Drome Limited

Company Name	Drome Limited
Directors	Barry Colin Bown and Nicholas Scott
Company Status	Active
Company Number	03027454
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Mr Nicholas Scott
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Mrs Louise Kavanagh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	21 Salisbury Road Liverpool L19 0PH

Director Name	Mr Timothy Joseph Keating
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	21 Salisbury Road Liverpool L19 0PH

Secretary Name	Mrs Louise Kavanagh
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	21 Salisbury Road Liverpool L19 0PH

Director Name	Mr Steven Richard Makin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St. Johns Road Knutsford Cheshire WA16 0DP

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Director Name	Mr Peter John Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(12 years after company formation)
Appointment Duration	3 years (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Wood Farm Birtle Road Bury Lancashire BL9 6UU

Director Name	Mrs Danielle Hazel Davies
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Ms Clare Michelle Nesbitt
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.drome.co.uk/drome/

Location

Registered Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £0.1	Footasylum LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Charges

29 July 2007	Delivered on: 10 August 2007 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. Outstanding

29 July 2007

Delivered on: 10 August 2007
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.
Outstanding

Filing History

2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 1 February 2020 (7 pages)
17 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 23 February 2019 (6 pages)
7 November 2019	Appointment of Mr Barry Colin Bown as a director on 16 July 2019 (2 pages)
7 November 2019	Termination of appointment of Danielle Hazel Davies as a director on 7 June 2019 (1 page)
7 November 2019	Termination of appointment of Clare Michelle Nesbitt as a director on 16 July 2019 (1 page)
16 May 2019	Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
16 May 2019	Registered office address changed from C/O Footasylum Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY to Edinburgh House Hollins Brook Way Bury BL9 8RR on 16 May 2019 (1 page)
16 May 2019	Notification of Jd Sports Fashion Plc as a person with significant control on 26 April 2019 (2 pages)
16 May 2019	Cessation of Footasylum Plc as a person with significant control on 26 April 2019 (1 page)
18 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 24 February 2018 (6 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
14 March 2018	Termination of appointment of David Martin Makin as a director on 7 March 2018 (1 page)
14 March 2018	Notification of Footasylum Plc as a person with significant control on 2 November 2017 (2 pages)
14 March 2018	Appointment of Ms Clare Michelle Nesbitt as a director on 7 March 2018 (2 pages)
14 March 2018	Appointment of Ms Danielle Hazel Davies as a director on 7 March 2018 (2 pages)
14 March 2018	Cessation of David Martin Makin as a person with significant control on 2 November 2017 (1 page)
14 November 2017	Accounts for a dormant company made up to 25 February 2017 (6 pages)
14 November 2017	Accounts for a dormant company made up to 25 February 2017 (6 pages)
25 August 2017	Satisfaction of charge 1 in full (4 pages)
25 August 2017	Satisfaction of charge 1 in full (4 pages)
16 June 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 November 2016	Administrative restoration application (3 pages)
8 November 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-11-08 GBP 2 (19 pages)
8 November 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-11-08 GBP 2 (19 pages)
8 November 2016	Administrative restoration application (3 pages)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
9 June 2014	Full accounts made up to 28 February 2014 (12 pages)
9 June 2014	Full accounts made up to 28 February 2014 (12 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
16 January 2014	Registered office address changed from Unit 3 Broadfield Distribution Centre Pilsworth Road Heywood Lancashire OL10 2TA on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Unit 3 Broadfield Distribution Centre Pilsworth Road Heywood Lancashire OL10 2TA on 16 January 2014 (1 page)
10 July 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
10 July 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
5 March 2013	Termination of appointment of Steven Makin as a director (1 page)
5 March 2013	Termination of appointment of Steven Makin as a director (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
23 July 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
20 March 2012	Director's details changed for Steven Richard Makin on 1 March 2012 (2 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Director's details changed for Steven Richard Makin on 1 March 2012 (2 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Director's details changed for Steven Richard Makin on 1 March 2012 (2 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
18 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
31 March 2010	Termination of appointment of Peter Atkinson as a director (2 pages)
31 March 2010	Termination of appointment of Peter Atkinson as a director (2 pages)
17 March 2010	Director's details changed for Steven Richard Makin on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr David Martin Makin on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Peter Atkinson on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Peter Atkinson on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Steven Richard Makin on 11 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr David Martin Makin on 11 March 2010 (2 pages)
10 November 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
10 November 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 28 February 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 28 February 2008 (8 pages)
23 June 2008	Return made up to 28/02/96; full list of members; amend (5 pages)
23 June 2008	Return made up to 28/02/07; full list of members; amend (6 pages)
23 June 2008	S-div (2 pages)
23 June 2008	Return made up to 28/02/96; full list of members; amend (5 pages)
23 June 2008	Return made up to 28/02/98; full list of members; amend (5 pages)
23 June 2008	Return made up to 28/02/97; full list of members; amend (5 pages)
23 June 2008	Return made up to 28/02/98; full list of members; amend (5 pages)
23 June 2008	Return made up to 28/02/07; full list of members; amend (6 pages)
23 June 2008	Return made up to 28/02/97; full list of members; amend (5 pages)
23 June 2008	S-div (2 pages)
18 June 2008	Return made up to 28/02/08; full list of members (5 pages)
18 June 2008	Return made up to 28/02/08; full list of members (5 pages)
20 May 2008	Appointment terminated director and secretary louise kavanagh (1 page)
20 May 2008	Appointment terminated director tim keating (1 page)
20 May 2008	Appointment terminated director and secretary louise kavanagh (1 page)
20 May 2008	Appointment terminated director tim keating (1 page)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 April 2008	Registered office changed on 24/04/2008 from 46 bold street liverpool L1 4DS (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 46 bold street liverpool L1 4DS (1 page)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 August 2007	Particulars of mortgage/charge (9 pages)
10 August 2007	Particulars of mortgage/charge (9 pages)
18 June 2007	Return made up to 28/02/07; full list of members (8 pages)
18 June 2007	Return made up to 28/02/07; full list of members (8 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
19 March 2007	Memorandum and Articles of Association (25 pages)
19 March 2007	Memorandum and Articles of Association (25 pages)
16 February 2007	Amended accounts made up to 28 February 2006 (6 pages)
16 February 2007	Amended accounts made up to 28 February 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
3 May 2006	Return made up to 28/02/06; full list of members (7 pages)
3 May 2006	Return made up to 28/02/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
6 March 2003	Return made up to 28/02/03; full list of members (7 pages)
6 March 2003	Return made up to 28/02/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
5 March 2003	Amended accounts made up to 28 February 2001 (6 pages)
5 March 2003	Amended accounts made up to 28 February 2001 (6 pages)
9 May 2002	Return made up to 28/02/02; full list of members (7 pages)
9 May 2002	Return made up to 28/02/02; full list of members (7 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
14 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
17 June 1999	Return made up to 28/02/99; full list of members (6 pages)
17 June 1999	Return made up to 28/02/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 28 February 1998 (9 pages)
31 December 1998	Full accounts made up to 28 February 1998 (9 pages)
16 September 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 16/09/98 (4 pages)
16 September 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 16/09/98 (4 pages)
13 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
17 March 1997	Return made up to 28/02/97; full list of members (6 pages)
17 March 1997	Return made up to 28/02/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (5 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (5 pages)
7 August 1996	Return made up to 28/02/96; full list of members (5 pages)
7 August 1996	Return made up to 28/02/96; full list of members (5 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Director resigned (2 pages)
28 February 1995	Incorporation (14 pages)
28 February 1995	Incorporation (14 pages)