DRIVEPATCH LIMITED
Overview
| Company Name | DRIVEPATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02759001 |
| 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 DRIVEPATCH LIMITED?
- (7499) /
- (9261) /
Where is DRIVEPATCH LIMITED located?
| Registered Office Address | 77 Osborne Road Jesmond NE2 2AN Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVEPATCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGHAM PARK GOLF AND COUNTRY CLUB LIMITED | Sep 09, 1993 | Sep 09, 1993 |
| DRIVEPATCH LIMITED | Oct 26, 1992 | Oct 26, 1992 |
What are the latest accounts for DRIVEPATCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for DRIVEPATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2002 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2001 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed burgham park golf and country cl ub LIMITED\certificate issued on 04/10/01 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DRIVEPATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKIN, Jill | Secretary | Ghyllheugh Morpeth NE65 8RF Morpeth Northumberland | British | 122353670001 | ||||||
| WATKIN, Karl Eric | Director | Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland | United Kingdom | British | 36688560001 | |||||
| ALLAN, Peter Riddle | Secretary | 5 Brandling Park Jesmond NE2 4QA Newcastle Upon Tyne Tyne & Wear | British | 35573440001 | ||||||
| MCLEAN, Alexander Keith | Secretary | Burgham Farm Felton NE65 9QP Morpeth Northumberland | British | 36688220001 | ||||||
| PALMER, Ann Christine | Secretary | East Peterel Field Farm NE46 2JT Hexham Northumberland | British | 83864840001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HANDS, Stephen Christopher | Director | C/O Ward Hadaway Alliance House Hood Street NE1 6LJ Newcastle Tyne And Wear | British | 66910630001 | ||||||
| JAMES, Mark Hugh | Director | The Gables Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley Yorkshire | England | British | 10849640001 | |||||
| MAIR, Andrew Alexander | Director | 9 Yardley Grove Westwood Grange NE23 1TW Cramlington Northumberland | United Kingdom | British | 77999930002 | |||||
| MCLEAN, Alexander Keith | Director | Burgham Farm Felton NE65 9QP Morpeth Northumberland | United Kingdom | British | 36688220001 | |||||
| MCLEAN, Ronald Alexander | Director | Burgham Farm Felton NE65 8QP Morpeth Northumberland | British | 61244620001 | ||||||
| PALMER, Ann Christine | Director | East Peterel Field Farm NE46 2JT Hexham Northumberland | British | 83864840001 | ||||||
| WATKIN, Jill | Director | Ghyllheugh Morpeth NE65 8RF Morpeth Northumberland | United Kingdom | British | 122353670001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does DRIVEPATCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 1999 Delivered On Jan 22, 1999 | Satisfied | 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 land adjacent to burgham park golf club burgham near felton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 1998 Delivered On Dec 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land at burgham,near felton,northumberland,adjacent to burgham park golf club; t/no ND60812; see form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 05, 1994 Delivered On Aug 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-land and buildings lying to the south west of felmoor park felton morpeth t/n-ND83523. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 06, 1993 Delivered On Oct 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 06, 1993 Delivered On Oct 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-forming part of burgham morpeth northumberland. | ||||
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