DRIVERS DIRECT MIDLANDS LIMITED

Overview

Company Name	DRIVERS DIRECT MIDLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04337361
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001
Date of Cessation	Dec 03, 2013

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	26-28 Goodall Street WS1 1QL Walsall West Midlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Dec 03, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jan 19, 2010	Order of court to wind up	8 pages	COCOMP

May 26, 2009	Notice of a court order ending Administration	9 pages	2.33B

Nov 06, 2008	Result of meeting of creditors	12 pages	2.23B

Nov 06, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Sep 18, 2008	Statement of administrator's proposal	23 pages	2.17B

Jul 29, 2008	legacy	1 pages	287

Jul 28, 2008	Appointment of an administrator	1 pages	2.12B

Dec 12, 2007	legacy	3 pages	363a
Oct 05, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Apr 25, 2007	legacy	3 pages	395
Dec 22, 2006	legacy	7 pages	363s
Dec 04, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Mar 23, 2006	legacy	7 pages	363s
Dec 02, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Aug 08, 2005	legacy	1 pages	288a
Jul 26, 2005	legacy	1 pages	288a
Jul 25, 2005	legacy	1 pages	288b
Jan 13, 2005	legacy	7 pages	363s
Sep 06, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Dec 23, 2003	legacy	7 pages	363s
Nov 11, 2003	Accounts made up to Dec 31, 2002	2 pages	AA
Jul 09, 2003	legacy	3 pages	395
Nov 29, 2002	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUY, Timothy Mark 38 Fishers Lock TF10 7SX Newport Shropshire	Apr 01, 2005		Secretary	38 Fishers Lock TF10 7SX Newport Shropshire		British		77337360001
GUY, Timothy Mark 38 Fishers Lock TF10 7SX Newport Shropshire	Dec 22, 2001		Director	38 Fishers Lock TF10 7SX Newport Shropshire	England	British	1963-3	77337360001
HOLDEN, James David 38 Riley Crescent WV3 7DS Wolverhampton West Midlands	Apr 01, 2005		Director	38 Riley Crescent WV3 7DS Wolverhampton West Midlands		British	1985-6	106866630001
HOLDEN, Peter William 38 Riley Cresent Penn Fields WV3 7DS Wolverhampton West Midlands	Dec 22, 2001	Apr 01, 2005	Secretary	38 Riley Cresent Penn Fields WV3 7DS Wolverhampton West Midlands		British		88767930001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 10, 2001	Dec 13, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HOLDEN, Peter William 38 Riley Cresent Penn Fields WV3 7DS Wolverhampton West Midlands	Dec 22, 2001	Apr 01, 2005	Director	38 Riley Cresent Penn Fields WV3 7DS Wolverhampton West Midlands	England	British	1948-12	88767930001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 10, 2001	Dec 13, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 2007 Delivered On Apr 25, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Apr 25, 2007Registration of a charge (395)
Debenture	Created On Jun 24, 2003 Delivered On Jul 09, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions Jul 09, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2008	Administration started
May 15, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy Frank Corfield 26/28 Goodall Street WS1 1QL Walsall West Midlands	practitioner	26/28 Goodall Street WS1 1QL Walsall West Midlands

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Frank Corfield 26/28 Goodall Street WS1 1QL Walsall West Midlands	practitioner	26/28 Goodall Street WS1 1QL Walsall West Midlands

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