DRIVE TIME ASSET HIRE LIMITED
Overview
| Company Name | DRIVE TIME ASSET HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04559844 |
| 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 DRIVE TIME ASSET HIRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRIVE TIME ASSET HIRE LIMITED located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVE TIME ASSET HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFTLEASE LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for DRIVE TIME ASSET HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DRIVE TIME ASSET HIRE LIMITED?
| Annual Return |
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|---|
What are the latest filings for DRIVE TIME ASSET HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 17, 2009 | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed giftlease LIMITED\certificate issued on 02/03/10 | 1 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Appointment of Mr John Farnham as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG United Kingdom on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Q Holdings Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Osborn as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Claire Kurk as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DRIVE TIME ASSET HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNHAM, John Edward | Director | Farm Hinckley Road LE67 6PA Ibstock Cottage Leicestershire United Kingdom | England | British | Director | 68887850001 | ||||
| OSBORNE, Hamish | Secretary | Ormonde Avenue G44 3SL Glasgow 108 | British | 155166850001 | ||||||
| ROBBINS, Natalie Jane | Secretary | Cottage Farm Hinckley Road LE67 6PA Ibstock Leicestershire | British | Director | 74303530002 | |||||
| JURIST LIMITED | Secretary | Morris Mews HR6 8LZ Leominster 4 Herefordshire | 134987920001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FARNHAM, John Edward | Director | Cottage Farm Hinckley Road LE67 6PA Ibstock Leicestershire | England | British | Director | 68887850001 | ||||
| KURK, Claire Debra Louise | Director | Dorchester Way Belmont HR2 7ZP Hereford 28 Herefordshire | United Kingdom | British | Director | 132345540001 | ||||
| PALMER, Julian Philip | Director | Kimbolton HR6 8LZ Leominster Forbury Farm Herefordshire | United Kingdom | British | Solicitor | 61816140002 | ||||
| ROBBINS, Natalie Jane | Director | Cottage Farm Hinckley Road LE67 6PA Ibstock Leicestershire | United Kingdom | British | Director | 74303530002 | ||||
| SKELSON, Deborah | Director | Gardners Rest 2 Barnett Close, Cossington LE7 4UY Leicestershire | British | Director | 89712040002 | |||||
| WARDLE, Bryn Phillip | Director | 10 Buckingham Road Sandiacre NG10 5PP Nottingham Nottinghamshire | England | British | Director | 111634530001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| Q HOLDINGS LTD | Director | Bromyard Road HR8 1LG Ledbury Orchard Business Park Herefordshire | 137780400001 |
Does DRIVE TIME ASSET HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2003 Delivered On Mar 15, 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
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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