Company Information for DRIVEWAY CONTRACTS LIMITED
UNIT 3 MARLOWE COURT SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK, WHITCHURCH, SHROPSHIRE, SY13 1QR,
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Company Registration Number
04654255
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DRIVEWAY CONTRACTS LIMITED | ||
Legal Registered Office | ||
UNIT 3 MARLOWE COURT SHAKESPEARE WAY WHITCHURCH BUSINESS PARK WHITCHURCH SHROPSHIRE SY13 1QR Other companies in SY13 | ||
Previous Names | ||
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Company Number | 04654255 | |
---|---|---|
Company ID Number | 04654255 | |
Date formed | 2003-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 11/03/2015 | |
Return next due | 08/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-06 13:07:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT OULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH HOWARD GITTINS |
Company Secretary | ||
MELANIE JANE OULTON |
Company Secretary | ||
MELANIE JANE OULTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMAR CONSTRUCTION LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
TOWN & COUNTRY DRIVEWAYS LIMITED | Director | 2003-02-04 | CURRENT | 1993-12-15 | Dissolved 2017-07-24 | |
DRIVEWAYS.UK.COM LTD. | Director | 2002-02-21 | CURRENT | 2001-11-15 | Dissolved 2014-08-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed carrisbrook driveways LIMITED\certificate issued on 17/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/11 FROM Malt Kiln House, Chapel Lane Bronington Whitchurch SY13 3HR | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 11/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 31/01/08; full list of members | |
287 | Registered office changed on 28/12/07 from: garinish harwood lane rossett wrexham LL12 0EU | |
288b | Secretary resigned | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: MALT KILN HOUSE CHAPEL LANE BRONINGTON WHITCHURCH SHROPSHIRE SY13 3HR | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-02-21 |
Petitions to Wind Up (Companies) | 2017-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-01-01 | £ 0 |
Creditors Due Within One Year | 2012-01-01 | £ 138,217 |
Creditors Due Within One Year | 2011-01-01 | £ 86,274 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2011-01-01 | £ 0 |
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 DRIVEWAY CONTRACTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 1 |
Cash Bank In Hand | 2012-01-01 | £ 3,627 |
Current Assets | 2012-01-01 | £ 143,049 |
Current Assets | 2011-01-01 | £ 83,451 |
Debtors | 2012-01-01 | £ 12,208 |
Debtors | 2011-01-01 | £ 43,303 |
Shareholder Funds | 2012-01-01 | £ 4,832 |
Shareholder Funds | 2011-01-01 | £ 2,823 |
Stocks Inventory | 2012-01-01 | £ 127,214 |
Stocks Inventory | 2011-01-01 | £ 40,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DRIVEWAY CONTRACTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | DRIVEWAY CONTRACTS LIMITED | Event Date | 2017-02-13 |
In the High Court Of Justice case number 008515 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | DRIVEWAY CONTRACTS LIMITED | Event Date | 2016-12-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8515 A Petition to wind up the above-named Company, Registration Number 04654255, of ,Unit 3 Marlowe Court, Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire, SY13 1QR, presented on 20 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 . | |||
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. |