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DRAYHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drayhill Limited. The company was founded 14 years ago and was given the registration number 07245480. The firm's registered office is in WALLSEND. You can find them at 8 Bankside Bldg Segedunum Business Centre C/o Burnard Accountants, Station Road, Wallsend, Tyne & Wear. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:DRAYHILL LIMITED
Company Number:07245480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:8 Bankside Bldg Segedunum Business Centre C/o Burnard Accountants, Station Road, Wallsend, Tyne & Wear, England, NE28 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director23 August 2017Active
Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG

Director06 May 2010Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director13 January 2014Active

People with Significant Control

Kingdom Of Sweets Ltd
Notified on:17 June 2021
Status:Active
Country of residence:United Kingdom
Address:8 Bankside Building Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chase James Bailey Earl Manders
Notified on:23 August 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:8 Bankside Bldg Segedunum Business Centre, C/O Burnard Accountants, Wallsend, England, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dormant Company Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:Great Britain
Address:207, Regent Street, London, Great Britain, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-02-19Insolvency

Liquidation compulsory winding up order.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-03-15Officers

Change person director company with change date.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-16Address

Change registered office address company with date old address new address.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Change account reference date company current shortened.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-08-23Officers

Appoint person director company with name date.

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