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Company Information for

DRIVERHIRE (WEST LONDON) LIMITED

CASTLEGATE HOUSE, 36 ASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07090181
Private Limited Company
Liquidation

Company Overview

About Driverhire (west London) Ltd
DRIVERHIRE (WEST LONDON) LIMITED was founded on 2009-11-28 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Driverhire (west London) 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
Company Name
DRIVERHIRE (WEST LONDON) LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 ASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EC1V
 
Filing Information
Company Number 07090181
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: 2016-11-05 11:52:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVERHIRE (WEST LONDON) LIMITED

Company Officers of DRIVERHIRE (WEST LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH SULLIVAN
Director 2009-11-28
PATRICK PHILIPPE O'SULLIVAN
Company Secretary 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JAMES SULLIVAN
Company Secretary 2009-11-28 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH SULLIVAN CASTLEISLAND PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PATRICK JOSEPH SULLIVAN CRAWFORDS OF LONDON LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
PATRICK JOSEPH SULLIVAN STAFFCHARTER LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PATRICK JOSEPH SULLIVAN DRIVERCHARTER LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
PATRICK JOSEPH SULLIVAN WYNDHAMS CARS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PATRICK JOSEPH SULLIVAN COURIER DESPATCH SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PATRICK JOSEPH SULLIVAN STAFFHIRE (LONDON) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation
PATRICK JOSEPH SULLIVAN STAFFMAN LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN DRIVERMAN LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN MOTORHIRE LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PATRICK JOSEPH SULLIVAN OFFICE FURNITURE ONLINE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PATRICK JOSEPH SULLIVAN PARK ROYAL OFFICE FURNITURE LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
PATRICK JOSEPH SULLIVAN WYNDHAMS CARS REALISATIONS LIMITED Director 1995-06-06 CURRENT 1995-06-06 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN CRAWFORD CARS LIMITED Director 1995-06-06 CURRENT 1995-06-06 Active
PATRICK JOSEPH SULLIVAN BUSINESS MAIL SERVICES LIMITED Director 1994-05-17 CURRENT 1993-05-17 Active
PATRICK JOSEPH SULLIVAN MISTYBRIDGE LIMITED Director 1992-11-30 CURRENT 1980-12-15 Active
PATRICK JOSEPH SULLIVAN COURIER DESPATCH SERVICES REALISATIONS LIMITED Director 1992-07-31 CURRENT 1989-07-31 Dissolved 2013-08-25

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.

DateDocument TypeDocument Description
2016-03-01GAZ1FIRST GAZETTE
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0128/11/14 FULL LIST
2014-09-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0128/11/13 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-07AR0128/11/12 FULL LIST
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AP03SECRETARY APPOINTED PATRICK PHILIPPE O'SULLIVAN
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY LEE SULLIVAN
2011-12-05AR0128/11/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-12-17AR0128/11/10 FULL LIST
2009-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to DRIVERHIRE (WEST LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-19
Notices to Creditors2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against DRIVERHIRE (WEST LONDON) LIMITED
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
MORTGAGE DEBENTURE 2011-07-30 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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

Intangible Assets
Patents
We have not found any records of DRIVERHIRE (WEST LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVERHIRE (WEST LONDON) LIMITED
Trademarks
We have not found any records of DRIVERHIRE (WEST LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVERHIRE (WEST LONDON) 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 (53100 - Postal activities under universal service obligation) as DRIVERHIRE (WEST LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIVERHIRE (WEST LONDON) 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 TypeAppointment of Liquidators
Defending partyDRIVERHIRE (WEST LONDON) LIMITEDEvent Date2016-02-15
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 TypeNotices to Creditors
Defending partyDRIVERHIRE (WEST LONDON) LIMITEDEvent Date2016-02-15
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 TypeResolutions for Winding-up
Defending partyDRIVERHIRE (WEST LONDON) LIMITEDEvent Date2016-02-15
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVERHIRE (WEST LONDON) 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 DRIVERHIRE (WEST LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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