Dissolved
Dissolved 2014-03-18
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Company Information for DISPLAY DRIVE GROUP LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 03907081 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Display Drive Group Ltd
DISPLAY DRIVE GROUP LIMITED was founded on 2000-01-14 and had its registered office in Brighton. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DISPLAY DRIVE GROUP LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03907081 | |
|---|---|---|
| Date formed | 2000-01-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 14:52:07 |
| Companies House |
|
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Company Officers of DISPLAY DRIVE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK PETER LAWRENCE |
||
ANDREW JOHN LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH ROBERT THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANCASTER MEWS MANAGEMENT COMPANY LIMITED | Director | 2006-08-24 | CURRENT | 2004-12-23 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 594664 | |
| SH19 | 09/07/13 STATEMENT OF CAPITAL GBP 594664 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/06/13 | |
| RES06 | REDUCE ISSUED CAPITAL 30/06/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
| AR01 | 14/01/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH19 | 28/01/11 STATEMENT OF CAPITAL GBP 894164 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/01/11 | |
| RES06 | REDUCE ISSUED CAPITAL 06/01/2011 | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH19 | 26/05/10 STATEMENT OF CAPITAL GBP 954164.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/05/10 | |
| RES06 | REDUCE ISSUED CAPITAL 19/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED B F GROUP LTD CERTIFICATE ISSUED ON 17/02/10 | |
| AR01 | 14/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES15 | CHANGE OF NAME 29/10/2009 | |
| RES15 | CHANGE OF NAME 14/10/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| RES13 | SUBDIV 17700@£1 INTO 1770000@0.01 17/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED KEITH ROBERT THOMPSON | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 03/01/06--------- £ SI 14160@1 | |
| 88(2)R | AD 03/01/06--------- £ SI 10000@100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/10/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: FIRST FLOOR LONDON GATE 72 DYKE ROAD DRIVE, BRIGHTON EAST SUSSEX BN1 6AJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DISPLAY DRIVE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against DISPLAY DRIVE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | GMAC COMMERCIAL FINANCE PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,842 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 DISPLAY DRIVE GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 894,164 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 894,164 |
| Current Assets | 2013-03-31 | £ 301,568 |
| Current Assets | 2011-12-31 | £ 106,618 |
| Debtors | 2013-03-31 | £ 301,564 |
| Debtors | 2011-12-31 | £ 106,614 |
| Shareholder Funds | 2013-03-31 | £ 1,322,952 |
| Shareholder Funds | 2011-12-31 | £ 1,130,014 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISPLAY DRIVE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DISPLAY DRIVE GROUP LIMITED
Income
Government Income
We have not found government income sources for DISPLAY DRIVE GROUP 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 (70100 - Activities of head offices) as DISPLAY DRIVE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISPLAY DRIVE GROUP 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DISPLAY DRIVE GROUP LIMITED | Event Date | 2013-05-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPLAY DRIVE GROUP 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 DISPLAY DRIVE GROUP 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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