Liquidation
Company Information for DRIVE FORCE (UK) LTD
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
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Company Registration Number
03861904
Private Limited Company
Liquidation |
Company Name | |
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DRIVE FORCE (UK) LTD | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG Other companies in BS11 | |
Company Number | 03861904 | |
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Company ID Number | 03861904 | |
Date formed | 1999-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 13:06:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRIVE FORCE (UK) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH BARRETT |
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GARY CHAPMAN |
||
LUCAS GRAHAM CHAPMAN |
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JOHN MICHAEL OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESLEY WADE CLEMESHA |
Director | ||
PETER JOSEPH BARRETT |
Director | ||
KEITH JOHN HODGSON |
Director | ||
JAMES BENJAMIN HODGSON |
Director | ||
RODNEY KEITH HORNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN HODGSON JNR. LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1959-04-24 | Liquidation | |
ENDLESS SUMMER CAMPERS LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
DRIVEFORCE ENGINEERING LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-06 | Liquidation | |
ENDLESS SUMMER CAMPERS LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
DRIVEFORCE ENGINEERING LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Liquidation | |
THE GREAT WOOD TRUST | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
INSIGHT BUSINESS STRATEGIES LTD. | Director | 1998-07-10 | CURRENT | 1998-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-24 | ||
REGISTERED OFFICE CHANGED ON 06/07/23 FROM St. James Court St. James Parade Bristol BS1 3LH | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Driveforce Uk Gloucester Road Avonmouth Bristol BS11 9AQ England | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Peter Joseph Barrett on 2020-05-10 | |
TM02 | Termination of appointment of Peter Joseph Barrett on 2020-05-10 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-28 GBP 338,590.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-28 GBP 338,591.62 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-28 GBP 338,595.96 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-28 GBP 338,600.30 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-28 GBP 338,604.64 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-28 GBP 338,608.98 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 338,613.32 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Access 18 Kings Weston Lane Avonmouth Bristol BS11 8AZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-28 GBP 338,622.00 | |
SH03 | Purchase of own shares | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 338626.34 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-28 GBP 338,626.34 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 338630.68 | |
SH06 | 28/05/18 STATEMENT OF CAPITAL GBP 338630.68 | |
SH06 | 28/04/18 STATEMENT OF CAPITAL GBP 338635.02 | |
SH06 | 28/03/18 STATEMENT OF CAPITAL GBP 338639.36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 338643.7 | |
SH06 | 28/02/18 STATEMENT OF CAPITAL GBP 338643.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 338648.04 | |
SH06 | 28/01/18 STATEMENT OF CAPITAL GBP 338648.04 | |
SH06 | 28/12/17 STATEMENT OF CAPITAL GBP 338652.38 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/11/17 STATEMENT OF CAPITAL GBP 338656.72 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 338661.06 | |
SH06 | 28/10/17 STATEMENT OF CAPITAL GBP 338661.06 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/10/17 STATEMENT OF CAPITAL GBP 338661.06 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/09/17 STATEMENT OF CAPITAL GBP 338665.40 | |
AP01 | DIRECTOR APPOINTED MR LUCAS GRAHAM CHAPMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL OWEN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 338665.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
PSC07 | CESSATION OF WESLEY WADE CLEMESHA AS A PSC | |
SH02 | SUB-DIVISION 27/09/17 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/09/2017 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 338800 | |
SH19 | 25/09/17 STATEMENT OF CAPITAL GBP 338800 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/17 | |
RES13 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE CANCELLED 13/09/2017 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 338800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 348800 | |
AR01 | 14/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038619040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY CLEMESHA | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 348800 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 348800 | |
SH06 | 05/02/14 STATEMENT OF CAPITAL GBP 348800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 14/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM SEVERNSIDE HOUSE DOCK ROAD SHARPNESS GLOUCESTER GLOS GL13 9UD | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL OWEN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY WADE CLEMESHA / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHAPMAN / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH BARRETT / 23/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 641 BATH ROAD BRISLINGTON BRISTOL BS4 3LF | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10000/410000 31/10 | |
123 | NC INC ALREADY ADJUSTED 31/10/02 | |
88(2)R | AD 31/10/02--------- £ SI 400000@1=400000 £ IC 600/400600 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GRAPHTOP LIMITED CERTIFICATE ISSUED ON 10/12/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1051344 | Active | Licenced property: KINGS WESTON LANE ACCESS 18 BRISTOL GB BS11 8AZ;MARSH GREEN ROAD NORTH PACKEXE LTD MARSH BARTON TRADING ESTATE EXETER MARSH BARTON TRADING ESTATE GB EX2 8NY;SAFE CAR SECURITY SERVICES LTD BITTERN ROAD SOWTON INDUSTRIAL ESTATE EXETER BITTERN ROAD GB EX2 7LW. Correspondance address: KINGS WESTON LANE ACCESS 18 BRISTOL GB BS11 8AZ |
Appointment of Liquidators | 2022-05-31 |
Notice of Dividends | 2022-04-05 |
Notice of Dividends | 2021-12-29 |
Appointment of Administrators | 2020-06-09 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
Creditors Due After One Year | 2012-11-01 | £ 279,937 |
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Creditors Due Within One Year | 2012-11-01 | £ 941,073 |
Provisions For Liabilities Charges | 2012-11-01 | £ 40,257 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVE FORCE (UK) LTD
Called Up Share Capital | 2012-11-01 | £ 348,800 |
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Cash Bank In Hand | 2012-11-01 | £ 20,796 |
Current Assets | 2012-11-01 | £ 803,392 |
Debtors | 2012-11-01 | £ 782,596 |
Fixed Assets | 2012-11-01 | £ 823,855 |
Shareholder Funds | 2012-11-01 | £ 365,980 |
Tangible Fixed Assets | 2012-11-01 | £ 823,855 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DRIVE FORCE (UK) LTD are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DRIVE FORCE (UK) LTD | Event Date | 2020-06-04 |
In the High Court of Justice, Business and Property Courts in Bristol, Insolvency and Companies List (CHD) case number CR2020-BRS000053 of 2020 Administrator appointment made on 4 June 2020 Name(s) and address(es) of administrator(s): Paul Wood Begbies Traynor (Central) LLP St James Court St James Parade Bristol BS1 3LH Simon Robert Haskew Begbies Traynor (Central) LLP St James Court St James Parade Bristol Joint / Administrator(s) IP Number(s): 009872 and 008988 Any person who requires further information may contact Clive Hobbs of Begbies Traynor (Central) LLP by e-mail at clive.hobbs@btguk.com or by telephone on 0117 937 7130. P D Wood : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |