ST. CHRISTOPHER DRIVER PLAN LIMITED

ST. CHRISTOPHER DRIVER PLAN LIMITED

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

    Company NameST. CHRISTOPHER DRIVER PLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02729827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST. CHRISTOPHER DRIVER PLAN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ST. CHRISTOPHER DRIVER PLAN LIMITED located?

    Registered Office Address
    GEOFFREY MARTIN & CO
    1 Westferry Circus Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. CHRISTOPHER DRIVER PLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ST. CHRISTOPHER DRIVER PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2018

    LRESSP

    Registered office address changed from 12 Tokenhouse Yard Tokenhouse Yard London EC2R 7AS England to 1 Westferry Circus Canary Wharf London E14 4HD on Jul 11, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 27, 2017

    1 pagesTM02

    Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 12 Tokenhouse Yard Tokenhouse Yard London EC2R 7AS on Jul 27, 2017

    1 pagesAD01

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Colin Gyph Bowen as a director on Dec 23, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    4 pagesAA

    Termination of appointment of Nigel Wood as a director

    2 pagesTM01

    Annual return made up to Jul 09, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Who are the officers of ST. CHRISTOPHER DRIVER PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGLAND, Robin Neil Siddall
    Ballakilley
    ISLE MAN St Johns
    Isle Of Man
    Director
    Ballakilley
    ISLE MAN St Johns
    Isle Of Man
    United KingdomBritishUnderwriter29104870001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOWEN, Colin Gyph
    Creg Beg Peel Road
    Crosby
    IM4 2DW Marown
    Isle Of Man
    Director
    Creg Beg Peel Road
    Crosby
    IM4 2DW Marown
    Isle Of Man
    Isle Of ManBritishUnderwriter29104860002
    WOOD, Nigel Harley
    Ballavale Road
    Santon
    IM4 1EH Isle Of Man
    Ballavale Barns
    Director
    Ballavale Road
    Santon
    IM4 1EH Isle Of Man
    Ballavale Barns
    Isle Of ManBritishChartered Accountant129859090001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ST. CHRISTOPHER DRIVER PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robin Neil Siddall Bigland
    St Johns
    Ballakilley
    Isle Of Man
    Apr 06, 2016
    St Johns
    Ballakilley
    Isle Of Man
    No
    Nationality: British
    Country of Residence: St John'S
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ST. CHRISTOPHER DRIVER PLAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2018Commencement of winding up
    Jun 11, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London

    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