administrators | 2016-02-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB 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 DRYTECH FACADES LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as DRYTECH FACADES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DRYTECH FACADES LIMITED | Event Date | 2017-01-16 |
Liquidator's name and address: Henry Anthony Shinners and Colin Hardman , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: The Joint Liquidators, Tel:020 7131 8420. Alternataive contact: Emma OBryan Email: emma.obryan@smith.williamson.co.uk Ag EF102470 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRYTECH FACADES LIMITED | Event Date | 2016-09-09 |
In the High Court of Justice case number 611 Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986, that the Joint Administrators, Henry Anthony Shinners , (IP No. 9280) and Colin Hardman , (IP No. 16774) both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY are conducting the business of a meeting of creditors by correspondence for the purpose of a creditors meeting under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be sumitted on Form 2.25B is 12 noon on 30 September 2016, by which time and date votes must be received at 25 Moorgate, London EC2R 6AY. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at 25 Moorgate, London EC2R 6AY, not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 16 February 2016. Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Colin Hardman, (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY For further details contact: Emma OBryan, Email: emma.obryan@smith.williamson.co.uk or Tel: 020 7131 8420 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DRYTECH FACADES LIMITED | Event Date | 2016-02-16 |
In the High Court of Justice, Chancery Division Companies Court case number 000611 Henry Anthony Shinners and Colin Hardman (IP Nos 9280 and 16774 ), both of Smith & Williamson , 25 Moorgate, London EC2R 6AY Contact Telephone for Administrators: 020 7131 8420. Alternative contact: Emma OBryan, Email: emma.obryan@smith.williamson.co.uk : | |||
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. |