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Dranton Limited

Dranton Limited is a dissolved company incorporated on 9 January 2009 with the registered office located in Hertford, Hertfordshire. Dranton Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 August 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06786926
Private limited company
Age
16 years
Incorporated 9 January 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Property Developer • Irish • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlbury Builders Limited
Michael James Cox is a mutual person.
Active
Hollybrook Property Holdings Limited
Michael James Cox is a mutual person.
Active
Redcross Way Management Limited
Michael James Cox is a mutual person.
Active
Hollybrook (UK) Limited
Michael James Cox is a mutual person.
Active
Ivystream Holdings Limited
Michael James Cox is a mutual person.
Active
Bath House Lofts Limited
Michael James Cox is a mutual person.
Active
Delta Investments Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Paradise Street) Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
29 Feb 2012
For period 1 Mar29 Feb 2012
Traded for 12 months
Cash in Bank
£429K
Increased by £29K (+7%)
Turnover
£1.99M
Increased by £1.7M (+599%)
Employees
3
Decreased by 9 (-75%)
Total Assets
£26.43M
Decreased by £734K (-3%)
Total Liabilities
-£26.36M
Decreased by £48K (-0%)
Net Assets
£73K
Decreased by £686K (-90%)
Debt Ratio (%)
100%
Increased by 2.52% (+3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Aug 2015
Voluntary Liquidator Appointed
11 Years Ago on 24 Jun 2014
Registered Address Changed
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Medium Accounts Submitted
12 Years Ago on 25 Apr 2013
Confirmation Submitted
12 Years Ago on 18 Feb 2013
Full Accounts Submitted
13 Years Ago on 12 Jun 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 24 Mar 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Compulsory Gazette Notice
13 Years Ago on 6 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2015
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 24 June 2014
Submitted on 24 Jun 2014
Statement of affairs with form 4.19
Submitted on 24 Jun 2014
Appointment of a voluntary liquidator
Submitted on 24 Jun 2014
Resolutions
Submitted on 24 Jun 2014
Annual return made up to 9 January 2014 with full list of shareholders
Submitted on 22 Apr 2014
Certificate of change of name
Submitted on 22 Jan 2014
Change of name notice
Submitted on 22 Jan 2014
Accounts for a medium company made up to 29 February 2012
Submitted on 25 Apr 2013
Repayment History
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