DRIVER & WAREHOUSE CONTRACTS LIMITED

Overview

Company Name	DRIVER & WAREHOUSE CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05683240
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2006
Date of Cessation	Mar 02, 2011

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

Registered Office Address	6-7 Ferrybridge Workspace Pontefract Road WF11 8PL Ferrybridge West Yorkshire
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Mar 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 19, 2009	Dissolution deferment	1 pages	L64.04

Mar 19, 2009	Completion of winding up	1 pages	L64.07

Apr 01, 2008	Order of court to wind up	2 pages	COCOMP

Mar 21, 2008	Order of court to wind up	1 pages	COCOMP

Nov 25, 2006	legacy	4 pages	395
Oct 06, 2006	legacy	1 pages	288b
Oct 06, 2006	legacy	1 pages	288a
May 12, 2006	legacy	2 pages	288a
May 09, 2006	legacy	2 pages	288a
May 09, 2006	legacy	2 pages	288a
May 09, 2006	legacy	1 pages	288b
Apr 29, 2006	legacy	3 pages	395
Mar 15, 2006	legacy	1 pages	288b
Jan 30, 2006	legacy	1 pages	288a
Jan 30, 2006	legacy	1 pages	287
Jan 27, 2006	legacy	1 pages	288a
Jan 27, 2006	legacy	1 pages	288b
Jan 27, 2006	legacy	1 pages	288b
Jan 22, 2006	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FAWCETT, James Daniel 4 Bronte Villas Cross Roads BD22 9BW Keighley West Yorkshire	Sep 21, 2006		Secretary	4 Bronte Villas Cross Roads BD22 9BW Keighley West Yorkshire	British		115966370001
SEEKINGS, Lesley Ann 4 Bronte Villas Off Bingley Road Crossroads BD22 9BW Keighley West Yorkshire	Apr 19, 2006		Director	4 Bronte Villas Off Bingley Road Crossroads BD22 9BW Keighley West Yorkshire	British	1962-4	116861090001
BURTON, Stephen Metcalf 4 The Croft Thorne DN8 5TL Doncaster South Yorkshire	Apr 19, 2006	Sep 20, 2006	Secretary	4 The Croft Thorne DN8 5TL Doncaster South Yorkshire	British		112651330001
CARDER, Paul Anthony 56 Ashleigh Avenue WF8 2AE Pontefract West Yorkshire	Jan 22, 2006	Mar 08, 2006	Secretary	56 Ashleigh Avenue WF8 2AE Pontefract West Yorkshire	British		107586200001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 22, 2006	Jan 22, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire			900000880001
WORSFOLD, Michael Tynewydd Scarthingwell Park, Barkston Ash LS24 9PG Tadcaster North Yorkshire	Jan 22, 2006	Apr 18, 2006	Director	Tynewydd Scarthingwell Park, Barkston Ash LS24 9PG Tadcaster North Yorkshire	British	1956-1	70111740001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 22, 2006	Jan 22, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire			900000870001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 16, 2006 Delivered On Nov 25, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 25, 2006Registration of a charge (395)
All assets debenture	Created On Apr 28, 2006 Delivered On Apr 29, 2006	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 charge all fixed assets all specified book debts the other debts and the factors account floating charge over the floating assets and floating charge the fixed assets the specified book debts the other debts and the factors account to the extent that the charges or any of them or any part of them contained in clause 3.1.1 shall for any reason be ineffective as a fixed charge.
	Persons Entitled Rdm Factors Limited
	Transactions Apr 29, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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