Dissolved
Dissolved 2014-07-01
Company Information for DRAY CONSULTANCY LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE11,
|
Company Registration Number
05163202 Private Limited Company
Dissolved Dissolved 2014-07-01 |
| Company Name | |
|---|---|
| DRAY CONSULTANCY LIMITED | |
| Legal Registered Office | |
| LOUGHBOROUGH LEICESTERSHIRE | |
| 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 |
| Companies House |
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| Registered address | Last known status | Formation 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 |
| Officer | Role | Date Appointed |
|---|---|---|
SUSANNAH PETA DAVIES |
||
MARK CHRISTOPHER WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL ELIZABETH WALLIS |
Director | ||
RACHEL ELIZABETH WALLIS |
Company Secretary | ||
CKA SECRETARY LIMITED |
Company Secretary | ||
JOHN PAYNE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RACHEL WALLIS LOGGED FORM | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH DAVIES / 29/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RACHEL WALLIS | |
| 288a | SECRETARY APPOINTED SUSANNAH DAVIES LOGGED FORM | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH SAVIES / 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RACHEL WALLIS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RACHEL ELIZABETH WALLIS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ELMHURST COTTAGE 40 BRIDGE FIELDS KEGWORTH DERBY DERBYSHIRE DE74 2FW | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 24/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/05/2008 | |
| 88(2) | AD 14/05/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 88(2) | AD 13/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-03-18 |
| Proposal to Strike Off | 2010-06-29 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as DRAY CONSULTANCY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DRAY CONSULTANCY LIMITED | Event Date | 2014-03-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DRAY CONSULTANCY LIMITED | Event Date | 2010-06-29 |
| 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. |