DTT DRIVER SUPPLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDTT DRIVER SUPPLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05462162
    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 DTT DRIVER SUPPLY LTD?

    • (7487) /

    Where is DTT DRIVER SUPPLY LTD located?

    Registered Office Address
    Salisbury House 3 Salisbury Villas
    Station Villas
    CB1 2LA Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of DTT DRIVER SUPPLY LTD?

    Previous Company Names
    Company NameFromUntil
    DRIVER SUPPLY LIMITEDMay 24, 2005May 24, 2005

    What are the latest accounts for DTT DRIVER SUPPLY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for DTT DRIVER SUPPLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    5 pages395

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed driver supply LIMITED\certificate issued on 10/03/08
    4 pagesCERTNM

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2006

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Who are the officers of DTT DRIVER SUPPLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER HULKS, Paul
    5 Dukes Ride Cottages
    IP24 2PJ Barnham
    Suffolk
    Secretary
    5 Dukes Ride Cottages
    IP24 2PJ Barnham
    Suffolk
    British105222510001
    KEATES, David Edward John
    Hillingdon
    The Street, Grundisburgh
    IP13 6TD Woodbridge
    Suffolk
    Director
    Hillingdon
    The Street, Grundisburgh
    IP13 6TD Woodbridge
    Suffolk
    British100878140003
    VAN DER HULKS, Paul
    5 Dukes Ride Cottages
    IP24 2PJ Barnham
    Suffolk
    Director
    5 Dukes Ride Cottages
    IP24 2PJ Barnham
    Suffolk
    British105222510001
    HEWITT, Marian Grace
    13 St Peters Close
    IP14 1LF Stowmarket
    Suffolk
    Secretary
    13 St Peters Close
    IP14 1LF Stowmarket
    Suffolk
    British53341540002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HEWITT, Brian Kevin
    13 St Peters Close
    IP14 1LF Stowmarket
    Suffolk
    Director
    13 St Peters Close
    IP14 1LF Stowmarket
    Suffolk
    United KingdomBritish45702700002
    HEWITT, Marian Grace
    13 St Peters Close
    IP14 1LF Stowmarket
    Suffolk
    Director
    13 St Peters Close
    IP14 1LF Stowmarket
    Suffolk
    United KingdomBritish53341540002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DTT DRIVER SUPPLY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2008
    Delivered On Jun 07, 2008
    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
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 07, 2008Registration of a charge (395)
    Debenture
    Created On Aug 15, 2006
    Delivered On Sep 01, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 2006Registration of a charge (395)

    Does DTT DRIVER SUPPLY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2012Dissolved on
    Oct 23, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Alfred Lettice
    Peters Elworthy & Moore
    Salisbury House
    CB1 2LA Station Road
    Cambridge
    practitioner
    Peters Elworthy & Moore
    Salisbury House
    CB1 2LA Station Road
    Cambridge

    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