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FIRST SELF DRIVE (FRANCHISING) LIMITED

FIRST SELF DRIVE (FRANCHISING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST SELF DRIVE (FRANCHISING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06439616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST SELF DRIVE (FRANCHISING) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST SELF DRIVE (FRANCHISING) LIMITED located?

    Registered Office Address
    7 Paddock Street
    Norwich
    NR2 4TW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST SELF DRIVE (FRANCHISING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for FIRST SELF DRIVE (FRANCHISING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Secretary's details changed for Jonathan Mark Howes on Mar 03, 2015

    		1 pagesCH03

    Director's details changed for Jonathan Mark Howes on Mar 03, 2015

    		2 pagesCH01

    Director's details changed for Jonathan Mark Howes on Feb 27, 2015

    		2 pagesCH01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of FIRST SELF DRIVE (FRANCHISING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Jonathan Mark
    NR2 4TW Norwich
    7 Paddock Street
    Norfolk
    England
    		Secretary
    NR2 4TW Norwich
    7 Paddock Street
    Norfolk
    England
    		British126687480001
    HOWARD, Simon
    Orchard View 117 Yarmouth Road
    Blofield
    NR13 4LQ Norwich
    Norfolk
    		Director
    Orchard View 117 Yarmouth Road
    Blofield
    NR13 4LQ Norwich
    Norfolk
    		United KingdomBritish106203850001
    HOWES, Jonathan Mark
    NR2 4TW Norwich
    7 Paddock Street
    Norfolk
    England
    		Director
    NR2 4TW Norwich
    7 Paddock Street
    Norfolk
    England
    		United KingdomBritish126687480002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST SELF DRIVE (FRANCHISING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Howes
    NR2 4TW Norwich
    7 Paddock Street
    Norfolk
    England
    		Apr 06, 2016
    NR2 4TW Norwich
    7 Paddock Street
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Howard
    117 Yarmouth Road
    NR13 4LQ Blofield
    Orchard View
    Norfolk
    United Kingdom
    		Apr 06, 2016
    117 Yarmouth Road
    NR13 4LQ Blofield
    Orchard View
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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