DRIVE UK (STOKE) LIMITED
Overview
| Company Name | DRIVE UK (STOKE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05801579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRIVE UK (STOKE) LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is DRIVE UK (STOKE) LIMITED located?
| Registered Office Address | c/o MARSHALL PETERS LIMITED Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVE UK (STOKE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for DRIVE UK (STOKE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRIVE UK (STOKE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 5 pages | MR05 | ||||||||||
Registered office address changed from * C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom* on Jul 04, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Arfat Khan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Arfat Khan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 280 Waterloo Road Cobridge Stoke on Trent Staffordshire ST6 3HL* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Arfat Khan as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2012
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jul 31, 2011 to May 31, 2011 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 02, 2011 | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 21 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of DRIVE UK (STOKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Ashfaq | Director | Clay Lake Endon ST9 9DD Stoke-On-Trent Greenways Staffordshire | England | British | Company Director | 112796150002 | ||||
| KHAN, Arfat | Secretary | Clay Lake Endon ST9 9DD Stoke-On-Trent Greenways Staffordshire | British | 120330320001 | ||||||
| MARSTON, Gary | Secretary | 54 Marina Drive ST5 0PS Maybank Stoke On Trent | British | 112796210001 | ||||||
| YASEEN, Asmen | Secretary | 35 Tintern Street ST1 3QU Stoke On Trent Staffordshire | British | 122983030001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | Company Director | 900006150001 | ||||
| KHAN, Arfat, Mr. | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O Dpc Staffordshire United Kingdom | England | British | Director | 120330320003 |
Does DRIVE UK (STOKE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2006 Delivered On Jul 08, 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
| ||||
Transactions
| ||||
Does DRIVE UK (STOKE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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