| Company Name | DR1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020690 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | The Discovery Store (Derby) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Barry Alan Ricketts |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 September 2010(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA |
| Director Name | Mr Jonathan James Ricketts |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 71 Osgodby Crescent Scarborough Nort Yorkshire YO11 3JP |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 100 at £1 | Discovery Store LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 May 2012 | Resolutions
|
| 10 May 2012 | Resolutions
|
| 10 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 25 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 12 March 2012 | Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA on 12 March 2012 (1 page) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 March 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 8 March 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 17 February 2011 | Termination of appointment of Jonathan Ricketts as a director (2 pages) |
| 17 February 2011 | Termination of appointment of Jonathan Ricketts as a director (2 pages) |
| 17 February 2011 | Appointment of Mr Barry Alan Ricketts as a director (3 pages) |
| 17 February 2011 | Appointment of Mr Barry Alan Ricketts as a director (3 pages) |
| 15 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Company name changed the discovery store (derby) LIMITED\certificate issued on 22/09/10
|
| 22 September 2010 | Change of name notice (2 pages) |
| 22 September 2010 | Company name changed the discovery store (derby) LIMITED\certificate issued on 22/09/10
|
| 22 September 2010 | Change of name notice (2 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |