| Company Name | Drayton Kilns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00843800 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1965(59 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael John Mack |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 30 Timor Grove Trentham Stoke On Trent Staffordshire ST4 8RR |
| Director Name | Dr Richard Sheldon Passmore |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chairman & Company Secretary |
| Correspondence Address | The Mount 6 Stafford Road Eccleshall Stafford Staffordshire ST21 6JP |
| Director Name | Mr Anthony John Williams |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Copper Beech Drive Wombourne Wolverhampton West Midlands WV5 0LH |
| Secretary Name | Dr Richard Sheldon Passmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Mount 6 Stafford Road Eccleshall Stafford Staffordshire ST21 6JP |
| Director Name | Mr Ronald Baker |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(26 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | Tree Tops 1 Heathcote Avenue Hookgate Market Drayton Salop TF9 4QF |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,727,294 |
| Net Worth | £1,024,540 |
| Cash | £2,099 |
| Current Liabilities | £779,352 |
Accounts
| Latest Accounts | 1 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 April |
Filing History
| 25 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (7 pages) |
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 29 July 2003 | Notice of discharge of Administration Order (4 pages) |
| 17 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 3 July 2003 | Resolutions
|
| 3 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2003 | Statement of affairs (10 pages) |
| 21 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 19 September 2002 | Notice of result of meeting of creditors (2 pages) |
| 30 August 2002 | Statement of administrator's proposal (34 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: newstead trading estate trentham stoke-on-trent ST4 8HX (1 page) |
| 18 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2002 | Administration Order (3 pages) |
| 28 June 2002 | Notice of Administration Order (1 page) |
| 27 February 2002 | Particulars of mortgage/charge (7 pages) |
| 30 January 2002 | Full accounts made up to 1 April 2001 (20 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 January 2001 | Full accounts made up to 1 April 2000 (19 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 25 January 2000 | Full accounts made up to 1 April 1999 (19 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 1 April 1998 (20 pages) |
| 6 July 1998 | £ ic 81828/59170 10/06/98 £ sr 22658@1=22658 (1 page) |
| 6 July 1998 | Resolutions
|
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 8 September 1997 | Full accounts made up to 1 April 1997 (21 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members
|
| 2 February 1997 | Full accounts made up to 1 April 1996 (21 pages) |
| 29 January 1996 | Full accounts made up to 1 April 1995 (20 pages) |
| 26 November 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 22 January 1982 | Accounts made up to 31 March 1981 (10 pages) |
| 21 January 1982 | Accounts made up to 31 March 1980 (10 pages) |