Drains Limited

Company Name	Drains Limited
Company Status	Liquidation
Company Number	04693123
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Richard Hazael
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Peter Smy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Drainage Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Philip Paul Morris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Drainage Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Raymond George Nelson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Drainage Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Rotherfield Road Enfield Middlesex EN3 6AN

Director Name	Mr Christopher Paul Reeve
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Drainage Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Raymond George Nelson
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Drainage Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Rotherfield Road Enfield Middlesex EN3 6AN

Director Name	Mr Timothy Mark Hazael
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mr Andrew Richard Hazael
Status	Resigned
Appointed	26 November 2013(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2018)
Role	Company Director
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mrs Dee Scott
Status	Resigned
Appointed	08 January 2018(14 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 March 2018)
Role	Company Director
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mrs Dee Scott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(14 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Miss Siouxsie Everitt
Status	Resigned
Appointed	25 September 2019(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2020)
Role	Company Director
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr James Geddes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2020(17 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Stag Leys Close Banstead Surrey SM7 3AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

74 at £1	Faithful Endeavours Limited 74.00% Ordinary
26 at £1	Christopher Reeve 26.00% Ordinary

Financials

Year	2014
Net Worth	£172,411
Cash	£33,120
Current Liabilities	£241,493

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2022 (1 year, 8 months ago)
Next Return Due	22 August 2023 (overdue)

Charges

30 June 2005	Delivered on: 12 July 2005 Satisfied on: 13 November 2013 Persons entitled: Barclays 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
16 June 2005	Delivered on: 1 July 2005 Satisfied on: 13 November 2013 Persons entitled: Barclays 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

30 June 2005

Delivered on: 12 July 2005
Satisfied on: 13 November 2013
Persons entitled: Barclays 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

16 June 2005

Delivered on: 1 July 2005
Satisfied on: 13 November 2013
Persons entitled: Barclays 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

4 July 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
21 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06 (1 page)
21 April 2023	Appointment of a voluntary liquidator (3 pages)
21 April 2023	Statement of affairs (9 pages)
21 April 2023	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 April 2023 (2 pages)
23 January 2023	Notification of James Brodie Geddes as a person with significant control on 23 January 2023 (2 pages)
23 January 2023	Notification of Andrew Richard Hazael as a person with significant control on 23 January 2023 (2 pages)
17 January 2023	Termination of appointment of Peter Smy as a director on 17 January 2023 (1 page)
17 January 2023	Termination of appointment of Philip Paul Morris as a director on 17 January 2023 (1 page)
17 January 2023	Appointment of Mr James Brodie Geddes as a director on 17 January 2023 (2 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
19 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
8 February 2021	Termination of appointment of James Geddes as a director on 31 January 2021 (1 page)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 September 2020	Appointment of Mr James Brodie Geddes as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Siouxsie Everitt as a secretary on 1 September 2020 (1 page)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 September 2019	Appointment of Miss Siouxsie Everitt as a secretary on 25 September 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 December 2018	Appointment of Mr Philip Paul Morris as a director on 11 December 2018 (2 pages)
14 September 2018	Appointment of Mr Peter Smy as a director on 12 September 2018 (2 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
26 March 2018	Termination of appointment of Dee Scott as a director on 26 March 2018 (1 page)
26 March 2018	Termination of appointment of Dee Scott as a secretary on 26 March 2018 (1 page)
13 February 2018	Appointment of Mrs Dee Scott as a director on 7 February 2018 (2 pages)
18 January 2018	Appointment of Mrs Dee Scott as a secretary on 8 January 2018 (2 pages)
18 January 2018	Termination of appointment of Andrew Richard Hazael as a secretary on 8 January 2018 (1 page)
15 January 2018	Termination of appointment of Timothy Mark Hazael as a director on 8 January 2018 (1 page)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017	Change of details for Faithful Endeavours Limited as a person with significant control on 8 August 2016 (2 pages)
8 August 2017	Cessation of Christopher Paul Reeve as a person with significant control on 8 August 2016 (1 page)
8 August 2017	Cessation of Christopher Paul Reeve as a person with significant control on 8 August 2016 (1 page)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017	Change of details for Faithful Endeavours Limited as a person with significant control on 8 August 2016 (2 pages)
15 March 2017	Confirmation statement made on 8 August 2016 with updates (6 pages)
15 March 2017	Confirmation statement made on 8 August 2016 with updates (6 pages)
14 March 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
14 March 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Cancellation of shares. Statement of capital on 8 August 2016 GBP 74 (4 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Cancellation of shares. Statement of capital on 8 August 2016 GBP 74 (4 pages)
8 June 2016	Termination of appointment of Christopher Paul Reeve as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Christopher Paul Reeve as a director on 8 June 2016 (1 page)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Director's details changed for Mr Christopher Paul Reeve on 19 June 2015 (2 pages)
5 August 2015	Director's details changed for Mr Christopher Paul Reeve on 19 June 2015 (2 pages)
9 April 2015	Director's details changed for Mr Christopher Paul Reeve on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Christopher Paul Reeve on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Christopher Paul Reeve on 9 April 2015 (2 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
30 November 2013	Appointment of Mr Andrew Richard Hazael as a director (2 pages)
30 November 2013	Termination of appointment of Raymond Nelson as a director (1 page)
30 November 2013	Appointment of Mr Andrew Richard Hazael as a secretary (1 page)
30 November 2013	Termination of appointment of Raymond Nelson as a secretary (1 page)
30 November 2013	Appointment of Mr Timothy Mark Hazael as a director (2 pages)
30 November 2013	Appointment of Mr Andrew Richard Hazael as a director (2 pages)
30 November 2013	Termination of appointment of Raymond Nelson as a secretary (1 page)
30 November 2013	Appointment of Mr Timothy Mark Hazael as a director (2 pages)
30 November 2013	Appointment of Mr Andrew Richard Hazael as a secretary (1 page)
30 November 2013	Termination of appointment of Raymond Nelson as a director (1 page)
29 November 2013	Registered office address changed from 23 Windmill Hill Enfield Middlesex EN2 7AB United Kingdom on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 23 Windmill Hill Enfield Middlesex EN2 7AB United Kingdom on 29 November 2013 (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
13 November 2013	Satisfaction of charge 2 in full (1 page)
13 November 2013	Satisfaction of charge 2 in full (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 100 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 100 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Director's details changed for Mr Christopher Paul Reeve on 10 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Christopher Paul Reeve on 10 March 2013 (2 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Christopher Paul Reeve on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Raymond George Nelson on 11 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Christopher Paul Reeve on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Raymond George Nelson on 11 March 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 2 cecil court london road enfield EN2 6DG (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 2 cecil court london road enfield EN2 6DG (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 11/03/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / christopher reeve / 10/03/2008 (2 pages)
19 June 2008	Return made up to 11/03/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / christopher reeve / 10/03/2008 (2 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 11/03/06; full list of members (2 pages)
17 March 2006	Return made up to 11/03/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005	Particulars of mortgage/charge (9 pages)
12 July 2005	Particulars of mortgage/charge (9 pages)
1 July 2005	Particulars of mortgage/charge (9 pages)
1 July 2005	Particulars of mortgage/charge (9 pages)
1 April 2005	Return made up to 11/03/05; full list of members (2 pages)
1 April 2005	Return made up to 11/03/05; full list of members (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 March 2004	Return made up to 11/03/04; full list of members (7 pages)
17 March 2004	Return made up to 11/03/04; full list of members (7 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	Director resigned (1 page)
11 March 2003	Incorporation (18 pages)
11 March 2003	Incorporation (18 pages)