Company NameDRAN UK Limited
Company StatusDissolved
Company Number06303760
CategoryPrivate Limited Company
Incorporation Date5 July 2007(16 years, 9 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director NameDavid Randles
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bungalow Beeston Brook
Tiverton
Tarporley
Cheshire
CW6 9NH
Secretary NameKatherine Randles
NationalityBritish
StatusClosed
Appointed05 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bungalow Beeston Brook
Tiverton
Tarporley
Cheshire
CW6 9NH

Location

Registered AddressBank Chambers, 3 Churchyardside
Nantwich
Cheshire
CW5 5DE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Randles
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£13,574
Current Liabilities£14,904

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
26 March 2015Application to strike the company off the register (3 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
23 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
26 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
25 July 2013Secretary's details changed for Katherine Randles on 19 July 2013 (2 pages)
25 July 2013Director's details changed for David Randles on 19 July 2013 (2 pages)
6 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 July 2010Director's details changed for David Randles on 5 July 2010 (2 pages)
9 July 2010Director's details changed for David Randles on 5 July 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 July 2009Return made up to 05/07/09; full list of members (3 pages)
21 July 2009Secretary's change of particulars / katherine loughlin / 30/01/2009 (1 page)
3 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 July 2008Return made up to 05/07/08; full list of members (3 pages)
16 August 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 July 2007Incorporation (16 pages)