DON WILLIAMS CHAUFFEUR SERVICE LIMITED
Overview
| Company Name | DON WILLIAMS CHAUFFEUR SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05466461 |
| 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 DON WILLIAMS CHAUFFEUR SERVICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DON WILLIAMS CHAUFFEUR SERVICE LIMITED located?
| Registered Office Address | Chislehurst Business Centre 1 Bromley Lane BR7 6LH Chislehurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DON WILLIAMS CHAUFFEUR SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for DON WILLIAMS CHAUFFEUR SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Neil Geoffrey Bricher on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Sandra Bricher on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Bricher on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from Minster House 2 Oak Lodge Lane Westerham Kent TN16 1DS England to 19 Hereson Road Broadstairs Kent CT10 1FF | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 2 Oak Lodge Lane Westerham Kent TN16 1DS* on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 19-21 Swan Street West Malling Kent ME19 6JU* on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DON WILLIAMS CHAUFFEUR SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICHER, Sandra | Secretary | Hereson Road CT10 1FF Broadstairs 19 Kent United Kingdom | British | 106118770001 | ||||||
| BRICHER, Neil Geoffrey | Director | Hereson Road CT10 1FF Broadstairs 19 Kent England | England | British | 142764250002 | |||||
| BRICHER, Sandra | Director | Hereson Road CT10 1FF Broadstairs 19 Kent England | England | British | 106118770002 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of DON WILLIAMS CHAUFFEUR SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Geoffrey Bricher | Apr 06, 2016 | 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DON WILLIAMS CHAUFFEUR SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2005 Delivered On Oct 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All f/h and l/h property, plant, machinery, vehicles, computers, office and other equipment, policies of insurance, goodwill and uncalled capital, bookdebts and all intellectual property rights. See the mortgage charge document for full details. | ||||
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