Liquidation
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Company Information for DRIVERSCONNECT LIMITED
4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP,
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Company Registration Number
 03338410 Private Limited Company
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Company Overview
About Driversconnect Ltd
DRIVERSCONNECT LIMITED was founded on 1997-03-24 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Driversconnect 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 | |
|---|---|
| DRIVERSCONNECT LIMITED | |
| Legal Registered Office | |
| 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP Other companies in NN5 | |
Filing Information
| Company Number | 03338410 | |
|---|---|---|
| Company ID Number | 03338410 | |
| Date formed | 1997-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2016-03-24 | |
| Return next due | 2017-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-17 00:31:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVERSCONNECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HULL MATTHEWSON HOLBEACH LIMITED LATRATUS LIMITED MORVEN PARTNERS LIMITED RACHAEL DUDLEY LIMITED SMARTIE & CO LIMITED SR HOWELL & CO (PETERBOROUGH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HULL MATTHEWSON HOLBEACH LIMITED LATRATUS LIMITED MORVEN PARTNERS LIMITED RACHAEL DUDLEY LIMITED SMARTIE & CO LIMITED SR HOWELL & CO (PETERBOROUGH) LIMITED
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Company Officers of DRIVERSCONNECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE JANE RUSSELL |
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PAUL WILLIAM RUSSELL |
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STEPHANIE JANE RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MK COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVENTRY RUGBY FOOTBALL CLUB LIMITED | Director | 2014-06-28 | CURRENT | 2010-07-06 | Active | |
| LOGISTICS RECRUITMENT LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2015-04-07 | |
| DAVENTRY AND DISTRICT SPORTS TRADING LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
| LOGISTICS RECRUITMENT LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2015-04-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM GLADSTONE BUSINESS CENTRE GLADSTONE ROAD NORTHAMPTON NN5 7QA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE RUSSELL / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 24/03/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 2 GUILSBOROUGH ROAD WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7AD | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
| 363s | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 44 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1LL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/05/97--------- £ SI 99@1=99 £ IC 1/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S386 DISP APP AUDS 21/05/97 | |
| ELRES | S252 DISP LAYING ACC 21/05/97 | |
| ELRES | S369(4) SHT NOTICE MEET 21/05/97 | |
| ELRES | S366A DISP HOLDING AGM 21/05/97 | |
| CERTNM | COMPANY NAME CHANGED FENSHELF 77 LTD CERTIFICATE ISSUED ON 02/06/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to DRIVERSCONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-04-04 |
| Resolutions for Winding-up | 2017-04-04 |
| Appointment of Liquidators | 2017-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against DRIVERSCONNECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-05-31 | £ 7,790 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 7,790 |
| Creditors Due After One Year | 2011-05-31 | £ 15,580 |
| Creditors Due Within One Year | 2013-05-31 | £ 394,747 |
| Creditors Due Within One Year | 2012-05-31 | £ 332,477 |
| Creditors Due Within One Year | 2012-05-31 | £ 332,477 |
| Creditors Due Within One Year | 2011-05-31 | £ 300,948 |
Creditors and other liabilities
Filed Financial Reports
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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 DRIVERSCONNECT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 136,303 |
| Cash Bank In Hand | 2012-05-31 | £ 315,685 |
| Cash Bank In Hand | 2012-05-31 | £ 315,685 |
| Cash Bank In Hand | 2011-05-31 | £ 236,333 |
| Current Assets | 2013-05-31 | £ 955,690 |
| Current Assets | 2012-05-31 | £ 905,200 |
| Current Assets | 2012-05-31 | £ 905,200 |
| Current Assets | 2011-05-31 | £ 848,785 |
| Debtors | 2013-05-31 | £ 819,387 |
| Debtors | 2012-05-31 | £ 589,515 |
| Debtors | 2012-05-31 | £ 589,515 |
| Debtors | 2011-05-31 | £ 612,452 |
| Shareholder Funds | 2013-05-31 | £ 599,975 |
| Shareholder Funds | 2012-05-31 | £ 610,766 |
| Shareholder Funds | 2012-05-31 | £ 610,766 |
| Shareholder Funds | 2011-05-31 | £ 589,050 |
| Tangible Fixed Assets | 2013-05-31 | £ 39,032 |
| Tangible Fixed Assets | 2012-05-31 | £ 45,833 |
| Tangible Fixed Assets | 2012-05-31 | £ 45,833 |
| Tangible Fixed Assets | 2011-05-31 | £ 56,793 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DRIVERSCONNECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DRIVERSCONNECT LIMITED
Income
Government Income
We have not found government income sources for DRIVERSCONNECT 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 (78200 - Temporary employment agency activities) as DRIVERSCONNECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRIVERSCONNECT 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DRIVERSCONNECT LIMITED | Event Date | 2017-03-29 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 28 June 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494 . Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DRIVERSCONNECT LIMITED | Event Date | 2017-03-28 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following resolutions were passed by the shareholders of the Company on 28 March 2017 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson , Licensed Insolvency Practitioner, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494 Mrs Stephanie Jane Russell : Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DRIVERSCONNECT LIMITED | Event Date | 2017-03-28 |
| Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : Alternative Contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVERSCONNECT 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 DRIVERSCONNECT 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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