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DRIVEMAIL (HOLDINGS) LIMITED

DRIVEMAIL (HOLDINGS) LIMITED

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

    • Overview

    Company NameDRIVEMAIL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09338261
    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 DRIVEMAIL (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DRIVEMAIL (HOLDINGS) LIMITED located?

    Registered Office Address
    Chandler House 7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVEMAIL (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DRIVEMAIL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Change of details for Mr David Anthony Speed as a person with significant control on Feb 13, 2018

    		2 pagesPSC04

    Cessation of Stephen Speed as a person with significant control on Feb 13, 2018

    		1 pagesPSC07

    Director's details changed for Mr David Anthony Speed on Feb 13, 2018

    		2 pagesCH01

    Change of details for Mr David Anthony Speed as a person with significant control on Feb 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 430,100
    		SH01

    Previous accounting period shortened from Dec 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 11, 2014

    • Capital: GBP 430,100
    		4 pagesSH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DRIVEMAIL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEED, David Anthony
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    		Director
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    		EnglandBritish193152160002
    SPEED, Stephen
    Thetford Close
    Hindley
    WN2 3XF Wigan
    4
    Lancashire
    England
    		Director
    Thetford Close
    Hindley
    WN2 3XF Wigan
    4
    Lancashire
    England
    		EnglandBritish51373570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRIVEMAIL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Speed
    Thetford Close
    Hindley
    WN2 3XF Wigan
    4
    England
    		Apr 06, 2016
    Thetford Close
    Hindley
    WN2 3XF Wigan
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Anthony Speed
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    		Apr 06, 2016
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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