DRIVE ASSIST UK LIMITED
Liquidation (when checked on 6 May 2017)
Address
DRIVE ASSIST UK LIMITED
Classification:
Renting and leasing of cars and light motor vehicles
Legal Information
Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
02737288
Incorporation Date:
4 Aug 1992
Financial Year End:
31 May
Capital:
£134,843.00
on 15 Aug 2012
For period ending:
31 May 2011
Filed on:
28 Feb 2012
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Jul 2012
Filed on:
15 Aug 2012
Purchase latest return for £4.99
Information correct as of: 6 May 2017 - Check for updates
Map
Recently Filed Documents - 180 available
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Notice of Constitution of Liquidation Committee - £4.99
- Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986 - £4.99
- Annual Return As At 27 Jul 12 (not accounts) - £4.99
Directors and Secretaries
| Nigel Bardsley | |
| 22 Jul 1996 ⇒ Present ( 20 Years ) | Director |
| Steven Binch | |
| 4 Aug 1992 ⇒ Present ( 24 Years ) | Director |
| Ralph Ferguson | |
| 31 Jan 2007 ⇒ Present ( 10 Years ) | Director |
| Christopher Wright | |
| 20 Jun 2000 ⇒ Present ( 16 Years ) | Director |
| 20 Jun 2000 ⇒ Present ( 16 Years ) | Company Secretary |
Charges / mortgages against this Company
CCP VIII SYNDICATION LIMITED (AS SECURITY AGENT)
DEBENTURE
-
OUTSTANDING
on
13 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE
-
OUTSTANDING
on
8 Jul 2011
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
A RECEIVABLES AND INSURANCE CHARGE
-
OUTSTANDING
on
5 Jul 2011
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ASSIGNMENT OF CASH DEPOSIT-INITIAL DESIGNATED ACCOUNT
-
OUTSTANDING
on
5 Jul 2011
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ASSIGNMENT OF CASH DEPOSIT-VOLUME REBATE ACCOUNT
-
OUTSTANDING
on
5 Jul 2011
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ASSIGNMENT OF CASH DEPOSIT-RV DESIGNATED ACCOUNT
-
OUTSTANDING
on
5 Jul 2011
LOMBARD NORTH CENTRAL PLC
AN ASSIGNMENT OF CASH DEPOSIT-LOMBARD DEPOSIT ACCOUNT
-
OUTSTANDING
on
5 Jul 2011
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ASSIGNMENT OF CASH DEPOSIT-DA INITIAL DESIGNATED ACCOUNT
-
OUTSTANDING
on
5 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE
-
OUTSTANDING
on
10 Feb 2007
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE VEHICLE FUNDERS
A RECEIVABLES AND INSURANCE CHARGE
-
OUTSTANDING
on
2 Feb 2007
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE VEHICLE FUNDERS
AN ASSIGNMENT OF CASH DEPOSIT - DA INITIAL DESIGNATED ACCOUNT
-
OUTSTANDING
on
2 Feb 2007
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE VEHICLE FUNDERS
AN ASSIGNMENT OF CASH DEPOSIT - RV DESIGNATED ACCOUNT
-
OUTSTANDING
on
2 Feb 2007
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE VEHICLE FUNDERS
AN ASSIGNMENT OF CASH DEPOSIT - INITIAL DESIGNATED ACCOUNT
-
OUTSTANDING
on
2 Feb 2007
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE
-
PART of the property or undertaking has been released from charge
on
5 Nov 2003
Previous Addresses
TAMWORTH HOUSE
VENTURA PARK ROAD, BITTERSCOTE
TAMWORTH
STAFFORDSHIRE
B78 3HL
VENTURA PARK ROAD, BITTERSCOTE
TAMWORTH
STAFFORDSHIRE
B78 3HL
Changed 31 Dec 2012
TAMWORTH HOUSE
RIVERSIDE INDUSTRIAL ESTATE,
ATHERSTONE STREET,FAZELEY,
TAMWORTH,STAFFORDSHIRE. B78 3RW
RIVERSIDE INDUSTRIAL ESTATE,
ATHERSTONE STREET,FAZELEY,
TAMWORTH,STAFFORDSHIRE. B78 3RW
Changed 14 Jun 2003
4 BISHOPS AVE
NORTHWOOD
MIDDLESEX
HA6 3DG
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 14 Sep 1992
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.driveassistuk.co.uk
www.driveassistuk.com
www.driveassistuk.services
www.driveassistuk.lease
www.driveassistuk.rentals
www.driveassistuk.lighting
www.driveassistuk.net
Company Annual Accounts
Annual accounts were due on:
28 Feb 2013 (this information was checked on 6 May 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2011 | 28 Feb 2012 | 9 |
| 31 May 2010 | 18 Feb 2011 | 9 |
| 31 May 2009 | 17 Feb 2010 | 9 |
| 31 May 2008 | 18 Feb 2009 | 9 |
| 31 May 2007 | 3 Apr 2008 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 May 11
- Profit and Loss Account
- Balance Sheet
- Share Capital
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