Active - Proposal to Strike off
Company Information for DRIVER REQUIRE HOLDINGS LIMITED
NIALL HOUSE, 24-26 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX,
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Company Registration Number
06322553
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DRIVER REQUIRE HOLDINGS LIMITED | |
Legal Registered Office | |
NIALL HOUSE 24-26 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX Other companies in SG1 | |
Company Number | 06322553 | |
---|---|---|
Company ID Number | 06322553 | |
Date formed | 2007-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-04-21 | |
Return next due | 2018-05-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-15 17:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN MICHAEL WINTERTON SMITH |
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GWYNNE ANTHONY LEWIS |
||
KIERAN MICHAEL WINTERTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FACUNDO URRUTY |
Director | ||
FACUNDO URRUTY |
Director | ||
ROLAND KENNETH HOUCHIN |
Director | ||
DUNCAN ANDREW PALMER |
Director | ||
TLAW SECRETARIES LIMITED |
Company Secretary | ||
JAMES BESHOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER REQUIRE LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2001-10-29 | Active | |
DRIVER REQUIRE GROUP LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
DRIVER REQUIRE GROUP LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
DRIVER REQUIRE LIMITED | Director | 2007-09-07 | CURRENT | 2001-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England to Niall House 24 - 26 Boulton Road Stevenage SG1 4QX | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | Statement of capital on 2016-12-20 GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/16 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 19/10/2016 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 19/10/2016 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2016 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063225530004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 830172 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Safestore Business Centre Elstow Road Kempston Bedford MK42 9QZ to Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ | |
AD03 | Registers moved to registered inspection location of Safestore Business Centre Elstow Road Kempston Bedford MK42 9QZ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 830172 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 2Nd Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR GWYNNE ANTHONY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FACUNDO URRUTY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 830172 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AR01 | 24/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 14/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 14/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/11/2009 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 830172 | |
AP01 | DIRECTOR APPOINTED MR FACUNDO URRUTY | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR FACUNDO URRUTY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND HOUCHIN | |
288a | DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIERAN SMITH / 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN PALMER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2ND FLOOR SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 12 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW | |
123 | NC INC ALREADY ADJUSTED 07/09/07 | |
RES04 | £ NC 100/10000 07/09/ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 07/09/07 | |
RES13 | SUBDIV SHARES 07/09/07 | |
88(2)R | AD 07/09/07--------- £ SI 33214@.1=3321 £ IC 1/3322 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | STEPHEN PRINCE | |
DEBENTURE | Satisfied | EPIC INVESTMENTS 2 LLP | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 DRIVER REQUIRE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DRIVER REQUIRE HOLDINGS LIMITED are:
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. |