Driversclaims.co.uk Limited

Company Name	Driversclaims.co.uk Limited
Company Status	Liquidation
Company Number	06078225
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Khalid Abullah
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	51 Essingdon Street Bolton Lancashire BL3 6TZ

Director Name	Mrs Jayshri Mahendra Khatri
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Broad Oak Road Bolton Lancashire BL3 2JA

Director Name	Mr Ian Keith Lever
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Wadsworth Commercial Park Bridgeman Street Bolton Lancashire BL3 6SR

Director Name	Mr Salim Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Wadsworth Commercial Park Bridgeman Street Bolton Lancashire BL3 6SR

Director Name	Mr Stefan Szabo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(11 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Wadsworth Commercial Park Bridgeman Street Bolton Lancashire BL3 6SR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 7 Wadsworth Commercial Park Bridgeman Street Bolton Lancashire BL3 6SR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

90 at £1	Salim Abdullah 90.00% Ordinary
10 at £1	Khalid Abdullah 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,762
Cash	£25,269
Current Liabilities	£71,958

Accounts

Latest Accounts	30 January 2018 (6 years, 3 months ago)
Next Accounts Due	30 January 2020 (overdue)
Accounts Category	Micro
Accounts Year End	29 January

Returns

Latest Return	1 February 2019 (5 years, 3 months ago)
Next Return Due	15 February 2020 (overdue)

Charges

24 September 2018	Delivered on: 29 September 2018 Persons entitled: Rivers Leasing PLC Classification: A registered charge Particulars: Land lying to the west of upton walk, bolton t/no MAN299783. Outstanding

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Ian Keith Lever as a director on 1 November 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
4 March 2016	Appointment of Mr Salim Abdullah as a director on 1 February 2016 (2 pages)
14 January 2016	Termination of appointment of Salim Abdullah as a director on 1 December 2015 (1 page)
14 January 2016	Appointment of Mr Ian Keith Lever as a director on 1 December 2015 (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
1 May 2015	Compulsory strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Termination of appointment of Jayshri Mahendra Khatri as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Jayshri Mahendra Khatri as a director on 1 August 2014 (1 page)
3 July 2014	Appointment of Mrs Jayshri Mahendra Khatri as a director (2 pages)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 May 2013	Registered office address changed from Unit 1/2 St Pauls Mill Caroline Street Bolton Lancashire BL3 6SX United Kingdom on 17 May 2013 (1 page)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 November 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street, Bolton Lancashire BL3 6NE on 27 November 2012 (1 page)
15 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Salim Abdullah on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Salim Abdullah on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 1ST floor unity house fletcher street bolton lancashire BL3 6NE (1 page)
3 January 2008	Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
8 March 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
1 February 2007	Incorporation (6 pages)

Driversclaims.co.uk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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