1a Drill Systems Ltd

Company Registration Number: 05962114

Company registered in England and Wales

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1a Drill Systems Ltd is a Private Company Limited by Shares first registered on 10 October 2006. It was dissolved on 16 October 2015.

Registered Address

9 Ensign House Admirals Way
Marsh Way
London
E14 9XQ

There are 767 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

05962114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 October 2006

Dissolution Date

16 October 2015

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

10 October 2010

Returns Next Due

7 November 2011

Mortgages

3 in total
3 outstanding

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £60,413£63,087£20,155£4,634
of which Cash £0£1,735£1,299£330
Total Assets £60,413£63,087£20,155£4,634
Current Liabilities £74,569£43,574£16,497£3,270
Net Current Assets £-14,156£19,513£3,658£1,364
Total Net Worth £6,253£43,524£3,658£1,364

Previous Names

No previous names

Company Officers

  • BELL, Racheal

    Secretary

    Appointed on 7 February 2011

     

    9 Ensign House
    Admirals Way
    Marsh Way
    London
    E14 9XQ

  • BELL, Andrew John

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    The Elms
    Whitgift
    Goole
    DN14 8HL

  • BELL, Andrew John

    Secretary

    Appointed on 1 December 2006

    Resigned on 7 February 2011

    The Elms
    Whitgift
    Goole
    DN14 8HL

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2006

    Resigned on 1 December 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BLYTH, Craig Glyn

    Director

    Appointed on 1 December 2006

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    65 Wincobank Avenue
    Sheffield
    South Yorkshire
    S5 6AZ

  • MOSSOP, Andrew Clive

    Director

    Appointed on 1 December 2006

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    8
    Havenside Close
    Moorside
    Oldham
    Lancashire
    OL4 2SY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 October 2006

    Resigned on 1 December 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzE5NDM5NWFkaXF6a2N4.

  2. 16 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BDGX3F. Transaction: MzEyNzIwNjI5NmFkaXF6a2N4.

  3. 20 August 2014 Liquidators statement of receipts and payments to 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3EC2FV6. Transaction: MzEwNTkxMzExNGFkaXF6a2N4.

  4. 12 July 2013 Liquidators statement of receipts and payments to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2CANZK8. Transaction: MzA4MTQzMjU3NWFkaXF6a2N4.

  5. 26 June 2012 Administrator's progress report to 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Insolvency. Type: 2.24B. Barcode: A1BPYM1N. Transaction: MzA1OTc5MDMwM2FkaXF6a2N4.

  6. 21 June 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1BKSHJK. Transaction: MzA1OTU1MTI2MWFkaXF6a2N4.

  7. 17 February 2012 Administrator's progress report to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Insolvency. Type: 2.24B. Barcode: A12QAUWP. Transaction: MzA1MjYzMjE1MGFkaXF6a2N4.

  8. 6 September 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ADQYMX71. Transaction: MzA0MzMyODY4MmFkaXF6a2N4.

  9. 5 September 2011 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: ADUR6X7I. Transaction: MzA0MzI2NjMwMGFkaXF6a2N4.

  10. 25 August 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AHKYSWUR. Transaction: MzA0MjY5NjkzMmFkaXF6a2N4.

  11. 24 August 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AI99AWT9. Transaction: MzA0MjY0NjMzMmFkaXF6a2N4.

  12. 11 August 2011 Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: AOCEXW9Q. Transaction: MzA0MTk2NDUyOWFkaXF6a2N4.

  13. 3 August 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AOCEWW9P. Transaction: MzA0MTU0MTE5OWFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVQBQS1C. Transaction: MzAzMjk3NzIxOGFkaXF6a2N4.

  15. 25 February 2011 Appointment of Racheal Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVACYRY1. Transaction: MzAzMjg5OTU0OGFkaXF6a2N4.

  16. 23 February 2011 Termination of appointment of Andrew Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUFQFRWY. Transaction: MzAzMjc2MTEzOGFkaXF6a2N4.

  17. 23 February 2011 Termination of appointment of Andrew Mossop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFP3RWL. Transaction: MzAzMjc2MTA1MGFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVVUROXT. Transaction: MzAyNjU5MDA5OGFkaXF6a2N4.

  19. 12 October 2010 Registered office address changed from Unit 7, Kildare Terrace Leeds West Yorkshire LS12 1DB on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XM6EYO6V. Transaction: MzAyNTA4NjAwNmFkaXF6a2N4.

  20. 25 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PHPZAIL7. Transaction: MzAxMjQxOTk0MmFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVHR4HUF. Transaction: MzAxMDMzODYwNmFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Andrew Clive Mossop on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XA06IF3D. Transaction: MzAwNzQxOTMxOWFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Andrew John Bell on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XA06HF3C. Transaction: MzAwNzQxOTMxN2FkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XZ0MCGOY. Transaction: MzAwNzE3OTE4MWFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Andrew Clive Mossop on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ0MBGOX. Transaction: MzAwNzE3NTMwMWFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Andrew John Bell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ0MAGOW. Transaction: MzAwNzE3NDk5OWFkaXF6a2N4.

  27. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2E1C8LJ. Transaction: MjAyOTM5NjY0OGFkaXF6a2N4.

  28. 30 March 2009 Accounting reference date shortened from 31/10/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X248U8LY. Transaction: MjAyOTM1NDAwMGFkaXF6a2N4.

  29. 11 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK0YX4NG. Transaction: MjAxNzc1NjgwNWFkaXF6a2N4.

  30. 11 November 2008 Director's change of particulars / andrew mossop / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK0YW4NF. Transaction: MjAxNzc1NjY2NWFkaXF6a2N4.

  31. 4 November 2008 Ad 24/10/08\gbp si [email protected]=1\gbp ic 34/35\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMZN24I6. Transaction: MjAxNzIzMzEyOWFkaXF6a2N4.

  32. 8 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJP7T23A. Transaction: MjAxMDY2MTk0NWFkaXF6a2N4.

  33. 24 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMJSX0UY. Transaction: MjAwNzgzMDY3NmFkaXF6a2N4.

  34. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MDczMGFkaXF6a2N4.

  35. 22 January 2008 Ad 16/01/08--------- £ si [email protected]=33 £ ic 1/34 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTI1NDc3OGFkaXF6a2N4.

  36. 22 January 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MDA4OGFkaXF6a2N4.

  37. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDA1MDE0OGFkaXF6a2N4.

  38. 1 February 2007 Ad 12/12/06--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY0ODg3MmFkaXF6a2N4.

  39. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0NDU2M2FkaXF6a2N4.

  40. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyOTIyOGFkaXF6a2N4.

  41. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNzI3MmFkaXF6a2N4.

  42. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzODI1OWFkaXF6a2N4.

  43. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMDQ3M2FkaXF6a2N4.

  44. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMDQ3MmFkaXF6a2N4.

  45. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTgwODUxOWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:13:42 +0100