FUTUREDRIVE LIMITED
Overview
| Company Name | FUTUREDRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775881 |
| 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 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 Address | No |
What are the latest accounts for FUTUREDRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for FUTUREDRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of FUTUREDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul Steven | Secretary | Tudor Oaks 7a Pinewood Road BH22 9RW Ferndown Dorset | British | 15818180005 | ||||||
| CLARKE, Paul Steven | Director | Tudor Oaks 7a Pinewood Road BH22 9RW Ferndown Dorset | England | British | Caravan & Car Retailer | 15818180005 | ||||
| SCOTT, Andrew Michael John | Director | West Langton Hall LE16 7UZ Market Harborough 2 The Walled Garden Leicestershire | United Kingdom | British | Caravan & Car Retailer | 2854980008 | ||||
| CLARKE, Wendy Yvonne | Secretary | Ridge House Windhill End Rothley LE7 RP Leicester | British | Sales Assistant | 4111150001 | |||||
| SCOTT, Andrew Michael John | Secretary | 2 Wentworth Court The Links Evington LE5 6DJ Leicester | English | Manager | 2854980006 | |||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| CLARKE, Wendy Yvonne | Director | Ridge House Windhill End Rothley LE7 RP Leicester | British | Sales Assistant | 4111150001 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of FUTUREDRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Steven Clarke | Nov 01, 2016 | Dorchester Road BH21 3HA Wimborne The Caravan Company Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FUTUREDRIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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