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Home > England & Wales Companies > DRIVEN TRANSPORT SOLUTIONS LIMITED
Company Information for

DRIVEN TRANSPORT SOLUTIONS LIMITED

ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07850224
Private Limited Company
Liquidation

Company Overview

About Driven Transport Solutions Ltd
DRIVEN TRANSPORT SOLUTIONS LIMITED was founded on 2011-11-16 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Driven Transport Solutions 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
DRIVEN TRANSPORT SOLUTIONS LIMITED
 
Legal Registered Office
ALMA PARK, WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SW19
 
Filing Information
Company Number 07850224
Company ID Number 07850224
Date formed 2011-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVEN TRANSPORT SOLUTIONS LIMITED
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Companies with same name DRIVEN TRANSPORT SOLUTIONS LIMITED
The following companies were found which have the same name as DRIVEN TRANSPORT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVEN TRANSPORT SOLUTIONS LIMITED Unknown

Company Officers of DRIVEN TRANSPORT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCNALLY
Director 2011-11-16

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
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 15 SILVERDALE STREET HAVERIGG MILLOM CUMBRIA LA18 4EU
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-27AR0116/11/15 FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCNALLY / 15/09/2015
2015-09-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM FLAT 11 65 PELHAM ROAD WIMBLEDON LONDON SW19 1NW
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-22AR0116/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-15AR0116/11/13 FULL LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-13AR0116/11/12 FULL LIST
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCNALLY / 01/05/2013
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM FLAT 4 80 COPENHAGEN STREET LONDON N1 0JW
2013-04-16GAZ1FIRST GAZETTE
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM FLAT 4 80 COPENHAGEN STREET LONDON N1 0JW ENGLAND
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DRIVEN TRANSPORT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-02-09
Appointment of Liquidators2018-02-09
Resolutions for Winding-up2018-02-09
Fines / Sanctions
No fines or sanctions have been issued against DRIVEN TRANSPORT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVEN TRANSPORT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-11-16 £ 42,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 DRIVEN TRANSPORT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-16 £ 1
Cash Bank In Hand 2011-11-16 £ 52,227
Current Assets 2011-11-16 £ 85,895
Debtors 2011-11-16 £ 33,668
Fixed Assets 2011-11-16 £ 417
Shareholder Funds 2011-11-16 £ 43,670
Tangible Fixed Assets 2011-11-16 £ 417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRIVEN TRANSPORT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVEN TRANSPORT SOLUTIONS LIMITED
Trademarks
We have not found any records of DRIVEN TRANSPORT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVEN TRANSPORT SOLUTIONS 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 (71122 - Engineering related scientific and technical consulting activities) as DRIVEN TRANSPORT SOLUTIONS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DRIVEN TRANSPORT SOLUTIONS 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 TypeNotices to Creditors
Defending partyDRIVEN TRANSPORT SOLUTIONS LIMITEDEvent Date2018-02-01
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 1 February 2018, are required, on or before 23 March 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No: 9291 ) and Richard Frank Simms (IP No: 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 1 February 2018 For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com. Martin Richard Buttriss :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRIVEN TRANSPORT SOLUTIONS LIMITEDEvent Date2018-02-01
Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444, or by email at mcollier@fasimms.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRIVEN TRANSPORT SOLUTIONS LIMITEDEvent Date2018-02-01
At a General Meeting of the above-named Company, duly convened and held at 15 Lexington Court, Purley, Surrey, CR8 1JA on 1 February 2018 at 13.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Michelle Collier on 01455 555 444, or by email at mcollier@fasimms.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVEN TRANSPORT SOLUTIONS 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 DRIVEN TRANSPORT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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