| Company Name | M. Dracup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01078884 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1972(51 years, 6 months ago) |
| Dissolution Date | 5 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Dracup |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 05 August 2021) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | 52 Dean Park Drive Drighlington Bradford West Yorkshire BD11 1AP |
| Secretary Name | Mrs Carolyn Anne Dracup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 05 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Dean Park Drive Drighlington Bradford West Yorkshire BD11 1AP |
| Director Name | Mrs Carolyn Anne Dracup |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 07 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Dean Park Drive Drighlington Bradford West Yorkshire BD11 1AP |
Contact
| Website | dracupuk.co.uk |
|---|
Location
| Registered Address | C/O Geoffrey Martin & Co, 3rd Floor One Park Row Leeds LS1 5HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 10k at £1 | M Dracup LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2021 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 29 May 2020 | Registered office address changed from 52 Dean Park Drive Drighlington Bradford BD11 1AP to C/O Geoffrey Martin & Co, 3rd Floor One Park Row Leeds LS1 5HN on 29 May 2020 (2 pages) |
| 21 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 May 2020 | Resolutions
|
| 21 May 2020 | Declaration of solvency (5 pages) |
| 8 April 2020 | Termination of appointment of Carolyn Anne Dracup as a director on 7 April 2020 (1 page) |
| 8 April 2020 | Cessation of Carolyn Anne Dracup as a person with significant control on 7 April 2020 (1 page) |
| 3 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 6 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (3 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 9 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 August 2005 | Return made up to 31/12/04; full list of members
|
| 10 August 2005 | Return made up to 31/12/04; full list of members
|
| 24 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 December 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 4 December 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 20 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 April 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 7 April 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 June 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 30 June 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 August 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 16 August 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |