DRIVER REALISATIONS LIMITED

DRIVER REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDRIVER REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01876671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRIVER REALISATIONS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DRIVER REALISATIONS LIMITED located?

    Registered Office Address
    c/o KRE CORPORATE RECOVERY LLP
    1st Floor Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of DRIVER REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKILZ (U.K.) LIMITEDJan 11, 1985Jan 11, 1985

    What are the latest accounts for DRIVER REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for DRIVER REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 11, 2018

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2017

    14 pages4.68

    Registered office address changed from C/O Kre Corporate Recovery Llp Dukebrige House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Sep 12, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 11, 2016

    13 pages4.68

    Administrator's progress report to Jan 12, 2015

    20 pages2.24B

    Appointment of a voluntary liquidator

    2 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Certificate of change of name

    Company name changed skilz (U.K.) LIMITED\certificate issued on 25/11/14
    9 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Result of meeting of creditors

    45 pages2.23B

    Statement of administrator's proposal

    46 pages2.17B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Registered office address changed from Skilz House, Thornycroft Lane Basingstoke Hampshire RG22 6PP to C/O Kre Corporate Recovery Llp Dukebrige House 23 Duke Street Reading Berkshire RG1 4SA on Aug 21, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Jan 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 55,954
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    19 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    3 pagesAA01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of DRIVER REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRES, Richard Michael
    36 Milton Road
    Earley
    RG6 1EN Reading
    Berkshire
    Secretary
    36 Milton Road
    Earley
    RG6 1EN Reading
    Berkshire
    British33365110001
    SQUIRES, Andrew James
    Pack Lane
    Kempshott
    RG22 5HN Basingstoke
    157
    Hampshire
    Director
    Pack Lane
    Kempshott
    RG22 5HN Basingstoke
    157
    Hampshire
    EnglandBritish33365120004
    SQUIRES, Ian David
    78 Hamilton Road
    RG1 5KD Reading
    Director
    78 Hamilton Road
    RG1 5KD Reading
    EnglandBritish151561670001
    SQUIRES, Richard Michael
    36 Milton Road
    Earley
    RG6 1EN Reading
    Berkshire
    Director
    36 Milton Road
    Earley
    RG6 1EN Reading
    Berkshire
    EnglandBritish33365110001

    Does DRIVER REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Aug 24, 2000
    Delivered On Aug 25, 2000
    Satisfied
    Amount secured
    £10,000 due from the company to the chargee
    Short particulars
    Skilz house west ham lane basingstoke.
    Persons Entitled
    • Mrs Christine Elizabeth Menzies
    Transactions
    • Aug 25, 2000Registration of a charge (395)
    • Aug 13, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 24, 2000
    Delivered On Aug 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a skilz house west ham lane basingstoke hampshire t/n HP564730. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 26, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Jan 12, 1995
    Delivered On Jan 18, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 1995Registration of a charge (395)
    Charge
    Created On Mar 27, 1985
    Delivered On Apr 01, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge undertaking and all property and assets present and fututure including bookdebts uncalled capitaal.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 01, 1985Registration of a charge
    • Jul 23, 1993Statement of satisfaction of a charge in full or part (403a)

    Does DRIVER REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2014Administration started
    Jan 12, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    practitioner
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    Gareth Wyn Roberts
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire
    practitioner
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire
    2
    DateType
    Jan 12, 2015Commencement of winding up
    Nov 20, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire
    practitioner
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire
    Paul Ellison
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    practitioner
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    Paul Ellison
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    proposed liquidator
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    Gareth Wyn Roberts
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire
    proposed liquidator
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire

    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