Dissolved
Dissolved 2013-12-30
Company Information for DRIVERS DIRECT (KETTERING) LTD
MARSH WALL, LONDON, E14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-30 |
Company Name | |
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DRIVERS DIRECT (KETTERING) LTD | |
Legal Registered Office | |
MARSH WALL LONDON | |
Company Number | 06192086 | |
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Date formed | 2007-03-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2013-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 19:18:09 |
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Officer | Role | Date Appointed |
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KIRSTEEN DAVISON |
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DARREN JAMES DAVISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DRUM CENTRE LIMITED | Director | 2009-09-28 | CURRENT | 2005-11-07 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2011 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 151A LONDON ROAD KETTERING NN15 6NQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 07/04/10 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-23 |
Appointment of Administrators | 2010-12-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED |
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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 DRIVERS DIRECT (KETTERING) LTD
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as DRIVERS DIRECT (KETTERING) LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DRIVERS DIRECT (KETTERING) LTD | Event Date | 2013-07-17 |
Notice is hereby given that Final Meetings of the members and creditors of the above named Company (In Liquidation) will be held at 11.00 am and 11.30 am respectively, on 20 September 2013 at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of enabling the Joint Liquidators to present an account of the winding up and for the passing of resolutions in order to finalise the Liquidation. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies to be used at the meetings should be lodged with the liquidator at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 23 November 2011 Office Holder details: Simon Franklin Plant, (IP No. 9155) and Daniel Plant, (IP No. 9207) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Tel: 020 7538 2222 Simon Plant , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DRIVERS DIRECT (KETTERING) LIMITED | Event Date | 2010-12-13 |
In the Birmingham District Registry case number 8574 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Catherine Harrison, Tel: 020 7538 2222, Email: catherineh@sfplant.co.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REPAIR PATCH LIMITED | Event Date | 2009-08-24 |
In the Northampton County Court9NN71454 of 2009 A Petition to wind up the above-named Company of Chelsea Works, St Michaels Road, Kettering, Northamptonshire NN15 6AU , presented on 24 August 2009 by UK BITUMENT LTD , of Po Box 415, Templar House, Don Road, St Helier, Jersey, Channel Islands , claiming to be a Creditor of the Company, will be heard at Northampton County Court, Combined Court Centre, 85-87 Ladies Lane, Northampton NN1 3HQ , on 26 October 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2009. The Petitioners Solicitor is Woolliscrofts , 6-10 Broad Street, Hanley, Stoke-on-Trent, Staffordshire ST1 4EU . DX 20708 Hanley.(Ref MH.CMM.LOB.34350.2.) : | |||
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. |