DRIVESENTRY LTD - company is dissolved. This is historic information.

Company Overview

About Drivesentry Ltd

DRIVESENTRY LTD was founded on 2002-01-18 and had its registered office in Chatham. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

DRIVESENTRY LTD

Legal Registered Office

CHATHAM
KENT

Previous Names

ROGUE CONCEPT LIMITED	02/10/2006
EVER 1721 LIMITED	25/03/2002

Filing Information

Company Number		04355735
Date formed		2002-01-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2014-01-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-14 06:26:53
Primary Source:	Companies House

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Companies with same name DRIVESENTRY LTD

The following companies were found which have the same name as DRIVESENTRY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Drivesentry, Inc.	Delaware	Unknown
	DRIVESENTRY INCORPORATED	California	Unknown

Company Officers of DRIVESENTRY LTD

Current Directors

Officer	Role	Date Appointed
DAVID ALAN GRATTIDGE	Company Secretary	2006-11-29
ALAN EDWARD JOSEPH JONES	Director	2006-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ARAM SAFA	Director	2002-03-21	2009-06-03
JIM ROBERTS	Director	2006-01-01	2007-04-30
CATHARINE JANE SAFA	Company Secretary	2002-03-21	2006-10-29
PAUL LOWELL STAFFORD	Director	2006-01-01	2006-02-05
CATHARINE JANE SAFA	Director	2002-03-21	2006-02-02
EVERSECRETARY LIMITED	Nominated Secretary	2002-01-18	2002-03-21
EVERDIRECTOR LIMITED	Nominated Director	2002-01-18	2002-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013
2013-10-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-01	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-06-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
2013-04-22	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013
2012-12-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
2012-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
2012-04-24	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011
2012-04-24	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012
2011-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
2011-12-02	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2011 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG
2011-07-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
2011-04-21	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010
2011-01-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
2010-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 49 STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1LX
2009-12-08	4.20	STATEMENT OF AFFAIRS/4.19
2009-12-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 49 STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1LX
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SAFA
2009-05-19	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-09	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-01-29	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-29	353	LOCATION OF REGISTER OF MEMBERS
2009-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SUITE 6 HEATHCOTE BUILDINGS HEATHCOTE STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3AA
2009-01-28	190	LOCATION OF DEBENTURE REGISTER
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 28/01/2009
2008-07-24	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-29	288b	DIRECTOR RESIGNED
2007-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-07-14	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND
2007-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/07 FROM: SUITE 6 HEATHCOTE BUILDINGS HEATHCOTE STREET NOTTINGHAM NG1 3AA
2007-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/07
2007-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-11-08	288b	SECRETARY RESIGNED
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 34 LENTON ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 1DU
2006-10-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02	CERTNM	COMPANY NAME CHANGED ROGUE CONCEPT LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-16	88(2)R	AD 09/03/06--------- £ SI 2@1=2 £ IC 100/102
2006-02-13	288b	DIRECTOR RESIGNED
2006-02-09	288b	DIRECTOR RESIGNED
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-18	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-18	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-04-15	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-04	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-04	288b	SECRETARY RESIGNED
2002-04-04	88(2)R	AD 21/03/02--------- £ SI 99@1=99 £ IC 1/100

Industry Information

SIC/NAIC Codes

7221 - Software publishing

Licences & Regulatory approval

We could not find any licences issued to DRIVESENTRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-08-12

Fines / Sanctions

No fines or sanctions have been issued against DRIVESENTRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-06-27	Outstanding	AKZO NOBEL CIF NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of DRIVESENTRY LTD registering or being granted any patents

Domain Names

DRIVESENTRY LTD owns 1 domain names.

drivesentrygoanywhere.co.uk

Trademarks

We have not found any records of DRIVESENTRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRIVESENTRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as DRIVESENTRY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DRIVESENTRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DRIVESENTRY LTD	Event Date	2013-08-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 13 September 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 24 November 2009. Office Holder details: Andrew Tate, (IP No. 8960) of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU Further details contact: Andrew Tate, Email: restructuring@reeves.co Tel: 01634 899800 / 01323 413 403 Andrew Tate , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 BERRYS DIRECT LIMITED	Event Date	2005-08-17
In The High Court of JusticeNo 4034 of 2005 BERRYS DIRECT LIMITED(Company No 03400140) Notice is hereby given, by S D Swaden and N A Bennett, of Leonard Curtis & Co, One Great Cumberland Place, Marble Arch, London W1H 7LW, that a Meeting of the Creditors of Berrys Direct Limited, One Great Cumberland Place, Marble Arch, London W1H 7LW, is to be held at One Great Cumberland Place, Marble Arch, London W1H 7LW, on 19 August 2005, at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. In order to be entitled to vote under Rule 2.38 at the Meeting Creditors must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of their claim. Notice is also hereby given, for the purposes of paragraph 49(6) of Schedule B1 to the Insolvency Act 1986, that Members of the Company should write to S D Swaden at Leonard Curtis & Co, One Great Cumberland Place, Marble Arch, London W1H 7LW, for copies of the Administrators proposals. The Administrators were appointed on 21 June 2005. S D Swaden, Joint Administrator 5 August 2005.(887)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRIVESENTRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DRIVESENTRY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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