AAA DRIVEWISE CONTRACTS LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Aaa Drivewise Contracts Ltd

AAA DRIVEWISE CONTRACTS LIMITED was founded on 2008-05-28 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Aaa Drivewise Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AAA DRIVEWISE CONTRACTS LIMITED

222 MOSS LANE HESKETH BANK PRESTON PR4 6AE Other companies in PR4

Filing Information

Company Number		06604355
Company ID Number		06604355
Date formed		2008-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2014
Account next due		31/08/2016
Latest return		28/05/2015
Return next due		25/06/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB933134348~~

Last Datalog update:	2019-04-04 10:51:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA DRIVEWISE CONTRACTS LIMITED

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Company Officers of AAA DRIVEWISE CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
HARRISS ROBERT	Company Secretary	2008-05-28
ROBERT SHAUN HARRISS	Director	2011-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHNNY ETIENNE	Director	2008-09-01	2014-07-26
PETER BENNETT	Director	2008-05-28	2010-04-30

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
2019-04-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-21	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-07-12	COCOMP	Compulsory winding up order
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-06	DISS40	Compulsory strike-off action has been discontinued
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 1.02
2015-08-27	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04	DISS40	Compulsory strike-off action has been discontinued
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1.02
2014-10-03	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HARRISS ROBERT on 2014-10-03
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/14 FROM The Showroom Longfold Farm Moss Lane Little Hoole Preston Lancashire PR4 4SX England
2014-09-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNNY ETIENNE
2013-08-12	LATEST SOC	12/08/13 STATEMENT OF CAPITAL;GBP 1.02
2013-08-12	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/11/11 TOTAL EXEMPTION FULL
2013-01-31	AA	30/11/12 TOTAL EXEMPTION FULL
2012-11-27	AP01	DIRECTOR APPOINTED MR ROBERT SHAUN HARRISS
2012-08-16	AR01	28/05/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM 801 Merlin Park Ringtail Road Burscough Industrial Estate Burscough Lancashire L40 8JY
2012-02-28	AA01	Previous accounting period extended from 31/05/11 TO 30/11/11
2011-07-26	AR01	28/05/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	28/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ETTIENNE / 28/05/2010
2010-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / HARRIS ROBERT / 28/05/2010
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
2010-02-19	AA	31/05/09 TOTAL EXEMPTION FULL
2009-08-03	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 801 MERLIN PARK RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE BURSLOUGH LANCASHIRE L40 8JY
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 12 MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE L40 0SD UNITED KINGDOM
2008-09-11	288a	DIRECTOR APPOINTED JOHN ETTIENNE
2008-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AAA DRIVEWISE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-07-03
Petitions	2017-05-31
Petitions to Wind Up (Companies)	2016-07-07

Fines / Sanctions

No fines or sanctions have been issued against AAA DRIVEWISE CONTRACTS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH DIVISION

MR JUSTICE SPENCER

2016-05-19 to 2016-05-19

IHQ/16/0318

Candy Ventures SARL v AAA Drivewise Contracts Ltd & anr

2016-05-19

APPLICATION NOTICE

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AAA DRIVEWISE CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.79	9
MortgagesNumMortOutstanding	2.16	9
MortgagesNumMortPartSatisfied	0.01	5
MortgagesNumMortSatisfied	2.63	9

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 AAA DRIVEWISE CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of AAA DRIVEWISE CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAA DRIVEWISE CONTRACTS LIMITED

Trademarks

We have not found any records of AAA DRIVEWISE CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAA DRIVEWISE CONTRACTS LIMITED. 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 (45111 - Sale of new cars and light motor vehicles) as AAA DRIVEWISE CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAA DRIVEWISE CONTRACTS LIMITED 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	Winding-Up Orders
Defending party	AAA DRIVEWISE CONTRACTS LIMITED	Event Date	2017-06-26
In the High Court Of Justice case number 002625 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	AAA DRIVEWISE CONTRACTS LIMITED	Event Date	2017-04-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2625 A Petition to wind up the above-named Company, Registration Number 06604355, of ,222 Moss Lane, Hesketh Bank, Preston, PR4 6AE, presented on 3 April 2017 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 12 June 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 7.14 by 1600 hours on 9 June 2017 .

Initiating party	BELERION CAPITAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	AAA DRIVEWISE CONTRACTS LIMITED	Event Date	2016-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 003071 CR-2016-003071 A Petition to wind up the above-named Company of (registered no 06604355) of 222 Moss Lane, Hesketh Bank, Preston, PR4 6AE , presented on 6 June 2016 by BELERION CAPITAL LIMITED , of Little Court, Coombe End, Kingston Upon Thames, London, KT2 7DQ (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 25 July 2016 , at 1030 hours (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 Friday 22 July 2016 . The Petitioners Solicitor is Prettys Solicitors LLP , Elm House, 25 Elm Street, Ipswich, IP1 2AD .(Ref: RHS/I86164.0003.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAA DRIVEWISE CONTRACTS LIMITED 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 AAA DRIVEWISE CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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