DRIVE ASSIST UK LIMITED

Key Data

Status

Dissolved

Company No.

02737288

Incorporation date

03/08/1992

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

23/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

17/12/2017

Liquidators' statement of receipts and payments to 2017-10-13

View PDF (25 pages)

13/12/2016

Liquidators' statement of receipts and payments to 2016-10-13

View PDF (22 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (23 pages)

16/12/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (21 pages)

13/11/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (37 pages)

21/10/2013

Administrator's progress report to 2013-10-14

View PDF (22 pages)

21/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/07/2013

Administrator's progress report to 2013-06-09

View PDF (26 pages)

20/02/2013

Notice of deemed approval of proposals

View PDF (40 pages)

07/02/2013

Statement of administrator's proposal

View PDF (40 pages)

24/01/2013

Statement of affairs with form 2.14B

View PDF (13 pages)

30/12/2012

Registered office address changed from Tamworth House Ventura Park Road, Bitterscote Tamworth Staffordshire B78 3HL on 2012-12-31

View PDF (2 pages)

19/12/2012

Appointment of an administrator

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

14/08/2012

Director's details changed for Mr Christopher John Wright on 2012-07-01

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Steven Paul Binch on 2012-07-01

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Ralph Ferguson on 2012-07-01

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Nigel Lowe Bardsley on 2012-07-01

View PDF (2 pages)

25/06/2012

Secretary's details changed for Mr Christopher John Wright on 2012-06-01

View PDF (1 pages)

28/02/2012

Termination of appointment of Cornelis Schrauwers as a director

View PDF (1 pages)

27/02/2012

Full accounts made up to 2011-05-31

View PDF (20 pages)

17/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (9 pages)

21/07/2011

Termination of appointment of James Smith as a director

View PDF (1 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (17 pages)

07/07/2011

Duplicate mortgage certificatecharge no:17

View PDF (9 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (16 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (8 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (8 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

09/05/2011

Appointment of Mr James Robert Drummond Smith as a director

View PDF (2 pages)

17/02/2011

Full accounts made up to 2010-05-31

View PDF (19 pages)

04/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (9 pages)

16/02/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

10/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

17/02/2009

Full accounts made up to 2008-05-31

View PDF (23 pages)

11/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

11/08/2008

Director and secretary's change of particulars / christopher wright / 31/03/2008

View PDF (2 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (23 pages)

16/08/2007

Return made up to 27/07/07; full list of members

View PDF (6 pages)

10/04/2007

Resolutions

View PDF (1 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/03/2007

Group of companies' accounts made up to 2006-05-31

View PDF (66 pages)

08/03/2007

Declaration of assistance for shares acquisition

View PDF (28 pages)

27/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Declaration of assistance for shares acquisition

View PDF (28 pages)

16/02/2007

Declaration of assistance for shares acquisition

View PDF (28 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/02/2007

Declaration of mortgage charge released/ceased

View PDF (4 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2006

Return made up to 27/07/05; full list of members; amend

View PDF (13 pages)

26/10/2006

Return made up to 27/07/06; full list of members; amend

View PDF (10 pages)

23/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (4 pages)

22/08/2005

Group of companies' accounts made up to 2005-05-31

View PDF (31 pages)

15/08/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Group of companies' accounts made up to 2004-05-31

View PDF (34 pages)

05/08/2004

Return made up to 27/07/04; full list of members

View PDF (18 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Ad 22/12/03--------- £ si 70734@1=70734 £ ic 264201/334935

View PDF (4 pages)

07/01/2004

Memorandum and Articles of Association

View PDF (47 pages)

07/01/2004

Resolutions

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (42 pages)

29/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (29 pages)

16/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

16/12/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/12/2003

Application for reregistration from PLC to private

View PDF (2 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Return made up to 27/07/03; full list of members

View PDF (11 pages)

13/06/2003

Registered office changed on 14/06/03 from: tamworth house riverside industrial estate, atherstone street,fazeley, tamworth,staffordshire. B78 3RW

View PDF (1 pages)

12/12/2002

Group of companies' accounts made up to 2002-05-31

View PDF (29 pages)

02/09/2002

Return made up to 27/07/02; full list of members; amend

View PDF (11 pages)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (3 pages)

07/08/2002

£ nc 1100000/1105000 01/07/01

View PDF (1 pages)

