FUTUREDRIVE LIMITED

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

    Company NameFUTUREDRIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02775881
    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 FUTUREDRIVE LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUTUREDRIVE LIMITED located?

    Registered Office Address
    The Caravan Company
    Dorchester Road
    BH21 3HA Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTUREDRIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for FUTUREDRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Oct 31, 2016

    5 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2015

    6 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    legacy

    3 pagesGUARANTEE2

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 19,870
    SH01

    Audit exemption subsidiary accounts made up to Oct 31, 2014

    6 pagesAA

    legacy

    25 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 19,870
    SH01

    Audit exemption subsidiary accounts made up to Oct 31, 2013

    6 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Dec 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 19,870
    SH01

    Who are the officers of FUTUREDRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Steven
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    Secretary
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    British15818180005
    CLARKE, Paul Steven
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    Director
    Tudor Oaks
    7a Pinewood Road
    BH22 9RW Ferndown
    Dorset
    EnglandBritishCaravan & Car Retailer15818180005
    SCOTT, Andrew Michael John
    West Langton Hall
    LE16 7UZ Market Harborough
    2 The Walled Garden
    Leicestershire
    Director
    West Langton Hall
    LE16 7UZ Market Harborough
    2 The Walled Garden
    Leicestershire
    United KingdomBritishCaravan & Car Retailer2854980008
    CLARKE, Wendy Yvonne
    Ridge House Windhill End
    Rothley
    LE7 RP Leicester
    Secretary
    Ridge House Windhill End
    Rothley
    LE7 RP Leicester
    BritishSales Assistant4111150001
    SCOTT, Andrew Michael John
    2 Wentworth Court
    The Links Evington
    LE5 6DJ Leicester
    Secretary
    2 Wentworth Court
    The Links Evington
    LE5 6DJ Leicester
    EnglishManager2854980006
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    CLARKE, Wendy Yvonne
    Ridge House Windhill End
    Rothley
    LE7 RP Leicester
    Director
    Ridge House Windhill End
    Rothley
    LE7 RP Leicester
    BritishSales Assistant4111150001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of FUTUREDRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Steven Clarke
    Dorchester Road
    BH21 3HA Wimborne
    The Caravan Company
    Dorset
    Nov 01, 2016
    Dorchester Road
    BH21 3HA Wimborne
    The Caravan Company
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FUTUREDRIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 22, 2007
    Delivered On Mar 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land forming part of former railway line on the south side of abbey gate leicester t/no lt 259516. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 31, 2007Registration of a charge (395)
    Debenture
    Created On Mar 16, 2007
    Delivered On Mar 21, 2007
    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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 21, 2007Registration of a charge (395)
    • Jun 07, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 21, 2004
    Delivered On Dec 22, 2004
    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 part of the site of a former railway line on the southside of abbey gate leicester t/no LT259516.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Jan 22, 2013Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and debenture
    Created On Nov 15, 1996
    Delivered On Nov 21, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company and the caravan company (wimborne) limited 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
    • Barclays Bank PLC
    Transactions
    • Nov 21, 1996Registration of a charge (395)
    • Jan 22, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 13, 1993
    Delivered On Aug 23, 1993
    Satisfied
    Amount secured
    £70,000 & all other monies due from the company to the chargee
    Short particulars
    F/H land & arches st margarets way leicester.
    Persons Entitled
    • Charles Street Buildings (Leicester) Limited
    Transactions
    • Aug 23, 1993Registration of a charge (395)
    • Jan 22, 2013Statement of satisfaction of a charge in full or part (MG02)

    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