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Company Information for

DRAY CONSULTANCY LIMITED

LOUGHBOROUGH, LEICESTERSHIRE, LE11,
Company Registration Number
05163202
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Dray Consultancy Ltd
DRAY CONSULTANCY LIMITED was founded on 2004-06-25 and had its registered office in Loughborough. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
DRAY CONSULTANCY LIMITED
 
Legal Registered Office
LOUGHBOROUGH
LEICESTERSHIRE
 
Filing Information
Company Number 05163202
Date formed 2004-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 06:00:43
Primary Source:Companies House
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Companies with same name DRAY CONSULTANCY LIMITED
The following companies were found which have the same name as DRAY CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAY CONSULTANCY LTD. RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL Active Company formed on the 2016-04-18

Company Officers of DRAY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH PETA DAVIES
Company Secretary 2009-03-31
MARK CHRISTOPHER WILLIAMS
Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH WALLIS
Director 2008-09-19 2009-08-02
RACHEL ELIZABETH WALLIS
Company Secretary 2008-09-19 2009-03-31
CKA SECRETARY LIMITED
Company Secretary 2004-06-25 2008-08-11
JOHN PAYNE
Director 2004-06-25 2004-06-25

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
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1FIRST GAZETTE
2011-11-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29GAZ1FIRST GAZETTE
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY
2009-08-05288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RACHEL WALLIS LOGGED FORM
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNAH DAVIES / 29/07/2009
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR RACHEL WALLIS
2009-07-31288aSECRETARY APPOINTED SUSANNAH DAVIES LOGGED FORM
2009-07-28363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNAH SAVIES / 31/03/2009
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY RACHEL WALLIS
2009-05-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-24288aDIRECTOR AND SECRETARY APPOINTED RACHEL ELIZABETH WALLIS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ELMHURST COTTAGE 40 BRIDGE FIELDS KEGWORTH DERBY DERBYSHIRE DE74 2FW
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 24/06/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/05/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/05/2008
2008-05-1588(2)AD 14/05/08 GBP SI 1@1=1 GBP IC 2/3
2008-05-1388(2)AD 13/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED
2006-07-03363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-08-04363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-01288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to DRAY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-18
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against DRAY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2008-09-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DRAY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAY CONSULTANCY LIMITED
Trademarks
We have not found any records of DRAY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAY CONSULTANCY 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 (7222 - Other software consultancy and supply) as DRAY CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAY CONSULTANCY 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 TypeProposal to Strike Off
Defending partyDRAY CONSULTANCY LIMITEDEvent Date2014-03-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyDRAY CONSULTANCY LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAY CONSULTANCY 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 DRAY CONSULTANCY 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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