Liquidation
Company Information for DRIVERHIRE (WEST LONDON) LIMITED
CASTLEGATE HOUSE, 36 ASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
07090181
Private Limited Company
Liquidation |
Company Name | |
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DRIVERHIRE (WEST LONDON) LIMITED | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 ASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in EC1V | |
Company Number | 07090181 | |
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Company ID Number | 07090181 | |
Date formed | 2009-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 28/11/2014 | |
Return next due | 26/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 17:52:25 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK PHILIPPE O'SULLIVAN |
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PATRICK JOSEPH SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
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LEE JAMES SULLIVAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEISLAND PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CRAWFORDS OF LONDON LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
STAFFCHARTER LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
DRIVERCHARTER LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
WYNDHAMS CARS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
COURIER DESPATCH SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
STAFFHIRE (LONDON) LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
STAFFMAN LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2013-08-25 | |
DRIVERMAN LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-08-25 | |
MOTORHIRE LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
OFFICE FURNITURE ONLINE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
PARK ROYAL OFFICE FURNITURE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
WYNDHAMS CARS REALISATIONS LIMITED | Director | 1995-06-06 | CURRENT | 1995-06-06 | Dissolved 2013-08-25 | |
CRAWFORD CARS LIMITED | Director | 1995-06-06 | CURRENT | 1995-06-06 | Active | |
BUSINESS MAIL SERVICES LIMITED | Director | 1994-05-17 | CURRENT | 1993-05-17 | Active | |
MISTYBRIDGE LIMITED | Director | 1992-11-30 | CURRENT | 1980-12-15 | Active | |
COURIER DESPATCH SERVICES REALISATIONS LIMITED | Director | 1992-07-31 | CURRENT | 1989-07-31 | Dissolved 2013-08-25 |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PATRICK PHILIPPE O'SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE SULLIVAN | |
AR01 | 28/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AR01 | 28/11/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-19 |
Notices to Creditors | 2016-02-19 |
Resolutions for Winding-up | 2016-02-19 |
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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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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 DRIVERHIRE (WEST LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as DRIVERHIRE (WEST LONDON) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DRIVERHIRE (WEST LONDON) LIMITED | Event Date | 2016-02-15 |
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Robert Emsley, Tel: 01992 503372. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DRIVERHIRE (WEST LONDON) LIMITED | Event Date | 2016-02-15 |
Notice is hereby given that the creditors of the above named company are required on or before the 22 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the said company, and if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 February 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Robert Emsley, Tel: 01992 503372. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRIVERHIRE (WEST LONDON) LIMITED | Event Date | 2016-02-15 |
At a general meeting of the above named Company convened and held at CDS House, 8 Concord Business Centre, Concord Road, London W3 0TR on 15 February 2016 , at 10.45 am, the following Special and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the Company for the purpose of such winding up. Further details contact: Robert Emsley, Tel: 01992 503372. | |||
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. |