In Administration
Administrative Receiver
Administrative Receiver
Company Information for DRIVEPOINT CONTRACTORS LIMITED
SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
04174940
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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DRIVEPOINT CONTRACTORS LIMITED | |
Legal Registered Office | |
SUITE 2 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in TN22 | |
Company Number | 04174940 | |
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Company ID Number | 04174940 | |
Date formed | 2001-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218760694 |
Last Datalog update: | 2023-07-05 15:53:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRIVEPOINT CONTRACTORS PLANT LTD | 3 QUEEN SQUARE LONDON WC1N 3AR | Active | Company formed on the 2009-12-08 | |
DRIVEPOINT CONTRACTORS PROPERTIES LIMITED | 3 Queen Square London WC1N 3AR | Active | Company formed on the 2003-08-13 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH CARVER |
||
LINDA HAWKINS |
||
MICHAEL ROGER HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROGER HAWKINS |
Director | ||
MICHAEL ROGER HAWKINS |
Company Secretary | ||
LESLIE BLAKER |
Director | ||
DAVID WILLIAM BROWN |
Director | ||
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM The Old Dairy Sheffield Park Uckfield East Sussex TN22 3QB | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH CARVER | |
CH01 | Director's details changed for Mr Michael Roger Hawkins on 2019-08-01 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041749400002 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWKINS | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM 73 Church Road Hove East Sussex BN3 2BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041749400001 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-08-31 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HAWKINS | |
AP01 | DIRECTOR APPOINTED MRS LINDA HAWKINS | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CARVER | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HAWKINS / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: THE OLD DAIRY SHEFFIELD PARK EAST SUSSEX TN22 3QB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1009259 | Active | Licenced property: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB. Correspondance address: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1009259 | Active | Licenced property: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB. Correspondance address: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB |
Notice of | 2023-02-02 |
Appointmen | 2021-03-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 35,164 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 35,588 |
Creditors Due After One Year | 2012-08-31 | £ 35,588 |
Creditors Due After One Year | 2011-08-31 | £ 55,378 |
Creditors Due Within One Year | 2013-08-31 | £ 1,089,892 |
Creditors Due Within One Year | 2012-08-31 | £ 948,752 |
Creditors Due Within One Year | 2012-08-31 | £ 948,754 |
Creditors Due Within One Year | 2011-08-31 | £ 785,040 |
Provisions For Liabilities Charges | 2013-08-31 | £ 55,326 |
Provisions For Liabilities Charges | 2012-08-31 | £ 46,534 |
Provisions For Liabilities Charges | 2012-08-31 | £ 46,534 |
Provisions For Liabilities Charges | 2011-08-31 | £ 35,442 |
Creditors and other liabilities
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 DRIVEPOINT CONTRACTORS LIMITED
Cash Bank In Hand | 2013-08-31 | £ 297,986 |
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Cash Bank In Hand | 2012-08-31 | £ 127,169 |
Cash Bank In Hand | 2012-08-31 | £ 127,169 |
Cash Bank In Hand | 2011-08-31 | £ 98,875 |
Current Assets | 2013-08-31 | £ 955,277 |
Current Assets | 2012-08-31 | £ 731,194 |
Current Assets | 2012-08-31 | £ 731,194 |
Current Assets | 2011-08-31 | £ 630,639 |
Debtors | 2013-08-31 | £ 657,291 |
Debtors | 2012-08-31 | £ 604,025 |
Debtors | 2012-08-31 | £ 604,025 |
Debtors | 2011-08-31 | £ 531,764 |
Shareholder Funds | 2013-08-31 | £ 336,331 |
Shareholder Funds | 2012-08-31 | £ 172,899 |
Shareholder Funds | 2012-08-31 | £ 172,897 |
Shareholder Funds | 2011-08-31 | £ 179,281 |
Tangible Fixed Assets | 2013-08-31 | £ 561,436 |
Tangible Fixed Assets | 2012-08-31 | £ 472,579 |
Tangible Fixed Assets | 2012-08-31 | £ 472,579 |
Tangible Fixed Assets | 2011-08-31 | £ 424,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DRIVEPOINT CONTRACTORS LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DRIVEPOINT CONTRACTORS LIMITED | Event Date | 2023-02-02 |
Initiating party | Event Type | Appointmen | |
Defending party | DRIVEPOINT CONTRACTORS LIMITED | Event Date | 2021-03-30 |
In the High Court of Justice Court Number: CR-2021-000482 DRIVEPOINT CONTRACTORS LIMITED (Company Number 04174940 ) Nature of Business: Construction of other civil engineering projects not elsewhere c… | |||
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. |