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Company Information for

FRESH DRIVERS LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 2NA,
Company Registration Number
08603451
Private Limited Company
Liquidation

Company Overview

About Fresh Drivers Ltd
FRESH DRIVERS LIMITED was founded on 2013-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Fresh Drivers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH DRIVERS LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 2NA
Other companies in WF4
 
Filing Information
Company Number 08603451
Company ID Number 08603451
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-07-31
Account next due 30/04/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168294178  
Last Datalog update: 2023-08-10 12:57:45
Primary Source:Companies House
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Companies with same name FRESH DRIVERS LIMITED
The following companies were found which have the same name as FRESH DRIVERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESH DRIVERS SOLUTIONS (UK AND EUROPE) LTD 12 TENTERCROFT STREET LINCOLN LN5 7DB Active - Proposal to Strike off Company formed on the 2017-04-25

Company Officers of FRESH DRIVERS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN SAGU
Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELIZABETH ROEBUCK
Director 2017-09-01 2017-10-09
NICOLA LOUISE SAGU
Director 2013-07-10 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN SAGU FRESH CONTRACTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-08-01

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
2023-08-10Final Gazette dissolved via compulsory strike-off
2022-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-01
2022-02-08Voluntary liquidation Statement of receipts and payments to 2021-07-01
2022-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-01
2020-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-01
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN England
2019-07-15LIQ02Voluntary liquidation Statement of affairs
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-02
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Unit 4 Suite 2 Benton Office Park Bennett Avenue, Horbury West Yorkshire WF4 5RA England
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN SAGU
2017-10-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH ROEBUCK
2017-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086034510001
2017-09-19AP01DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH ROEBUCK
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28CC04Statement of company's objects
2017-02-28RES12Resolution of varying share rights or name
2017-02-28RES01ADOPT ARTICLES 01/02/2016
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Unit 3 Suite 2 Benton Office Park Bennett Avenue, Horbury West Yorkshire WF4 5RA
2016-11-04CH01Director's details changed for on
2016-11-04CH03Secretary's details changed
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR GAVIN SAGU
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE SAGU
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Unit 3 Suite 4 Renton Office Park Rennett Avenue Horbury WF4 5RA
2014-09-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0110/07/14 ANNUAL RETURN FULL LIST
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034510002
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Unit 3 Suite 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034510001
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM MARSH WORKS DEWSBURY ROAD DEWSBURY ROAD WEST YORKSHIRE BD19 5BT ENGLAND
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to FRESH DRIVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-09
Resolution2019-07-09
Meetings o2019-06-27
Petitions 2019-06-21
Fines / Sanctions
No fines or sanctions have been issued against FRESH DRIVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-16 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
2013-07-12 Satisfied TEAM FACTORS LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 FRESH DRIVERS LIMITED

Intangible Assets
Patents
We have not found any records of FRESH DRIVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH DRIVERS LIMITED
Trademarks
We have not found any records of FRESH DRIVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH DRIVERS 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as FRESH DRIVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH DRIVERS 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 TypeAppointmen
Defending partyFRESH DRIVERS LIMITEDEvent Date2019-07-09
 
Initiating party Event TypeResolution
Defending partyFRESH DRIVERS LIMITEDEvent Date2019-07-09
 
Initiating party Event TypeMeetings o
Defending partyFRESH DRIVERS LIMITEDEvent Date2019-06-27
 
Initiating party Event TypePetitions
Defending partyFRESH DRIVERS LIMITED Event Date2019-06-21
In the High Court of Justice (Chancery Division) Companies Court No 3390 of 2019 In the Matter of FRESH DRIVERS LIMITED (Company Number 08603451 ) and in the Matter of the Insolvency Act 1986 A Petitiā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH DRIVERS 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 FRESH DRIVERS 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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