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STRAIGHT DRIVE (UK) LIMITED

STRAIGHT DRIVE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRAIGHT DRIVE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04997819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRAIGHT DRIVE (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRAIGHT DRIVE (UK) LIMITED located?

    Registered Office Address
    9 Crossways London Road
    Sunninghill
    SL5 0PY Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAIGHT DRIVE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for STRAIGHT DRIVE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on Aug 02, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Romanangel Limited as a secretary on May 29, 2019

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

    		1 pagesAD03

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 102
    		SH01

    Register(s) moved to registered office address 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL

    		1 pagesAD04

    Statement of capital following an allotment of shares on Jan 02, 2015

    • Capital: GBP 102.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Share capital limitation removed 02/01/2015
    		RES13

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of STRAIGHT DRIVE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Stuart Henry
    London Road
    Sunninghill
    SL5 0PL Ascot
    9 Crossways
    Berkshire
    United Kingdom
    		Director
    London Road
    Sunninghill
    SL5 0PL Ascot
    9 Crossways
    Berkshire
    United Kingdom
    		EnglandBritishConsultant91163480003
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		British112335920001
    ROMANANGEL LIMITED
    9 Crossways
    London Road
    SL5 0PL Ascot
    Berkshire
    		Secretary
    9 Crossways
    London Road
    SL5 0PL Ascot
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number4171910
    		98589750002
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritishCompany Registration Agent86094440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRAIGHT DRIVE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Henry Gunn
    London Road
    Sunninghill
    SL5 0PL Ascot
    9 Crossways
    Berkshire
    England
    		Apr 06, 2016
    London Road
    Sunninghill
    SL5 0PL Ascot
    9 Crossways
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Elizabeth Jane Gunn
    London Road
    Sunninghill
    SL5 0PL Ascot
    9 Crossways
    Berkshire
    England
    		Apr 06, 2016
    London Road
    Sunninghill
    SL5 0PL Ascot
    9 Crossways
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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