Drainage Online Limited

Company Name	Drainage Online Limited
Company Status	Dissolved
Company Number	05569325
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(14 years, 1 month after company formation)
Appointment Duration	1 year (closed 27 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	18 October 2019(14 years, 1 month after company formation)
Appointment Duration	1 year (closed 27 October 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Edward Baker
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Retired
Correspondence Address	Kirkside 27 High Street Burwell Cambridge Cambridgeshire CB5 0HD

Director Name	Mr Simon John Tee
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Businessman
Correspondence Address	1 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Secretary Name	Mr Simon John Tee
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	drainageonline.co.uk
Email address	[email protected]

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 December 2005	Delivered on: 6 December 2005 Satisfied on: 11 April 2014 Persons entitled: Hsbc 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. Fully Satisfied

2 December 2005

Delivered on: 6 December 2005
Satisfied on: 11 April 2014
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

5 July 2017	Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Termination of appointment of Michael Chivers as a director (1 page)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
5 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Appointment terminated director david williams (1 page)
6 March 2008	Prev sho from 31/12/2007 to 30/09/2007 (1 page)
5 March 2008	Prev ext from 30/09/2007 to 31/12/2007 (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Registered office changed on 19/12/07 from: the cottages, grange road duxford cambridge cambridgeshire CB22 4WF (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: the cottages grange road duxford cambridge cambridgeshire CB2 4QF (1 page)
16 October 2007	Return made up to 20/09/07; full list of members (3 pages)
16 October 2007	Location of debenture register (1 page)
16 October 2007	Location of register of members (1 page)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 November 2006	Return made up to 20/09/06; full list of members (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: 38 station road cambridge cambridgeshire CB1 2JH (1 page)
6 December 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Incorporation (17 pages)