Company NameDrayton And Ellis Limited
Company StatusDissolved
Company Number08022648
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date19 October 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Jonathan Andrew Drayton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address11 Lea Road
Heald Green
Cheadle
SK8 3RD

Contact

Websitewww.draytonandellis.co.uk
Telephone0161 4774205
Telephone regionManchester

Location

Registered AddressC/O Fergusson & Co Ltd
5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

17.1k at £1Jonathan Drayton
76.92%
Ordinary
5.1k at £1George Cheveley
23.08%
Ordinary

Financials

Year2014
Net Worth£62,981
Current Liabilities£127,559

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Charges

9 February 2016Delivered on: 12 February 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 June 2017Statement of affairs (8 pages)
13 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-30
(1 page)
13 June 2017Appointment of a voluntary liquidator (3 pages)
24 May 2017Registered office address changed from 138 Stockport Road Stockport SK3 0JE to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 24 May 2017 (2 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
4 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
6 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
6 July 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 22,282
(6 pages)
12 February 2016Registration of charge 080226480001, created on 9 February 2016 (18 pages)
24 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 22,282
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 22,282
(3 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
25 June 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
16 October 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 17,139
(3 pages)
16 October 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 17,139
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 17,139
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 100
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 100
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 17,139
(3 pages)
10 April 2012Incorporation (24 pages)