DRIVERS ELITE LIMITED
Overview
| Company Name | DRIVERS ELITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03354685 |
| 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 DRIVERS ELITE LIMITED?
- (7499) /
Where is DRIVERS ELITE LIMITED located?
| Registered Office Address | Wellington House Church Road TN23 1RE Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVERS ELITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT EUROPE LIMITED | Oct 06, 1997 | Oct 06, 1997 |
| PARKINSON JV SIXTEEN LIMITED | Sep 22, 1997 | Sep 22, 1997 |
| STAFFSIGN (EAST ANGLIA) LTD. | Sep 04, 1997 | Sep 04, 1997 |
| PARKINSON JV SIXTEEN LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for DRIVERS ELITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DRIVERS ELITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Robert Harvey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Parkinson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed impact europe LIMITED\certificate issued on 29/07/05 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DRIVERS ELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON, Mark Andrew | Secretary | Rectory Close Woodchurch TN26 3QD Ashford 14 Kent | British | 129202050001 | ||||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | 22869490002 | |||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| LAWRENCE, Sally-Jane | Director | 36 Mallard Way Aldermaston RG7 4US Reading Berkshire | British | 55511650004 | ||||||
| PARKINSON, Betty | Director | 23 The Lawns Uplands Roads CM14 5AW Brentwood Essex | British | 11416500005 | ||||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | 100175830001 | |||||
| PRIOR, Anthony Edward | Director | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 |
Does DRIVERS ELITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 1997 Delivered On Nov 05, 1997 | Outstanding | Amount secured £20,000 due or to become due from the company to the chargee | |
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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| Debenture | Created On Oct 31, 1997 Delivered On Nov 05, 1997 | Outstanding | Amount secured £10,000 due or to become due ftom the companty to the chargee | |
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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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