DRS Drop Raise Services Limited

Company Name	DRS Drop Raise Services Limited
Company Status	Dissolved
Company Number	05325119
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 4 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	David Rose
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(4 days after company formation)
Appointment Duration	17 years, 1 month (closed 15 February 2022)
Role	Welder
Country of Residence	England
Correspondence Address	4 Mount Avenue Hessle Hull East Yorkshire HU13 0QD

Secretary Name	Mrs Lorraine Rose
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mount Avenue Hessle North Humberside HU13 0QD

Director Name	Mrs Lorraine Rose
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Mount Avenue Hessle North Humberside HU13 0QD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.drs.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1101 Hessle Road Hull HU4 6SB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	David Rose 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,164
Cash	£2,339
Current Liabilities	£18,757

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

3 December 2005	Delivered on: 13 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2005

Delivered on: 13 December 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 January 2011	Termination of appointment of Lorraine Rose as a director (1 page)
23 January 2011	Termination of appointment of Lorraine Rose as a director (1 page)
23 January 2011	Termination of appointment of Lorraine Rose as a secretary (1 page)
23 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
23 January 2011	Termination of appointment of Lorraine Rose as a secretary (1 page)
23 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
23 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mrs Lorraine Rose on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Lorraine Rose on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Rose on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Rose on 23 February 2010 (2 pages)
2 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 February 2009	Return made up to 06/01/09; full list of members (3 pages)
17 February 2009	Return made up to 06/01/09; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 April 2008	Director appointed mrs lorraine rose (1 page)
21 April 2008	Director appointed mrs lorraine rose (1 page)
16 January 2008	Return made up to 06/01/08; full list of members (2 pages)
16 January 2008	Return made up to 06/01/08; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: 4 mount avenue, hessle hull east yorkshire HU13 0QD (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 4 mount avenue, hessle hull east yorkshire HU13 0QD (1 page)
12 February 2007	Return made up to 06/01/07; full list of members (2 pages)
12 February 2007	Return made up to 06/01/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
23 February 2006	Return made up to 06/01/06; full list of members (2 pages)
23 February 2006	Return made up to 06/01/06; full list of members (2 pages)
13 December 2005	Particulars of mortgage/charge (7 pages)
13 December 2005	Particulars of mortgage/charge (7 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Director resigned (1 page)
6 January 2005	Incorporation (13 pages)
6 January 2005	Incorporation (13 pages)