Drillcut Limited

Company Name	Drillcut Limited
Company Status	Dissolved
Company Number	02827352
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)
Dissolution Date	20 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Philip Richmond Goodfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(same day as company formation)
Role	Drilling Contractor
Country of Residence	England
Correspondence Address	Brake Farm Frampton End Road, Iron Acton Bristol Avon BS37 9TD

Director Name	Paul Malcolm Graham Cann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Drilling Contractor
Correspondence Address	4 Talbots End Cromhall Wotton Under Edge Gloucestershire GL12 8AJ Wales

Secretary Name	Elizabeth Ann Irwin
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	36 Vicarage Road Coalpit Heath Bristol BS36 2RU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.drillcut.co.uk
Telephone	0800 0431193
Telephone region	Freephone

Location

Registered Address	C/O Rsm Tenon Recovery Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

250 at £1	Deborah Ann Goodfield 50.00% Ordinary
250 at £1	Mr Philip Richmond Goodfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,743
Cash	£42,414
Current Liabilities	£655,247

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 June 2014	Final Gazette dissolved following liquidation (1 page)
20 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2014	Administrator's progress report to 14 March 2014 (61 pages)
20 March 2014	Notice of move from Administration to Dissolution (62 pages)
6 March 2014	Satisfaction of charge 2 in full (4 pages)
6 March 2014	Satisfaction of charge 3 in full (7 pages)
12 December 2013	Notice of completion of voluntary arrangement (17 pages)
21 October 2013	Administrator's progress report to 19 September 2013 (17 pages)
28 June 2013	Statement of affairs with form 2.14B (9 pages)
10 June 2013	Notice of deemed approval of proposals (3 pages)
28 May 2013	Statement of administrator's proposal (42 pages)
12 April 2013	Registered office address changed from Units 2 and 3 Bowling Hill Business Park Chipping Sodbury Bristol BS37 6JL on 12 April 2013 (2 pages)
11 April 2013	Appointment of an administrator (1 page)
11 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2013 (22 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 500 (3 pages)
24 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2012 (22 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
4 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 30 June 2008 (16 pages)
3 July 2008	Appointment terminated secretary elizabeth irwin (1 page)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
3 July 2007	Return made up to 15/06/07; full list of members (7 pages)
6 January 2007	Full accounts made up to 30 June 2006 (18 pages)
5 July 2006	Return made up to 15/06/06; full list of members (6 pages)
6 April 2006	Full accounts made up to 30 June 2005 (17 pages)
28 June 2005	Return made up to 15/06/05; full list of members (6 pages)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
21 July 2004	Return made up to 15/06/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 30 June 2003 (21 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
18 June 2003	Â£ ic 1000/500 30/12/02 Â£ sr 500@1=500 (1 page)
18 June 2003	Declaration of shares redemption:auditor's report (2 pages)
18 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2003	Director resigned (1 page)
27 December 2002	Particulars of mortgage/charge (5 pages)
10 December 2002	Full accounts made up to 30 June 2002 (35 pages)
19 July 2002	Return made up to 15/06/02; full list of members (8 pages)
5 November 2001	Full accounts made up to 30 June 2001 (17 pages)
29 June 2001	Return made up to 15/06/01; full list of members (8 pages)
3 November 2000	Full accounts made up to 30 June 2000 (13 pages)
20 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2000	Full accounts made up to 30 June 1999 (13 pages)
30 June 1999	Return made up to 15/06/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
19 June 1998	Return made up to 15/06/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 July 1997	Registered office changed on 21/07/97 from: units 2-3 bowling hill bus park chipping sodbury bristol south gloucestershire BS17 6SL (1 page)
26 June 1997	Return made up to 15/06/97; full list of members (6 pages)
29 May 1997	Registered office changed on 29/05/97 from: unit 8,bowling hill business par chipping sodbury bristol avon BS17 6JX (1 page)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 August 1996	Return made up to 15/06/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 30 June 1995 (8 pages)
17 July 1995	Full accounts made up to 30 June 1994 (8 pages)
20 July 1993	Ad 15/06/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 1993	Incorporation (20 pages)

Drillcut Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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