DRIVE TECHNOLOGY LIMITED

DRIVE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDRIVE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01478633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRIVE TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DRIVE TECHNOLOGY LIMITED located?

    Registered Office Address
    Dtl House
    Bibsworth Lane
    WR12 7LW Broadway
    Worces
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for DRIVE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 4,137
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 4,137
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 4,137
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of DRIVE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Mary Louise
    Killybrack Bibsworth Lane
    WR12 7LW Broadway
    Worcestershire
    Secretary
    Killybrack Bibsworth Lane
    WR12 7LW Broadway
    Worcestershire
    British13485050001
    HUGHES, David
    Killybrack
    Bibsworth Lane
    WR12 7LW Broadway
    Worcestershire
    Director
    Killybrack
    Bibsworth Lane
    WR12 7LW Broadway
    Worcestershire
    United KingdomBritish13485060001
    HUGHES, Mary Louise
    Killybrack Bibsworth Lane
    WR12 7LW Broadway
    Worcestershire
    Director
    Killybrack Bibsworth Lane
    WR12 7LW Broadway
    Worcestershire
    EnglandBritish13485050001
    SHOEBRIDGE, Anthony Charles
    52a Denton Road
    Twickenham
    TW1 2HQ London
    Middlesex
    Director
    52a Denton Road
    Twickenham
    TW1 2HQ London
    Middlesex
    United KingdomBritish50341690001

    Who are the persons with significant control of DRIVE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Louise Hughes
    Bibsworth Lane
    WR12 7LW Broadway
    Dtl House
    Worces
    Apr 06, 2016
    Bibsworth Lane
    WR12 7LW Broadway
    Dtl House
    Worces
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Hughes
    Bibsworth Lane
    WR12 7LW Broadway
    Dtl House
    Worces
    Apr 06, 2016
    Bibsworth Lane
    WR12 7LW Broadway
    Dtl House
    Worces
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does DRIVE TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 01, 1982
    Delivered On Jul 10, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a D.L.t house bibsowrth lane broadway in the county of hereford aand worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 10, 1982Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0