co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRIVEME.NET LIMITED

DRIVEME.NET LIMITED

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

    • Overview

    Company NameDRIVEME.NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05320642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRIVEME.NET LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DRIVEME.NET LIMITED located?

    Registered Office Address
    Ground Floor Seneca House
    Links Point Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVEME.NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DRIVEME.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    		12 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Nook House Church Lane Hargrave Chester Cheshire CH3 7RL England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Dec 18, 2020

    		2 pagesAD01

    Registered office address changed from PO Box Drive Me C D & a Services Ltd Church Lane Hargrave Chester Cheshire CH3 7RL England to Nook House Church Lane Hargrave Chester Cheshire CH3 7RL on Nov 27, 2020

    		1 pagesAD01

    Registered office address changed from Office S9 Oaklands Office Park, Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ to PO Box Drive Me C D & a Services Ltd Church Lane Hargrave Chester Cheshire CH3 7RL on Oct 13, 2020

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 60,003
    		SH01

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

    		7 pagesAA

    Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT to Office S9 Oaklands Office Park, Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ on Apr 30, 2015

    		1 pagesAD01

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 60,003
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of DRIVEME.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Paul
    Meadowbank Drive
    Little Sutton
    CH66 4JF Ellesmere Port
    29
    Cheshire
    England
    		Secretary
    Meadowbank Drive
    Little Sutton
    CH66 4JF Ellesmere Port
    29
    Cheshire
    England
    		British103077200003
    DAVIES, Allan Joseph
    20 Ferguson Avenue
    Greasby
    CH49 1RP Wirral
    Merseyside
    		Director
    20 Ferguson Avenue
    Greasby
    CH49 1RP Wirral
    Merseyside
    		United KingdomBritish103077330001
    DAVIES, Andrew Arthur
    Jersey Avenue
    Stanney Oaks
    CH65 9HZ Ellesmere Port
    18
    Cheshire
    England
    		Director
    Jersey Avenue
    Stanney Oaks
    CH65 9HZ Ellesmere Port
    18
    Cheshire
    England
    		United KingdomBritish108615890002
    EVANS, Paul
    Meadowbank Drive
    Little Sutton
    CH66 4JF Ellesmere Port
    29
    Cheshire
    England
    		Director
    Meadowbank Drive
    Little Sutton
    CH66 4JF Ellesmere Port
    29
    Cheshire
    England
    		EnglandBritish103077200005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRIVEME.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Evans
    Meadowbank Drive
    Little Sutton
    CH66 4JF Ellesmere Port
    29
    Cheshire
    United Kingdom
    		Jul 01, 2016
    Meadowbank Drive
    Little Sutton
    CH66 4JF Ellesmere Port
    29
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Arthur Davies
    Jersey Avenue
    Stanney Oaks
    CH65 9HZ Ellesmere Port
    18
    United Kingdom
    		Jul 01, 2016
    Jersey Avenue
    Stanney Oaks
    CH65 9HZ Ellesmere Port
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Allan Joseph Davies
    Ferguson Avenue
    Greasby
    CH49 1RP Wirral
    20
    United Kingdom
    		Jul 01, 2016
    Ferguson Avenue
    Greasby
    CH49 1RP Wirral
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does DRIVEME.NET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 17, 2009
    Delivered On Dec 19, 2009
    		Satisfied
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2009Registration of a charge (MG01)
    • Aug 19, 2020All of the property or undertaking has been released from the charge (MR05)
    • Aug 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DRIVEME.NET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Aug 20, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brindle
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		practitioner
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    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