WESSEX DRIVEABILITY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameWESSEX DRIVEABILITY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05755738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESSEX DRIVEABILITY?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is WESSEX DRIVEABILITY located?

    Registered Office Address
    Leornain House Kent Road
    Portswood
    SO17 2LJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESSEX DRIVEABILITY?

    Previous Company Names
    Company NameFromUntil
    SOUTHAMPTON MOBILITY CENTRENov 13, 2008Nov 13, 2008
    WESSEX DRIVEABILITYSep 08, 2008Sep 08, 2008
    SOUTHAMPTON MOBILITY CENTREMar 24, 2006Mar 24, 2006

    What are the latest accounts for WESSEX DRIVEABILITY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for WESSEX DRIVEABILITY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ben Philip Chapman as a director on Jan 30, 2023

    1 pagesTM01

    Appointment of Mrs Ann Frye as a director on Dec 02, 2022

    2 pagesAP01

    Appointment of Mr Philip Arthur Chapman as a director on Dec 02, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Termination of appointment of Barrie Patten as a director on Sep 23, 2022

    1 pagesTM01

    Termination of appointment of Richard Barnes-Gorell as a director on Sep 27, 2022

    1 pagesTM01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Robert Douglas David Heard as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Barrie Patten as a director

    3 pagesRP04AP01

    Director's details changed for Mr Ben Philip Chapman on Apr 08, 2021

    2 pagesCH01

    Appointment of Mr Barrie Patten as a director on Apr 08, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 14, 2021Clarification A second filed AP01 was registered on 14/04/2021

    Appointment of Mr Rob Douglas David Heard as a director on Apr 08, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 14, 2021Clarification A second filed AP01 was registered on 14/04/2021

    Termination of appointment of Peter Francis Hook as a director on Dec 11, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Termination of appointment of Martin Richard Gill as a director on Nov 06, 2019

    1 pagesTM01

    Who are the officers of WESSEX DRIVEABILITY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Paul Richard
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    Secretary
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    British146892090001
    CHAPMAN, Philip Arthur
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish193875070001
    FRYE, Ann
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish117954490001
    HEARD, Robert Douglas David
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish281808660001
    WATSON, Richard
    Normanhurst Avenue
    BH8 9NN Bournemouth
    23
    England
    Director
    Normanhurst Avenue
    BH8 9NN Bournemouth
    23
    England
    EnglandBritish247178590001
    CROUCH, Louise Margaret Ruth
    5 Stanbury Close
    Bosham
    PO18 8NS Chichester
    West Sussex
    Secretary
    5 Stanbury Close
    Bosham
    PO18 8NS Chichester
    West Sussex
    British108318790001
    DOBSON, Adrian
    Rose Cottage
    Upton
    SP11 0JP Andover
    Hampshire
    Secretary
    Rose Cottage
    Upton
    SP11 0JP Andover
    Hampshire
    British101274050001
    TRIMBLE, Caroline
    Bridge Road
    Woolston
    SO19 7GS Southampton
    83
    Hants
    Secretary
    Bridge Road
    Woolston
    SO19 7GS Southampton
    83
    Hants
    Irish128485810001
    BARNES-GORELL, Richard
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish218874200001
    CARTER, Nigel
    Millbrook Road West
    SO15 0HW Southampton
    211 Solent Business Centre
    Hampshire
    Director
    Millbrook Road West
    SO15 0HW Southampton
    211 Solent Business Centre
    Hampshire
    United KingdomBritish152798340001
    CHAPMAN, Ben Philip
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish247208430002
    COE, Isabel
    Jessimine Cottage
    Hoxne Road Weybread
    IP21 5TT Diss
    Norfolk
    Director
    Jessimine Cottage
    Hoxne Road Weybread
    IP21 5TT Diss
    Norfolk
    EnglandBritish71902750001
    DOBSON, Adrian
    Rose Cottage
    Upton
    SP11 0JP Andover
    Hampshire
    Director
    Rose Cottage
    Upton
    SP11 0JP Andover
    Hampshire
    British101274050001
    FARRALL, Paul Richard
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    United KingdomBritish125954960002
    GILL, Martin Richard
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish37283770001
    GLASS, Alan Graham
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    EnglandBritish112911770001
    GLOVER, Susan
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish207845180001
    GREGORY, Ian
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    EnglandBritish178865480001
    HOOK, Peter Francis
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish8570270001
    LONGLEY, Lindsay
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish190466670001
    MANKERTZ, Roz
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    EnglandBritish178865490001
    MCKAIGG, Jane
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish192262830001
    MCKEY, Joan Isabel
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    Director
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    United KingdomBritish125249300001
    NEAL, Patricia
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    Director
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    United KingdomBritish135938990001
    OSMOND, Richard George
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    Director
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    EnglandBritish56187060001
    PASSANT, John Edward Trevor
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    United Kingdom
    EnglandBritish2421120008
    PASSANT, John Edward Trevor
    Providence Chapel
    TN26 2JX Warehorne
    Kent
    Director
    Providence Chapel
    TN26 2JX Warehorne
    Kent
    EnglandBritish2421120008
    PATTEN, Barrie
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish281808910001
    RADCLIFFE, Mark Hugh Joseph
    The Malt House
    Upton, Nr Andover
    SP11 0JS Andover
    Hampshire
    Director
    The Malt House
    Upton, Nr Andover
    SP11 0JS Andover
    Hampshire
    British33402910003
    RICHARDSON, Jennifer Mary
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    Director
    Unit 211 Solent Business Centre
    Millbrook Road West
    SO15 0HW Southampton
    Hampshire
    EnglandBritish121572050001
    SEDDON, David William
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    Director
    Kent Road
    Portswood
    SO17 2LJ Southampton
    Leornain House
    Hampshire
    EnglandBritish112362880001
    WILLIAMS, David Charles
    Elm Cottage The Street
    Chattisham
    IP8 3QG Ipswich
    Suffolk
    Director
    Elm Cottage The Street
    Chattisham
    IP8 3QG Ipswich
    Suffolk
    United KingdomBritish61113330002

    What are the latest statements on persons with significant control for WESSEX DRIVEABILITY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WESSEX DRIVEABILITY have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 26, 2011
    Delivered On May 05, 2011
    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
    The company charges as a first legal charge its interest in the account together with all money from time to time in the account or withdrawn from the account in accordance with the deed. The company covenants not to create any further charge encumbrance or security interst over the whole or any part of the account.
    Persons Entitled
    • Lainston Limited
    Transactions
    • May 05, 2011Registration of a charge (MG01)

    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