NATIONWIDE DRIVER SUPPLY LIMITED

NATIONWIDE DRIVER SUPPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNATIONWIDE DRIVER SUPPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03095412
    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 NATIONWIDE DRIVER SUPPLY LIMITED?

    • (7499) /

    Where is NATIONWIDE DRIVER SUPPLY LIMITED located?

    Registered Office Address
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONWIDE DRIVER SUPPLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTER TWO THOUSAND GROUP LIMITEDAug 25, 1995Aug 25, 1995

    What are the latest accounts for NATIONWIDE DRIVER SUPPLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for NATIONWIDE DRIVER SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from Orchard Lodge Willian Road Hitchin Hertfordshire SG4 0LX United Kingdom on Aug 13, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2012

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY on May 23, 2012

    1 pagesAD01

    Termination of appointment of John Francis Knapp as a director on Mar 31, 2012

    1 pagesTM01

    Termination of appointment of Penny Elizabeth Sambrook as a secretary on Dec 31, 2011

    1 pagesTM02

    Statement of capital following an allotment of shares on Dec 15, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Neil Clark as a director on Nov 01, 2011

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2009

    2 pagesAA

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Feb 28, 2007

    5 pagesAA

    Who are the officers of NATIONWIDE DRIVER SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Neil
    Manchester Road
    SK9 1BQ Wilmslow
    Suite 2 Aus Bore House 19-25
    Director
    Manchester Road
    SK9 1BQ Wilmslow
    Suite 2 Aus Bore House 19-25
    United KingdomBritish164080790001
    SAMBROOK, Penny Elizabeth
    8 The Grove
    Harleyford Estate Henley Road
    SL7 2SN Marlow
    Bucks
    Secretary
    8 The Grove
    Harleyford Estate Henley Road
    SL7 2SN Marlow
    Bucks
    British4293810002
    WHELAN, Jeff
    182 Hermitage Road
    N4 1NN London
    Nominee Secretary
    182 Hermitage Road
    N4 1NN London
    British900010240001
    KNAPP, John Francis
    Heathwood
    RG9 6LT Hambleden
    Oxfordshire
    Director
    Heathwood
    RG9 6LT Hambleden
    Oxfordshire
    United KingdomBritish3898240004
    RUTLAND, Alan
    82 Stanley Road
    CO15 2BL Clacton On Sea
    Essex
    Nominee Director
    82 Stanley Road
    CO15 2BL Clacton On Sea
    Essex
    British900010230001

    Does NATIONWIDE DRIVER SUPPLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2012Commencement of winding up
    Dec 18, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dylan Quail
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    practitioner
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow

    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