DRIVEMASTER SOLUTIONS LIMITED

Overview

Company Name	DRIVEMASTER SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05044072
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004
Date of Cessation	Aug 25, 2016

Summary

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

What is the purpose of DRIVEMASTER SOLUTIONS LIMITED?

(7487) /

Where is DRIVEMASTER SOLUTIONS LIMITED located?

Registered Office Address	Cba 39 Castle Street LE1 5WN Leicester Leicester
Undeliverable Registered Office Address	No

What were the previous names of DRIVEMASTER SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HEIGHT LOGISTICS LIMITED	Oct 07, 2004	Oct 07, 2004
TREESDALE TRADING LIMITED	Feb 13, 2004	Feb 13, 2004

What are the latest accounts for DRIVEMASTER SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for DRIVEMASTER SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Nov 20, 2009

What are the latest filings for DRIVEMASTER SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2016

Administrator's progress report to Apr 05, 2011

10 pages

2.24B

May 25, 2016

Notice of move from Administration to Dissolution on Apr 08, 2011

10 pages

2.35B

Dec 07, 2010

Administrator's progress report to Oct 05, 2010

9 pages

2.24B

Jul 26, 2010

Result of meeting of creditors

27 pages

2.23B

May 05, 2010

Statement of administrator's proposal

24 pages

2.17B

Apr 29, 2010

Registered office address changed from * Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB* on Apr 29, 2010

2 pages

AD01

Apr 22, 2010

Appointment of an administrator

1 pages

2.12B

Mar 16, 2010

Registered office address changed from * Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF* on Mar 16, 2010

1 pages

AD01

Mar 16, 2010

Termination of appointment of Kevin Pearson as a director

1 pages

TM01

Feb 26, 2010

legacy

7 pages

MG01

Dec 01, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2009	Statement of capital on Dec 01, 2009 Capital: GBP 30,000	SH01

Dec 01, 2009

Director's details changed for Mr Kevin Paul Pearson on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Jeremy Andrew Cross on Oct 01, 2009

2 pages

CH01

Aug 04, 2009

legacy

1 pages

287

May 28, 2009

legacy

3 pages

395

May 27, 2009

legacy

3 pages

395

Mar 06, 2009

legacy

7 pages

395

Jan 30, 2009

legacy

6 pages

395

Nov 27, 2008

legacy

1 pages

288b

Nov 27, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

4 pages

363a

Nov 25, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

288b

Nov 11, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of DRIVEMASTER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Kevin Paul 210a Henhurst Hill DE13 9SU Burton On Trent Staffordshire	Sep 16, 2008		Secretary	210a Henhurst Hill DE13 9SU Burton On Trent Staffordshire		British		65782050001
CROSS, Jeremy Andrew Agardsley Court Draycott-In-The-Clay DE6 5HD Ashbourne 3 Derbyshire United Kingdom	Sep 14, 2004		Director	Agardsley Court Draycott-In-The-Clay DE6 5HD Ashbourne 3 Derbyshire United Kingdom	United Kingdom	British	1968-12	127707600003
HONEYWOOD, Katherine 2 Lilac Way North Duffield YO8 5RE Selby North Yorkshire	Oct 01, 2008	Nov 13, 2008	Secretary	2 Lilac Way North Duffield YO8 5RE Selby North Yorkshire		British		123229990001
MAY, Alexander David Queen Anne Cottage Old Ham Lane BH21 7LP Little Canford Wimborne Dorset	Sep 14, 2004	Sep 16, 2008	Secretary	Queen Anne Cottage Old Ham Lane BH21 7LP Little Canford Wimborne Dorset		English		47805580002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2004	Sep 14, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FISHBURN, Andrew Simon Ballynagashel 147 Cold Bath Road HG2 0NU Harrogate North Yorkshire	Jan 31, 2005	Sep 05, 2008	Director	Ballynagashel 147 Cold Bath Road HG2 0NU Harrogate North Yorkshire	England	British	1961-2	100618310001
HONEYWOOD, Stuart John Lilac Way North Duffield YO8 5RE Selby 2 N Yorkshire	Oct 01, 2008	Nov 13, 2008	Director	Lilac Way North Duffield YO8 5RE Selby 2 N Yorkshire	England	British	1966-11	128844640001
HONEYWOOD, Stuart John Lilac Way North Duffield YO8 5RE Selby 2 N Yorkshire	Jan 31, 2005	Sep 05, 2008	Director	Lilac Way North Duffield YO8 5RE Selby 2 N Yorkshire	England	British	1966-11	128844640001
MAY, Alexander David Queen Anne Cottage Old Ham Lane BH21 7LP Little Canford Wimborne Dorset	Sep 14, 2004	Sep 16, 2008	Director	Queen Anne Cottage Old Ham Lane BH21 7LP Little Canford Wimborne Dorset	England	English	1949-7	47805580002
PEARSON, Kevin Paul Kingstanding Needwood DE13 9PF Burton-On-Trent Unit 2 Upper Linbrook Farm Staffordshire	Sep 16, 2008	Feb 22, 2010	Director	Kingstanding Needwood DE13 9PF Burton-On-Trent Unit 2 Upper Linbrook Farm Staffordshire	United Kingdom	British	1958-10	65782050001
TAIT, Lorraine Marie College House College Road Chilwell NG9 4AS Nottingham Nottinghamshire	Jan 31, 2005	Sep 05, 2008	Director	College House College Road Chilwell NG9 4AS Nottingham Nottinghamshire	United Kingdom	British	1968-2	77651800001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2004	Sep 14, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does DRIVEMASTER SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 2010 Delivered On Feb 26, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Totel Distribution Limited
	Transactions Feb 26, 2010Registration of a charge (MG01)
Debenture	Created On May 26, 2009 Delivered On May 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Charge over the benefit of related sub hire agreements in respect of assets financed for the company by the chargee.
	Persons Entitled Paccar Financial Limited
	Transactions May 28, 2009Registration of a charge (395)
Chattel mortgage	Created On May 26, 2009 Delivered On May 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in and to the assets, see image for full details.
	Persons Entitled Deutsche Leasing (UK) Limited
	Transactions May 27, 2009Registration of a charge (395)
Debenture	Created On Mar 05, 2009 Delivered On Mar 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Drivemaster Lease Limited (In Administration)
	Transactions Mar 06, 2009Registration of a charge (395)
Debenture	Created On Jan 27, 2009 Delivered On Jan 30, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 30, 2009Registration of a charge (395)

View Detailed Information on Charges

Does DRIVEMASTER SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2010	Administration started
Apr 08, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Grahame Tailby 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester
Neil Richard Gibson Cba 39 Castle Street LE1 5WN Leicester	practitioner	Cba 39 Castle Street LE1 5WN Leicester

View Detailed Information on Insolvency Cases

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