| Company Name | S & M Driving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07909048 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Mark Brooks |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL |
| Secretary Name | Mrs Suzanne Brooks |
|---|---|
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL |
Location
| Registered Address | Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,573 |
| Cash | £31,269 |
| Current Liabilities | £11,673 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 16 March 2012 | Delivered on: 22 March 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 7 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 May 2016 | Registered office address changed from 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL on 8 May 2016 (1 page) |
| 8 May 2016 | Registered office address changed from 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL on 8 May 2016 (1 page) |
| 4 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2014 | Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 7 February 2014 (2 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Registered office address changed from Vision House 5-6 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Vision House 5-6 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Vision House 5-6 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 3 June 2013 (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 March 2012 | Registered office address changed from 82 High Street Watton Thetford Norfolk IP25 6AH England on 15 March 2012 (1 page) |
| 15 March 2012 | Registered office address changed from 82 High Street Watton Thetford Norfolk IP25 6AH England on 15 March 2012 (1 page) |
| 13 January 2012 | Incorporation (34 pages) |
| 13 January 2012 | Incorporation (34 pages) |