ALLDRIVE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03820494

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/10/2012

Registered office address changed from C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 2012-10-05

View PDF (2 pages)

12/08/2012

Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2012-08-13

View PDF (2 pages)

12/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2012

Resolutions

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

30/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Julie Ann Sinclair on 2009-11-01

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Peter James Edward Sinclair on 2009-11-01

View PDF (2 pages)

15/09/2010

Secretary's details changed for Mr Peter James Edward Sinclair on 2009-11-01

View PDF (1 pages)

15/09/2010

Director's details changed for Andrew William Sinclair on 2009-11-01

View PDF (2 pages)

15/09/2010

Director's details changed for Anthony William Sinclair on 2009-10-01

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

06/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/07/2009

Accounting reference date extended from 30/09/2008 to 05/10/2008

View PDF (1 pages)

18/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/09/2007

Amended accounts made up to 2005-09-30

View PDF (12 pages)

09/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

09/07/2007

Registered office changed on 10/07/07 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL

View PDF (1 pages)

20/02/2007

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (9 pages)

29/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

12/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

12/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

11/08/2003

Return made up to 05/08/03; full list of members

View PDF (9 pages)

29/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

15/08/2002

Return made up to 05/08/02; full list of members

View PDF (9 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/08/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

24/01/2001

Registered office changed on 25/01/01 from: 2-6 hill street swadlincote derbyshire DE11 8HL

View PDF (1 pages)

13/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

14/11/1999

Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/08/1999 - 04/08/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/08/1999 - 04/08/1999	67500
Bailey, Deborah Diane	Director	04/08/1999 - 30/05/2004	6
Sinclair, Andrew William	Director	31/05/2004 - Present	1
Bailey, Andrew John	Director	04/08/1999 - 30/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ALLDRIVE (UK) LIMITED

ALLDRIVE (UK) LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLDRIVE (UK) LIMITED?

ALLDRIVE (UK) LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 21/08/2013.

Where is ALLDRIVE (UK) LIMITED located?

ALLDRIVE (UK) LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does ALLDRIVE (UK) LIMITED do?

ALLDRIVE (UK) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ALLDRIVE (UK) LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.