DRIVELINE EUROPE LIMITED
Overview
| Company Name | DRIVELINE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02554477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVELINE EUROPE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is DRIVELINE EUROPE LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVELINE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for DRIVELINE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Adrian Jenkins as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Watkins as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Robin Shaw as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Adrian Jenkins as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jeannette Linfoot as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Robin Shaw as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Jonathan Peter Strong as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jeannette Linfoot as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of DRIVELINE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| WATKINS, Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 250885410001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| MURRAY, Nicole Anne | Secretary | 48 Mill Lane Greenfield MK45 5DF Bedford | British | 22462630002 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546200001 | |||||||
| BRAZIER, Dean | Director | 81 Moffats Lane AL9 7RT Brookmans Park Hertfordshire | British | 50944220001 | ||||||
| COGHLAN, Ian Grant Lake | Director | 6 Enbrook Park CT20 3SE Folkestone Kent | British | 102274840002 | ||||||
| HOOPER, Susan Mary | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 200833250001 | |||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| JENKINS, Stephen Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 49738660003 | |||||
| LINFOOT, Jeannette | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 223569480001 | |||||
| MURRAY, Nicole Anne | Director | 48 Mill Lane Greenfield MK45 5DF Bedford | United Kingdom | British | 22462630002 | |||||
| MURRAY, Nicole Anne | Director | 48 Mill Lane Greenfield MK45 5DF Bedford | United Kingdom | British | 22462630002 | |||||
| PARKER, John Michael | Director | Bells Farm Road Hadlow TN11 OJR Tonbridge Yew Tree Cottage Kent United Kingdom | England | British | 231483210001 | |||||
| SHAW, Peter Robin | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 64909360004 | |||||
| SIMMONDS, Christopher David | Director | Treheathie Iffin Lane CT4 7BE Canterbury Kent | United Kingdom | British | 55664320002 | |||||
| STRONG, Andrew Jonathan Peter | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 68169450041 |
Who are the persons with significant control of DRIVELINE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Driveline Group Limited | Apr 06, 2016 | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park England | No | ||||||||||
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Natures of Control
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Does DRIVELINE EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 14, 2006 Delivered On Jun 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re driveline europe limited, business premium account and account number 30565695. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 29, 1999 Delivered On Oct 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £48,750 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78485002 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Oct 12, 1998 Delivered On Oct 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Thw sum of £35,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78485002 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 12, 1992 Delivered On Nov 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 10TH november 1992 in the sum of £15,000 in favour of the evening standard | |
Short particulars The sum of £15,000 together with interest accrued now or to be held by the chargee on an account numbered 78214025 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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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