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DRAYTON KILNS LIMITED

Learn more about DRAYTON KILNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

DRAYTON KILNS LIMITED on the map

Company type: Private Limited Company
Company number: 00843800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 01.04
overdue: NO
last made update: 2001.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.06
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.06
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1993.06.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE - Outstanding on 2002.02.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.07
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.07.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.09.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.08.30
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, NEWSTEAD TRADING ESTATE, TRENTHAM, STOKE-ON-TRENT, ST4 8HX
Form type: 287
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.06.28
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
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FULL ACCOUNTS MADE UP TO 01/04/98
Form type: AA
Date: 1999.02.02
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POS 10/06/98
Form type: WRES09
Date: 1998.07.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/98
Form type: WRES11
Date: 1998.07.06
£2.95
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£ IC 81828/59170, 10/06/98, £ SR [email protected]=22658
Form type: 169
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 01/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/96
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DRAYTON KILN COMPANY LIMITED(THE, ), CERTIFICATE ISSUED ON 19/03/93
Form type: CERTNM
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04
Form type: 225(1)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16

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Company directors and board members:

RICHARD SHELDON PASSMORE (dissolve)
Secretary, 1992.01.08
THE MOUNT 6 STAFFORD ROAD ECCLESHALL , STAFFORD
ST21 6JP, STAFFORDSHIRE
MICHAEL JOHN MACK (dissolve)
Director, 1992.01.08
30 TIMOR GROVE TRENTHAM , STOKE ON TRENT
ST4 8RR, STAFFORDSHIRE
RICHARD SHELDON PASSMORE (dissolve)
Director, CHAIRMAN & COMPANY SECRETARY, 1992.01.08
THE MOUNT 6 STAFFORD ROAD ECCLESHALL , STAFFORD
ST21 6JP, STAFFORDSHIRE
ANTHONY JOHN WILLIAMS (dissolve)
Director, 1992.01.08
14 COPPER BEECH DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0LH, WEST MIDLANDS
RONALD BAKER (dissolve)
Director, 1992.01.08 - 1997.10.31
TREE TOPS 1 HEATHCOTE AVENUE HOOKGATE , MARKET DRAYTON
TF9 4QF, SALOP

Companies near to DRAYTON KILNS ltd.

Information about the Private Limited Company DRAYTON KILNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data