NORTH WEST DRIVER SOLUTIONS LIMITED

Overview

Company Name	NORTH WEST DRIVER SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05634083
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2005
Date of Cessation	Aug 16, 2012

Summary

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

What is the purpose of NORTH WEST DRIVER SOLUTIONS LIMITED?

(7487) /

Where is NORTH WEST DRIVER SOLUTIONS LIMITED located?

Registered Office Address	32 High Street M4 1QD Manchester
Undeliverable Registered Office Address	No

What were the previous names of NORTH WEST DRIVER SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN K PHILIPS TRANSPORT LIMITED	Aug 22, 2006	Aug 22, 2006
SWIVEL PRODUCTIONS LIMITED	Nov 23, 2005	Nov 23, 2005

What are the latest accounts for NORTH WEST DRIVER SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for NORTH WEST DRIVER SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 05, 2012

Liquidators' statement of receipts and payments to Mar 08, 2012

5 pages

4.68

Oct 07, 2011

Liquidators' statement of receipts and payments to Sep 08, 2011

5 pages

4.68

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 08, 2011

6 pages

4.68

Mar 10, 2010

Registered office address changed from Station Road Industrial Estate Station Road Sutton St Helens WA9 3JG on Mar 10, 2010

2 pages

AD01

Mar 10, 2010

Statement of affairs with form 4.19

5 pages

4.20

Mar 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 09, 2010	LRESEX

Mar 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2010

legacy

6 pages

MG01

Jan 21, 2010

Termination of appointment of Darren Meadows as a secretary

1 pages

TM02

Jan 09, 2010

Total exemption small company accounts made up to Nov 30, 2008

3 pages

Jan 09, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 07, 2010

Annual return made up to Nov 23, 2008

4 pages

AR01

Jan 07, 2010

Annual return made up to Nov 23, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2010	Statement of capital on Jan 07, 2010 Capital: GBP 100	SH01

Oct 10, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 29, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2008

Accounts made up to Nov 30, 2007

2 pages

Mar 28, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 28, 2008	legacy	363(287)

Mar 17, 2008

Total exemption small company accounts made up to Nov 30, 2006

3 pages

Jan 18, 2008

Certificate of change of name

Company name changed john k philips transport LIMITED\certificate issued on 18/01/08

2 pages

CERTNM

Jan 23, 2007

legacy

6 pages

363s

Aug 22, 2006

Certificate of change of name

Company name changed swivel productions LIMITED\certificate issued on 22/08/06

2 pages

CERTNM

May 02, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of NORTH WEST DRIVER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILIPS, John Kenneth 195 Wood Lane Heskin PR7 5NS Chorley Lancashire	Apr 06, 2006		Director	195 Wood Lane Heskin PR7 5NS Chorley Lancashire	England	English	1947-11	Director	13263580001
MEADOWS, Darren Robert Camm View Sheephill Lane PR6 7ER Chorley Lancashire	Apr 06, 2006	Jul 31, 2009	Secretary	Camm View Sheephill Lane PR6 7ER Chorley Lancashire		British		Company Secretary	112525480001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 23, 2005	Apr 06, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 23, 2005	Apr 06, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does NORTH WEST DRIVER SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2010 Delivered On Jan 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 26, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does NORTH WEST DRIVER SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Commencement of winding up
Aug 16, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen James Wainwright Poppleton & Appleby 32 High Street M4 1QD Manchester	practitioner	Poppleton & Appleby 32 High Street M4 1QD Manchester	Mar 09, 2010
Allan Christopher Cadman Poppleton & Appleby 32 High Street Manchester M4 1qd	practitioner	Poppleton & Appleby 32 High Street Manchester M4 1qd	Mar 09, 2010

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.
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