07/08/2002

Ad 09/07/01--------- £ si 250@1

View PDF (2 pages)

07/08/2002

Ad 02/07/01--------- £ si 632@1

View PDF (3 pages)

07/08/2002

Ad 31/01/02--------- £ si 500000@1

View PDF (2 pages)

22/07/2002

Return made up to 27/07/02; full list of members

View PDF (11 pages)

01/01/2002

Group of companies' accounts made up to 2001-05-31

View PDF (27 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

21/08/2001

Ad 05/05/00--------- £ si 13844@1

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

Ad 29/06/01--------- £ si 3242@1=3242 £ ic 46232/49474

View PDF (2 pages)

04/07/2001

Memorandum and Articles of Association

View PDF (10 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (3 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (8 pages)

03/07/2001

£ sr 19444@1 05/05/00

View PDF (2 pages)

01/10/2000

Ad 20/06/00--------- £ si 1@1

View PDF (2 pages)

14/09/2000

Accounting reference date extended from 30/11/00 to 31/05/01

View PDF (1 pages)

13/09/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

07/09/2000

Ad 31/07/00--------- £ si 284@1=284 £ ic 65392/65676

View PDF (2 pages)

07/09/2000

Ad 30/06/00--------- £ si 1332@1=1332 £ ic 64060/65392

View PDF (2 pages)

07/09/2000

Ad 31/05/00--------- £ si 5530@1=5530 £ ic 58530/64060

View PDF (2 pages)

07/09/2000

£ ic 60976/58530 30/05/00 £ sr 2446@1=2446

View PDF (1 pages)

03/07/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (1 pages)

05/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

£ ic 62000/60976 21/12/99 £ sr 1024@1=1024

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (3 pages)

04/01/2000

£ nc 100000/1100000 21/12/99

View PDF (1 pages)

19/12/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

07/10/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

03/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

28/07/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

04/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

14/07/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (23 pages)

04/08/1996

New director appointed

View PDF (2 pages)

28/07/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

11/12/1995

Return made up to 04/08/95; full list of members

View PDF (6 pages)

26/10/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/10/1995

Auditor's report

View PDF (0 pages)

26/10/1995

Balance Sheet

View PDF (0 pages)

26/10/1995

Auditor's statement

View PDF (0 pages)

26/10/1995

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/10/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/10/1995

Application for reregistration from private to PLC

View PDF (1 pages)

26/10/1995

Resolutions

View PDF (1 pages)

26/10/1995

Resolutions

View PDF (1 pages)

02/10/1995

Ad 31/03/95--------- £ si 18989@1=18989 £ ic 43011/62000

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (2 pages)

17/07/1995

Return made up to 04/08/94; full list of members

View PDF (8 pages)

11/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

08/06/1995

Director's particulars changed

View PDF (0 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

30/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/11/1993

New director appointed

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22/11/1993

Return made up to 04/08/93; full list of members

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31/08/1993

Ad 13/08/93--------- £ si 3011@1=3011 £ ic 40000/43011

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31/08/1993

£ nc 40000/100000 13/08/93

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06/05/1993

Particulars of mortgage/charge

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24/04/1993

Director resigned

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24/04/1993

Accounting reference date notified as 31/12

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24/04/1993

Ad 02/04/93--------- £ si 39998@1=39998 £ ic 2/40000

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24/04/1993

Resolutions

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24/04/1993

Resolutions

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24/04/1993

£ nc 100/40000 02/04/93

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21/09/1992

Director resigned;new director appointed

View PDF (2 pages)

13/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/09/1992

Director resigned;new director appointed

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13/09/1992

Registered office changed on 14/09/92 from: 4 bishops ave northwood middlesex HA6 3DG

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03/08/1992

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DRIVE ASSIST UK LIMITED

DRIVE ASSIST UK LIMITED is an(a) Dissolved company incorporated on 03/08/1992 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 DRIVE ASSIST UK LIMITED?

DRIVE ASSIST UK LIMITED is currently Dissolved. It was registered on 03/08/1992 and dissolved on 23/12/2018.

Where is DRIVE ASSIST UK LIMITED located?

DRIVE ASSIST UK LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does DRIVE ASSIST UK LIMITED do?

DRIVE ASSIST UK LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for DRIVE ASSIST UK LIMITED?

The latest filing was on 23/12/2018: Final Gazette dissolved following liquidation.